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.
Russell, Andrew
Russell, Andrew
British co-founder and director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Russell, Andrew
British company director born in September 1982Resident in Scotland
Registered addresses and corresponding companiesRussell, Andrew
British consultant born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4 8, Romangate, Dunning, Perth, PH2 0SU, Scotland
Russell, Andrew
British director born in September 1982Resident in Scotland
Registered addresses and corresponding companiesRussell, Andrew
British managing director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 1, 3, Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7SW, Scotland
Mr Andrew Russell
British born in September 1982Resident in Scotland
Registered addresses and corresponding companies
- 1 41b Buick Drive, Arbroath, ScotlandActive Corporate (2 parents)Officer
2024-08-30 ~ nowIIF 6 - Director → ME - 2 41b Buick Drive, Arbroath, ScotlandActive Corporate (1 parent, 1 offspring)Officer 2024-08-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 8 Romangate, Dunning, Perth, ScotlandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 22 Montrose Street, Glasgow, ScotlandLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-44,654 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 2 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)871 GBP2023-07-31Officer 2021-07-23 ~ dissolvedIIF 1 - Director → ME
- 6 8 Romangate, Dunning, Perth, ScotlandDissolved Corporate (1 parent)Officer 2017-03-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
CONTRA WORLD LIMITED
- nowATEX TECHNOLOGY SOLUTIONS LIMITED - 2024-10-09 Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)-64,614 GBP2024-01-31Officer 2020-02-18 ~ 2023-01-31IIF 8 - Director → ME - 2CANARY GROUP LIMITED - 2024-02-16 Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)99 GBP2024-03-31Officer 2020-07-27 ~ 2022-04-14IIF 3 - Director → ME
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