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, John Ian
Russell, John Ian
British company director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Ian
British company director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesRussell, John (ian)
British company director born in July 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 5
7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
Russell, Ian
British company director born in July 1953Resident in Scotland
Registered addresses and corresponding companiesRussell, Ian
British director born in July 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 10 IIF 11 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland
IIF 12 IIF 13 Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, Scotland
IIF 14 The Buffer Depot, Melbourne Place, Thirsk, YO71QX, United Kingdom
IIF 15 Unit 3, Westhouse Business Centre, Wheldrake Lane, Elvington, York, YO41 4AZ, England
Russell, Ian
British director born in July 1953Resident in Uk
Registered addresses and corresponding companiesRussell, Ian
born in July 1953Resident in Scotland
Registered addresses and corresponding companiesMr Ian Russell
British born in July 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH41 1XS, Scotland
IIF 21 IIF 22 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland
IIF 23 IIF 24 IIF 25 Digital House, 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 26 Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, United Kingdom
IIF 27 The Buffer Depot, Melbourne Place, Thirsk, YO71QX, United Kingdom
Mr John Ian Russell
British born in July 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 28 Suite S5 The Catalyst, Baird Lane, York, North Yorkshire, YO10 5GA
Russell, Katherine Allison
British director and company secretary born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 29 13, Comely Bank, Edinburgh, EH4 1AN, Scotland
Russell, Katherine Allison
British none born in November 1972Resident in Scotland
Registered addresses and corresponding companiesMr John (ian) Russell
British born in July 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 32 C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
Russell, Ian
Registered addresses and corresponding companiesKatherine Allison Russell
British born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 36 13, Comely Bank, Edinburgh, EH4 1AN, Scotland
- 1 7 Palmerston Place Lane, Edinburgh, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2018-05-31Officer
2014-05-13 ~ dissolvedIIF 6 - Director → ME 2014-05-13 ~ dissolvedIIF 35 - Secretary → ME - 2
2MEE LTD
- nowAPPEARTOME LIMITED - 2014-10-23THEREIWAS LIMITED - 2012-05-18 Unit 3, Westhouse Business Centre Wheldrake Lane, Elvington, York, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)84,367 GBP2024-12-31Officer 2014-04-02 ~ nowIIF 15 - Director → ME - 3 Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-17,947 GBP2021-03-31Person with significant control 2016-05-26 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2025-02-17 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 27 - Has significant influence or control → OE
- 5DMWS 89 LIMITED - 1988-12-01 Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, FifeDissolved Corporate (5 parents)Officer 2014-04-08 ~ dissolvedIIF 1 - Director → ME
- 6 13 Comely Bank, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 29 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 7
FAN CHARGER LTD
- nowSHARE OUR APP LTD - 2017-02-03 7 Palmerston Place Lane, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer 2017-01-15 ~ dissolvedIIF 7 - Director → ME - 8
FIFE GROUP LIMITED
- nowFIFE GROUP (SCOTLAND) LIMITED - 2015-02-05FIFE WAREHOUSING COMPANY LIMITED - 2011-08-01 Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, FifeActive Corporate (5 parents, 1 offspring)Officer 2014-04-08 ~ nowIIF 3 - Director → ME - 9
KKR LIMITED
- nowALLOA WAREHOUSING COMPANY LIMITED - 1988-12-01 Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, FifeActive Corporate (4 parents, 1 offspring)Equity (Company account)4,729,515 GBP2024-06-30Officer 2014-04-08 ~ nowIIF 4 - Director → ME - 10 C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer 2015-05-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 11
OXYGEN SPORT LIMITED
- nowALASDAIR RUSSELL LIMITED - 2012-10-09LISTER SQUARE (NO.20) LIMITED - 2010-12-01 2/8 Sienna Gardens, Edinburgh, MidlothianDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,481 GBP2015-09-30Officer 2010-11-30 ~ dissolvedIIF 30 - Director → ME - 12 8 Walker Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer 2022-01-01 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2021-02-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-09 ~ dissolvedIIF 10 - Director → ME 2023-08-09 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2023-08-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-09 ~ dissolvedIIF 11 - Director → ME 2023-08-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2023-08-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 15 16 Rutland Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1,558,194 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 12 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 16 Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)111,382 GBP2024-06-30Officer 2023-02-20 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
2MEE LTD
- nowAPPEARTOME LIMITED - 2014-10-23THEREIWAS LIMITED - 2012-05-18 Unit 3, Westhouse Business Centre Wheldrake Lane, Elvington, York, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)84,367 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-04-22IIF 28 - Has significant influence or control → OE - 2
BEEZER (PWA) LTD
- nowHERMES APPS LTD - 2020-01-14 16 Rutland Square, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)686,222 GBP2024-01-31Officer 2017-01-01 ~ 2021-06-24IIF 8 - Director → ME 2016-08-16 ~ 2017-05-01IIF 5 - Director → ME - 3HYDROGEN VEHICLE SYSTEMS LTD - 2020-05-12 16 Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-33,472 GBP2021-12-31Officer 2020-05-01 ~ 2021-11-01IIF 9 - Director → MEPerson with significant control 2020-05-01 ~ 2021-01-15IIF 25 - Ownership of shares – 75% or more → OE
- 4LISTER SQUARE (NO.21) LIMITED - 2011-01-28 Top Floor, 1c Dukes Road, Troon, AyrshireDissolved Corporate (1 parent)Equity (Company account)3 GBP2019-04-05Officer 2011-02-14 ~ 2013-11-30IIF 17 - Director → ME
- 5 8 Walker Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer 2021-02-18 ~ 2021-10-22IIF 19 - LLP Designated Member → ME
- 6JOHN RUSSELL & SON (HAULAGE) LIMITED - 1985-01-03 14 Ashley Place, Newhaven Road, EdinburghDissolved Corporate (2 parents)Officer ~ 1997-11-10IIF 16 - Director → ME
- 7
SMG GLOBAL LIMITED
- nowLISTER SQUARE (NO 185) LIMITED - 2013-11-27 2/8 Sienna Gardens, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2013-11-01 ~ 2016-01-10IIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.