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.
Mr Russell Andrew John Mears
Mr Russell Andrew John Mears
British born in May 1968Resident in England
Registered addresses and corresponding companiesMears, Russell Andrew John
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 4
3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 5 Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR
IIF 6 Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
IIF 7 IIF 8 1, Eversholt Street, London, NW1 2FL, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 13 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom
IIF 14 IIF 15 The Podium, 1 Eversholt Street, London, NW1 2FL
Mears, Russell Andrew John
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 20 IIF 21 IIF 22 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom
IIF 23 IIF 24 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
IIF 25 Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
Mears, Russell Andrew John
British retired born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 26 Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE
Mears, Russell Andrew John
British finance director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMears, Russell Andrew John
British Registered addresses and corresponding companies
IIF 29 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
Mears, Russell Andrew John
British company directorRegistered addresses and corresponding companies
IIF 30 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 31 Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR
IIF 32 1, Eversholt Street, London, NW1 2FL, United Kingdom
IIF 33 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 34 IIF 35 The Podium, 1 Eversholt Street, London, NW1 2FL
Mears, Russell Andrew John
Registered addresses and corresponding companies
- 1 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)297,089 GBP2024-07-31Officer
2019-07-10 ~ nowIIF 6 - Director → ME - 2 Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)150,476 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 25 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Clearwater House 2nd Floor, 4-7 Manchester Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-07-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 10 - Director → ME 2005-01-14 ~ 2013-11-28IIF 33 - Secretary → ME
- 2 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2005-01-06 ~ 2017-07-31IIF 11 - Director → ME 2005-01-06 ~ 2013-11-28IIF 42 - Secretary → ME
- 3 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2005-01-06 ~ 2017-07-31IIF 12 - Director → ME 2005-01-06 ~ 2013-11-28IIF 38 - Secretary → ME
- 4IDO MEDICAL SERVICES LIMITED - 2000-01-25 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2005-01-11 ~ 2017-07-31IIF 7 - Director → ME 2005-01-11 ~ 2013-11-28IIF 36 - Secretary → ME
- 5
FREIGHTLINER LIMITED
- nowFREIGHTLINERS LIMITED - 1997-01-23FREIGHTLINER (1995) LIMITED - 1996-06-07 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2005-01-11 ~ 2017-07-31IIF 4 - Director → ME 2005-01-11 ~ 2013-11-28IIF 30 - Secretary → ME - 6 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2006-03-24 ~ 2017-07-31IIF 16 - Director → ME 2006-03-24 ~ 2013-11-28IIF 37 - Secretary → ME
- 7FREIGHTLINER UAE LIMITED - 2015-01-20AGHOCO 1088 LIMITED - 2012-03-21 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2012-03-21 ~ 2017-07-31IIF 17 - Director → ME 2012-03-21 ~ 2013-11-28IIF 40 - Secretary → ME
- 8 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents)Officer 2006-09-08 ~ 2017-07-31IIF 19 - Director → ME 2006-09-08 ~ 2013-11-28IIF 39 - Secretary → ME
- 9MITELRIDGE LIMITED - 1998-03-30 Freightliner Terminal, Gartsherrie Road, Coatbridge, LanarkshireDissolved Corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 5 - Director → ME 2005-01-14 ~ 2013-11-28IIF 31 - Secretary → ME
- 10
FREIGHTLINERS LIMITED
- nowFREIGHTLINER LIMITED - 1997-01-23 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 8 - Director → ME 2005-01-14 ~ 2013-11-28IIF 32 - Secretary → ME - 11GENESEE AND WYOMING OMAN LIMITED - 2016-02-16 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-09-08 ~ 2017-07-31IIF 21 - Director → ME
- 12 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-03-25 ~ 2017-07-31IIF 13 - Director → ME
- 13
LOGICO FREIGHT LIMITED
- nowBRABCO 339 LIMITED - 2004-02-19 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 14 - Director → ME 2005-01-14 ~ 2013-11-28IIF 35 - Secretary → ME - 14
LOGICO TRANSPORT LIMITED
- nowBRABCO 341 LIMITED - 2004-02-19 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 15 - Director → ME 2005-01-14 ~ 2013-11-28IIF 34 - Secretary → ME - 15IDEASUITE LIMITED - 1994-09-08 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2005-01-11 ~ 2017-07-31IIF 9 - Director → ME 2005-01-11 ~ 2013-11-28IIF 41 - Secretary → ME
- 16 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)297,089 GBP2024-07-31Person with significant control 2019-07-10 ~ 2023-03-30IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 17BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents)Officer 2017-05-03 ~ 2017-07-31IIF 22 - Director → ME
- 18 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-05-03 ~ 2017-07-31IIF 20 - Director → ME
- 19INTERCEDE 2273 LIMITED - 2008-05-09 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2008-07-23 ~ 2017-07-31IIF 24 - Director → ME 2008-09-10 ~ 2014-11-03IIF 43 - Secretary → ME
- 20INTERCEDE 2274 LIMITED - 2008-05-20 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-07-23 ~ 2017-07-31IIF 23 - Director → ME 2008-09-10 ~ 2014-11-03IIF 44 - Secretary → ME
- 21 100 Liverpool Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer 2010-07-16 ~ 2016-09-15IIF 28 - Director → ME
- 22 100 Liverpool Street, London, United KingdomActive Corporate (18 parents, 37 offsprings)Officer 2010-07-16 ~ 2016-09-15IIF 27 - Director → ME
- 23AGHOCO 1177 LIMITED - 2013-08-14 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2013-08-14 ~ 2017-07-31IIF 18 - Director → ME 2013-08-14 ~ 2013-11-28IIF 29 - Secretary → ME
- 24 Wildernesse Club Park Lane, Seal, Sevenoaks, KentActive Corporate (9 parents)Officer 2022-01-01 ~ 2024-03-23IIF 26 - Director → ME
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