logo
explain how to read the page

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 Brian Vernon Russell

    Related profiles found in government register
  • Mr Brian Vernon Russell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Russell, Brian Vernon
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom

      IIF 4 IIF 5
  • Russell, Brian Vernon
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom

      IIF 6 IIF 7
  • Russell, Brian Vernon
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom

      IIF 8
  • Russell, Brian Vernon
    British

    Registered addresses and corresponding companies
  • Russell, Brian Vernon
    British accountant

    Registered addresses and corresponding companies
    • 37, North Road, Ponteland, Newcastle Upon Tyne, NE209UN, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    AUSTIN LIFTS LIMITED
    03537103
    36 Cavendish Road, Jesmond, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2006-11-01 ~ 2011-02-01
    IIF 12 - Secretary → ME
  • 2
    BUSINESS EXIT STRATEGIES LIMITED
    - now 03310698
    NORTHERN LITERATURE CONSORTIUM LIMITED
    - 2012-05-15 03310698
    SALECLUB LIMITED - 1997-06-11
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 6 - Director → ME
    2001-01-31 ~ 2008-02-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    INSTRUMENTATION ELECTRICAL SERVICES LIMITED
    - now 04054215 04521716
    TYNECHARM LTD
    - 2000-11-22 04054215
    Braesyde Court, Bowesfield Crescent, Stockton-on-tees
    Active Corporate (5 parents)
    Officer
    2000-09-18 ~ 2002-03-20
    IIF 11 - Secretary → ME
  • 4
    NORTHUMBERLAND COUNTY RUGBY LTD
    14063768
    Unit 1 Suite 8 Meadowfield Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-09-01 ~ now
    IIF 5 - Director → ME
  • 5
    PONTELAND COMMUNITY TRUST LIMITED
    08793585
    14 Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 7 - Director → ME
  • 6
    PROFIT ABILITY NORTH EAST LIMITED
    04201918
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2001-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    QH INTERNATIONAL LIMITED
    04084005
    C/o Tranter & Co, 31 High Street, Stokesley, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-04 ~ 2005-07-20
    IIF 10 - Secretary → ME
  • 8
    SMALLBURN LLP
    OC344612
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to surplus assets - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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