logo
explain how to read the page

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, David Gerald

    Related profiles found in government register
  • Russell, David Gerald
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93 Mytchett Road, Camberley, Surrey, GU16 6ES, England

      IIF 1
    • 93, Mytchett Road, Camberley, Surrey, GU16 6ES, United Kingdom

      IIF 2
    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 3 IIF 4 IIF 5 (more)(less)
    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 15
    • Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, GU16 6EG, England

      IIF 16 IIF 17 IIF 18 (more)(less)
    • 1 Eldon Drive, Lower Bourne, Farnham, Surrey, GU10 3JE

      IIF 21
    • Summerfield Corner, Summerfield Lane, Frensham, Surrey, GU10 3AN, United Kingdom

      IIF 22
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, England

      IIF 23 IIF 24
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 25
    • 1, The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, B90 4SB, United Kingdom

      IIF 26
  • Russell, David Gerald
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Square, Bagshot, Surrey, GU19 5AX

      IIF 27
    • Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, GU16 6EG, England

      IIF 28
    • Unit One, Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, GU16 6EG, United Kingdom

      IIF 29
    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 30
  • Mr David Gerald Russell
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ANDOVER MOTOR FACTORS LIMITED
    01064225
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-18) ~ 2012-07-12
    IIF 8 - Director → ME
  • 2
    AP101 LIMITED - now
    CAMBERLEY AUTO FACTORS HOLDINGS LIMITED
    - 2017-01-24 08083865 01656353... (more)
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-05-25 ~ 2012-07-12
    IIF 15 - Director → ME
  • 3
    AP102 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-04-23
    CAMBERLEY AUTO FACTORS LIMITED
    - 2016-11-08 01656353 00965370... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-10-04
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED
    - 1985-11-29 01656353 08083865... (more)
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-09-18) ~ 2012-07-12
    IIF 13 - Director → ME
  • 4
    APPAPPIT LTD
    - now 09637473
    DBS APPLICATIONS LIMITED
    - 2016-08-17 09637473
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (6 parents)
    Officer
    2015-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 5
    C.A.F. DEVELOPMENTS LIMITED
    - now 02053828
    CANTARA LIMITED
    - 1987-03-03 02053828
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-25) ~ 2012-07-12
    IIF 12 - Director → ME
  • 6
    C.V. SPARES LIMITED
    - now 01858276
    MR. C.V. LIMITED
    - 1989-08-08 01858276
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-18) ~ 2012-07-12
    IIF 4 - Director → ME
  • 7
    CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED
    - now 00965370 01656353... (more)
    CAMBERLEY AUTO FACTORS LIMITED - 1985-11-29
    CAMBERLEY AUTO FACTORS LIMITED - 1981-12-31
    ECONOMIC AUTO SUPPLIES LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1991-10-31 ~ 2012-07-12
    IIF 14 - Director → ME
  • 8
    ECONOMIC AUTO SUPPLIES LIMITED
    01511101 00965370
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-06-14 ~ 2012-07-12
    IIF 9 - Director → ME
  • 9
    GENRUSS PROPERTIES LIMITED
    16180082
    Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ now
    IIF 29 - Director → ME
  • 10
    HUMOURCOURT LIMITED
    01682373
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-18) ~ 2012-07-12
    IIF 11 - Director → ME
  • 11
    MIDAS LEISURE LIMITED
    01634642
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Active Corporate (5 parents)
    Officer
    1991-10-31 ~ 2009-12-09
    IIF 21 - Director → ME
  • 12
    MR. SPARES LIMITED
    - now 01478682
    RISEWELL LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1993-02-01 ~ 2012-07-12
    IIF 5 - Director → ME
  • 13
    NEEDLES POINT (MILFORD-ON-SEA) LIMITED
    02295419
    Wick Farm The Common, Rowde, Devizes, England
    Active Corporate (31 parents)
    Officer
    2021-03-05 ~ now
    IIF 22 - Director → ME
  • 14
    OLDCO 1 LIMITED
    - now 07167011 05541144... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26 during the appointment or period of control
    Administration ended on 2014-08-22 during the appointment or period of control
    ANDREW PAGE HOLDINGS LIMITED
    - 2014-02-25 07167011
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 30 - Director → ME
  • 15
    PARTS DIRECT LIMITED
    02644793
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1991-10-31 ~ 2012-07-12
    IIF 3 - Director → ME
  • 16
    RFT (BYFLEET) LIMITED
    - now 08544744 10956845
    RUSSELL (BYFLEET) LIMITED
    - 2013-07-18 08544744
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 25 - Director → ME
  • 17
    RFT (BYFLEET) LTD
    10956845 08544744
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (2 parents)
    Officer
    2017-09-11 ~ now
    IIF 28 - Director → ME
  • 18
    RFT (GREAT BOOKHAM) LIMITED
    - now 08544789
    RUSSELL (GREAT BOOKHAM) LIMITED
    - 2013-07-18 08544789
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 19
    RFT (KINGSTON) LIMITED
    - now 08545024
    RUSSELL (KINGSTON) LIMITED
    - 2013-07-17 08545024
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 23 - Director → ME
  • 20
    RFT (PORTSMOUTH) LIMITED
    - now 08544778
    CAMBERLEY AUTO FACTORS (INVESTMENT) LIMITED
    - 2013-07-18 08544778
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (5 parents)
    Officer
    2013-05-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-29
    IIF 37 - Ownership of shares – 75% or more OE
  • 21
    RFT LIMITED
    - now 00630699
    CAMBERLEY AUTO FACTORS (PROPERTIES) LIMITED
    - 2015-03-09 00630699
    P.V.BERRY & SON LIMITED - 1977-12-31
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-03-13 ~ now
    IIF 16 - Director → ME
  • 22
    RUSSELL (93 MYTCHETT ROAD) LIMITED
    - now 08544077 08544791
    CAMBERLEY AUTO FACTORS (RFT) LIMITED
    - 2014-03-19 08544077 01656353... (more)
    RUSSELL (93 MYTCHETT ROAD) LIMITED
    - 2013-07-18 08544077 08544791
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 24 - Director → ME
  • 23
    RUSSELL FAMILY PROPERTIES LIMITED
    08082927
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-05-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    SECONDAR LIMITED
    07639873
    5 The Square, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    2022-05-19 ~ 2023-04-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    SOMMERVELT (ALICE HOLT) LIMITED
    09629257
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    SOMMERVELT LIMITED
    - now 08544791
    RFT (MYTCHETT) LIMITED
    - 2015-03-09 08544791
    RUSSELL (57E MYTCHETT ROAD) LIMITED
    - 2013-07-18 08544791 08544077... (more)
    Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (3 parents)
    Officer
    2013-05-24 ~ now
    IIF 17 - Director → ME
  • 27
    SOUTH COAST VULCANIZING CO.LIMITED
    00608086
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-10-19) ~ 2012-07-12
    IIF 6 - Director → ME
  • 28
    THE PARTS ALLIANCE LIMITED
    - now 03676827
    UK PARTS ALLIANCE LIMITED
    - 2010-09-15 03676827 07380348
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1998-11-26 ~ 2013-01-19
    IIF 26 - Director → ME
  • 29
    THE SPARES PEOPLE LIMITED
    02270561
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-18) ~ 2012-07-12
    IIF 10 - Director → ME
  • 30
    UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED
    00905227
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-09-18) ~ 2012-07-12
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.