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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Hemus, Mark Christopher
    Born in July 1976
    Individual (44 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Savage, Gary Mark
    Born in December 1961
    Individual (45 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    TAUNTON AUDI LIMITED - 2006-03-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Slater, Diane
    Individual
    Officer
    2006-03-30 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 2
    Russell, Andrew William
    Motor Dealer born in June 1963
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Connor, Stephen Gary
    Regional Franchise Manager born in June 1969
    Individual
    Officer
    2001-06-04 ~ 2002-09-26
    OF - Director → CIF 0
  • 4
    Mullins, James Anthony
    Director born in July 1978
    Individual (15 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    2013-03-13 ~ 2013-03-26
    OF - Director → CIF 0
    2013-03-20 ~ 2013-03-26
    OF - Director → CIF 0
    2013-02-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Director born in November 1966
    Individual (48 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Russell, Heather June
    Individual
    Officer
    2001-06-04 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    Evans, Daniel John
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 9
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Jones, Stephen Robert
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 11
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    2022-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2024-07-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Moynihan, Sarah Jane
    Individual (16 offsprings)
    Officer
    2013-03-13 ~ 2013-03-26
    OF - Secretary → CIF 0
    2013-02-20 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 14
    Laud, Francis
    Accountant born in May 1970
    Individual (27 offsprings)
    Officer
    2013-02-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Marshall, Robert David
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ 2013-03-26
    OF - Director → CIF 0
    2013-02-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Wastie, Martin Scott
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 18
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-12 ~ 2001-03-30
    PE - Director → CIF 0
  • 19
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-12 ~ 2006-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HANJO RUSSELL LIMITED

Previous name
HOWPER 361 LIMITED - 2001-04-02
Standard Industrial Classification
99999 - Dormant Company

  • HANJO RUSSELL LIMITED
    Info
    HOWPER 361 LIMITED - 2001-04-02
    Registered number 04177031
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.