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, Andrew
Russell, Andrew
British co-founder and director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Russell, Andrew
British company director born in September 1982Resident in Scotland
Registered addresses and corresponding companiesRussell, Andrew
British consultant born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4 8, Romangate, Dunning, Perth, PH2 0SU, Scotland
Russell, Andrew
British director born in September 1982Resident in Scotland
Registered addresses and corresponding companiesRussell, Andrew
British managing director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 1, 3, Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7SW, Scotland
Russell, Andrew
British bluu projects limited born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Highbury / 16, The Avenue, Crowthorne, Berkshire, RG45 6PD, England
Russell, Andrew
British commercial director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 10 Castle Court, 1 Brewhouse Lane, London, SW15 2JJ, United Kingdom
Russell, Andrew
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 11 220, South Oak Way, Reading, RG2 6UP, England
Russell, Andrew
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 12 Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
Russell, Andrew
British none supplied born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 13 Highbury, 16 The Avenue, Crowthorne, Berkshire, RG45 6PD, United Kingdom
Russell, Andrew
British directorRegistered addresses and corresponding companies
IIF 14 38b Wellesley Drive, Crowthorne, Berkshire, RG45 6AL
Russell, Andrew
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Russell
British born in September 1982Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Russell
British born in March 1965Resident in England
Registered addresses and corresponding companies
- 1 41b Buick Drive, Arbroath, ScotlandActive Corporate (2 parents)Officer
2024-08-30 ~ nowIIF 6 - Director → ME - 2 41b Buick Drive, Arbroath, ScotlandActive Corporate (1 parent, 1 offspring)Officer 2024-08-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 8 Romangate, Dunning, Perth, ScotlandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2006-02-03 ~ dissolvedIIF 17 - Director → ME
- 5 22 Montrose Street, Glasgow, ScotlandLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-44,654 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 2 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)871 GBP2023-07-31Officer 2021-07-23 ~ dissolvedIIF 1 - Director → ME
- 7 Highbury / 16 The Avenue, Crowthorne, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)86,985 GBP2024-08-31Officer 2015-08-10 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 8 Romangate, Dunning, Perth, ScotlandDissolved Corporate (1 parent)Officer 2017-03-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 220 South Oak Way, Reading, EnglandDissolved Corporate (3 parents)Officer 2020-02-10 ~ dissolvedIIF 11 - Director → ME
- 1 30 Warwick Street, London, EnglandDissolved Corporate (6 parents)Officer 2014-01-10 ~ 2015-08-06IIF 16 - Director → ME
- 2
CONTRA WORLD LIMITED
- nowATEX TECHNOLOGY SOLUTIONS LIMITED - 2024-10-09 Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)-64,614 GBP2024-01-31Officer 2020-02-18 ~ 2023-01-31IIF 8 - Director → ME - 3 Croeso, 101 Pinewood Avenue, Crowthorne, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)247 GBP2024-08-31Officer 2019-08-19 ~ 2020-11-19IIF 13 - Director → MEPerson with significant control 2019-08-19 ~ 2021-01-12IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2006-06-16 ~ 2013-04-30IIF 19 - Director → ME
- 5 Speedpac Ltd 2-20 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)204,425 GBP2024-12-31Officer 2020-10-03 ~ 2025-08-06IIF 12 - Director → ME
- 6 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2011-08-22 ~ 2013-04-30IIF 10 - Director → ME
- 7 C/o Malaks Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2007-08-24 ~ 2013-04-30IIF 15 - Director → ME
- 8 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer 1994-08-30 ~ 2013-04-30IIF 18 - Director → ME 1997-04-07 ~ 2011-08-18IIF 14 - Secretary → ME
- 9CANARY GROUP LIMITED - 2024-02-16 Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)99 GBP2024-03-31Officer 2020-07-27 ~ 2022-04-14IIF 3 - Director → ME
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