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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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Russell, Ian
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Russell, Brian
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Russell, Brian
    British

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Russell, Brian
    British 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 26
  • 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 27
  • 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 28
  • Russell, Ian

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
child relation
Offspring entities and appointments 17
  • 1
    ALGARVE HOLIDAYS LIMITED
    05474613
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 3 - Director → ME
    2005-06-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    DEVILMENT LTD
    03959365
    16 Park Road South, Havant, England
    Active Corporate (5 parents)
    Officer
    2000-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    GREATEST IDEAS LIMITED
    13273663
    Russell & Co Station House, Station Approach, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    HYDRALECTRIC DISTRIBUTION LIMITED
    07950369
    5 High Road, Byfleet, West Byfleet, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ 2014-08-19
    IIF 26 - Director → ME
  • 6
    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 13 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RUSSELL & CO FINANCIAL LIMITED
    08543797
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (2 parents)
    Officer
    2013-05-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RUSSELL & CO PARTNERSHIP LLP
    OC332757
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-13 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RUSSELL HYDRAULICS LIMITED
    SC455226
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Officer
    2013-07-24 ~ now
    IIF 28 - Director → ME
    2013-07-24 ~ 2021-04-30
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    SOUTHERN DEMOLITION (UK) LIMITED
    04545008
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Dissolved Corporate (7 parents)
    Officer
    2002-12-01 ~ 2009-09-28
    IIF 17 - Secretary → ME
  • 12
    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 14 - Secretary → ME
  • 13
    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 15 - Secretary → ME
  • 14
    SPORTING CONSULTANCY LIMITED
    06014760
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    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 10 - Director → ME
  • 16
    THE DATA EXCHANGE LIMITED
    06014932
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-01-21
    IIF 4 - Director → ME
    2010-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 17
    TOP REFERRALS LIMITED
    07109906
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.