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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

Mr Ian Adrian David Russell

    Related profiles found in government register
  • Mr Ian Adrian David Russell
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Adrian David
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Adrian David
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CALLA TECHNOLOGY LIMITED
    10760920
    Dissolved Corporate (4 parents)
    Officer
    2017-05-09 ~ 2018-07-06
    IIF 12 - Director → ME
  • 2
    EDWARD STREET MANAGEMENT LIMITED
    02904299
    Active Corporate (18 parents)
    Officer
    1997-10-29 ~ 2003-08-27
    IIF 9 - Director → ME
    2013-05-01 ~ 2014-01-19
    IIF 5 - Director → ME
    2003-02-12 ~ 2003-08-27
    IIF 16 - Secretary → ME
  • 3
    M-STACK LIMITED
    - now 04465926
    INGLEBY (1522) LIMITED
    - 2002-07-04 04465926 05250526... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-06-28 ~ 2002-09-11
    IIF 7 - Director → ME
  • 4
    OXFORD NANOSYSTEMS LTD - now
    ATLANTIC NANOSYSTEMS LTD - 2026-06-01
    OXFORD NANOSYSTEMS LTD
    - 2026-02-24 07523447
    LIVING STRATEGY LIMITED - 2011-10-26
    Active Corporate (13 parents)
    Officer
    2020-06-26 ~ 2025-03-28
    IIF 3 - Director → ME
  • 5
    REAL TIME PRODUCTS LIMITED
    - now 02139638
    RAMSFLOW LIMITED
    - 1987-09-30 02139638
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 2002-08-16
    IIF 6 - Director → ME
  • 6
    REVEAL MEDIA LIMITED
    04470201
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-06
    IIF 13 - Director → ME
  • 7
    SECOND MILE (BIRMINGHAM) LTD
    - now 06588961
    REEFKITE LTD
    - 2009-06-02 06588961
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 8
    SECOND MILE LIMITED
    06535907
    Dissolved Corporate (7 parents)
    Officer
    2011-03-17 ~ 2013-03-01
    IIF 14 - Director → ME
  • 9
    SIMBUCK LIMITED
    08247495
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 4 - Director → ME
  • 10
    TELELOGIC TECHNOLOGIES UK LIMITED - now
    TELELOGIC UK LIMITED
    - 2003-12-31 01832150 03951808
    SAAB AIRCRAFT MANAGEMENT LIMITED - 1997-01-15
    SAAB-FAIRCHILD AIRCRAFT LIMITED - 1986-07-17
    Dissolved Corporate (27 parents)
    Officer
    1999-09-01 ~ 2002-08-16
    IIF 10 - Director → ME
  • 11
    TELESEMICA LIMITED
    13952118
    Active Corporate (5 parents)
    Officer
    2022-09-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THE CRACKING GOOD FOOD COMPANY LIMITED
    - now 06955082
    GREEN ISLAND LIMITED
    - 2010-03-01 06955082
    Dissolved Corporate (3 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.