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.
Mears, Russell Andrew John
Mears, Russell Andrew John
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 2 Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR
IIF 3 Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
IIF 4 IIF 5 1, Eversholt Street, London, NW1 2FL, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 10 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom
IIF 11 Clearwater House, 2nd Floor, 4-7 Manchester Street, London, W1U 3AE, England
IIF 12 IIF 13 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 14 IIF 15 IIF 16 (more) 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 18 IIF 19 IIF 20 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom
IIF 21 IIF 22 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
IIF 23 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 24 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 companiesMr Russell Andrew John Mears
British born in May 1968Resident in England
Registered addresses and corresponding companiesMears, Russell Andrew John
British Registered addresses and corresponding companies
IIF 30 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
Mears, Russell Andrew John
British company directorRegistered addresses and corresponding companies
IIF 31 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 32 Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR
IIF 33 1, Eversholt Street, London, NW1 2FL, United Kingdom
IIF 34 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 35 IIF 36 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 3 - 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 23 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 Clearwater House 2nd Floor, 4-7 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 7 - Director → ME 2005-01-14 ~ 2013-11-28IIF 34 - 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 8 - Director → ME 2005-01-06 ~ 2013-11-28IIF 43 - 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 9 - Director → ME 2005-01-06 ~ 2013-11-28IIF 39 - 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 4 - Director → ME 2005-01-11 ~ 2013-11-28IIF 37 - Secretary → ME
- 5
FREIGHTLINER LIMITED
- nowFREIGHTLINER (1995) LIMITED - 1996-06-07FREIGHTLINERS LIMITED - 1997-01-23 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2005-01-11 ~ 2017-07-31IIF 1 - Director → ME 2005-01-11 ~ 2013-11-28IIF 31 - Secretary → ME - 6 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2006-03-24 ~ 2017-07-31IIF 14 - Director → ME 2006-03-24 ~ 2013-11-28IIF 38 - Secretary → ME
- 7AGHOCO 1088 LIMITED - 2012-03-21FREIGHTLINER UAE LIMITED - 2015-01-20 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2012-03-21 ~ 2017-07-31IIF 15 - Director → ME 2012-03-21 ~ 2013-11-28IIF 41 - Secretary → ME
- 8 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents)Officer 2006-09-08 ~ 2017-07-31IIF 17 - Director → ME 2006-09-08 ~ 2013-11-28IIF 40 - Secretary → ME
- 9MITELRIDGE LIMITED - 1998-03-30 Freightliner Terminal, Gartsherrie Road, Coatbridge, LanarkshireDissolved Corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 2 - Director → ME 2005-01-14 ~ 2013-11-28IIF 32 - 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 5 - Director → ME 2005-01-14 ~ 2013-11-28IIF 33 - 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 19 - Director → ME
- 12 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-03-25 ~ 2017-07-31IIF 10 - 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 12 - Director → ME 2005-01-14 ~ 2013-11-28IIF 36 - 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 13 - Director → ME 2005-01-14 ~ 2013-11-28IIF 35 - 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 6 - Director → ME 2005-01-11 ~ 2013-11-28IIF 42 - 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 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → 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 20 - 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 18 - 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 22 - Director → ME 2008-09-10 ~ 2014-11-03IIF 44 - 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 21 - Director → ME 2008-09-10 ~ 2014-11-03IIF 45 - Secretary → ME
- 21 7 Devonshire Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer 2010-07-16 ~ 2016-09-15IIF 26 - Director → ME
- 22 7 Devonshire Square, London, United KingdomActive Corporate (18 parents, 24 offsprings)Officer 2010-07-16 ~ 2016-09-15IIF 25 - 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 16 - Director → ME 2013-08-14 ~ 2013-11-28IIF 30 - Secretary → ME
- 24 Wildernesse Club Park Lane, Seal, Sevenoaks, KentActive Corporate (9 parents)Officer 2022-01-01 ~ 2024-03-23IIF 24 - Director → ME
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