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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Michael Russell

    Related profiles found in government register
  • Mr Andrew Michael Russell
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Russell
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Joanna Kate Russell
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Andrew Michael
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Andrew
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Andrew Michael
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Joanna Kate
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Andrew Michael
    British

    Registered addresses and corresponding companies
  • Russell, Andrew Digby
    British

    Registered addresses and corresponding companies
  • Russell, Andrew Digby
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Andrew
    Other

    Registered addresses and corresponding companies
  • Russell, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    1ST 4 FREIGHT LIMITED
    10613800
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ 2018-03-01
    IIF 31 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-03-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    2030 INVESTMENTS LIMITED
    - now 03970886 08084699... (more)
    CARE HOMES OF BEDFORDSHIRE LIMITED
    - 2014-05-20 03970886
    GA NOMINEES LIMITED
    - 2012-10-17 03970886 08099563
    G A PAYROLL LIMITED
    - 2012-06-11 03970886
    GARNER ASSOCIATES LIMITED
    - 2007-11-07 03970886 OC332811
    GARNER ASSOCIATES (ACCOUNTANTS) LIMITED
    - 2007-09-25 03970886
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2021-04-06
    IIF 48 - Director → ME
    2004-12-01 ~ now
    IIF 27 - Director → ME
    2006-05-31 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    44 CLAPHAM ROAD MANAGEMENT COMPANY LIMITED
    10931245
    Active Corporate (2 parents)
    Officer
    2017-08-24 ~ now
    IIF 42 - Director → ME
  • 4
    ANDING LIMITED
    13954723
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BERKERLEY WEALTH LIMITED
    12359259
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    CQC QUALIFIED ACCOUNTANTS LIMITED
    13300903
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CRYPTONOTE LIMITED
    10797798
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ 2017-06-14
    IIF 29 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    D. RUSSELL LIMITED
    - now 04862323
    HARROWELL SHAFTOE (NO. 86) LIMITED
    - 2003-12-04 04862323 04625986... (more)
    Active Corporate (6 parents)
    Officer
    2003-11-27 ~ now
    IIF 54 - Director → ME
    2003-11-27 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EAGLE ENTERPRISES (BEDFORD) LIMITED
    - now 01425812 01502265
    EAGLE HOMES LIMITED - 2010-10-04
    CROFTNOTE LIMITED - 1993-04-01
    Dissolved Corporate (5 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    EAGLE HOMES LIMITED
    - now 01502265 01425812
    EAGLE ENTERPRISES (BEDFORD) LIMITED - 2010-10-04
    MESHRATE LIMITED - 1988-03-08
    Active Corporate (5 parents)
    Officer
    2020-01-02 ~ now
    IIF 61 - Secretary → ME
  • 11
    FOOTEE LIMITED
    05315686
    Dissolved Corporate (8 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 23 - Director → ME
  • 12
    GARNER ASSOCIATES LLP
    OC332811 03970886
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2007-11-14 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 13
    GCR BEDFORD LIMITED
    09972011
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GREENLIGHT ARCHITECTS LIMITED
    12848195
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    KILROY PLC
    02958271
    Active Corporate (6 parents)
    Officer
    2020-01-02 ~ now
    IIF 60 - Secretary → ME
  • 16
    LA DOLCE VITA LIMITED
    08021584
    Active Corporate (2 parents)
    Officer
    2012-04-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARTIN TELFER LIMITED
    08018802
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 46 - Director → ME
  • 18
    MOTIVATED LIMITED
    05235435
    Dissolved Corporate (9 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 25 - Director → ME
  • 19
    OLD ROAD SECURITIES LIMITED
    - now 01095451
    OLD ROAD SECURITIES PLC
    - 2021-04-21 01095451
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 59 - Secretary → ME
  • 20
    ORS BLOODSTOCK LIMITED
    07375916
    Active Corporate (6 parents)
    Officer
    2020-01-02 ~ now
    IIF 58 - Secretary → ME
  • 21
    ORS LIMITED
    05118170
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 62 - Secretary → ME
  • 22
    SMITH ROAD LIMITED
    11735751
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 45 - Director → ME
  • 23
    SPORTEE DEVELOPMENTS CIC
    - now 06956720
    SPORTEE EDUCATIONAL DEVELOPMENTS CIC
    - 2009-07-24 06956720 06974943
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 24 - Director → ME
  • 24
    SPORTEE EDUCATIONAL DEVELOPMENTS CIC
    06974943 06956720
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 25
    SPORTEE INTERNATIONAL LIMITED
    06611670
    Dissolved Corporate (7 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 44 - Director → ME
  • 26
    TASTY TAKEAWAYS LIMITED
    06217755 10662994
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 41 - Director → ME
  • 27
    TASTY TAKEAWAYS LIMITED
    - now 10662994 06217755
    AEROPOINT LIMITED
    - 2019-10-09 10662994
    RAPID COMPLIANCE SOLUTIONS LIMITED
    - 2019-08-19 10662994 12161202
    AEROPOINT LIMITED
    - 2019-03-20 10662994
    Active Corporate (1 parent)
    Officer
    2017-03-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    TAX TECHNOLOGY LIMITED
    - now 02632037
    NORTHWOODS ACCOUNTANTS LIMITED - 1993-03-04
    LAMTONBURY LIMITED - 1991-10-04
    Active Corporate (5 parents)
    Officer
    2001-09-01 ~ now
    IIF 22 - Director → ME
    2001-09-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 17 - Ownership of shares – 75% or more → OE
    2026-03-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    THE MOST EXPENSIVE LIMITED
    - now 03851367
    VANINFO LIMITED - 2005-02-23
    MASTERS DESIGN LIMITED - 1999-12-10
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-12-20 ~ 2018-12-22
    IIF 40 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-21
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    THE THOMAS CHRISTIE ALMSHOUSE AND RELIEF IN NEED CHARITY
    06834543
    Active Corporate (24 parents)
    Officer
    2020-08-05 ~ now
    IIF 39 - Director → ME
  • 31
    THE TIME OF YOUR LIFE LTD
    04446592
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED - now
    ALANCHOICE LIMITED
    - 2019-04-18 01881625
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2000-09-30
    IIF 55 - Secretary → ME
    2008-10-12 ~ 2009-03-04
    IIF 56 - Secretary → ME
  • 33
    WARWICK LASER SYSTEMS LIMITED
    04966131
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 34
    YOUR CONFECTIONERY LIMITED
    - now 08099563
    AP GROWTH CONSULTANTS LIMITED
    - 2018-07-10 08099563
    GA NOMINEES LIMITED
    - 2014-03-19 08099563 03970886
    EQUALITY IN THE STANDS LIMITED
    - 2013-02-08 08099563
    Active Corporate (2 parents)
    Officer
    2012-06-11 ~ now
    IIF 34 - Director → ME
    2013-07-01 ~ 2020-07-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    YOUR DELICIOUS LIMITED
    11627409
    Active Corporate (1 parent)
    Officer
    2018-10-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.