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

Russell, Andrew Michael

    Related profiles found in government register
  • Russell, Andrew Michael
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, MK40 2QW

      IIF 1

    • 241 Kimbolton Road, Bedford, MK41 8AE

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Russell, Andrew Michael
    British accoutant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Russell, Andrew Michael
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Russell, Andrew Michael
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Andrew Michael
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Russell, Andrew Digby
    British farmer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Andrew Michael Russell
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Andrew Michael
    British

    Registered addresses and corresponding companies

    • 241 Kimbolton Road, Bedford, MK41 8AE

      IIF 40
  • Russell, Andrew Michael
    British accountant

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, MK40 2QW

      IIF 41

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

      IIF 42
  • Russell, Andrew Digby
    British farmer

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • 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 45
  • Mr Andrew Russell
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 138 Bromham Road, Bedford, MK40 2QW

      IIF 46

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

      IIF 47
  • Russell, Andrew
    Other

    Registered addresses and corresponding companies

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

      IIF 48
  • Russell, Andrew
    Other accountant

    Registered addresses and corresponding companies

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

      IIF 49
  • Mrs Joanna Kate Russell
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Andrew

    Registered addresses and corresponding companies
  • Russell, Joanna

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments
Active 28
  • 1
    CARE HOMES OF BEDFORDSHIRE LIMITED - 2014-05-20
    GA NOMINEES LIMITED - 2012-10-17
    G A PAYROLL LIMITED - 2012-06-11
    GARNER ASSOCIATES LIMITED - 2007-11-07
    GARNER ASSOCIATES (ACCOUNTANTS) LIMITED - 2007-09-25
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    34,956 GBP2022-03-31
    Officer
    2004-12-01 ~ now
    IIF 10 - director → ME
    2006-05-31 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    Northwood House, 138 Bromham Road, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,434 GBP2023-12-31
    Officer
    2017-08-24 ~ now
    IIF 22 - director → ME
  • 3
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    95 GBP2023-03-31
    Officer
    2022-03-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    11 GBP2023-03-31
    Officer
    2021-03-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    HARROWELL SHAFTOE (NO. 86) LIMITED - 2003-12-04
    Holly Bower Farm, Sproxton, Helmsley, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1,228,106 GBP2023-11-30
    Officer
    2003-11-27 ~ now
    IIF 24 - director → ME
    2003-11-27 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    EAGLE HOMES LIMITED - 2010-10-04
    CROFTNOTE LIMITED - 1993-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,216,624 GBP2020-06-30
    Officer
    2020-01-02 ~ dissolved
    IIF 53 - secretary → ME
  • 8
    EAGLE ENTERPRISES (BEDFORD) LIMITED - 2010-10-04
    MESHRATE LIMITED - 1988-03-08
    Northwood House, 138 Bromham Road, Bedford, Beds
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-01-02 ~ now
    IIF 57 - secretary → ME
  • 9
    Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 2 - director → ME
  • 10
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (2 parents, 6 offsprings)
    Officer
    2007-11-14 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 11
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    241,121 GBP2023-12-31
    Officer
    2016-01-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    The Gables Westfield Road, Oakley, Bedford, Beds
    Corporate (4 parents)
    Officer
    2020-01-02 ~ now
    IIF 56 - secretary → ME
  • 14
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    107 GBP2024-03-31
    Officer
    2012-04-05 ~ now
    IIF 18 - director → ME
    2012-04-06 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 3 - director → ME
  • 16
    OLD ROAD SECURITIES PLC - 2021-04-21
    The Gables Westfield Road, Oakley, Bedford, Beds
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,305,429 GBP2022-06-30
    Officer
    2020-01-02 ~ now
    IIF 55 - secretary → ME
  • 17
    The Gables Westfield Road, Oakley, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-01-02 ~ now
    IIF 54 - secretary → ME
  • 18
    Northwood House, 138 Bromham, Road, Bedford, Beds
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-01-02 ~ now
    IIF 58 - secretary → ME
  • 19
    Nortwood House, 138 Bromham Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 6 - director → ME
  • 20
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2009-04-10 ~ dissolved
    IIF 7 - director → ME
  • 21
    Northwood House, 138 Bromham Road, Bedford
    Dissolved corporate (1 parent)
    Officer
    2007-04-18 ~ dissolved
    IIF 21 - director → ME
  • 22
    AEROPOINT LIMITED - 2019-10-09
    RAPID COMPLIANCE SOLUTIONS LIMITED - 2019-08-19
    AEROPOINT LIMITED - 2019-03-20
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    NORTHWOODS ACCOUNTANTS LIMITED - 1993-03-04
    LAMTONBURY LIMITED - 1991-10-04
    138 Bromham Road, Bedford
    Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-03-31
    Officer
    2001-09-01 ~ now
    IIF 1 - director → ME
    2001-09-01 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    Northwood House, 138 Bromham Road, Bedford, Beds, England
    Corporate (8 parents)
    Officer
    2020-08-05 ~ now
    IIF 9 - director → ME
  • 25
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43 GBP2023-05-31
    Officer
    2002-05-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    Northwood House, 138 Bromham Road, Bedford
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,391 GBP2017-11-30
    Officer
    2005-08-01 ~ dissolved
    IIF 40 - secretary → ME
  • 27
    AP GROWTH CONSULTANTS LIMITED - 2018-07-10
    GA NOMINEES LIMITED - 2014-03-19
    EQUALITY IN THE STANDS LIMITED - 2013-02-08
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    -4,876 GBP2023-03-31
    Officer
    2012-06-11 ~ now
    IIF 5 - director → ME
  • 28
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,476 GBP2024-02-28
    Officer
    2017-02-10 ~ 2018-03-01
    IIF 14 - director → ME
    Person with significant control
    2017-02-10 ~ 2018-03-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    CARE HOMES OF BEDFORDSHIRE LIMITED - 2014-05-20
    GA NOMINEES LIMITED - 2012-10-17
    G A PAYROLL LIMITED - 2012-06-11
    GARNER ASSOCIATES LIMITED - 2007-11-07
    GARNER ASSOCIATES (ACCOUNTANTS) LIMITED - 2007-09-25
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    34,956 GBP2022-03-31
    Officer
    2014-05-01 ~ 2021-04-06
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Officer
    2017-06-01 ~ 2017-06-14
    IIF 12 - director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-14
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    107 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VANINFO LIMITED - 2005-02-23
    MASTERS DESIGN LIMITED - 1999-12-10
    Northwood House, 138 Bromham Road, Bedford
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -99 GBP2024-03-29
    Officer
    2018-12-20 ~ 2018-12-22
    IIF 20 - director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-21
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    ALANCHOICE LIMITED - 2019-04-18
    Bond House 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-10-12 ~ 2009-03-04
    IIF 49 - secretary → ME
    2000-09-28 ~ 2000-09-30
    IIF 48 - secretary → ME
  • 7
    AP GROWTH CONSULTANTS LIMITED - 2018-07-10
    GA NOMINEES LIMITED - 2014-03-19
    EQUALITY IN THE STANDS LIMITED - 2013-02-08
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    -4,876 GBP2023-03-31
    Officer
    2013-07-01 ~ 2020-07-01
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

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