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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mears, Russell Andrew John

    Related profiles found in government register
  • Mears, Russell Andrew John
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 1
    • Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR

      IIF 2
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 3
    • 1, Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 4 IIF 5
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 6 IIF 7 IIF 8
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 10
    • The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 11 IIF 12
  • Mears, Russell Andrew John
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 13 IIF 14 IIF 15
    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 20 IIF 21
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 22
  • Mears, Russell Andrew John
    British retired born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE

      IIF 23
  • Mears, Russell Andrew John
    British finance director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 24 IIF 25
  • Mr Russell Andrew John Mears
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 26
    • Clearwater House, 2nd Floor, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 27
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 28
  • Mears, Russell Andrew John
    British

    Registered addresses and corresponding companies
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 29
  • Mears, Russell Andrew John
    British company director

    Registered addresses and corresponding companies
    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 30
    • Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR

      IIF 31
    • 1, Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 32
    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 33
    • The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 34 IIF 35
  • Mears, Russell Andrew John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 3 - director → ME
  • 2
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    150,476 GBP2024-09-30
    Officer
    2020-09-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 3
    Clearwater House 2nd Floor, 4-7 Manchester Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
Ceased 24
  • 1
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 7 - director → ME
    2005-01-14 ~ 2013-11-28
    IIF 33 - secretary → ME
  • 2
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-06 ~ 2017-07-31
    IIF 8 - director → ME
    2005-01-06 ~ 2013-11-28
    IIF 42 - secretary → ME
  • 3
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-06 ~ 2017-07-31
    IIF 9 - director → ME
    2005-01-06 ~ 2013-11-28
    IIF 38 - secretary → ME
  • 4
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-11 ~ 2017-07-31
    IIF 4 - director → ME
    2005-01-11 ~ 2013-11-28
    IIF 36 - secretary → ME
  • 5
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2017-07-31
    IIF 1 - director → ME
    2005-01-11 ~ 2013-11-28
    IIF 30 - secretary → ME
  • 6
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2017-07-31
    IIF 13 - director → ME
    2006-03-24 ~ 2013-11-28
    IIF 37 - secretary → ME
  • 7
    FREIGHTLINER UAE LIMITED - 2015-01-20
    AGHOCO 1088 LIMITED - 2012-03-21
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-21 ~ 2017-07-31
    IIF 14 - director → ME
    2012-03-21 ~ 2013-11-28
    IIF 40 - secretary → ME
  • 8
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-08 ~ 2017-07-31
    IIF 16 - director → ME
    2006-09-08 ~ 2013-11-28
    IIF 39 - secretary → ME
  • 9
    MITELRIDGE LIMITED - 1998-03-30
    Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 2 - director → ME
    2005-01-14 ~ 2013-11-28
    IIF 31 - secretary → ME
  • 10
    FREIGHTLINER LIMITED - 1997-01-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 5 - director → ME
    2005-01-14 ~ 2013-11-28
    IIF 32 - secretary → ME
  • 11
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2017-07-31
    IIF 18 - director → ME
  • 12
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2017-07-31
    IIF 10 - director → ME
  • 13
    BRABCO 339 LIMITED - 2004-02-19
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 11 - director → ME
    2005-01-14 ~ 2013-11-28
    IIF 35 - secretary → ME
  • 14
    BRABCO 341 LIMITED - 2004-02-19
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 12 - director → ME
    2005-01-14 ~ 2013-11-28
    IIF 34 - secretary → ME
  • 15
    IDEASUITE LIMITED - 1994-09-08
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    IIF 6 - director → ME
    2005-01-11 ~ 2013-11-28
    IIF 41 - secretary → ME
  • 16
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2019-07-10 ~ 2023-03-30
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
  • 17
    BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-07-31
    IIF 19 - director → ME
  • 18
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-07-31
    IIF 17 - director → ME
  • 19
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-07-23 ~ 2017-07-31
    IIF 21 - director → ME
    2008-09-10 ~ 2014-11-03
    IIF 43 - secretary → ME
  • 20
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2017-07-31
    IIF 20 - director → ME
    2008-09-10 ~ 2014-11-03
    IIF 44 - secretary → ME
  • 21
    100 Liverpool Street, London, United Kingdom
    Corporate (17 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2016-09-15
    IIF 25 - director → ME
  • 22
    100 Liverpool Street, London, United Kingdom
    Corporate (18 parents, 37 offsprings)
    Officer
    2010-07-16 ~ 2016-09-15
    IIF 24 - director → ME
  • 23
    AGHOCO 1177 LIMITED - 2013-08-14
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-14 ~ 2017-07-31
    IIF 15 - director → ME
    2013-08-14 ~ 2013-11-28
    IIF 29 - secretary → ME
  • 24
    Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
    Corporate (9 parents)
    Officer
    2022-01-01 ~ 2024-03-23
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.