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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

Russell, Andrew Digby

    Related profiles found in government register
  • Russell, Andrew Digby
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Bower Farm, Sproxton, Helmsley, North Yorkshire, YO62 5EH

      IIF 1
  • Russell, Andrew
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England

      IIF 2

    • Beacon House, 16, The Beacon, Ilminster, TA19 9AH, England

      IIF 3
  • Russell, Andrew Digby
    British farmer

    Registered addresses and corresponding companies

    • Holly Bower Farm, Sproxton, Helmsley, North Yorkshire, YO62 5EH

      IIF 4
  • Russell, Andrew Michael
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, MK40 2QW

      IIF 5

    • 241 Kimbolton Road, Bedford, MK41 8AE

      IIF 6 IIF 7 IIF 8

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 9 IIF 10

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Northwood House, 138 Bromham Road, Bedford, Beds, MK40 2QW, England

      IIF 22

    • Northwood House, 138 Bromham Road, Bedford, MK40 2QU

      IIF 23

    • Northwood House, 138 Bromham Road, Bedford, MK40 2QW

      IIF 24

    • Northwood House, 138 Bromham Road, Bedford, MK40 2QW, United Kingdom

      IIF 25

    • Nortwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 26

    • 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH

      IIF 27
  • Russell, Joanna Kate
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 28
  • Russell, Joanna Kate
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, England

      IIF 29
  • Russell, Andrew Michael
    British

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, MK40 2QW

      IIF 30

    • 241 Kimbolton Road, Bedford, MK41 8AE

      IIF 31

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 32
  • Mr Andrew Russell
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, MK40 2QW

      IIF 33

    • Holly Bower Farm, Sproxton, Helmsley, North Yorkshire, YO62 5EH

      IIF 34
  • Russell, Andrew Michael
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 35
  • Russell, Andrew
    Other

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 36
  • Russell, Andrew
    Other accountant

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 37
  • Russell, Andrew

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    1ST 4 FREIGHT LIMITED
    10613800
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ 2018-03-01
    IIF 14 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-03-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    2030 INVESTMENTS LIMITED
    - now 03970886 09896207... (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
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2004-12-01 ~ now
    IIF 10 - Director → ME
    2014-05-01 ~ 2021-04-06
    IIF 28 - Director → ME
    2006-05-31 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    44 CLAPHAM ROAD MANAGEMENT COMPANY LIMITED
    10931245
    Northwood House, 138 Bromham Road, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-24 ~ now
    IIF 25 - Director → ME
  • 4
    ANDING LIMITED
    13954723
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    BERKERLEY WEALTH LIMITED
    12359259
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 57 - Has significant influence or control → OE
  • 6
    CQC QUALIFIED ACCOUNTANTS LIMITED
    13300903
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    CRYPTONOTE LIMITED
    10797798
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ 2017-06-14
    IIF 12 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-14
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    D. RUSSELL LIMITED
    - now 04862323
    HARROWELL SHAFTOE (NO. 86) LIMITED
    - 2003-12-04 04862323 04625986... (more)
    Holly Bower Farm, Sproxton, Helmsley, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-11-27 ~ now
    IIF 1 - Director → ME
    2003-11-27 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EAGLE ENTERPRISES (BEDFORD) LIMITED
    - now 01425812 01502265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Due to be dissolved on 2023-02-28 during the appointment or period of control
    EAGLE HOMES LIMITED - 2010-10-04
    CROFTNOTE LIMITED - 1993-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    EAGLE HOMES LIMITED
    - now 01502265 01425812
    EAGLE ENTERPRISES (BEDFORD) LIMITED - 2010-10-04
    MESHRATE LIMITED - 1988-03-08
    Northwood House, 138 Bromham Road, Bedford, Beds
    Active Corporate (5 parents)
    Officer
    2020-01-02 ~ now
    IIF 42 - Secretary → ME
  • 11
    FOOTEE LIMITED
    05315686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-15 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 6 - Director → ME
  • 12
    GARNER ASSOCIATES LLP
    OC332811 03970886
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2007-11-14 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to surplus assets - 75% or more → OE
  • 13
    GCR BEDFORD LIMITED
    09972011
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GREENLIGHT ARCHITECTS LIMITED
    12848195
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    KILROY PLC
    02958271
    The Gables Westfield Road, Oakley, Bedford, Beds
    Active Corporate (6 parents)
    Officer
    2020-01-02 ~ now
    IIF 41 - Secretary → ME
  • 16
    LA DOLCE VITA LIMITED
    08021584
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2012-04-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-04-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARTIN TELFER LIMITED
    08018802
    Beacon House, 16, The Beacon, Ilminster, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 3 - Director → ME
  • 18
    MOTIVATED LIMITED
    05235435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-15 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 8 - Director → ME
  • 19
    OLD ROAD SECURITIES LIMITED
    - now 01095451
    OLD ROAD SECURITIES PLC
    - 2021-04-21 01095451
    The Gables Westfield Road, Oakley, Bedford, Beds
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 40 - Secretary → ME
  • 20
    ORS BLOODSTOCK LIMITED
    07375916
    The Gables Westfield Road, Oakley, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2020-01-02 ~ now
    IIF 39 - Secretary → ME
  • 21
    ORS LIMITED
    05118170
    Northwood House, 138 Bromham, Road, Bedford, Beds
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 43 - Secretary → ME
  • 22
    SMITH ROAD LIMITED
    11735751
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 23
    SPORTEE DEVELOPMENTS CIC
    - now 06956720
    SPORTEE EDUCATIONAL DEVELOPMENTS CIC
    - 2009-07-24 06956720 06974943
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 7 - Director → ME
  • 24
    SPORTEE EDUCATIONAL DEVELOPMENTS CIC
    06974943 06956720
    Nortwood House, 138 Bromham Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 26 - Director → ME
  • 25
    SPORTEE INTERNATIONAL LIMITED
    06611670
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-15 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 27 - Director → ME
  • 26
    TASTY TAKEAWAYS LIMITED
    06217755 10662994
    Northwood House, 138 Bromham Road, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 24 - 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
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2017-03-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    TAX TECHNOLOGY LIMITED
    - now 02632037
    NORTHWOODS ACCOUNTANTS LIMITED - 1993-03-04
    LAMTONBURY LIMITED - 1991-10-04
    138 Bromham Road, Bedford
    Active Corporate (5 parents)
    Officer
    2001-09-01 ~ now
    IIF 5 - Director → ME
    2001-09-01 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 33 - Ownership of shares – 75% or more → OE
    2026-03-02 ~ now
    IIF 47 - 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
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-12-20 ~ 2018-12-22
    IIF 23 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-21
    IIF 62 - Ownership of shares – 75% or more → OE
  • 30
    THE THOMAS CHRISTIE ALMSHOUSE AND RELIEF IN NEED CHARITY
    06834543
    Northwood House, 138 Bromham Road, Bedford, Beds, England
    Active Corporate (24 parents)
    Officer
    2020-08-05 ~ now
    IIF 22 - Director → ME
  • 31
    THE TIME OF YOUR LIFE LTD
    04446592
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED - now
    ALANCHOICE LIMITED
    - 2019-04-18 01881625
    1 Curzon Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-10-12 ~ 2009-03-04
    IIF 37 - Secretary → ME
    2000-09-28 ~ 2000-09-30
    IIF 36 - Secretary → ME
  • 33
    WARWICK LASER SYSTEMS LIMITED
    04966131
    Northwood House, 138 Bromham Road, Bedford
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 31 - 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
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2012-06-11 ~ now
    IIF 17 - Director → ME
    2013-07-01 ~ 2020-07-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    YOUR DELICIOUS LIMITED
    11627409
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2018-10-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.