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, Gavin Andrew
- British born in March 1958
Russell, Gavin Andrew
Resident in Scotland
Registered addresses and corresponding companies37, Carrick Street, Ayr, KA7 1NS, Scotland
IIF 1
- British company director born in March 1958
Russell, Gavin Andrew
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 2
- British director born in March 1958
Russell, Gavin Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies25, Lennel Avenue, Edinburgh, EH12 6DW, Scotland
IIF 6
- British contracts director born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies82f, St. Quivox Road, Prestwick, Ayrshire, KA9 1JF, Scotland
IIF 7
- British property investor born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British surveyor born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1958
Russell, Gavin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1958
Russell, Gavin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies37, Carrick Street, Ayr, KA7 1NS, Scotland
IIF 19
- British born in March 1958
Mr Gavin Andrew Russell
Resident in Scotland
Registered addresses and corresponding companies1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland
IIF 201st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland
IIF 2122, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT
IIF 2222, Unit 4, Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland
IIF 2337, Carrick Street, Ayr, KA7 1NS, Scotland
IIF 24C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 25Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 26Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ
IIF 27Barochan House, Houston, Johnstone, PA6 7AZ, Scotland
IIF 28
- British born in April 1987
Mr Andrew Russell
Resident in Scotland
Registered addresses and corresponding companies
- 1
ATLANTIC VIEW CARE HOME LIMITED
SC680624Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2020-11-11 ~ 2023-12-28IIF 2 - Director → MEPerson with significant control2020-11-11 ~ 2021-04-15IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AYRSHIRE CARE HOMES LIMITED
SC695773Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2021-04-14 ~ 2023-12-28IIF 3 - Director → MEPerson with significant control2021-04-14 ~ 2023-12-28IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BAROCHAN BIOMASS ENERGY LIMITED
SC49248237 Carrick Street, Ayr, ScotlandActive Corporate (2 parents)Officer2014-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4MILSAMCO (NO.105) LIMITED - 2005-10-1325 Lennel Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer2005-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 5
BAROCHAN HEATHFIELD LLP
SO30297037 Carrick Street, Ayr, ScotlandActive Corporate (4 parents)Officer2010-08-13 ~ nowIIF 19 - LLP Designated Member → ME - 6
BERKLEY HOMES LIMITED
SC10723737 Carrick Street, Ayr, ScotlandActive Corporate (9 parents)Officer(before 1989-12-31) ~ 2018-11-19IIF 16 - Director → ME2018-11-19 ~ 2018-12-17IIF 8 - Director → ME2018-12-17 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-11-19IIF 22 - Ownership of shares – 75% or more → OE2018-12-17 ~ 2025-09-08IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC393671Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 1 offspring)Officer2011-02-16 ~ 2023-12-28IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-15IIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 8C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents, 1 offspring)Officer2012-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
R & R CONSTRUCTION (SCOTLAND) LIMITED
SC087495C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (6 parents)Officer2015-06-02 ~ 2016-09-02IIF 7 - Director → ME~ nowIIF 17 - Director → ME - 10
R & R INVESTMENTS LIMITED
SC13908837 Carrick Street, Ayr, ScotlandActive Corporate (9 parents, 1 offspring)Officer2015-08-18 ~ 2024-01-31IIF 11 - Director → ME1992-06-29 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 11
R & R PRESERVATION LIMITED
- 2018-11-21 SC092823RUSSWOOD DEVELOPMENTS LIMITED
- 1985-12-17 SC092823RUSHWOOD DEVELOPMENTS LIMITED
- 1985-06-04 SC09282337 Carrick Street, Ayr, ScotlandActive Corporate (7 parents)Officer2018-11-19 ~ 2018-12-17IIF 9 - Director → ME~ 2018-11-19IIF 15 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-11-19IIF 23 - Ownership of shares – 75% or more → OE - 12
ROSSEAU MANAGEMENT COMPANY LIMITED
SC3936721st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, ScotlandDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 13
WALLACETOWN GARDENS LIMITED
SC695812Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2021-04-15 ~ 2023-12-28IIF 4 - Director → ME - 14
WHITEFORD HOUSE LIMITED
SC695819Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2021-04-15 ~ 2023-12-28IIF 5 - Director → ME
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