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

Smith, Brian Russell

    Related profiles found in government register
  • Smith, Brian Russell
    British

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 1

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY, United Kingdom

      IIF 2
  • Smith, Brian Russell

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY, United Kingdom

      IIF 3

    • 50 South Hamilton Street, Kilmarnock, KA1 2DT, Scotland

      IIF 4 IIF 5
  • Smith, Brian Russell
    British accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodville Training Centre, 209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire, G51 2RQ, Scotland

      IIF 6

    • 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY, Scotland

      IIF 7
  • Smith, Brian Russell
    British chartered accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 8 IIF 9

    • 50 South Hamilton Street, Kilmarnock, Ayrshire, KA1 2DT

      IIF 10
  • Smith, Brian Russell
    British director born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY, United Kingdom

      IIF 11
  • Russell, Brian
    British accountant

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 12

    • Redcote Nightingale Avenue, West Horsley, Leatherhead, Surrey, KT24 6NZ

      IIF 13 IIF 14
  • Mr Brian Russell
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 15 IIF 16 IIF 17

    • Russell & Co, Station House, Station Approach, Leatherhead, KT24 6QX, England

      IIF 20

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 21

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 22
  • Russell, Ian
    British hydraulic engineer born in January 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 144, Ayr Road, Newton Mearns, Glasgow, Lanarkshire, G77 6EE

      IIF 23
  • Mr Ian Russell
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Park Road South, Havant, PO9 1HB, England

      IIF 24
  • Russell, Brian
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 25 IIF 26
  • Russell, Brian
    British accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 27
  • Russell, Brian
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Russell & Co, Station House, Station Approach, Leatherhead, KT24 6QX, England

      IIF 28
  • Russell, Brian
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 29

    • 11 Waynflete House, 76 High Street, Esher, Surrey, KT10 9QS, England

      IIF 30

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 31

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 32

    • Redcote House, Nightingale Avenue, West Horsley, Surrey, KT24 6NZ, England

      IIF 33
  • Mr Brian Russell Smith
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 34 IIF 35

    • 50 South Hamilton Street, Kilmarnock, KA1 2DT, Scotland

      IIF 36
  • Russell, Ian

    Registered addresses and corresponding companies

    • Flat 11, Craig House, Crosshouse, Kilmarnock, Ayrshire, KA2 0EL, United Kingdom

      IIF 37
  • Russell, Ian
    British barber born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Park Road South, Havant, PO9 1HB, England

      IIF 38
  • Mr Ian Russell
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Fraser Street, Cambuslang, Glasgow, G72 7AR, United Kingdom

      IIF 39
  • Russell, Brian
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 40
  • Russell, Ian
    British hydraulic engineer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Fraser Street, Cambuslang, Glasgow, G72 7AR, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    29 Portland Road, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 11 - director → ME
    2014-09-01 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    DAVD F ROSS LIMITED - 2015-03-09
    29 Portland Road, Kilmarnock, Ayrshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    16 Park Road South, Havant, England
    Corporate (1 parent)
    Officer
    2000-03-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    29 Portland Road, Kilmarnock, Ayrshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,200 GBP2024-03-31
    Officer
    2012-10-30 ~ now
    IIF 5 - secretary → ME
  • 5
    Russell & Co Station House, Station Approach, Leatherhead, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    WESTON TAVERN LTD. - 2007-11-22
    1 Auchingramont Road, Hamilton
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 23 - director → ME
  • 7
    MERLIN BUSINESS SOLUTIONS LIMITED - 2006-10-20
    MERLIN BOOKS LIMITED - 2001-02-21
    29 Portland Road, Kilmarnock, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    68,466 GBP2024-03-31
    Officer
    2009-03-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    Woodville Training Centre 209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 6 - director → ME
  • 9
    209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 10 - director → ME
  • 10
    29 Portland Road, Kilmarnock, Ayrshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    194,800 GBP2024-03-31
    Officer
    2008-09-19 ~ now
    IIF 8 - director → ME
    2008-09-19 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    RUSSELL & CO FINANCIAL ADVISORS LLP - 2010-06-24
    Station House, Station Approach, East Horsley, Surrey
    Corporate (3 parents)
    Officer
    2013-07-09 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Station House, Station Approach, East Horsley, Surrey
    Corporate (2 parents)
    Officer
    2013-05-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Station House, Station Approach, East Horsley, Surrey
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,830 GBP2024-03-31
    Officer
    2007-11-13 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 14
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,452 GBP2024-01-31
    Officer
    2015-01-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    29 Portland Road, Kilmarnock, Ayrshire
    Corporate (1 parent)
    Equity (Company account)
    4,950 GBP2023-07-31
    Officer
    2013-07-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    Station House, Station Approach, East Horsley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2006-11-30 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    TRY SUPPORTING LIMITED - 2010-07-09
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 33 - director → ME
  • 18
    Station House, Station Approach, East Horsley, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-21 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    THE GLOBAL TIPPING SERVICE LTD - 2014-09-18
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -762,532 GBP2021-05-31
    Officer
    2014-08-12 ~ 2017-11-28
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    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
  • 2
    5 High Road, Byfleet, West Byfleet, England
    Dissolved corporate (5 parents)
    Officer
    2012-10-01 ~ 2014-08-19
    IIF 40 - director → ME
  • 3
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,850,584 GBP2023-09-30
    Officer
    2013-07-10 ~ 2013-11-07
    IIF 3 - secretary → ME
  • 4
    GRANT FIRE CONSULTANTS LIMITED - 2006-11-01
    Broomley, North View Road, Bridge Of Weir, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -42,654 GBP2023-03-31
    Officer
    2009-09-03 ~ 2018-01-31
    IIF 2 - secretary → ME
  • 5
    29 Portland Road, Kilmarnock, Ayrshire
    Corporate (1 parent)
    Equity (Company account)
    4,950 GBP2023-07-31
    Officer
    2013-07-24 ~ 2021-04-30
    IIF 37 - secretary → ME
  • 6
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-12-01 ~ 2009-09-28
    IIF 14 - secretary → ME
  • 7
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    798,705 GBP2023-07-31
    Officer
    2008-04-07 ~ 2018-10-04
    IIF 12 - secretary → ME
  • 8
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    558,647 GBP2023-09-30
    Officer
    2002-12-01 ~ 2009-09-30
    IIF 13 - secretary → ME

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