The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Scott Russell

    Related profiles found in government register
  • Mr Andrew Scott Russell
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

      IIF 1
  • Mr Andrew Scott Russell
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom

      IIF 2
  • Andrew Scott Russell
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester, M17 1QS

      IIF 3
    • 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester, M17 1QS, United Kingdom

      IIF 4
    • 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 5
    • 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

      IIF 6 IIF 7
    • 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 8 IIF 9 IIF 10
    • C/o Frp Advisory, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 13
    • 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 14
  • Russell, Andrew Scott
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13 Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS

      IIF 15
    • One Oak, One Oak Lane, Wilmslow, SK9 2BL, United Kingdom

      IIF 16
  • Russell, Andrew Scott
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester, M17 1QS

      IIF 17
    • 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester, M17 1QS, United Kingdom

      IIF 18
    • 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 19
    • 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

      IIF 20 IIF 21
    • 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 22 IIF 23 IIF 24
    • C/o Frp Advisory, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 27
    • C/o Frp Advisory Llp, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 28
    • 11 Pargate Chase, Rochdale, Lancashire, OL11 5DZ

      IIF 29
    • 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 30 IIF 31
  • Russell, Andrew Scott
    British managing director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Lancashire, M17 1QS

      IIF 32
    • 240, Upper Chorlton Road, Manchester, M16 0BJ, England

      IIF 33
  • Russell, Andrew Scott
    born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13 West Point Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 34
    • Alliance House, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 35
    • One Oak, One Oak Lane, Wilmslow, Cheshire, SK9 2BL

      IIF 36
  • Russell, Andrew Scott
    British

    Registered addresses and corresponding companies
    • 11 Pargate Chase, Rochdale, Lancashire, OL11 5DZ

      IIF 37
  • Russell, Andrew Scott
    British company director

    Registered addresses and corresponding companies
    • 20 Ashburnham Road, Eastbourne, Sussex, BN21 2HX

      IIF 38
  • Russell, Andrew Scott
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Ashburnham Road, Eastbourne, Sussex, BN21 2HX

      IIF 39
  • Russell, Andrew Scott
    British garage proprietor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom

      IIF 40
  • Russell, Andrew Scott

    Registered addresses and corresponding companies
    • 11 Pargate Chase, Rochdale, Lancashire, OL11 5DZ

      IIF 41
    • 12 Taunton Avenue, Rochdale, Lancashire, OL11 5LD

      IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    JAG PROPERTIES LIMITED - 2010-03-25
    13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    13 West Point Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 3
    13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2022-10-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    C/o Frp Advisory 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 28 - director → ME
  • 6
    13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    22,705,522 GBP2024-04-05
    Officer
    2018-10-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
  • 8
    13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    ZEDWARD LIMITED - 1997-08-28
    13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Corporate (8 parents)
    Officer
    1997-08-01 ~ now
    IIF 21 - director → ME
  • 10
    Alliance House, Clarence Avenue, Trafford Park, Manchester
    Corporate (3 parents)
    Officer
    2006-11-22 ~ now
    IIF 35 - llp-designated-member → ME
  • 11
    13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 14
    13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 24 - director → ME
  • 15
    RUSSELL HOMES (HC) LIMITED - 2018-08-16
    13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 22 - director → ME
  • 16
    240 Upper Chorlton Road, Manchester, England
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 33 - director → ME
  • 17
    Company number OC333978
    Non-active corporate
    Officer
    2008-01-08 ~ now
    IIF 36 - llp-designated-member → ME
Ceased 12
  • 1
    C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    1,015 GBP2024-02-28
    Officer
    2017-02-13 ~ 2019-07-05
    IIF 30 - director → ME
  • 2
    4 Church Court, Hall Street, Cheadle, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2006-12-19 ~ 2008-06-11
    IIF 37 - secretary → ME
  • 3
    24 Southfield, Polegate, East Sussex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    320,375 GBP2024-03-31
    Officer
    2003-03-23 ~ 2004-07-12
    IIF 39 - director → ME
    2003-03-23 ~ 2004-07-12
    IIF 38 - secretary → ME
  • 4
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    154 GBP2024-02-29
    Officer
    2006-11-20 ~ 2019-02-14
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    218 Finney Lane, Heald Green, Cheadle, England
    Corporate (7 parents)
    Equity (Company account)
    9,015 GBP2023-12-31
    Officer
    2007-07-18 ~ 2009-02-12
    IIF 29 - director → ME
  • 6
    13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-29 ~ 2008-10-17
    IIF 42 - secretary → ME
  • 7
    ZEDWARD LIMITED - 1997-08-28
    13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Corporate (8 parents)
    Officer
    1997-08-01 ~ 2008-10-17
    IIF 41 - secretary → ME
    Person with significant control
    2016-10-29 ~ 2018-07-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - Has significant influence or control OE
  • 8
    13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ 2021-08-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    RUSSELL HOMES (HC) LIMITED - 2018-08-16
    13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ 2021-03-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2007-06-20 ~ 2012-04-04
    IIF 15 - director → ME
  • 11
    Mounsey Chartered Surveyors, Festival Way, Stoke-on-trent, England
    Corporate (4 parents)
    Officer
    2011-07-12 ~ 2013-02-05
    IIF 32 - director → ME
  • 12
    C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-02 ~ 2019-12-10
    IIF 31 - director → ME
    Person with significant control
    2018-05-02 ~ 2019-12-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.