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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 Ian Russell

    Related profiles found in government register
  • Mr Ian Russell
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150 High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom

      IIF 1
  • Russell, Ian
    British logistics consultants born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom

      IIF 2
  • Russell, Ian
    British manager born in October 1948

    Registered addresses and corresponding companies
    • 16 Northfield, Lightwater, Surrey, GU18 5YR

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    OPENCHANGE PROPERTY MANAGEMENT LIMITED
    02767434
    100 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1992-11-24 ~ 1999-10-20
    IIF 3 - Director → ME
  • 2
    PRIORITY 1 LOGISTICS LIMITED
    04652442
    150 High Street, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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