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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan Russell

    Related profiles found in government register
  • Mr Allan Russell
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Shaw Lodge, 23 Victoria Road, Formby, Merseyside, L39 7AQ, England

      IIF 1 IIF 2

    • 32 Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom

      IIF 3
  • Mr Allan Russell
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 4

    • 3 - 5, Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG

      IIF 5

    • 3-5 Grange Terrace, Stockton Road, Sunderland, SR2 7DG

      IIF 6

    • 3-5, Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG

      IIF 7

    • 3-5, Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG, United Kingdom

      IIF 8
  • Mr David Allan Russell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 9
  • Mr Allan Russell
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 10
  • Russell, Allan
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom

      IIF 11
  • Russell, Allan
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, St Paul's Drive, St George's Park, Mount Pleasant, Houghton Le Spring, Tyne And Wear, DH4 7SH, United Kingdom

      IIF 12

    • 3-5 Grange Terrace, Stockton Road, Sunderland, SR2 7DG

      IIF 13

    • 3-5, Grange Terrace, Stockton Road, Sunderland, SR2 7DG, United Kingdom

      IIF 14

    • 3-5, Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG, United Kingdom

      IIF 15

    • 3-5, Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG, United Kingdom

      IIF 16

    • 3-5 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG

      IIF 17
  • Russell, Allan
    British accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 St Pauls Drive, Mount Pleasant, Houghton-le-spring, County Durham, DH4 7SH

      IIF 18
  • Russell, David Allan
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Massams Lane, Formby, Merseyside, L37 7BD, England

      IIF 19

    • Littleshaw Lodge 23 Victoria Road, Formby, Liverpool, Merseyside, L37 7AQ

      IIF 20
  • Russell, David Allan
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Victoria Road, Formby, Merseyside, L37 7AQ, England

      IIF 21

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 22
  • Russell, Allan
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 23
  • Russell, Allan
    British chairman born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Littleshaw Lodge 23 Victoria Road, Formby, Liverpool, Merseyside, L37 7AQ

      IIF 24
  • Russell, Allan
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Little Shaw Lodge, 23 Victoria Road, Formby, Merseyside, L37 7AQ, United Kingdom

      IIF 25
  • Russell, Allan
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 23, Victoria Road, Formby, Merseyside, L37 7AQ, England

      IIF 26
  • Russell, Allan
    British

    Registered addresses and corresponding companies

    • 3-5 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG

      IIF 27
  • Russell, Allan

    Registered addresses and corresponding companies

    • 3 - 5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG, England

      IIF 28

    • 3 - 5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG, United Kingdom

      IIF 29

    • 3-5 Grange Terrace, Stockton Road, Sunderland, SR2 7DG

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    ASHLARNEY LIMITED
    09046801
    47 Massams Lane, Formby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BDSA CONSULTANTS LIMITED
    - now 08357297 13218805
    BAD CONSULTANTS LIMITED
    - 2013-01-30 08357297 13218805
    23 Victoria Road, Formby, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,195 GBP2019-01-31
    Officer
    2013-01-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BDSA CONSULTANTS LIMITED
    13218805 08357297
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    E.M.H. INTERNATIONAL LIMITED
    01411544
    Littleshaw Lodge 23 Victoria Road, Formby, Merseyside
    Liquidation Corporate (4 parents)
    Officer
    1996-02-09 ~ now
    IIF 20 - Director → ME
    ~ now
    IIF 24 - Director → ME
  • 5
    FONDUE CONSULTANTS UK LIMITED
    08433394
    23 Victoria Road, Formby, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,766 GBP2017-03-31
    Officer
    2013-03-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FONEACE LIMITED
    03317036
    C/o Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    151,758 GBP2019-03-31
    Person with significant control
    2018-04-02 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GRANGE TERRACE SERVICES LIMITED
    05404943
    3-5 Grange Terrace, Stockton Road, Sunderland
    Active Corporate (2 parents)
    Equity (Company account)
    6,367 GBP2024-03-31
    Officer
    2005-03-29 ~ now
    IIF 13 - Director → ME
    2009-06-30 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    KEY WEALTH FINANCIAL MANAGEMENT LIMITED
    09035838
    3 - 5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    229,008 GBP2024-03-31
    Officer
    2014-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    RUSSELL DEVELOPMENTS (NORTH WEST) LIMITED
    12489246
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-02-28
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RUSSELL PROPERTIES (NORTH WEST) LIMITED
    13835048
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,425 GBP2024-01-31
    Officer
    2023-08-23 ~ now
    IIF 23 - Director → ME
  • 11
    TTR BARNES AUDIT LIMITED
    12651002
    3-5 Grange Terrace, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    TTR BARNES FINANCIAL SERVICES LIMITED
    - now 02048541
    TTR MANAGEMENT SERVICES LIMITED
    - 2001-10-18 02048541
    TTN MANAGEMENT SERVICES LIMITED
    - 1990-04-01 02048541
    OPENOUTER LIMITED
    - 1986-12-11 02048541
    3-5 Grange Terrace, Stockton, Road, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Equity (Company account)
    83,600 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - Director → ME
    2025-04-30 ~ now
    IIF 28 - Secretary → ME
  • 13
    TTR BARNES LIMITED
    04292624
    3-5 Grange Terrace, Sunderland, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    1,687,035 GBP2024-03-31
    Officer
    2001-09-24 ~ now
    IIF 17 - Director → ME
    2009-06-30 ~ now
    IIF 27 - Secretary → ME
  • 14
    TTRB LIMITED
    06869731
    3-5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,543 GBP2024-03-31
    Officer
    2009-04-04 ~ now
    IIF 15 - Director → ME
    2025-04-30 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    BDSA CONSULTANTS LIMITED - now 13218805
    BAD CONSULTANTS LIMITED
    - 2013-01-30 08357297 13218805
    23 Victoria Road, Formby, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,195 GBP2019-01-31
    Officer
    2013-01-15 ~ 2013-01-29
    IIF 21 - Director → ME
  • 2
    FONEACE LIMITED
    03317036
    C/o Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    151,758 GBP2019-03-31
    Officer
    1997-02-26 ~ 2006-03-01
    IIF 18 - Director → ME
  • 3
    RUSSELL DEVELOPMENTS (NORTH WEST) LIMITED
    12489246
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-02-28
    Officer
    2020-02-28 ~ 2022-01-05
    IIF 22 - Director → ME
  • 4
    RUSSELL LETTINGS (NORTH WEST) LIMITED
    12691742
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2020-06-23 ~ 2023-11-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.