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

Mr Ian Russell

    Related profiles found in government register
  • Mr Ian Russell
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH41 1XS, Scotland

      IIF 1

    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland

      IIF 2 IIF 3

    • Digital House, 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 4 IIF 5 IIF 6

    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, United Kingdom

      IIF 7

    • The Buffer Depot, Melbourne Place, Thirsk, YO71QX, United Kingdom

      IIF 8
  • Mr John Ian Russell
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite S5 The Catalyst, Baird Lane, York, North Yorkshire, YO10 5GA

      IIF 9
  • Mr John (ian) Russell
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 10
  • Russell, Ian
    British company director born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 11 IIF 12

    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, United Kingdom

      IIF 13

    • Digital House, 7 Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 14
  • Russell, Ian
    British director born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland

      IIF 15 IIF 16

    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, Scotland

      IIF 17 IIF 18

    • The Buffer Depot, Melbourne Place, Thirsk, YO71QX, United Kingdom

      IIF 19

    • Unit 3, Westhouse Business Centre, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 20
  • Katherine Allison Russell
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Comely Bank, Edinburgh, EH4 1AN, Scotland

      IIF 21
  • Russell, John (ian)
    British company director born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 22
  • Russell, Ian
    born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, Midlothian, EH3 7LA, United Kingdom

      IIF 23

    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, United Kingdom

      IIF 24
  • Russell, Ian
    British director born in July 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 6 Primrose Bank Road, Trinity, Edinburgh, Midlothian, EH5 3JH

      IIF 25

    • 6, Primrose Bank Road, Trinity, Edinburgh, Midlothian, EH5 3JH, United Kingdom

      IIF 26
  • Russell, Ian
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Investments, 7/2 Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 27 IIF 28
  • Russell, Katherine Allison
    British director and company secretary born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Comely Bank, Edinburgh, EH4 1AN, Scotland

      IIF 29
  • Russell, Katherine Allison
    British none born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/8, Sienna Gardens, Edinburgh, Midlothian, EH9 1PF

      IIF 30

    • 2/8, Sienna Gardens, Edinburgh, Midlothian, EH9 1PF, Scotland

      IIF 31
  • Russell, John Ian
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG, Scotland

      IIF 32

    • 11a Dublin Street, Edinburgh, Lothian, EH1 3PG, Scotland

      IIF 33
  • Russell, Ian

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland

      IIF 34 IIF 35

    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    7 Palmerston Place Lane, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    2014-05-13 ~ dissolved
    IIF 11 - director → ME
    2014-05-13 ~ dissolved
    IIF 36 - secretary → ME
  • 2
    2MEE LTD
    - now
    APPEARTOME LIMITED - 2014-10-23
    THEREIWAS LIMITED - 2012-05-18
    Unit 3, Westhouse Business Centre Wheldrake Lane, Elvington, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,580 GBP2024-01-31
    Officer
    2014-04-02 ~ now
    IIF 20 - director → ME
  • 3
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,947 GBP2021-03-31
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    DMWS 89 LIMITED - 1988-12-01
    Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Dissolved corporate (5 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 32 - director → ME
  • 6
    13 Comely Bank, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-03-25 ~ now
    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
  • 7
    SHARE OUR APP LTD - 2017-02-03
    7 Palmerston Place Lane, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-01-15 ~ dissolved
    IIF 12 - director → ME
  • 8
    FIFE GROUP (SCOTLAND) LIMITED - 2015-02-05
    FIFE WAREHOUSING COMPANY LIMITED - 2011-08-01
    Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-08 ~ now
    IIF 27 - director → ME
  • 9
    ALLOA WAREHOUSING COMPANY LIMITED - 1988-12-01
    Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,729,515 GBP2024-06-30
    Officer
    2014-04-08 ~ now
    IIF 28 - director → ME
  • 10
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ALASDAIR RUSSELL LIMITED - 2012-10-09
    LISTER SQUARE (NO.20) LIMITED - 2010-12-01
    2/8 Sienna Gardens, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,481 GBP2015-09-30
    Officer
    2010-11-30 ~ dissolved
    IIF 30 - director → ME
  • 12
    8 Walker Street, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 15 - director → ME
    2023-08-09 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 16 - director → ME
    2023-08-09 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    16 Rutland Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,558,194 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    16 Rutland Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    111,382 GBP2024-06-30
    Officer
    2023-02-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    2MEE LTD
    - now
    APPEARTOME LIMITED - 2014-10-23
    THEREIWAS LIMITED - 2012-05-18
    Unit 3, Westhouse Business Centre Wheldrake Lane, Elvington, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,580 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-04-22
    IIF 9 - Has significant influence or control → OE
  • 2
    HERMES APPS LTD - 2020-01-14
    16 Rutland Square, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    686,222 GBP2024-01-31
    Officer
    2017-01-01 ~ 2021-06-24
    IIF 13 - director → ME
    2016-08-16 ~ 2017-05-01
    IIF 22 - director → ME
  • 3
    HYDROGEN VEHICLE SYSTEMS LTD - 2020-05-12
    16 Rutland Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -33,472 GBP2021-12-31
    Officer
    2020-05-01 ~ 2021-11-01
    IIF 14 - director → ME
    Person with significant control
    2020-05-01 ~ 2021-01-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LISTER SQUARE (NO.21) LIMITED - 2011-01-28
    Top Floor, 1c Dukes Road, Troon, Ayrshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-04-05
    Officer
    2011-02-14 ~ 2013-11-30
    IIF 26 - director → ME
  • 5
    8 Walker Street, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-18 ~ 2021-10-22
    IIF 24 - llp-designated-member → ME
  • 6
    JOHN RUSSELL & SON (HAULAGE) LIMITED - 1985-01-03
    14 Ashley Place, Newhaven Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-11-10
    IIF 25 - director → ME
  • 7
    LISTER SQUARE (NO 185) LIMITED - 2013-11-27
    2/8 Sienna Gardens, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ 2016-01-10
    IIF 31 - director → ME

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