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

Mr David Gerald Russell

    Related profiles found in government register
  • Mr David Gerald Russell
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David Gerald
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, GU16 6EG, England

      IIF 8
  • Russell, David Gerald
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Square, Bagshot, Surrey, GU19 5AX

      IIF 9

    • Unit One, Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, GU16 6EG, United Kingdom

      IIF 10

    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 11
  • Russell, David Gerald
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, David Gerald
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, B90 4SB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    DBS APPLICATIONS LIMITED - 2016-08-17
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-06-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 10 - Director → ME
  • 3
    Wick Farm The Common, Rowde, Devizes, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,334 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 33 - Director → ME
  • 4
    ANDREW PAGE HOLDINGS LIMITED - 2014-02-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 5
    RUSSELL (BYFLEET) LIMITED - 2013-07-18
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 36 - Director → ME
  • 6
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -440 GBP2023-11-30
    Officer
    2017-09-11 ~ now
    IIF 8 - Director → ME
  • 7
    RUSSELL (GREAT BOOKHAM) LIMITED - 2013-07-18
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    479,765 GBP2024-12-31
    Officer
    2013-05-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RUSSELL (KINGSTON) LIMITED - 2013-07-17
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 9
    CAMBERLEY AUTO FACTORS (INVESTMENT) LIMITED - 2013-07-18
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-24 ~ now
    IIF 31 - Director → ME
  • 10
    CAMBERLEY AUTO FACTORS (PROPERTIES) LIMITED - 2015-03-09
    P.V.BERRY & SON LIMITED - 1977-12-31
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,249,570 GBP2024-11-30
    Officer
    2012-03-13 ~ now
    IIF 27 - Director → ME
  • 11
    CAMBERLEY AUTO FACTORS (RFT) LIMITED - 2014-03-19
    RUSSELL (93 MYTCHETT ROAD) LIMITED - 2013-07-18
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 35 - Director → ME
  • 12
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    147,000 GBP2023-11-30
    Officer
    2012-05-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    5 The Square, Bagshot, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    369,221 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RFT (MYTCHETT) LIMITED - 2015-03-09
    RUSSELL (57E MYTCHETT ROAD) LIMITED - 2013-07-18
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    124 GBP2023-12-31
    Officer
    2013-05-24 ~ now
    IIF 28 - Director → ME
Ceased 17
  • 1
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-07-12
    IIF 19 - Director → ME
  • 2
    CAMBERLEY AUTO FACTORS HOLDINGS LIMITED - 2017-01-24
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ 2012-07-12
    IIF 26 - Director → ME
  • 3
    CAMBERLEY AUTO FACTORS LIMITED - 2016-11-08
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 2012-07-12
    IIF 24 - Director → ME
  • 4
    CANTARA LIMITED - 1987-03-03
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-07-12
    IIF 23 - Director → ME
  • 5
    MR. C.V. LIMITED - 1989-08-08
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-07-12
    IIF 15 - Director → ME
  • 6
    CAMBERLEY AUTO FACTORS LIMITED - 1985-11-29
    CAMBERLEY AUTO FACTORS LIMITED - 1981-12-31
    ECONOMIC AUTO SUPPLIES LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-10-31 ~ 2012-07-12
    IIF 25 - Director → ME
  • 7
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ 2012-07-12
    IIF 20 - Director → ME
  • 8
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-07-12
    IIF 22 - Director → ME
  • 9
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -22,248 GBP2024-03-31
    Officer
    1991-10-31 ~ 2009-12-09
    IIF 32 - Director → ME
  • 10
    RISEWELL LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-02-01 ~ 2012-07-12
    IIF 16 - Director → ME
  • 11
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1991-10-31 ~ 2012-07-12
    IIF 14 - Director → ME
  • 12
    CAMBERLEY AUTO FACTORS (INVESTMENT) LIMITED - 2013-07-18
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    5 The Square, Bagshot, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    369,221 GBP2023-12-31
    Person with significant control
    2022-05-19 ~ 2023-04-06
    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
  • 14
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-07-12
    IIF 17 - Director → ME
  • 15
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-11-26 ~ 2013-01-19
    IIF 37 - Director → ME
  • 16
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-07-12
    IIF 21 - Director → ME
  • 17
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-07-12
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.