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.
Mears, Russell Andrew John
Mears, Russell Andrew John
Registered addresses and corresponding companiesMears, Russell Andrew John
British Registered addresses and corresponding companies
IIF 10
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
Mears, Russell Andrew John
British company directorRegistered addresses and corresponding companies
IIF 11 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 12 Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR
IIF 13 1, Eversholt Street, London, NW1 2FL, United Kingdom
IIF 14 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 15 IIF 16 The Podium, 1 Eversholt Street, London, NW1 2FL
Mears, Russell Andrew John
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 17 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 18 Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR
IIF 19 Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
IIF 20 IIF 21 1, Eversholt Street, London, NW1 2FL, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 26 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom
IIF 27 IIF 28 The Podium, 1 Eversholt Street, London, NW1 2FL
Mears, Russell Andrew John
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 (more) 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
IIF 33 IIF 34 IIF 35 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom
IIF 36 IIF 37 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
IIF 38 Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
Mears, Russell Andrew John
British retired born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 39 Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE
Mears, Russell Andrew John
British finance director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Russell Andrew John Mears
British born in May 1968Resident in England
Registered addresses and corresponding companies
- 1 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandCorporate (3 parents)Officer
2019-07-10 ~ nowIIF 19 - director → ME - 2 Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)Equity (Company account)150,476 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 38 - director → MEPerson with significant control 2020-09-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 3 Clearwater House 2nd Floor, 4-7 Manchester Street, London, EnglandDissolved corporate (1 parent)Person with significant control 2019-07-18 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 1 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 23 - director → ME 2005-01-14 ~ 2013-11-28IIF 14 - secretary → ME
- 2 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents, 1 offspring)Officer 2005-01-06 ~ 2017-07-31IIF 24 - director → ME 2005-01-06 ~ 2013-11-28IIF 7 - secretary → ME
- 3 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 2 offsprings)Officer 2005-01-06 ~ 2017-07-31IIF 25 - director → ME 2005-01-06 ~ 2013-11-28IIF 3 - secretary → ME
- 4IDO MEDICAL SERVICES LIMITED - 2000-01-25 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents)Officer 2005-01-11 ~ 2017-07-31IIF 20 - director → ME 2005-01-11 ~ 2013-11-28IIF 1 - secretary → ME
- 5
FREIGHTLINER LIMITED
- nowFREIGHTLINERS LIMITED - 1997-01-23FREIGHTLINER (1995) LIMITED - 1996-06-07 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)Officer 2005-01-11 ~ 2017-07-31IIF 17 - director → ME 2005-01-11 ~ 2013-11-28IIF 11 - secretary → ME - 6 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents)Officer 2006-03-24 ~ 2017-07-31IIF 29 - director → ME 2006-03-24 ~ 2013-11-28IIF 2 - secretary → ME
- 7FREIGHTLINER UAE LIMITED - 2015-01-20AGHOCO 1088 LIMITED - 2012-03-21 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents)Officer 2012-03-21 ~ 2017-07-31IIF 30 - director → ME 2012-03-21 ~ 2013-11-28IIF 5 - secretary → ME
- 8 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents)Officer 2006-09-08 ~ 2017-07-31IIF 32 - director → ME 2006-09-08 ~ 2013-11-28IIF 4 - secretary → ME
- 9MITELRIDGE LIMITED - 1998-03-30 Freightliner Terminal, Gartsherrie Road, Coatbridge, LanarkshireDissolved corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 18 - director → ME 2005-01-14 ~ 2013-11-28IIF 12 - secretary → ME
- 10
FREIGHTLINERS LIMITED
- nowFREIGHTLINER LIMITED - 1997-01-23 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 21 - director → ME 2005-01-14 ~ 2013-11-28IIF 13 - secretary → ME - 11GENESEE AND WYOMING OMAN LIMITED - 2016-02-16 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2015-09-08 ~ 2017-07-31IIF 34 - director → ME
- 12 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)Officer 2015-03-25 ~ 2017-07-31IIF 26 - director → ME
- 13
LOGICO FREIGHT LIMITED
- nowBRABCO 339 LIMITED - 2004-02-19 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 27 - director → ME 2005-01-14 ~ 2013-11-28IIF 16 - secretary → ME - 14
LOGICO TRANSPORT LIMITED
- nowBRABCO 341 LIMITED - 2004-02-19 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2005-01-14 ~ 2017-07-31IIF 28 - director → ME 2005-01-14 ~ 2013-11-28IIF 15 - secretary → ME - 15IDEASUITE LIMITED - 1994-09-08 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 7 offsprings)Officer 2005-01-11 ~ 2017-07-31IIF 22 - director → ME 2005-01-11 ~ 2013-11-28IIF 6 - secretary → ME
- 16 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandCorporate (3 parents)Person with significant control 2019-07-10 ~ 2023-03-30IIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE
- 17BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents)Officer 2017-05-03 ~ 2017-07-31IIF 35 - director → ME
- 18 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)Officer 2017-05-03 ~ 2017-07-31IIF 33 - director → ME
- 19INTERCEDE 2273 LIMITED - 2008-05-09 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents, 5 offsprings)Officer 2008-07-23 ~ 2017-07-31IIF 37 - director → ME 2008-09-10 ~ 2014-11-03IIF 8 - secretary → ME
- 20INTERCEDE 2274 LIMITED - 2008-05-20 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)Officer 2008-07-23 ~ 2017-07-31IIF 36 - director → ME 2008-09-10 ~ 2014-11-03IIF 9 - secretary → ME
- 21 100 Liverpool Street, London, United KingdomCorporate (17 parents, 1 offspring)Officer 2010-07-16 ~ 2016-09-15IIF 41 - director → ME
- 22 100 Liverpool Street, London, United KingdomCorporate (18 parents, 37 offsprings)Officer 2010-07-16 ~ 2016-09-15IIF 40 - director → ME
- 23AGHOCO 1177 LIMITED - 2013-08-14 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents)Officer 2013-08-14 ~ 2017-07-31IIF 31 - director → ME 2013-08-14 ~ 2013-11-28IIF 10 - secretary → ME
- 24 Wildernesse Club Park Lane, Seal, Sevenoaks, KentCorporate (9 parents)Officer 2022-01-01 ~ 2024-03-23IIF 39 - director → ME
