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, Craig

    Related profiles found in government register
  • 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 6
  • 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 45
  • Russell, Craig
    British director

    Registered addresses and corresponding companies
  • 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 54
  • Russell, Craig
    British company director 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 55
  • Russell, Craig
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Russell, Craig

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61

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

      IIF 62
child relation
Offspring entities and appointments
Active 4
  • 1
    58 Dawstone Road, Heswall, Wirral, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -650 GBP2021-09-30
    Officer
    2015-02-17 ~ dissolved
    IIF 57 - director → ME
    2015-02-17 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    58 Dawstone Road, Heswall, Wirral, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -164,433 GBP2023-09-30
    Officer
    2005-09-07 ~ now
    IIF 56 - director → ME
    2009-12-02 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    18 Gloucester Road, Tewkesbury, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,826 GBP2021-04-24
    Officer
    2015-02-23 ~ dissolved
    IIF 54 - director → ME
  • 4
    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
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-07-07 ~ now
    IIF 55 - director → ME
Ceased 28
  • 1
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    1994-05-09 ~ 2005-06-02
    IIF 4 - director → ME
    1994-07-06 ~ 2003-10-20
    IIF 32 - secretary → ME
  • 2
    ANDERSON SERVICES LIMITED - 1990-12-14
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    IRECORN LIMITED - 1986-02-12
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    1994-07-06 ~ 2005-06-02
    IIF 2 - director → ME
    1994-07-06 ~ 2003-10-20
    IIF 34 - secretary → ME
  • 3
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    1994-07-06 ~ 2005-06-02
    IIF 3 - director → ME
    1994-07-06 ~ 2004-03-10
    IIF 33 - secretary → ME
  • 4
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1993-11-06 ~ 1997-01-18
    IIF 45 - secretary → ME
  • 5
    NIGHTFREIGHT (GB) LIMITED - 2013-07-31
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved corporate
    Officer
    ~ 2005-06-02
    IIF 13 - director → ME
    ~ 2005-06-02
    IIF 31 - secretary → ME
  • 6
    EMMAUS LIVERPOOL - 2012-10-03
    EMMAUS MERSEYSIDE - 2007-12-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    545,449 GBP2024-03-31
    Officer
    2007-12-07 ~ 2014-04-01
    IIF 58 - secretary → ME
  • 7
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-01-24 ~ 2005-06-02
    IIF 24 - director → ME
    2001-01-24 ~ 2005-06-02
    IIF 53 - secretary → ME
  • 8
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-01-16 ~ 2005-05-25
    IIF 25 - director → ME
    2001-01-16 ~ 2005-05-25
    IIF 50 - secretary → ME
  • 9
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-01-16 ~ 2005-06-02
    IIF 23 - director → ME
    2001-01-16 ~ 2005-06-02
    IIF 52 - secretary → ME
  • 10
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-16 ~ 2005-06-02
    IIF 21 - director → ME
    2001-01-16 ~ 2005-06-02
    IIF 51 - secretary → ME
  • 11
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1993-11-19 ~ 2005-06-02
    IIF 15 - director → ME
    1993-11-19 ~ 2004-04-14
    IIF 40 - secretary → ME
  • 12
    GREEN LINE CARRIERS LIMITED - 1996-01-30
    FIDARON LIMITED - 1986-02-25
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1993-11-19 ~ 2005-06-02
    IIF 9 - director → ME
    1999-05-06 ~ 2003-10-20
    IIF 43 - secretary → ME
    1993-11-19 ~ 1994-09-01
    IIF 37 - secretary → ME
  • 13
    TAPFRONT LIMITED - 1989-10-09
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1993-11-19 ~ 2005-06-02
    IIF 14 - director → ME
    1993-11-19 ~ 2003-10-20
    IIF 42 - secretary → ME
  • 14
    INSTANTHIT LIMITED - 1988-08-01
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1993-11-19 ~ 2005-06-02
    IIF 16 - director → ME
    ~ 2004-02-03
    IIF 28 - secretary → ME
  • 15
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1996-10-28 ~ 2005-06-02
    IIF 22 - director → ME
    1996-10-28 ~ 2003-10-20
    IIF 48 - secretary → ME
  • 16
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1993-11-06 ~ 2005-06-02
    IIF 10 - director → ME
    ~ 2003-11-19
    IIF 30 - secretary → ME
  • 17
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1993-11-06 ~ 2005-06-02
    IIF 11 - director → ME
    1993-11-06 ~ 2003-10-20
    IIF 38 - secretary → ME
  • 18
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1996-10-28 ~ 2005-06-02
    IIF 19 - director → ME
    1996-10-28 ~ 2003-10-20
    IIF 46 - secretary → ME
  • 19
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1996-10-28 ~ 2005-06-02
    IIF 26 - director → ME
    1996-10-28 ~ 2003-10-20
    IIF 47 - secretary → ME
  • 20
    BFM NIGHTFREIGHT LIMITED - 2005-07-20
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    1994-07-06 ~ 2005-06-02
    IIF 5 - director → ME
    1994-07-06 ~ 2003-10-20
    IIF 36 - secretary → ME
  • 21
    NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
    ALPHAGATE LIMITED - 1991-05-17
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1995-03-01 ~ 2005-06-02
    IIF 12 - director → ME
    1995-03-01 ~ 2003-10-20
    IIF 41 - secretary → ME
  • 22
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
    GREATHALL LIMITED - 1993-11-22
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1993-02-22 ~ 2005-06-02
    IIF 6 - director → ME
    1999-05-06 ~ 2003-10-20
    IIF 27 - secretary → ME
  • 23
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    PELROSE LIMITED - 2003-09-19
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1999-04-07 ~ 2005-06-02
    IIF 20 - director → ME
    1999-04-07 ~ 2003-10-20
    IIF 49 - secretary → ME
  • 24
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-06-02
    IIF 8 - director → ME
    ~ 2005-06-02
    IIF 29 - secretary → ME
  • 25
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1995-06-06 ~ 2005-06-02
    IIF 7 - director → ME
    1995-06-06 ~ 2003-10-20
    IIF 39 - secretary → ME
  • 26
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1995-06-06 ~ 2005-06-02
    IIF 17 - director → ME
    1995-06-06 ~ 2003-10-20
    IIF 44 - secretary → ME
  • 27
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    1994-07-06 ~ 2005-06-02
    IIF 1 - director → ME
    1994-07-06 ~ 2004-06-10
    IIF 35 - secretary → ME
  • 28
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
    HAY POLLOCK LIMITED - 1999-12-06
    HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    35,065 GBP2022-06-01 ~ 2023-05-31
    Officer
    1995-08-31 ~ 2001-06-19
    IIF 18 - director → ME

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