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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, David Allan

    Related profiles found in government register
  • Russell, David Allan
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Massams Lane, Formby, Merseyside, L37 7BD, England

      IIF 1

    • Littleshaw Lodge 23 Victoria Road, Formby, Liverpool, Merseyside, L37 7AQ

      IIF 2
  • Russell, David Allan
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Victoria Road, Formby, Merseyside, L37 7AQ, England

      IIF 3

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 4
  • Russell, Allan
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom

      IIF 5
  • Russell, Allan
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, St Paul's Drive, St George's Park, Mount Pleasant, Houghton Le Spring, Tyne And Wear, DH4 7SH, United Kingdom

      IIF 6

    • 3-5 Grange Terrace, Stockton Road, Sunderland, SR2 7DG

      IIF 7

    • 3-5, Grange Terrace, Stockton Road, Sunderland, SR2 7DG, United Kingdom

      IIF 8

    • 3-5, Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG, United Kingdom

      IIF 9

    • 3-5, Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG, United Kingdom

      IIF 10

    • 3-5 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG

      IIF 11
  • Russell, Allan
    British accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 St Pauls Drive, Mount Pleasant, Houghton-le-spring, County Durham, DH4 7SH

      IIF 12
  • Mr David Allan Russell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 13
  • Mr Allan Russell
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Shaw Lodge, 23 Victoria Road, Formby, Merseyside, L39 7AQ, England

      IIF 14 IIF 15

    • 32 Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom

      IIF 16
  • Mr Allan Russell
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 17

    • 3 - 5, Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG

      IIF 18

    • 3-5 Grange Terrace, Stockton Road, Sunderland, SR2 7DG

      IIF 19

    • 3-5, Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG

      IIF 20

    • 3-5, Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG, United Kingdom

      IIF 21
  • Russell, Allan
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 22
  • Russell, Allan
    British chairman born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Littleshaw Lodge 23 Victoria Road, Formby, Liverpool, Merseyside, L37 7AQ

      IIF 23
  • Russell, Allan
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Little Shaw Lodge, 23 Victoria Road, Formby, Merseyside, L37 7AQ, United Kingdom

      IIF 24
  • Russell, Allan
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 23, Victoria Road, Formby, Merseyside, L37 7AQ, England

      IIF 25
  • Russell, Allan
    British

    Registered addresses and corresponding companies

    • 3-5 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG

      IIF 26
  • Mr Allan Russell
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 27
  • Russell, Allan

    Registered addresses and corresponding companies

    • 3 - 5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG, England

      IIF 28

    • 3 - 5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG, United Kingdom

      IIF 29

    • 3-5 Grange Terrace, Stockton Road, Sunderland, SR2 7DG

      IIF 30
child relation
Offspring entities and appointments 15
  • 1
    ASHLARNEY LIMITED
    09046801
    47 Massams Lane, Formby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BDSA CONSULTANTS LIMITED
    - now 08357297 13218805
    BAD CONSULTANTS LIMITED
    - 2013-01-30 08357297 13218805
    23 Victoria Road, Formby, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 25 - Director → ME
    2013-01-15 ~ 2013-01-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    BDSA CONSULTANTS LIMITED
    13218805 08357297... (more)
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    E.M.H. INTERNATIONAL LIMITED
    - now 01411544
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-07-06 during the appointment or period of control
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2015-08-22 during the appointment or period of control
    E.M.H. FABRICATIONS LIMITED
    - 1998-11-13 01411544
    NIMBRAND LIMITED
    - 1979-12-31 01411544
    Littleshaw Lodge 23 Victoria Road, Formby, Merseyside
    Liquidation Corporate (17 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
    1996-02-09 ~ now
    IIF 2 - Director → ME
  • 5
    FONDUE CONSULTANTS UK LIMITED
    08433394
    23 Victoria Road, Formby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FONEACE LIMITED
    03317036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01 during the appointment or period of control
    Dissolved on 2020-05-24 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1997-02-26 ~ 2006-03-01
    IIF 12 - Director → ME
    Person with significant control
    2018-04-02 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GRANGE TERRACE SERVICES LIMITED
    05404943
    3-5 Grange Terrace, Stockton Road, Sunderland
    Active Corporate (7 parents)
    Officer
    2005-03-29 ~ now
    IIF 7 - Director → ME
    2009-06-30 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    KEY WEALTH FINANCIAL MANAGEMENT LIMITED
    09035838
    3 - 5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    RUSSELL DEVELOPMENTS (NORTH WEST) LIMITED
    12489246
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2022-01-05
    IIF 4 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RUSSELL LETTINGS (NORTH WEST) LIMITED
    12691742
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-23 ~ 2023-11-03
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RUSSELL PROPERTIES (NORTH WEST) LIMITED
    13835048
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 22 - Director → ME
  • 12
    TTR BARNES AUDIT LIMITED
    12651002
    3-5 Grange Terrace, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    TTR BARNES FINANCIAL SERVICES LIMITED
    - now 02048541
    TTR MANAGEMENT SERVICES LIMITED
    - 2001-10-18 02048541
    TTN MANAGEMENT SERVICES LIMITED
    - 1990-04-01 02048541
    OPENOUTER LIMITED
    - 1986-12-11 02048541
    3-5 Grange Terrace, Stockton, Road, Sunderland, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    (before 1991-10-01) ~ now
    IIF 8 - Director → ME
    2025-04-30 ~ now
    IIF 28 - Secretary → ME
  • 14
    TTR BARNES LIMITED
    04292624
    3-5 Grange Terrace, Sunderland, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2001-09-24 ~ now
    IIF 11 - Director → ME
    2009-06-30 ~ now
    IIF 26 - Secretary → ME
  • 15
    TTRB LIMITED
    06869731
    3-5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-04-04 ~ now
    IIF 9 - Director → ME
    2025-04-30 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.