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.
Gordon, Russell
Gordon, Russell
born in February 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3, Park Circus Place, Glasgow, Strathclyde, G3 6AH
Russell, Gordon
born in February 1963Resident in Scotland
Registered addresses and corresponding companiesMr Gordon Russell
British born in February 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Whitelaw Wells, 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland
IIF 5 24, Sandyford Place, Griffiths Wilcock & Co., Glasgow, G3 7NG, United Kingdom
IIF 6 36, The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland
IIF 7 The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland
IIF 8 IIF 9 IIF 10 (more) The Pentagon Centre, Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland
IIF 12 C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland
Russell, Gordon
British born in February 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 13 36, The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland
IIF 14 The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland
IIF 15 IIF 16 IIF 17 (more) The Pentagon Centre, Washington Street, 225e C/o Income Accounting, Glasgow, G3 8AZ, Scotland
Russell, Gordon
British director born in February 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Whitelaw Wells, 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland
IIF 20 24, Sandyford Place, Griffiths Wilcock & Co., Glasgow, G3 7NG, United Kingdom
IIF 21 3, Park Circus Place, Glasgow, G3 6AH, United Kingdom
IIF 22 3 Park Circus Place, Glasgow, Lanarkshire, G3 6AH
IIF 23 C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland
Russell, Gordon
British Registered addresses and corresponding companies
IIF 24 3 Park Circus Place, Glasgow, Lanarkshire, G3 6AH
- 1 The Pentagon Centre Washington Street, 225e C/o Income Accounting, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,134,597 GBP2024-02-28Officer
2020-02-04 ~ nowIIF 17 - Director → MEPerson with significant control 2020-02-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 24 Sandyford Place, Griffiths Wilcock & Co., Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2018-09-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
DETAIL DESIGN LIMITED
- nowDETAIL LIMITED - 1995-06-20DETAIL FURNITURE LIMITED - 1997-07-01 5 Chelveston, Welwyn Garden City, HertsDissolved Corporate (2 parents)Officer ~ dissolvedIIF 22 - Director → ME ~ dissolvedIIF 24 - Secretary → ME - 4 The Pentagon Centre 36 Washington Street, 225e C/o Income Accounting, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)18,237 GBP2024-11-30Officer 2014-09-30 ~ nowIIF 14 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Pentagon Centre Washington Street, 225e C/o Income Accounting, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-7 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
RUSSELL CONTRACTS LTD
- now14 PARK CIRCUS LTD - 2024-07-16 36 The Pentagon Centre, 36 Washington Street, 225e C/o Income Accounting, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-6,845 GBP2024-08-31Officer 2016-08-26 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 The Pentagon Centre Washington Street, 225e C/o Income Accounting, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-598 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 16 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 8 5 Chelveston, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)Officer 2014-03-13 ~ dissolvedIIF 21 - Director → ME
- 9 The Pentagon Centre Washington Street, 225e C/o Income Accounting, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,031 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 18 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Whitelaw Wells, 9 Ainslie Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2017-03-17 ~ 2017-12-21IIF 19 - Director → MEPerson with significant control 2017-03-17 ~ 2017-12-21IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 168 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)5,667 GBP2017-11-30Officer 2014-10-30 ~ 2019-01-08IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 12 - Right to appoint or remove directors → OE
- 3 6 Woodside Place, GlasgowDissolved Corporate (2 parents)Officer 2007-04-04 ~ 2009-12-09IIF 3 - LLP Designated Member → ME
- 4 6 Woodside Place, Charingcross, GlasgowActive Corporate (3 parents)Officer 2009-04-02 ~ 2009-12-09IIF 1 - LLP Designated Member → ME
- 5NORD LLP - 2011-09-05DETAIL NORD LLP - 2002-11-26 110 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2002-06-20 ~ 2002-12-01IIF 2 - LLP Designated Member → ME
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