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

Mr David Gerald Russell

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

    Resident in England

    Registered addresses and corresponding companies
  • Russell, David Gerald
    British born in June 1960

    Resident in England

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

      IIF 8
    • Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, GU16 6EG, England

      IIF 9
    • Unit One, Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, GU16 6EG, United Kingdom

      IIF 10
  • Russell, David Gerald
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 11
  • 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 12
    • 93, Mytchett Road, Camberley, Surrey, GU16 6ES, United Kingdom

      IIF 13
    • Unit One Mytchett Business Centre, 57 Mytchett Road, Mytchett, Camberley, GU16 6EG, England

      IIF 14 IIF 15 IIF 16
    • Summerfield Corner, Summerfield Lane, Frensham, Surrey, GU10 3AN, United Kingdom

      IIF 19
  • Russell, David Gerald
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, David Gerald
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, B90 4SB, United Kingdom

      IIF 37
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 25 - 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 32 - Director → ME
  • 3
    AP102 LIMITED - now
    CAMBERLEY AUTO FACTORS LIMITED
    - 2016-11-08 01656353 00965370... (more)
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-09-18) ~ 2012-07-12
    IIF 30 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-25) ~ 2012-07-12
    IIF 29 - Director → ME
  • 6
    C.V. SPARES LIMITED
    - now 01858276
    MR. C.V. LIMITED - 1989-08-08
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-18) ~ 2012-07-12
    IIF 21 - 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 31 - 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 26 - 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 10 - 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 28 - Director → ME
  • 11
    MIDAS LEISURE LIMITED
    01634642
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Active Corporate (6 parents)
    Officer
    1991-10-31 ~ 2009-12-09
    IIF 33 - 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 22 - 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 19 - Director → ME
  • 14
    OLDCO 1 LIMITED
    - now 07167011 09694862... (more)
    ANDREW PAGE HOLDINGS LIMITED
    - 2014-02-25 07167011
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 11 - 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 20 - 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 36 - 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 9 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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 34 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-29
    IIF 7 - 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, 4 offsprings)
    Officer
    2012-03-13 ~ now
    IIF 14 - Director → ME
  • 22
    RUSSELL (93 MYTCHETT ROAD) LIMITED
    - now 08544077 08544791
    CAMBERLEY AUTO FACTORS (RFT) LIMITED
    - 2014-03-19 08544077 00965370... (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 35 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 24
    SECONDAR LIMITED
    07639873
    5 The Square, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-19 ~ 2023-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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 15 - 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 23 - 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 37 - 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 27 - 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 24 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.