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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 Craig Russell

    Related profiles found in government register
  • Mr Craig Russell
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Doone Lodge, 58 Dawstone Road, Heswall, Wirral, CH60 0BS, England

      IIF 1

    • 58, Dawstone Road, Heswall, Wirral, Merseyside, CH60 0BS

      IIF 2
  • Russell, Craig
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wired, St James Centre, 344 Laird Street, Birkenhead, Merseyside, CH41 7AL, England

      IIF 3

    • Doone Lodge, 58 Dawstone Road, Gayton, Merseyside, CH60 0BS

      IIF 4
  • Russell, Craig
    British chartered accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Doone Lodge, 58 Dawstone Road, Wirral, Merseyside, CH60 0BS, United Kingdom

      IIF 5
  • Russell, Craig
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 58, Dawstone Road, Heswall, Wirral, Merseyside, CH60 0BS, United Kingdom

      IIF 6
  • Russell, Craig
    British accountant born in November 1951

    Registered addresses and corresponding companies
  • Russell, Craig
    British co director born in November 1951

    Registered addresses and corresponding companies

    • Windrush 2 Firdene Crescent, Birkenhead, Merseyside, CH43 9TN

      IIF 12
  • Russell, Craig
    British company director born in November 1951

    Registered addresses and corresponding companies
  • Russell, Craig
    British director born in November 1951

    Registered addresses and corresponding companies
  • Russell, Craig
    British

    Registered addresses and corresponding companies
  • Russell, Craig
    British accountant

    Registered addresses and corresponding companies
  • Russell, Craig
    British company director

    Registered addresses and corresponding companies
  • Russell, Craig
    British company secretary

    Registered addresses and corresponding companies

    • Windrush 2 Firdene Crescent, Birkenhead, Merseyside, CH43 9TN

      IIF 51
  • Russell, Craig
    British director

    Registered addresses and corresponding companies
  • Russell, Craig

    Registered addresses and corresponding companies

    • Doone Lodge, 58 Dawstone Road, Gayton, Merseyside, CH60 0BS

      IIF 60

    • 58, Dawstone Road, Heswall, Wirral, Merseyside, CH60 0BS, England

      IIF 61

    • 58, Dawstone Road, Heswall, Wirral, Merseyside, CH60 0BS, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 32
  • 1
    ATHOL DEVELOPMENTS LIMITED
    09443082
    58 Dawstone Road, Heswall, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 6 - Director → ME
    2015-02-17 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BFM GROUP LIMITED
    SC136985
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents)
    Officer
    1994-05-09 ~ 2005-06-02
    IIF 10 - Director → ME
    1994-07-06 ~ 2003-10-20
    IIF 38 - Secretary → ME
  • 3
    BFM TRANSPORT LIMITED
    - now SC091971
    ANDERSON SERVICES LIMITED - 1990-12-14
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    IRECORN LIMITED - 1986-02-12
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-07-06 ~ 2005-06-02
    IIF 8 - Director → ME
    1994-07-06 ~ 2003-10-20
    IIF 40 - Secretary → ME
  • 4
    BFM WAREHOUSING LIMITED
    SC136984
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents)
    Officer
    1994-07-06 ~ 2005-06-02
    IIF 9 - Director → ME
    1994-07-06 ~ 2004-03-10
    IIF 39 - Secretary → ME
  • 5
    CHANTREY DEVELOPMENTS LIMITED
    05556379
    58 Dawstone Road, Heswall, Wirral, Merseyside
    Active Corporate (6 parents)
    Officer
    2005-09-07 ~ now
    IIF 4 - Director → ME
    2009-12-02 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CROWN ARROW LIMITED
    02101429
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    1993-11-06 ~ 1997-01-18
    IIF 51 - Secretary → ME
  • 7
    DX FREIGHT LIMITED - now
    NIGHTFREIGHT (GB) LIMITED
    - 2013-07-31 02402927
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED
    - 2004-08-20 02402927 02780856
    FRAMDOWN LIMITED
    - 1989-07-25 02402927
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 2005-06-02
    IIF 19 - Director → ME
    ~ 2005-06-02
    IIF 37 - Secretary → ME
  • 8
    EMMAUS MERSEYSIDE
    - now 05075117
    EMMAUS LIVERPOOL
    - 2012-10-03 05075117
    EMMAUS MERSEYSIDE
    - 2007-12-28 05075117
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-12-07 ~ 2014-04-01
    IIF 60 - Secretary → ME
  • 9
    EWENNY GROUP LIMITED
    - now 04126050
    DE FACTO 902 LIMITED
    - 2001-01-24 04126050 04170083... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-01-24 ~ 2005-06-02
    IIF 30 - Director → ME
    2001-01-24 ~ 2005-06-02
    IIF 59 - Secretary → ME
  • 10
    EWENNY HOLDINGS LIMITED
    - now 04126230
    NIGHTFREIGHT HOLDINGS LIMITED
    - 2004-08-03 04126230 01959056
    EWENNY HOLDINGS LIMITED
    - 2001-05-02 04126230
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2001-01-16 ~ 2005-05-25
    IIF 31 - Director → ME
    2001-01-16 ~ 2005-05-25
    IIF 56 - Secretary → ME
  • 11
    EWENNY INTERMEDIATE LIMITED
    - now 04126227
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-01-16 ~ 2005-06-02
    IIF 29 - Director → ME
    2001-01-16 ~ 2005-06-02
    IIF 58 - Secretary → ME
  • 12
    EWENNY LIMITED
    - now 04126056
    EWENNY PLC
    - 2004-06-14 04126056
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-01-16 ~ 2005-06-02
    IIF 27 - Director → ME
    2001-01-16 ~ 2005-06-02
    IIF 57 - Secretary → ME
  • 13
    FLINTSTEM LIMITED
    03269586
    18 Gloucester Road, Tewkesbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 5 - Director → ME
  • 14
    GREENLINE (WEST MIDLANDS) LIMITED
    - now 02091713
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1993-11-19 ~ 2005-06-02
    IIF 21 - Director → ME
    1993-11-19 ~ 2004-04-14
    IIF 46 - Secretary → ME
  • 15
    GREENLINE CARRIERS LIMITED
    - now 01973783
    GREEN LINE CARRIERS LIMITED
    - 1996-01-30 01973783
    FIDARON LIMITED - 1986-02-25
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    1993-11-19 ~ 2005-06-02
    IIF 15 - Director → ME
    1993-11-19 ~ 1994-09-01
    IIF 43 - Secretary → ME
    1999-05-06 ~ 2003-10-20
    IIF 49 - Secretary → ME
  • 16
    GREENLINE PARCELS (EAST MIDLANDS) LIMITED
    - now 02376828
    TAPFRONT LIMITED - 1989-10-09
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1993-11-19 ~ 2005-06-02
    IIF 20 - Director → ME
    1993-11-19 ~ 2003-10-20
    IIF 48 - Secretary → ME
  • 17
    GREENLINE PARCELS (YORKSHIRE) LIMITED
    - now 02173888
    INSTANTHIT LIMITED
    - 1988-08-01 02173888
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1993-11-19 ~ 2005-06-02
    IIF 22 - Director → ME
    ~ 2004-02-03
    IIF 34 - Secretary → ME
  • 18
    HOME DISTRIBUTION AND TRANSPORT LIMITED
    02553555
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-28 ~ 2005-06-02
    IIF 28 - Director → ME
    1996-10-28 ~ 2003-10-20
    IIF 54 - Secretary → ME
  • 19
    JETSPEED AIRCARGO LIMITED
    01103870
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    1993-11-06 ~ 2005-06-02
    IIF 16 - Director → ME
    ~ 2003-11-19
    IIF 36 - Secretary → ME
  • 20
    P.H.S. TRANSPORT LIMITED
    01463229
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1993-11-06 ~ 2005-06-02
    IIF 17 - Director → ME
    1993-11-06 ~ 2003-10-20
    IIF 44 - Secretary → ME
  • 21
    PACEMAKER COURIER SERVICES LIMITED
    02650029
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1996-10-28 ~ 2005-06-02
    IIF 25 - Director → ME
    1996-10-28 ~ 2003-10-20
    IIF 52 - Secretary → ME
  • 22
    PACEMAKER DISTRIBUTION LIMITED
    02553549
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-28 ~ 2005-06-02
    IIF 32 - Director → ME
    1996-10-28 ~ 2003-10-20
    IIF 53 - Secretary → ME
  • 23
    QYJ (BFM) LIMITED - now
    BFM NIGHTFREIGHT LIMITED
    - 2005-07-20 SC136983
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents)
    Officer
    1994-07-06 ~ 2005-06-02
    IIF 11 - Director → ME
    1994-07-06 ~ 2003-10-20
    IIF 42 - Secretary → ME
  • 24
    QYJ (ESSEX) LIMITED - now
    NIGHTFREIGHT (ESSEX) LIMITED
    - 2005-07-15 02600901
    ALPHAGATE LIMITED - 1991-05-17
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    1995-03-01 ~ 2005-06-02
    IIF 18 - Director → ME
    1995-03-01 ~ 2003-10-20
    IIF 47 - Secretary → ME
  • 25
    QYJ (GREAT BRITAIN) LIMITED - now
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED
    - 2005-07-15 02780856 02402927
    NIGHTFREIGHT DISTRIBUTION LIMITED
    - 2004-08-20 02780856
    GREATHALL LIMITED
    - 1993-11-22 02780856
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1993-02-22 ~ 2005-06-02
    IIF 12 - Director → ME
    1999-05-06 ~ 2003-10-20
    IIF 33 - Secretary → ME
  • 26
    QYJ DELIVER TO HOME LIMITED - now
    NIGHTFREIGHT DELIVER TO HOME LIMITED
    - 2005-07-15 01981794
    PELROSE LIMITED
    - 2003-09-19 01981794
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-07 ~ 2005-06-02
    IIF 26 - Director → ME
    1999-04-07 ~ 2003-10-20
    IIF 55 - Secretary → ME
  • 27
    QYJ LIMITED - now
    NIGHTFREIGHT LIMITED
    - 2005-07-15 01959056
    NIGHTFREIGHT (HOLDINGS) LIMITED
    - 1993-06-17 01959056 04126230
    ALLKNOCK LIMITED
    - 1986-07-08 01959056
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 2005-06-02
    IIF 14 - Director → ME
    ~ 2005-06-02
    IIF 35 - Secretary → ME
  • 28
    SOVEREIGN DESPATCH (HOLDINGS) LIMITED
    02906109
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1995-06-06 ~ 2005-06-02
    IIF 13 - Director → ME
    1995-06-06 ~ 2003-10-20
    IIF 45 - Secretary → ME
  • 29
    SOVEREIGN DESPATCH (WARRINGTON) LIMITED
    02905840
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    1995-06-06 ~ 2005-06-02
    IIF 23 - Director → ME
    1995-06-06 ~ 2003-10-20
    IIF 50 - Secretary → ME
  • 30
    TACHOGRAPH DATA SERVICES LIMITED
    SC085878
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (13 parents)
    Officer
    1994-07-06 ~ 2005-06-02
    IIF 7 - Director → ME
    1994-07-06 ~ 2004-06-10
    IIF 41 - Secretary → ME
  • 31
    WIRRAL INFORMATION RESOURCE FOR EQUALITY AND DIVERSITY LIMITED
    - now 02997803
    WIRRAL INFORMATION RESOURCE FOR EQUALITY AND DISABILITY LIMITED - 2011-03-31
    LIVING OPTIONS WIRRAL LIMITED - 2003-03-21
    Wired, St James Centre, 344 Laird Street, Birkenhead, Merseyside, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-07 ~ now
    IIF 3 - Director → ME
  • 32
    WOODBARNS LIMITED - now
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED
    - 2002-02-22 01273524
    HAY POLLOCK LIMITED
    - 1999-12-06 01273524
    HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-08-31 ~ 2001-06-19
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.