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.
Mr Andrew John Marston
Mr Andrew John Marston
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
IIF 2 Unit 8, Pitcairn Drive, Halesowen, West Midlands, B62 8AG, United Kingdom
IIF 3 The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
IIF 4 IIF 5 IIF 6 The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 7 The Robbins Buildings, Albert Street, Rugby, Warwickshire, CV21 2SD
IIF 8 IIF 9 The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
Mr Andrew John Marston
British born in January 1966Resident in England
Registered addresses and corresponding companiesMr Andrew Marston
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 12 Moore East Midlands, Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
Marston, Andrew John
British company director born in September 1972Resident in England
Registered addresses and corresponding companiesMarston, Andrew John
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 15 241 Spies Lane, Halesowen, B62 9SL
IIF 16 Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
IIF 17 Unit 8, Pitcairn Drive, Halesowen, West Midlands, B62 8AG, United Kingdom
IIF 18 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, England
IIF 19 IIF 20 The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 21 IIF 22 The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
Marston, Andrew John
British consultant born in January 1966Resident in England
Registered addresses and corresponding companiesMarston, Andrew John
British it consultant born in January 1966Resident in England
Registered addresses and corresponding companiesMarston, Andrew John
born in September 1972Resident in England
Registered addresses and corresponding companies
- 1 2 Commerce Road, Lynch Wood, PeterboroughDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21 GBP2015-10-31Officer
2012-10-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-10-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)174,678 GBP2023-08-31Officer 2018-06-12 ~ nowIIF 14 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)184,336 GBP2024-09-30Officer 2025-02-28 ~ nowIIF 18 - Director → ME
- 4 The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2019-11-27 ~ nowIIF 19 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 The Robbins Building, Albert Street, Rugby, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2012-08-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05FINEMARK MANAGEMENT LIMITED - 1998-10-09 Belfont House, Mucklow Hill, Halesowen, West MidlandsActive Corporate (4 parents)Equity (Company account)3,286,178 GBP2024-08-31Officer 1998-06-30 ~ nowIIF 16 - Director → ME
- 7FINEMARK CONTRACTS LIMITED - 2024-02-20 The Robbins Building, Albert, Street, Rugby, WarwickshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2006-03-31 ~ nowIIF 22 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 The Robbins Building, Albert, Street, Rugby, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer 2006-03-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 The Robbins Buildings, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,153 GBP2021-11-30Officer 2019-11-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)Officer 2016-02-27 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 8 Pitcairn Drive, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-11-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 The Robbins Building, 25 Albert Street, Rugby, EnglandActive Corporate (2 parents)Officer 2025-09-16 ~ nowIIF 13 - Director → ME
- 14 Celta Distribution Centre, Morley Way, Peterborough, CambsDissolved Corporate (1 parent)Officer 2008-05-23 ~ dissolvedIIF 25 - Director → ME
- 15 Moore East Midlands Rutland House, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-08-14 ~ nowIIF 26 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05FINEMARK MANAGEMENT LIMITED - 1998-10-09 Belfont House, Mucklow Hill, Halesowen, West MidlandsActive Corporate (4 parents)Equity (Company account)3,286,178 GBP2024-08-31Person with significant control 2016-04-06 ~ 2022-03-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2
FINEMARK GROUP LIMITED
- nowFINEMARK SECURITY SYSTEMS LIMITED - 2006-06-07TIMELESS PROMOTIONS LIMITED - 2001-08-20 The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2000-06-08 ~ 2009-07-01IIF 15 - Director → ME
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