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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Brian

    Related profiles found in government register
  • Russell, Brian
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Russell, Brian
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Russell, Brian
    British

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Russell, Brian
    British accountant

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Russell, Ian
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Russell, Ian

    Registered addresses and corresponding companies

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

      IIF 18
  • Smith, Brian Russell

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21
  • Smith, Brian Russell
    British

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

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

      IIF 32
  • 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 33
  • 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 34
  • Russell, Ian
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Smith, Brian Russell
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40
  • Smith, Brian Russell
    British chartered accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • 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 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
child relation
Offspring entities and appointments 28
  • 1
    A.B. FACTORING SERVICES LIMITED
    SC065106
    29 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 42 - Director → ME
    2014-09-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    ALGARVE HOLIDAYS LIMITED
    05474613
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 4 - Director → ME
    2005-06-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    BRS&FAS LTD
    - now SC492188
    DAVD F ROSS LIMITED
    - 2015-03-09 SC492188 SC492246
    29 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DEVILMENT LTD
    03959365
    16 Park Road South, Havant, England
    Active Corporate (5 parents)
    Officer
    2000-03-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    F.J. PIRIE & CO. LIMITED
    SC067576
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-07-21 during the appointment or period of control
    Petition date on 2006-07-21 during the appointment or period of control
    Conclusion of winding up on 2010-08-31 during the appointment or period of control
    Dissolved on 2010-12-07 during the appointment or period of control
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    GFC THERMAL LIMITED
    SC435757
    29 Portland Road, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-30 ~ now
    IIF 21 - Secretary → ME
  • 7
    GLOBAL SPORTING SERVICE LTD
    - now 07266531
    THE GLOBAL TIPPING SERVICE LTD
    - 2014-09-18 07266531
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2017-11-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    GREATEST IDEAS LIMITED
    13273663
    Russell & Co Station House, Station Approach, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    HYDRALECTRIC DISTRIBUTION LIMITED
    07950369
    5 High Road, Byfleet, West Byfleet, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ 2014-08-19
    IIF 33 - Director → ME
  • 10
    LDC SCOTLAND LIMITED
    SC422793
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (8 parents)
    Officer
    2013-07-10 ~ 2013-11-07
    IIF 19 - Secretary → ME
  • 11
    MERLIN BUSINESS SERVICES LIMITED
    - now SC214354
    MERLIN BUSINESS SOLUTIONS LIMITED - 2006-10-20
    MERLIN BOOKS LIMITED - 2001-02-21
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    OPTIMAL ENERGIES LIMITED
    - now SC183625
    GRANT FIRE CONSULTANTS LIMITED - 2006-11-01
    Broomley, North View Road, Bridge Of Weir, Scotland
    Active Corporate (6 parents)
    Officer
    2009-09-03 ~ 2018-01-31
    IIF 23 - Secretary → ME
  • 13
    PROGRESS SCOTLAND LTD
    SC302530
    Woodville Training Centre 209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 39 - Director → ME
  • 14
    REPAINT SCOTLAND
    SC365363
    209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 41 - Director → ME
  • 15
    RG & JRD PARTNERSHIP LIMITED
    SC885507
    29 Portland Road, Kilmarnock, East Ayrshire, Scotland
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ROGERSON & GOLDIE LIMITED
    SC348877
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-09-19 ~ now
    IIF 36 - Director → ME
    2008-09-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RUSSELL & CO FINANCIAL ADVISERS LLP
    - now OC355499
    RUSSELL & CO FINANCIAL ADVISORS LLP - 2010-06-24
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (5 parents)
    Officer
    2013-07-09 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RUSSELL & CO FINANCIAL LIMITED
    08543797
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (2 parents)
    Officer
    2013-05-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RUSSELL & CO PARTNERSHIP LLP
    OC332757
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-13 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 20
    RUSSELL & CO SERVICED OFFICES LTD
    09374495
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RUSSELL HYDRAULICS LIMITED
    SC455226
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Officer
    2013-07-24 ~ now
    IIF 35 - Director → ME
    2013-07-24 ~ 2021-04-30
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 22
    SOUTHERN DEMOLITION (UK) LIMITED
    04545008
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Active Corporate (7 parents)
    Officer
    2002-12-01 ~ 2009-09-28
    IIF 14 - Secretary → ME
  • 23
    SOUTHERN DEMOLITION COMPANY LIMITED
    00621446
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2018-10-04
    IIF 15 - Secretary → ME
  • 24
    SOUTHERN DEMOLITION CONSULTANCY LIMITED
    04545336
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Active Corporate (6 parents)
    Officer
    2002-12-01 ~ 2009-09-30
    IIF 16 - Secretary → ME
  • 25
    SPORTING CONSULTANCY LIMITED
    06014760
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    SUPPORTING OPERATIONS LIMITED
    - now 07269459
    TRY SUPPORTING LIMITED
    - 2010-07-09 07269459
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 27
    THE DATA EXCHANGE LIMITED
    06014932
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 7 - Director → ME
    2006-11-30 ~ 2010-01-21
    IIF 5 - Director → ME
  • 28
    TOP REFERRALS LIMITED
    07109906
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.