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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

Mr John (ian) Russell

    Related profiles found in government register
  • Mr John (ian) Russell
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 1
  • Mr John Ian Russell
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite S5 The Catalyst, Baird Lane, York, North Yorkshire, YO10 5GA

      IIF 2
  • Mr Ian Russell
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH41 1XS, Scotland

      IIF 3
    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland

      IIF 4 IIF 5
    • Digital House, 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 6 IIF 7 IIF 8
    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, United Kingdom

      IIF 9
    • Devonshires Solicitors Llp, 30 Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 10
    • Buffer Depot, Melbourne Place, Sowerby, Thirsk, YO7 1QX, United Kingdom

      IIF 11
    • The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom

      IIF 12
  • Ian Russell
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom

      IIF 13
  • Russell, John (ian)
    British company director born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 14
  • Russell, Ian
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 15
    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 16
    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, United Kingdom

      IIF 17
    • Digital House, 7 Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 18
    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, Scotland

      IIF 19 IIF 20
    • Plutus One Capital, 16 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 21 IIF 22
    • Devonshires Solicitors Llp, 30 Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 23
    • The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom

      IIF 24 IIF 25
    • Unit 3, Westhouse Business Centre, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 26
  • Russell, Ian
    British company director born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 27
  • Russell, Ian
    British director born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland

      IIF 28 IIF 29
  • Russell, Ian
    born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 30
    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, United Kingdom

      IIF 31
  • Russell, Ian
    British director born in July 1953

    Resident in Uk

    Registered addresses and corresponding companies
    • 6 Primrose Bank Road, Trinity, Edinburgh, Midlothian, EH5 3JH

      IIF 32
    • 6, Primrose Bank Road, Trinity, Edinburgh, Midlothian, EH5 3JH, United Kingdom

      IIF 33
  • Russell, John Ian
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11a, Dublin Street, Edinburgh, EH1 3PG, Scotland

      IIF 34
    • 11a Dublin Street, Edinburgh, Lothian, EH1 3PG, Scotland

      IIF 35
  • Russell, Ian

    Registered addresses and corresponding companies
    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland

      IIF 36 IIF 37
    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 38
    • The Buffer Depot, Melbourne Place, Thirsk, YO71QX, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 21
  • 1
    2ME SMARTTUNES LIMITED
    SC477542
    7 Palmerston Place Lane, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 27 - Director → ME
    2014-05-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    2MEE LTD
    - now 08053683
    APPEARTOME LIMITED
    - 2014-10-23 08053683 07850721
    THEREIWAS LIMITED - 2012-05-18
    Unit 3, Westhouse Business Centre Wheldrake Lane, Elvington, York, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-22
    IIF 2 - Has significant influence or control OE
  • 3
    ABBEY HERITABLE LIMITED
    SC360291
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ADAPTABOX LIMITED
    16257649
    The Buffer Depot The Buffer Depot, Melbourne Place, Thirsk, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-17 ~ 2026-02-12
    IIF 12 - Has significant influence or control OE
  • 5
    ALLOA WAREHOUSING COMPANY LIMITED
    - now SC110813 SC059312
    DMWS 89 LIMITED - 1988-12-01
    Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 34 - Director → ME
  • 6
    BEEZER (PWA) LTD
    - now SC492158
    HERMES APPS LTD
    - 2020-01-14 SC492158
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2017-05-01
    IIF 14 - Director → ME
    2017-01-01 ~ 2021-06-24
    IIF 17 - Director → ME
  • 7
    FAN CHARGER LTD
    - now SC509960
    SHARE OUR APP LTD
    - 2017-02-03 SC509960
    7 Palmerston Place Lane, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-01-15 ~ dissolved
    IIF 16 - Director → ME
  • 8
    FIFE GROUP LIMITED
    - now SC051089 SC280101
    FIFE GROUP (SCOTLAND) LIMITED
    - 2015-02-05 SC051089 SC280101
    FIFE WAREHOUSING COMPANY LIMITED - 2011-08-01
    Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-08 ~ now
    IIF 21 - Director → ME
  • 9
    GLOBAL TRADE EXCHANGE LTD
    - now SC646475
    HYDROGEN VEHICLE SYSTEMS LTD
    - 2020-05-12 SC646475
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ 2021-11-01
    IIF 18 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-01-15
    IIF 8 - Ownership of shares – 75% or more OE
  • 10
    KKR LIMITED
    - now SC059312
    ALLOA WAREHOUSING COMPANY LIMITED - 1988-12-01
    Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-08 ~ now
    IIF 22 - Director → ME
  • 11
    MAP CENTRAL FLORIDA (GP) LIMITED
    - now SC387439
    LISTER SQUARE (NO.21) LIMITED - 2011-01-28
    Top Floor, 1c Dukes Road, Troon, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ 2013-11-30
    IIF 33 - Director → ME
  • 12
    NEWHAVEN VILLAGE LIMITED
    SC505786
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    PIXEL & PUNCH LIMITED
    16568539 14696368
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 24 - Director → ME
    2025-07-08 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2025-07-08 ~ now
    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
  • 14
    PLUTUS ONE CAPITAL LLP
    SO307145
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ now
    IIF 30 - LLP Designated Member → ME
    2021-02-18 ~ 2021-10-22
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    RUSSELL INDUSTRIAL STORAGE LIMITED
    - now SC028031
    JOHN RUSSELL & SON (HAULAGE) LIMITED - 1985-01-03
    14 Ashley Place, Newhaven Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-11-13) ~ 1997-11-10
    IIF 32 - Director → ME
  • 16
    SPORTS GLOBAL GROUP PLC
    16692435
    Devonshires Solicitors Llp, 30 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 17
    SPORTS LOGISTICS LIMITED
    15228282
    Buffer Depot Melbourne Place, Sowerby, Thirsk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    SPORTSAPP GLOBAL LIMITED
    15061025
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 28 - Director → ME
    2023-08-09 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 19
    SPORTSHUB LIMITED
    15060907
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 29 - Director → ME
    2023-08-09 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 20
    SPORTSPRO LIMITED
    SC753320
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-12-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-16 ~ 2025-12-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    SPORTSRETRO LIMITED
    SC759583
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2025-10-30
    IIF 20 - Director → ME
    2026-01-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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