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, Ian
- British director born in July 1953
Russell, Ian
Resident in Uk
Registered addresses and corresponding companies - born in July 1953
Russell, Ian
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1953
Russell, Ian
Resident in Scotland
Registered addresses and corresponding companies16, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 57, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 67, Palmerston Place Lane, Edinburgh, EH12 5AE, United Kingdom
IIF 7Digital House, 7 Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 8Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, Scotland
IIF 9 IIF 10Plutus One Capital, 16 Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 11 IIF 12Devonshires Solicitors Llp, 30 Finsbury Circus, London, EC2M 7DT, United Kingdom
IIF 13The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom
IIF 14 IIF 15Unit 3, Westhouse Business Centre, Wheldrake Lane, Elvington, York, YO41 4AZ, England
IIF 16
- British company director born in July 1953
Russell, Ian
Resident in Scotland
Registered addresses and corresponding companies7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 17
- British director born in July 1953
Russell, Ian
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Russell, Ian
- British born in July 1953
Russell, John (ian)
Resident in Scotland
Registered addresses and corresponding companies7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 24
- British company director born in July 1953
Russell, John Ian
Resident in United Kingdom
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 27
- British born in July 1953
Mr Ian Russell
Resident in Scotland
Registered addresses and corresponding companiesWhitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH41 1XS, Scotland
IIF 2811a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland
IIF 29 IIF 30Digital House, 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland
IIF 31 IIF 32 IIF 33Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, United Kingdom
IIF 34Devonshires Solicitors Llp, 30 Finsbury Circus, London, EC2M 7DT, United Kingdom
IIF 35Buffer Depot, Melbourne Place, Sowerby, Thirsk, YO7 1QX, United Kingdom
IIF 36The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom
IIF 37The Buffer Depot, The Buffer Depot, Melbourne Place, Thirsk, North Yorkshire, YO7 1QX, England
IIF 38
- 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
- 1
2ME SMARTTUNES LIMITED
SC4775427 Palmerston Place Lane, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-05-13 ~ dissolvedIIF 17 - Director → ME2014-05-13 ~ dissolvedIIF 22 - 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 16 - 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 28 - 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 15 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-17 ~ 2026-02-12IIF 37 - Has significant influence or control → OE - 5DMWS 89 LIMITED - 1988-12-01Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, FifeDissolved Corporate (10 parents)Officer2014-04-08 ~ dissolvedIIF 25 - Director → ME
- 6
HERMES APPS LTD
- 2020-01-14 SC49215816 Rutland Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2017-01-01 ~ 2021-06-24IIF 7 - Director → ME2016-08-16 ~ 2017-05-01IIF 24 - Director → ME - 7
SHARE OUR APP LTD
- 2017-02-03 SC5099607 Palmerston Place Lane, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2017-01-15 ~ dissolvedIIF 6 - Director → ME - 8FIFE WAREHOUSING COMPANY LIMITED - 2011-08-01Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, FifeActive Corporate (10 parents, 1 offspring)Officer2014-04-08 ~ nowIIF 11 - Director → ME
- 9
HYDROGEN VEHICLE SYSTEMS LTD
- 2020-05-12 SC64647516 Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-05-01 ~ 2021-11-01IIF 8 - Director → MEPerson with significant control2020-05-01 ~ 2021-01-15IIF 33 - 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 12 - 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 2 - 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 (3 parents)Officer2015-05-13 ~ dissolvedIIF 26 - 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 14 - Director → ME2025-07-08 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-07-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – 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 3 - LLP Designated Member → ME2021-02-18 ~ 2021-10-22IIF 4 - LLP Designated Member → MEPerson with significant control2021-02-18 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 1514 Ashley Place, Newhaven Road, EdinburghDissolved Corporate (5 parents)Officer(before 1990-11-13) ~ 1997-11-10IIF 1 - Director → ME
- 16
SPORTS GLOBAL GROUP PLC
16692435Devonshires Solicitors Llp, 30 Finsbury Circus, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SPORTS LOGISTICS LIMITED
15228282Buffer Depot Melbourne Place, Sowerby, Thirsk, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-03-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SPORTSAPP GLOBAL LIMITED
1506102571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 18 - Director → ME2023-08-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2023-08-09 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 19
SPORTSHUB LIMITED
1506090771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 19 - Director → ME2023-08-09 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2023-08-09 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
SPORTSPRO LIMITED
SC75332016 Rutland Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer2022-12-16 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-16 ~ 2025-12-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SPORTSRETRO LIMITED
SC75958316 Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 5 - Director → ME2023-02-20 ~ 2025-10-30IIF 10 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.