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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, Brian

    Related profiles found in government register
  • Russell, Brian
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Waynflete House, 76 High Street, Esher, Surrey, KT10 9QS, England

      IIF 1

    • Russell & Co, Station House, Station Approach, Leatherhead, KT24 6QX, England

      IIF 2

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 3
  • Russell, Brian
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 4

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 5

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 6

    • Redcote House, Nightingale Avenue, West Horsley, Surrey, KT24 6NZ, England

      IIF 7
  • Russell, Ian
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Park Road South, Havant, PO9 1HB, England

      IIF 8
  • Russell, Brian
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 9 IIF 10
  • Russell, Brian
    British

    Registered addresses and corresponding companies

    • Redcote Nightingale Avenue, West Horsley, Leatherhead, Surrey, KT24 6NZ

      IIF 11
  • Russell, Brian
    British accountant

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 12

    • Redcote Nightingale Avenue, West Horsley, Leatherhead, Surrey, KT24 6NZ

      IIF 13
  • Mr Brian Russell
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 14 IIF 15 IIF 16

    • Russell & Co, Station House, Station Approach, Leatherhead, KT24 6QX, England

      IIF 19

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 20

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 21
  • Russell, Brian
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 22
  • Mr Ian Russell
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Park Road South, Havant, PO9 1HB, England

      IIF 23
  • Russell, Ian
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Fraser Street, Cambuslang, Glasgow, G72 7AR, United Kingdom

      IIF 24
  • Smith, Brian Russell
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 25 IIF 26
  • Smith, Brian Russell
    British accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodville Training Centre, 209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire, G51 2RQ, Scotland

      IIF 27

    • 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY, Scotland

      IIF 28
  • Smith, Brian Russell
    British chartered accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 South Hamilton Street, Kilmarnock, Ayrshire, KA1 2DT

      IIF 29
  • Smith, Brian Russell
    British director born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY, United Kingdom

      IIF 30
  • Smith, Brian Russell
    British

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 31

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY, United Kingdom

      IIF 32
  • Russell, Ian

    Registered addresses and corresponding companies

    • Flat 11, Craig House, Crosshouse, Kilmarnock, Ayrshire, KA2 0EL, United Kingdom

      IIF 33
  • Smith, Brian Russell

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY, United Kingdom

      IIF 34

    • 50 South Hamilton Street, Kilmarnock, KA1 2DT, Scotland

      IIF 35 IIF 36
  • Mr Brian Russell Smith
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 37 IIF 38

    • 50 South Hamilton Street, Kilmarnock, KA1 2DT, Scotland

      IIF 39
  • Mr Ian Russell
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Fraser Street, Cambuslang, Glasgow, G72 7AR, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 24
  • 1
    A.B. FACTORING SERVICES LIMITED
    SC065106
    29 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 30 - Director → ME
    2014-09-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    BRS&FAS LTD
    - now SC492188
    DAVD F ROSS LIMITED
    - 2015-03-09 SC492188 SC492246
    29 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DEVILMENT LTD
    03959365
    16 Park Road South, Havant, England
    Active Corporate (5 parents)
    Officer
    2000-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    GFC THERMAL LIMITED
    SC435757
    29 Portland Road, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-30 ~ now
    IIF 36 - Secretary → ME
  • 5
    GLOBAL SPORTING SERVICE LTD
    - now 07266531
    THE GLOBAL TIPPING SERVICE LTD
    - 2014-09-18 07266531
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2017-11-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    GREATEST IDEAS LIMITED
    13273663
    Russell & Co Station House, Station Approach, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    HYDRALECTRIC DISTRIBUTION LIMITED
    07950369
    5 High Road, Byfleet, West Byfleet, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ 2014-08-19
    IIF 22 - Director → ME
  • 8
    LDC SCOTLAND LIMITED
    SC422793
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (8 parents)
    Officer
    2013-07-10 ~ 2013-11-07
    IIF 34 - Secretary → ME
  • 9
    MERLIN BUSINESS SERVICES LIMITED
    - now SC214354
    MERLIN BUSINESS SOLUTIONS LIMITED - 2006-10-20
    MERLIN BOOKS LIMITED - 2001-02-21
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (6 parents)
    Officer
    2009-03-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    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
  • 10
    OPTIMAL ENERGIES LIMITED
    - now SC183625
    GRANT FIRE CONSULTANTS LIMITED - 2006-11-01
    Broomley, North View Road, Bridge Of Weir, Scotland
    Active Corporate (6 parents)
    Officer
    2009-09-03 ~ 2018-01-31
    IIF 32 - Secretary → ME
  • 11
    PROGRESS SCOTLAND LTD
    SC302530
    Woodville Training Centre 209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 27 - Director → ME
  • 12
    REPAINT SCOTLAND
    SC365363
    209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 13
    ROGERSON & GOLDIE LIMITED
    SC348877
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-09-19 ~ now
    IIF 25 - Director → ME
    2008-09-19 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RUSSELL & CO FINANCIAL ADVISERS LLP
    - now OC355499
    RUSSELL & CO FINANCIAL ADVISORS LLP - 2010-06-24
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (5 parents)
    Officer
    2013-07-09 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RUSSELL & CO FINANCIAL LIMITED
    08543797
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (2 parents)
    Officer
    2013-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RUSSELL & CO PARTNERSHIP LLP
    OC332757
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-13 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 17
    RUSSELL & CO SERVICED OFFICES LTD
    09374495
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RUSSELL HYDRAULICS LIMITED
    SC455226
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Officer
    2013-07-24 ~ now
    IIF 24 - Director → ME
    2013-07-24 ~ 2021-04-30
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 19
    SOUTHERN DEMOLITION (UK) LIMITED
    04545008
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Active Corporate (7 parents)
    Officer
    2002-12-01 ~ 2009-09-28
    IIF 11 - Secretary → ME
  • 20
    SOUTHERN DEMOLITION COMPANY LIMITED
    00621446
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2018-10-04
    IIF 12 - Secretary → ME
  • 21
    SOUTHERN DEMOLITION CONSULTANCY LIMITED
    04545336
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Active Corporate (6 parents)
    Officer
    2002-12-01 ~ 2009-09-30
    IIF 13 - Secretary → ME
  • 22
    SPORTING CONSULTANCY LIMITED
    06014760
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    SUPPORTING OPERATIONS LIMITED
    - now 07269459
    TRY SUPPORTING LIMITED
    - 2010-07-09 07269459
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 24
    TOP REFERRALS LIMITED
    07109906
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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