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

Russell, Tom

    Related profiles found in government register
  • Russell, Tom
    Scottish i.t born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Fern Associates, Central Chambers, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 1
  • Russell, Tom
    British director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 2
  • Russell, Tom
    British retail born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14926174 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • Dept 8001, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 4
    • Flat 3, 9 Kirn Street, Glasgow, G20 0DD, Scotland

      IIF 5
  • Russell, Tom
    British retail manager born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 3, 9 Kirn Street, Glasgow, G20 0DD, Scotland

      IIF 6
  • Russell, Tom
    British retailer born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 7
  • Russell, Tom Elliott
    British business owner born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, Stirling Avenue, Bearsden, Glasgow, G61 1PD, Scotland

      IIF 8
  • Russell, Tom Elliott
    British company director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, G11 6AA, Scotland

      IIF 9
  • Russell, Tom Elliott
    British director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Tom Elliott
    British retail born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dept 8001, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 21
  • Russell, Tom Elliott
    British retailer born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 22
  • Mr Tom Russell
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14926174 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23
    • Dept 8001, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 24
    • 40, Stirling Avenue, Glasgow, G61 1PD

      IIF 25
    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 26
  • Tom Elliott Russell
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Tom Elliott Russell
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2020-02-28
    Officer
    2019-02-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-01-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Person with significant control
    2019-10-19 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75%OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 5
    90 Camlachie Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 6
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 7
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    17,483 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 8
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 9
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 10
    90 Camlachie Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 11
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 12
    Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,286 GBP2018-01-31
    Officer
    2016-01-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 13
    4385, 14926174 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 14
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 15
    PARKLIFE HOLDNGS LTD - 2019-04-10
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 16
    Flat 3 9 Kirn Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 17
    43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-04-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 18
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 19
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2020-04-30
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
  • 20
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-22 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
  • 21
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2018-10-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
  • 22
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,870 GBP2019-11-30
    Person with significant control
    2019-11-30 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75%OE
  • 23
    C/o Fern Associates Central Chambers, 93 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 1 - Director → ME
  • 24
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    180 GBP2020-06-30
    Officer
    2018-06-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75%OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
  • 25
    4385, 14543863 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 26
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2020-07-31
    Officer
    2016-07-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
  • 27
    40 Stirling Avenue, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Person with significant control
    2018-10-19 ~ 2019-04-05
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-09 ~ 2023-07-04
    IIF 20 - Director → ME
    Person with significant control
    2021-03-09 ~ 2023-07-04
    IIF 35 - Ownership of shares – 75% or more OE
  • 3
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,870 GBP2019-11-30
    Person with significant control
    2018-11-30 ~ 2019-04-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - 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.