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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mears, Russell Andrew John

    Related profiles found in government register
  • Mears, Russell Andrew John
    British

    Registered addresses and corresponding companies
  • Mears, Russell Andrew John
    British company director

    Registered addresses and corresponding companies
    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 7
    • Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR

      IIF 8
    • 1, Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 9
    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 10
    • The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 11 IIF 12
  • Mears, Russell Andrew John

    Registered addresses and corresponding companies
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 13 IIF 14
    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 15 IIF 16
  • Mears, Russell Andrew John
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 17
    • 1, Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 18
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 19 IIF 20 IIF 21
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 23
  • Mears, Russell Andrew John
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 24
    • Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR

      IIF 25
    • 1, Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 26
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 27 IIF 28
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 29
    • Clearwater House, 2nd Floor, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 30
    • The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 31 IIF 32
  • Mears, Russell Andrew John
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 33 IIF 34
    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 38 IIF 39
  • Mears, Russell Andrew John
    British retired born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE

      IIF 40
  • Mears, Russell Andrew John
    British finance director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 41 IIF 42
  • Mr Russell Andrew John Mears
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 43
    • Clearwater House, 2nd Floor, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 44
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,089 GBP2024-07-31
    Officer
    2019-07-10 ~ now
    IIF 17 - Director → ME
  • 2
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    150,476 GBP2024-09-30
    Officer
    2020-09-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 3
    Clearwater House 2nd Floor, 4-7 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
Ceased 24
  • 1
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 28 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 10 - Secretary → ME
  • 2
    FREIGHTLINER ACQUISITIONS LIMITED - 2026-01-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-06 ~ 2017-07-31
    IIF 21 - Director → ME
    2005-01-06 ~ 2013-11-28
    IIF 6 - Secretary → ME
  • 3
    FREIGHTLINER GROUP LIMITED - 2026-01-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-06 ~ 2017-07-31
    IIF 22 - Director → ME
    2005-01-06 ~ 2013-11-28
    IIF 3 - Secretary → ME
  • 4
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    IIF 18 - Director → ME
    2005-01-11 ~ 2013-11-28
    IIF 1 - Secretary → ME
  • 5
    FREIGHTLINERS LIMITED - 1997-01-23 03281655
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    IIF 24 - Director → ME
    2005-01-11 ~ 2013-11-28
    IIF 7 - Secretary → ME
  • 6
    FREIGHTLINER MAINTENANCE LIMITED - 2026-01-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-24 ~ 2017-07-31
    IIF 19 - Director → ME
    2006-03-24 ~ 2013-11-28
    IIF 2 - Secretary → ME
  • 7
    FREIGHTLINER UAE LIMITED - 2015-01-20
    AGHOCO 1088 LIMITED - 2012-03-21 11716584, 12155409
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ 2017-07-31
    IIF 20 - Director → ME
    2012-03-21 ~ 2013-11-28
    IIF 5 - Secretary → ME
  • 8
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-08 ~ 2017-07-31
    IIF 34 - Director → ME
    2006-09-08 ~ 2013-11-28
    IIF 13 - Secretary → ME
  • 9
    MITELRIDGE LIMITED - 1998-03-30
    Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 25 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 8 - Secretary → ME
  • 10
    FREIGHTLINER LIMITED - 1997-01-23 03118392
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 26 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 9 - Secretary → ME
  • 11
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2017-07-31
    IIF 36 - Director → ME
  • 12
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2017-07-31
    IIF 29 - Director → ME
  • 13
    BRABCO 339 LIMITED - 2004-02-19
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 31 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 12 - Secretary → ME
  • 14
    BRABCO 341 LIMITED - 2004-02-19 05179835, 05305022
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 32 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 11 - Secretary → ME
  • 15
    IDEASUITE LIMITED - 1994-09-08
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    IIF 27 - Director → ME
    2005-01-11 ~ 2013-11-28
    IIF 14 - Secretary → ME
  • 16
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,089 GBP2024-07-31
    Person with significant control
    2019-07-10 ~ 2023-03-30
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-07-31
    IIF 37 - Director → ME
  • 18
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-07-31
    IIF 35 - Director → ME
  • 19
    INTERCEDE 2273 LIMITED - 2008-05-09 06522978
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-07-23 ~ 2017-07-31
    IIF 39 - Director → ME
    2008-09-10 ~ 2014-11-03
    IIF 15 - Secretary → ME
  • 20
    INTERCEDE 2274 LIMITED - 2008-05-20 06522985
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2017-07-31
    IIF 38 - Director → ME
    2008-09-10 ~ 2014-11-03
    IIF 16 - Secretary → ME
  • 21
    7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2016-09-15
    IIF 42 - Director → ME
  • 22
    7 Devonshire Square, London, United Kingdom
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2010-07-16 ~ 2016-09-15
    IIF 41 - Director → ME
  • 23
    AGHOCO 1177 LIMITED - 2013-08-14 11394829, 11564704
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-14 ~ 2017-07-31
    IIF 33 - Director → ME
    2013-08-14 ~ 2013-11-28
    IIF 4 - Secretary → ME
  • 24
    Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ 2024-03-23
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.