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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

Hargrave, Russell John

    Related profiles found in government register
  • Hargrave, Russell John
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Roding House, 970 Romford Road, London, E12 5LP

      IIF 1
  • Hargrave, Russell John
    British engineering director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hargrave, Russell John
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Old Leicester Road, Wansford, Peterborough, PE8 6JR, United Kingdom

      IIF 8
  • Hargrave, Russell John
    British management consultant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nene Education Trust, Mountbatten Way, Raunds, Wellingborough, Northamptonshire, NN9 6PA, England

      IIF 9
  • Hargrave, Russell John
    English company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 10 IIF 11
    • icon of address 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 12
    • icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 13
  • Mr Russell Hargrave
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Waterside House, Station Road, Irthlingborough, Wellingborough, NN9 5QF, England

      IIF 14
  • Mr Russell John Hargrave
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Old Leicester Road, Wansford, Peterborough, PE8 6JR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Blake Tower Floor Lg 12, Barbican, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,476 GBP2024-10-31
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directors as a member of a firmOE
Ceased 12
  • 1
    UNITED AUTOMOBILE SERVICES LIMITED - 1998-04-02
    CALDAIRE NORTH EAST LIMITED - 1990-02-04
    PRIESTGATE SERVICES (NO. 81) LIMITED - 1989-09-04
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-09
    IIF 10 - Director → ME
  • 2
    NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02
    SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-04
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-09
    IIF 13 - Director → ME
  • 3
    WEST RIDING AUTOMOBILE COMPANY LIMITED - 1998-04-02
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-09
    IIF 11 - Director → ME
  • 4
    ADDGEAR LIMITED - 1995-12-18
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-27
    IIF 7 - Director → ME
  • 5
    TWICELARGE LIMITED - 1994-08-02
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-27
    IIF 5 - Director → ME
  • 6
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-27
    IIF 2 - Director → ME
  • 7
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    icon of address Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-27
    IIF 4 - Director → ME
  • 8
    CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    icon of address Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-27
    IIF 3 - Director → ME
  • 9
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-27
    IIF 6 - Director → ME
  • 10
    NENE EDUCATION TRUST LTD - 2018-07-30
    MANOR LEARNING TRUST - 2018-07-04
    MANOR SCHOOL SPORTS COLLEGE - 2013-09-19
    icon of address Waterside House Station Road, Irthlingborough, Wellingborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-16 ~ 2022-08-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ 2024-06-04
    IIF 14 - Right to appoint or remove directors OE
  • 11
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-07 ~ 2012-02-01
    IIF 1 - Director → ME
  • 12
    HUDDERSFIELD BUS COMPANY LIMITED - 2013-09-20
    ARRIVA SOUTHERN LIMITED - 2008-04-07
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-09
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.