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
- British born in July 1953
Russell, John Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1953
Russell, Ian
Resident in United Kingdom
Registered addresses and corresponding companies131/20, Fountain Bridge, Edinburgh, EH3 9QC, United Kingdom
IIF 316, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 47, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 57, Palmerston Place Lane, Edinburgh, EH12 5AE, United Kingdom
IIF 6Devonshires Solicitors Llp, 30 Finsbury Circus, London, EC2M 7DT, United Kingdom
IIF 7
- born in July 1953
Russell, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1953
Russell, John (ian)
Resident in Scotland
Registered addresses and corresponding companies7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 11
- British born in July 1953
Mr Ian Russell
Resident in United Kingdom
Registered addresses and corresponding companiesWhitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH41 1XS, Scotland
IIF 12131/20, Fountain Bridge, Edinburgh, EH3 9QC, United Kingdom
IIF 13Digital House, 7 Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 14Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, United Kingdom
IIF 15Quest Corporate, 8 Walker Street, Edinburgh, EH3 7LA, Scotland
IIF 16Devonshires Solicitors Llp, 30 Finsbury Circus, London, EC2M 7DT, United Kingdom
IIF 17Buffer Depot, Melbourne Place, Sowerby, Thirsk, YO7 1QX, United Kingdom
IIF 18The Buffer Depot, The Buffer Depot, Melbourne Place, Thirsk, North Yorkshire, YO7 1QX, England
IIF 19
- British born in July 1953
Russell, Ian
Resident in Scotland
Registered addresses and corresponding companies7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 20Digital House, 7 Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 21Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, Scotland
IIF 22 IIF 23Plutus One Capital, 16 Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 24 IIF 25The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom
IIF 26 IIF 27Unit 3, Westhouse Business Centre, Wheldrake Lane, Elvington, York, YO41 4AZ, England
IIF 28
- British director born in July 1953
Russell, Ian
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1953
Russell, Ian
Resident in Uk
Registered addresses and corresponding companies - British born in July 1953
Ian Russell
Resident in Scotland
Registered addresses and corresponding companiesThe Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom
IIF 33
- British born in July 1953
Mr Ian Russell
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1953
Mr John Ian Russell
Resident in Scotland
Registered addresses and corresponding companiesSuite S5 The Catalyst, Baird Lane, York, North Yorkshire, YO10 5GA
IIF 39
- British born in July 1953
Mr John (ian) Russell
Resident in Scotland
Registered addresses and corresponding companiesC/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 40
- Registered addresses and corresponding companies
Russell, Ian
- 1
2ME SMARTTUNES LIMITED
SC4775427 Palmerston Place Lane, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-05-13 ~ dissolvedIIF 20 - Director → ME2014-05-13 ~ dissolvedIIF 43 - Secretary → ME - 2THEREIWAS LIMITED - 2012-05-18Unit 3, Westhouse Business Centre Wheldrake Lane, Elvington, York, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-04-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-22IIF 39 - Has significant influence or control → OE
- 3
ABBEY HERITABLE LIMITED
SC360291Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, ScotlandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-05-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADAPTABOX LIMITED
16257649The Buffer Depot The Buffer Depot, Melbourne Place, Thirsk, North Yorkshire, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 27 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-17 ~ 2026-02-12IIF 38 - Has significant influence or control → OE - 5
- 6
- 7
- 8FIFE WAREHOUSING COMPANY LIMITED - 2011-08-01Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, FifeActive Corporate (10 parents, 1 offspring)Officer2014-04-08 ~ nowIIF 24 - Director → ME
- 9
HYDROGEN VEHICLE SYSTEMS LTD
- 2020-05-12 SC64647516 Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-05-01 ~ 2021-11-01IIF 21 - Director → MEPerson with significant control2020-05-01 ~ 2021-01-15IIF 14 - Ownership of shares – 75% or more → OE - 10ALLOA WAREHOUSING COMPANY LIMITED - 1988-12-01Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, FifeActive Corporate (7 parents, 1 offspring)Officer2014-04-08 ~ nowIIF 25 - Director → ME
- 11LISTER SQUARE (NO.21) LIMITED - 2011-01-28Top Floor, 1c Dukes Road, Troon, AyrshireDissolved Corporate (7 parents)Officer2011-02-14 ~ 2013-11-30IIF 32 - Director → ME
- 12
NEWHAVEN VILLAGE LIMITED
SC505786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23 during the appointment or period of control
Due to be dissolved on 2018-12-18 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2015-05-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 1371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2025-07-08 ~ nowIIF 26 - Director → ME2025-07-08 ~ nowIIF 44 - Secretary → MEPerson with significant control2025-07-08 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
PLUTUS ONE CAPITAL LLP
SO30714516 Rutland Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2022-01-01 ~ nowIIF 8 - LLP Designated Member → ME2021-02-18 ~ 2021-10-22IIF 9 - LLP Designated Member → MEPerson with significant control2021-02-18 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RSQ INVESTMENTS LIMITED
SC8942898 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2026-06-29 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17Devonshires Solicitors Llp, 30 Finsbury Circus, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
SPORTS LOGISTICS LIMITED
15228282Buffer Depot Melbourne Place, Sowerby, Thirsk, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-03-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SPORTSAPP GLOBAL LIMITED
1506102571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 29 - Director → ME2023-08-09 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2023-08-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20
SPORTSHUB LIMITED
1506090771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 30 - Director → ME2023-08-09 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2023-08-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 21
SPORTSPRO LIMITED
SC75332016 Rutland Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer2022-12-16 ~ 2026-05-31IIF 22 - Director → MEPerson with significant control2022-12-16 ~ 2025-12-29IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
SPORTSRETRO LIMITED
SC75958316 Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-20 ~ 2025-10-30IIF 23 - Director → ME2026-01-01 ~ 2026-05-31IIF 4 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WALKER ST INVESTMENTS LLP
OC460489Unit 2 Melbourne Place, Sowerby, Thirsk, EnglandActive Corporate (5 parents)Officer2026-04-30 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2026-04-30 ~ 2026-05-01IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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