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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Gavin Andrew

    Related profiles found in government register
  • Russell, Gavin Andrew
    British chartered surveyor born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 1
  • Russell, Gavin Andrew
    British company director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 2
  • Russell, Gavin Andrew
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 3 IIF 4 IIF 5
  • Russell, Andrew
    British contracts director born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82f, St. Quivox Road, Prestwick, Ayrshire, KA9 1JF, Scotland

      IIF 6
  • Russell, Andrew
    British director born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lennel Avenue, Edinburgh, EH12 6DW, Scotland

      IIF 7
  • Russell, Andrew
    British property investor born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT

      IIF 8

    • 22, Unit 4, Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 9
  • Russell, Andrew
    British surveyor born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 10

    • 22, Churchill Tower, South Harbour Street, Ayr, Ayrshire, KA7 1JT, United Kingdom

      IIF 11
  • Russell, Gavin Andrew
    British chartered surveyor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 12
  • Russell, Gavin Andrew
    British surveyor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 13

    • Barochan, Chapel Road, Houston, Renfrewshire, PA6 7AZ

      IIF 14 IIF 15 IIF 16

    • Barochan Chapel Road, Houston, Renfrewshire, PA6 7AZ, United Kingdom

      IIF 17

    • Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ, United Kingdom

      IIF 18
  • Russell, Andrew
    born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 19
  • Mr Gavin Andrew Russell
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 20

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 21 IIF 22

    • 22, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT

      IIF 23

    • 22, Unit 4, Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 24

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 25

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 26

    • Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ

      IIF 27

    • Barochan House, Houston, Johnstone, PA6 7AZ, Scotland

      IIF 28
  • Mr Andrew Russell
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 29

    • 22, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT

      IIF 30

    • 22, Unit 4, Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 31

    • 25, Lennel Avenue, Edinburgh, EH12 6DW, Scotland

      IIF 32
  • Mr Russell Mark Andrew
    British born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, York Place, Barry, Vale Of Glamorgan, CF62 7ED, Wales

      IIF 33
  • Andrew, Russell
    Welsh director born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grange, Pen-y-turnpike Road, Dinas Powys, CF64 4HG, Wales

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,306 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MILSAMCO (NO.105) LIMITED - 2005-10-13
    25 Lennel Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    850,586 GBP2024-02-29
    Officer
    2005-11-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,652,308 GBP2024-04-30
    Officer
    2010-08-13 ~ now
    IIF 19 - llp-designated-member → ME
  • 4
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-12-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,647,290 GBP2020-04-30
    Officer
    2012-03-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-05-01 ~ 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
  • 6
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,537,418 GBP2020-04-30
    Officer
    ~ now
    IIF 16 - director → ME
  • 7
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,124,790 GBP2024-04-30
    Officer
    1992-06-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    18,436 GBP2024-02-29
    Officer
    2011-02-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    12 York Place, Barry, Vale Of Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    215,892 GBP2024-03-31
    Officer
    2011-02-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -69,835 GBP2023-12-31
    Officer
    2020-11-11 ~ 2023-12-28
    IIF 2 - director → ME
    Person with significant control
    2020-11-11 ~ 2021-04-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,654 GBP2023-12-31
    Officer
    2021-04-14 ~ 2023-12-28
    IIF 3 - director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-28
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-11-19 ~ 2018-12-17
    IIF 8 - director → ME
    ~ 2018-11-19
    IIF 15 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-11-19
    IIF 23 - Ownership of shares – 75% or more → OE
    2018-11-19 ~ 2018-12-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,058,423 GBP2023-12-31
    Officer
    2011-02-16 ~ 2023-12-28
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-15
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,537,418 GBP2020-04-30
    Officer
    2015-06-02 ~ 2016-09-02
    IIF 6 - director → ME
  • 6
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,124,790 GBP2024-04-30
    Officer
    2015-08-18 ~ 2024-01-31
    IIF 11 - director → ME
  • 7
    R & R PRESERVATION LIMITED - 2018-11-21
    RUSSWOOD DEVELOPMENTS LIMITED - 1985-12-17
    RUSHWOOD DEVELOPMENTS LIMITED - 1985-06-04
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -32,129 GBP2024-04-30
    Officer
    2018-11-19 ~ 2018-12-17
    IIF 9 - director → ME
    ~ 2018-11-19
    IIF 14 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-11-19
    IIF 24 - Ownership of shares – 75% or more → OE
    2018-11-19 ~ 2018-12-17
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    496,847 GBP2023-12-31
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 4 - director → ME
  • 9
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    155,198 GBP2023-12-31
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.