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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 Russell

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

    Resident in England

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, MK40 2QW

      IIF 1

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

      IIF 2
  • Mr Andrew Michael Russell
    British born in February 1968

    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

    • 138 Bromham Road, Bedford, MK40 2QW

      IIF 22

    • 241 Kimbolton Road, Bedford, MK41 8AE

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50
  • Russell, Andrew Michael
    British

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, MK40 2QW

      IIF 51

    • 241 Kimbolton Road, Bedford, MK41 8AE

      IIF 52

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

      IIF 53
  • Russell, Andrew Digby
    British farmer

    Registered addresses and corresponding companies

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

      IIF 54
  • Russell, Andrew
    Other

    Registered addresses and corresponding companies

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

      IIF 55
  • Russell, Andrew
    Other accountant

    Registered addresses and corresponding companies

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

      IIF 56
  • Russell, Andrew

    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 31 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-03-01
    IIF 15 - 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 27 - Director → ME
    2014-05-01 ~ 2021-04-06
    IIF 47 - Director → ME
    2006-05-31 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 5 - 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 42 - Director → ME
  • 4
    ANDING LIMITED
    13954723
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 10 - 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 38 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 13 - 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 35 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 9 - 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 29 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-14
    IIF 14 - 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 50 - Director → ME
    2003-11-27 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 2 - 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 57 - 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 61 - 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 23 - 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 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - 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 33 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 16 - 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 60 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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
    Beacon House, 16, The Beacon, Ilminster, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 46 - 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 25 - 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 59 - Secretary → ME
  • 20
    ORS BLOODSTOCK LIMITED
    07375916
    The Gables Westfield Road, Oakley, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2020-01-02 ~ now
    IIF 58 - 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 62 - 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 45 - 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 24 - 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 43 - 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 44 - Director → ME
  • 26
    TASTY TAKEAWAYS LIMITED
    06217755 10662994
    Northwood House, 138 Bromham Road, Bedford
    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
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2017-03-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 12 - 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 22 - Director → ME
    2001-09-01 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 1 - Ownership of shares – 75% or more → OE
    2026-03-02 ~ now
    IIF 3 - 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 40 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-21
    IIF 18 - 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 39 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - 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 56 - Secretary → ME
    2000-09-28 ~ 2000-09-30
    IIF 55 - Secretary → ME
  • 33
    WARWICK LASER SYSTEMS LIMITED
    04966131
    Northwood House, 138 Bromham Road, Bedford
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 52 - 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 34 - Director → ME
    2013-07-01 ~ 2020-07-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 28 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 11 - 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.