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

Robert Rusell

    Related profiles found in government register
  • Robert Rusell
    Scottish born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 1
  • Mr Robert Russell
    Scottish born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Miller Road, Ayr, KA7 2AY

      IIF 2

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 3 IIF 4 IIF 5

    • 250, Bonkle Road, Newmains, Wishaw, ML2 9QQ, Scotland

      IIF 6

    • 250, Bonkle Road, Wishaw, ML2 9QQ, Scotland

      IIF 7
  • Mr Robert Lannigan Russell
    Scottish born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Robert
    British director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Robert Lannigan Russell
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland

      IIF 44 IIF 45
  • Russell, Robert Lannigan
    Scottish company director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 46
  • Russell, Robert Lannigan
    Scottish director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 47 IIF 48 IIF 49

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, United Kingdom

      IIF 51

    • Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland

      IIF 52

    • Hyndford Farm Cottage, Hyndord, Lanark, ML11 9TD, United Kingdom

      IIF 53

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 54

    • 250, Bonkle Road, Wishaw, ML2 9QQ, Scotland

      IIF 55 IIF 56
  • Russell, Robert Lannigan
    British company director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland

      IIF 57 IIF 58
  • Russell, Robert
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23 Clifton Road, Hornchurch, Essex, RM11 1BX

      IIF 59
  • Russell, Robert
    British sales director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23 Clifton Road, Hornchurch, Essex, RM11 1BX

      IIF 60

    • 23, Clifton Road, Hornchurch, Essex, RM11 1BX, United Kingdom

      IIF 61

    • 23, Clifton Road, Hornchurch, RM11 1BX, England

      IIF 62
  • Mr Robert Lannigan Russell
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland

      IIF 63
  • Russell, Robert
    British director

    Registered addresses and corresponding companies

    • 23 Clifton Road, Hornchurch, Essex, RM11 1BX

      IIF 64
  • Russell, Robert William
    British company director

    Registered addresses and corresponding companies

    • 51 Lessington Avenue, Romford, Essex, RM7 9ED

      IIF 65
  • Russell, Robert William
    British company director born in January 1964

    Registered addresses and corresponding companies

    • 51 Lessington Avenue, Romford, Essex, RM7 9ED

      IIF 66
child relation
Offspring entities and appointments
Active 34
  • 1
    32 Burnbank Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 35 - director → ME
  • 2
    32 Burnbank Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 36 - director → ME
  • 3
    GLOBAL NETWORK PLACEMENTS RECRUITMENT LIMITED - 2011-06-09
    First Floor, 3 Bridge Close, Romford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 61 - director → ME
  • 4
    23 Clifton Road, Hornchurch, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 62 - director → ME
  • 5
    30 Miller Road, Ayr
    Corporate (1 parent)
    Equity (Company account)
    124 GBP2023-07-31
    Officer
    2008-07-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    71,506 GBP2024-02-29
    Officer
    2018-02-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    250 Bonkle Road, Newmains, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,130 GBP2018-10-31
    Officer
    2009-10-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,175 GBP2024-07-31
    Officer
    2008-07-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    32 Burnbank Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 30 - director → ME
  • 10
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    20 Whinknowe, Ashgill, Larkhall, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 41 - director → ME
  • 12
    30 Miller Road, Ayr
    Corporate (1 parent)
    Equity (Company account)
    11,783 GBP2023-07-31
    Officer
    2011-06-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 60 - director → ME
  • 14
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 59 - director → ME
    2007-05-24 ~ dissolved
    IIF 64 - secretary → ME
  • 15
    Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    250 Bonkle Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-06 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    250 Bonkle Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    32 Burnbank Road, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 34 - director → ME
  • 24
    30 Old Mill Road, Bothwell, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-02 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,884 GBP2022-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,872 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    25 Stewarton Street, Wishaw, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 37 - director → ME
  • 29
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2013-04-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    32 Burnbank Road, Hamilton, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2014-06-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2012-09-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    Unit 4a Palace Grounds Retail Park, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,160,270 GBP2024-03-31
    Officer
    2011-08-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
Ceased 4
  • 1
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-09-22 ~ 2005-12-06
    IIF 66 - director → ME
    1998-09-22 ~ 2000-02-11
    IIF 65 - secretary → ME
  • 2
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-09 ~ 2020-03-27
    IIF 43 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-27
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    30 Old Mill Road, Bothwell, Glasgow, Scotland
    Corporate
    Equity (Company account)
    5 GBP2024-02-29
    Officer
    2012-02-06 ~ 2024-09-30
    IIF 29 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    25 Stewarton Street, Wishaw, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2009-05-11
    IIF 42 - director → ME

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