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

Russell, Allan

    Related profiles found in government register
  • Russell, Allan
    British chairman born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Littleshaw Lodge 23 Victoria Road, Formby, Liverpool, Merseyside, L37 7AQ

      IIF 1
  • Russell, Allan
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Little Shaw Lodge, 23 Victoria Road, Formby, Merseyside, L37 7AQ, United Kingdom

      IIF 2
  • Russell, Allan
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 23, Victoria Road, Formby, Merseyside, L37 7AQ, England

      IIF 3

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 4
  • Russell, Allan
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom

      IIF 5
  • Russell, Allan
    British

    Registered addresses and corresponding companies

    • 3-5 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG

      IIF 6
  • Russell, Allan
    British accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 St Pauls Drive, Mount Pleasant, Houghton-le-spring, County Durham, DH4 7SH

      IIF 7

    • 3-5 Grange Terrace, Stockton Road, Sunderland, SR2 7DG

      IIF 8

    • 3-5, Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG, United Kingdom

      IIF 9

    • 3-5, Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG, United Kingdom

      IIF 10

    • 3-5 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG

      IIF 11
  • Russell, Allan
    British chartered accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, St Paul's Drive, St George's Park, Mount Pleasant, Houghton Le Spring, Tyne And Wear, DH4 7SH, United Kingdom

      IIF 12

    • 3-5, Grange Terrace, Stockton Road, Sunderland, SR2 7DG, United Kingdom

      IIF 13
  • Mr Allan Russell
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 14
  • Russell, Allan

    Registered addresses and corresponding companies

    • 3-5 Grange Terrace, Stockton Road, Sunderland, SR2 7DG

      IIF 15
  • Russell, David Allan
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Massams Lane, Formby, Merseyside, L37 7BD, England

      IIF 16

    • Littleshaw Lodge 23 Victoria Road, Formby, Liverpool, Merseyside, L37 7AQ

      IIF 17
  • Russell, David Allan
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Victoria Road, Formby, Merseyside, L37 7AQ, England

      IIF 18

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 19
  • Mr Allan Russell
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Shaw Lodge, 23 Victoria Road, Formby, Merseyside, L39 7AQ, England

      IIF 20 IIF 21

    • 32 Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom

      IIF 22
  • Mr Allan Russell
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 23

    • 3 - 5, Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG

      IIF 24

    • 3-5 Grange Terrace, Stockton Road, Sunderland, SR2 7DG

      IIF 25

    • 3-5, Grange Terrace, Stockton Road, Sunderland, Tyne And Wear, SR2 7DG

      IIF 26

    • 3-5, Grange Terrace, Sunderland, Tyne & Wear, SR2 7DG, United Kingdom

      IIF 27
  • Mr David Allan Russell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    47 Massams Lane, Formby, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 16 - director → ME
  • 2
    BAD CONSULTANTS LIMITED - 2013-01-30
    23 Victoria Road, Formby, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,195 GBP2019-01-31
    Officer
    2013-01-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    Littleshaw Lodge 23 Victoria Road, Formby, Merseyside
    Corporate (4 parents)
    Officer
    ~ now
    IIF 1 - director → ME
    1996-02-09 ~ now
    IIF 17 - director → ME
  • 5
    23 Victoria Road, Formby, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,766 GBP2017-03-31
    Officer
    2013-03-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Equity (Company account)
    151,758 GBP2019-03-31
    Person with significant control
    2018-04-02 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3-5 Grange Terrace, Stockton Road, Sunderland
    Corporate (2 parents)
    Equity (Company account)
    6,367 GBP2024-03-31
    Officer
    2005-03-29 ~ now
    IIF 8 - director → ME
    2009-06-30 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    3 - 5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    229,008 GBP2024-03-31
    Officer
    2014-05-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-02-28
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    44,425 GBP2024-01-31
    Officer
    2023-08-23 ~ now
    IIF 4 - director → ME
  • 11
    3-5 Grange Terrace, Sunderland, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    TTR MANAGEMENT SERVICES LIMITED - 2001-10-18
    TTN MANAGEMENT SERVICES LIMITED - 1990-04-01
    OPENOUTER LIMITED - 1986-12-11
    3-5 Grange Terrace, Stockton, Road, Sunderland, Tyne & Wear
    Corporate (6 parents)
    Equity (Company account)
    83,600 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 13
    3-5 Grange Terrace, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Equity (Company account)
    1,687,035 GBP2024-03-31
    Officer
    2001-09-24 ~ now
    IIF 11 - director → ME
    2009-06-30 ~ now
    IIF 6 - secretary → ME
  • 14
    3-5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300,543 GBP2024-03-31
    Officer
    2009-04-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
Ceased 4
  • 1
    BAD CONSULTANTS LIMITED - 2013-01-30
    23 Victoria Road, Formby, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,195 GBP2019-01-31
    Officer
    2013-01-15 ~ 2013-01-29
    IIF 18 - director → ME
  • 2
    C/o Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Equity (Company account)
    151,758 GBP2019-03-31
    Officer
    1997-02-26 ~ 2006-03-01
    IIF 7 - director → ME
  • 3
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-02-28
    Officer
    2020-02-28 ~ 2022-01-05
    IIF 19 - director → ME
  • 4
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-06-23 ~ 2023-11-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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