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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell James Martin

    Related profiles found in government register
  • Mr Russell James Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Edmund Gardens, 125 Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • 2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England

      IIF 2

    • Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 3

    • Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 4

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 5 IIF 6 IIF 7

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 18

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 19

    • The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 20
  • Mr Russell Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Liveridge Grange, Haven Pastures, Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 21
  • Mr Russell Martin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 22
  • Mr Russell Martin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 23 IIF 24

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 25

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 26 IIF 27
  • Mr Russell Martin
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 28
  • Mr Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 29
  • Martin, Russell James
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 30

    • Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 31

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 32 IIF 33 IIF 34

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 43

    • 25, Station Approach, Dorridge, Solihull, B93 8JA, England

      IIF 44

    • 25 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA

      IIF 45
  • Martin, Russell James
    British business owner born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 46 IIF 47
  • Martin, Russell James
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England

      IIF 48

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 49 IIF 50 IIF 51

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 53

    • The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 54

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 55
  • Martin, Russell James
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 56 IIF 57

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 58

    • 23, Northwick Crescent, Solihull, West Midlands, B91 3TU, England

      IIF 59
  • Martin, Russell James
    British managing director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Liveridge Grange (plot 1), Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 60
  • Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom

      IIF 61
  • Mr Russell Martin
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Aston Road, Waterlooville, Hampshire, PO7 7XQ, England

      IIF 62
  • Martin, Russell
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 63
  • Martin, Russell
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 64

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 65
  • Martin, Russell
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 66
  • Martin, Russell
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 69

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 70
  • Martin, Russell James
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 71
  • Martin, Russell James
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom

      IIF 72

    • 1st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England

      IIF 73
  • Martin, Russell James
    British manager

    Registered addresses and corresponding companies

    • 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

      IIF 74
  • Martin, Russell James
    British manager born in March 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

      IIF 75
  • Martin, Russell
    British self employed born in March 1975

    Registered addresses and corresponding companies

    • 4-8, Guildhall Walk, Portsmouth, Hampshire, PO1 2DD, United Kingdom

      IIF 76
  • Martin, Russell
    British toy dealer born in March 1975

    Registered addresses and corresponding companies

    • 32, Aston Road, Waterlooville, Hampshire, PO7 7XQ, United Kingdom

      IIF 77
  • Martin, Russell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 78

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 79

    • 31, Aston Road, Waterlooville, Hampshire, PO7 7XQ, England

      IIF 80
  • Martin, Russell
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 81
  • Martin, Russell
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 82
  • Martin, Russell
    English director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 83
child relation
Offspring entities and appointments 41
  • 1
    AHL SERVICES (MIDLANDS) LIMITED
    - now 13164058
    ARMCO HOLDINGS LIMITED
    - 2022-11-29 13164058
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,976 GBP2021-12-31
    Officer
    2024-02-10 ~ 2024-02-10
    IIF 66 - Director → ME
    IIF 64 - Director → ME
    2021-01-28 ~ 2023-01-05
    IIF 52 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-01-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ARMCO ASSET MANAGEMENT LIMITED
    14056328
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2022-04-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    ARMCO LIGHTHOUSE LETTINGS LIMITED
    14407008
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-10-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    ARMCO LIGHTHOUSE LIMITED
    - now 13641704
    THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED
    - 2022-10-11 13641704
    39 High Street, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,789 GBP2024-12-31
    Officer
    2021-09-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    ATLAS LAND AND PLANNING LIMITED
    13256116
    39 High Street, Orpington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,879 GBP2021-12-31
    Officer
    2021-03-10 ~ 2023-01-03
    IIF 50 - Director → ME
    Person with significant control
    2021-03-10 ~ 2023-01-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BARBICANPM LTD
    15829154
    C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEXON SOLUTIONS LIMITED
    12460224
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    CALIBER LAND LIMITED
    10992351
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 47 - Director → ME
  • 9
    CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
    10988498
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 46 - Director → ME
  • 10
    CAPE (INS) SERVICES LIMITED
    12588239
    1st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,362 GBP2024-12-31
    Officer
    2020-05-06 ~ 2023-01-25
    IIF 73 - Director → ME
  • 11
    CHORDIS CAPITAL LIMITED
    12875472
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,473 GBP2024-12-31
    Officer
    2020-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    COLMORE ROW LIMITED
    13499242
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ 2023-01-03
    IIF 58 - Director → ME
    Person with significant control
    2021-07-07 ~ 2023-01-03
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    CORNWALL 603 LTD
    11436271 11436344
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    CORNWALL 701 LTD
    11436344 11436271
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,002 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    CORNWALL 701 PROPERTY LIMITED
    15028350
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    CORNWALL PROPERTY HOLDINGS LIMITED
    15027937
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CPF LIMITED
    - now 02684538
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    25 Station Approach, Dorridge, Solihull, West Midlands
    Active Corporate (10 parents)
    Equity (Company account)
    -24,175 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 45 - Director → ME
  • 18
    DEBRETT'S PRIVATE FINANCE LIMITED
    - now 13130832
    MIDSHORE PARTNERS LIMITED
    - 2021-08-09 13130832
    The Armco Arena, Damson Pkway, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    128,356 GBP2024-03-31
    Officer
    2021-01-13 ~ 2023-04-28
    IIF 54 - Director → ME
    Person with significant control
    2021-01-13 ~ 2023-04-06
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    F4B COMMERCIAL LIMITED
    08076429
    39 High Street, Orpington, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,009 GBP2024-12-31
    Officer
    2012-05-22 ~ 2013-05-01
    IIF 56 - Director → ME
    2016-02-03 ~ now
    IIF 43 - Director → ME
    2016-02-03 ~ 2016-02-04
    IIF 82 - Director → ME
    Person with significant control
    2018-11-01 ~ 2018-11-05
    IIF 27 - Has significant influence or control → OE
    2018-11-05 ~ now
    IIF 19 - Has significant influence or control → OE
  • 20
    F4B FRANCHISE LTD
    07411918
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    565 GBP2016-10-31
    Officer
    2010-10-19 ~ 2016-02-03
    IIF 59 - Director → ME
  • 21
    F4B HOLDINGS LIMITED
    08077944
    39 High Street, Orpington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2024-12-31
    Officer
    2016-02-03 ~ now
    IIF 79 - Director → ME
    2012-05-22 ~ 2013-05-01
    IIF 57 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 22
    F4B LTD
    05821977
    6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 75 - Director → ME
    2007-11-19 ~ dissolved
    IIF 74 - Secretary → ME
  • 23
    HANSON (INVEST) LIMITED
    15583288
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ now
    IIF 55 - Director → ME
  • 24
    HAVEN PASTURES MANAGEMENT COMPANY LIMITED
    10534540 11691313
    Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-01-17 ~ 2022-12-28
    IIF 60 - Director → ME
    Person with significant control
    2019-01-17 ~ 2022-12-28
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HOME AR LIMITED
    13829976
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    I4B CAPEX LIMITED
    13621140
    2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,449 GBP2024-12-31
    Officer
    2021-09-14 ~ 2024-06-28
    IIF 49 - Director → ME
    Person with significant control
    2021-09-14 ~ 2025-02-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    INNOVATION 4 BUSINESS HOLDINGS LIMITED
    15478982
    2 Edmund Gardens, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-10 ~ 2025-09-17
    IIF 48 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-09-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
    14068280
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 32 - Director → ME
  • 29
    LIQUIDITY CLUB LIMITED
    - now 10911349
    FINANCE 4 CASHFLOW LIMITED
    - 2021-07-07 10911349
    39 High Street, Orpington, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,159 GBP2024-12-31
    Officer
    2017-08-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LIVERIDGE ASSET MANAGEMENT LIMITED
    13393736
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    LIVERIDGE CONSULTANTS LIMITED
    - now 10842116
    SOUTHWICK 1973 LIMITED
    - 2019-03-27 10842116
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 78 - Director → ME
    2019-07-18 ~ now
    IIF 68 - Director → ME
    2019-03-26 ~ 2019-07-01
    IIF 67 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 28 - Has significant influence or control → OE
    2019-03-26 ~ 2019-07-01
    IIF 23 - Has significant influence or control → OE
  • 32
    MARTINVEST LIMITED
    15899760
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    R M TOYS LIMITED
    05523617
    31 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    259,014 GBP2024-08-31
    Officer
    2012-09-14 ~ now
    IIF 80 - Director → ME
    2005-08-01 ~ 2012-09-13
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 34
    RUJECA TRADING LTD
    06055690
    4-8 Guildhall Walk, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ 2015-01-17
    IIF 76 - Director → ME
  • 35
    SDLT STAMP CHECK UK LIMITED
    15480212
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    SINGLE MALT 418 LIMITED
    12529459
    9th Floor Cornerblock, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,177 GBP2023-12-31
    Officer
    2020-03-23 ~ 2025-08-06
    IIF 72 - Director → ME
    Person with significant control
    2020-03-23 ~ 2025-08-06
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED
    - now 08860870
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD
    - 2022-12-22 08860870 07660795
    F4B PACKAGING LTD
    - 2020-03-03 08860870
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Officer
    2024-06-30 ~ 2024-08-19
    IIF 65 - Director → ME
    2020-01-27 ~ 2020-02-18
    IIF 70 - Director → ME
    2020-02-18 ~ 2024-06-30
    IIF 53 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-18
    IIF 25 - Has significant influence or control → OE
    2020-02-18 ~ now
    IIF 18 - Has significant influence or control → OE
  • 38
    TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
    SOUTHWICK GROUP LIMITED
    - 2019-03-27 10842188
    39 High Street, Orpington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,441 GBP2020-09-30
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 81 - Director → ME
  • 39
    TRUST FINANCIAL SERVICES LIMITED
    13518128
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,272 GBP2024-12-31
    Officer
    2023-07-31 ~ now
    IIF 63 - Director → ME
  • 40
    WATER STREET B3 LIMITED
    13404988
    39 High Street, Orpington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2023-02-08
    IIF 83 - Director → ME
  • 41
    WOODPLACE LIMITED
    13370519
    25 Station Approach, Dorridge, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,741 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 44 - Director → ME

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