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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 Harry Ronald Schwarze

    Related profiles found in government register
  • Mr Russell Harry Ronald Schwarze
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 90, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 1

    • icon of address Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, England

      IIF 2
  • Mr Russell Harry Ronald Schwarze
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 3 IIF 4 IIF 5

    • icon of address Unit 90, Stephenson Way, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 6
  • Mr Russell Schwarze
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 7

    • icon of address 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 8
  • Russell Schwarze
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Schwarze, Russell Harry Ronald
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mineral Railway, Hale View Road, Liverpool, L36 6DD, England

      IIF 18

    • icon of address Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England

      IIF 19 IIF 20
  • Schwarze, Russell Harry Ronald
    British property developer born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 90, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 21

    • icon of address Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, England

      IIF 22
  • Mr Christian Russell Schwarze
    British born in December 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 23
  • Schwarze, Russell
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Schwarze, Russell
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 35 IIF 36
  • Schwarze, Russell
    British house builder born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom

      IIF 37
  • Schwarze, Russell Harry Ronald
    British builder born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mineral Railway, Hale View Road, Liverpool, L36 6DD, England

      IIF 38
  • Schwarze, Russell Harry Ronald
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 19, Jubilee House, 99 Altcar Road, Formby, Merseyside, L37 8DL, England

      IIF 39

    • icon of address 1, Eastdale Road, Liverpool, Merseyside, L15 4HN, England

      IIF 40

    • icon of address 116, Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 41 IIF 42 IIF 43

    • icon of address 50a, Thirlmere Road, Everton, Liverpool, L5 6PP, England

      IIF 44

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 45
  • Schwarze, Russell Harry Ronald
    British developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Woodpecker Drive, Liverpool, L26 7XU, United Kingdom

      IIF 46
  • Schwarze, Russell Harry Ronald
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Eastdale Road, Liverpool, L15 4HN, England

      IIF 47 IIF 48

    • icon of address 1, Eastdale Road, Liverpool, Merseyside, L15 4HN, England

      IIF 49 IIF 50 IIF 51

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 52

    • icon of address 23 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England

      IIF 53

    • icon of address 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 54

    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 55

    • icon of address 50a, Thirlmere Road, Everton, Liverpool, L5 6PP, England

      IIF 56 IIF 57

    • icon of address Unit 90, Stephenson Way, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 58

    • icon of address Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom

      IIF 59
  • Schwarze, Russell Harry Ronald
    British manager born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 60
  • Schwarze, Russell Harry Ronald
    British managing director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England

      IIF 61
  • Schwarze, Russell Harry Ronald
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address B104b, Liverpool Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 62

    • icon of address Mineral Railway, Hale View Road, Liverpool, L36 6DD, England

      IIF 63
  • Schwarze, Christian Russell
    British company director born in December 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 64
  • Schwarze, Christian Russell
    British director born in December 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 65
  • Schwarze, Russell
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET

      IIF 66
  • Schwatze, Russell
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

      IIF 67
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,472 GBP2024-11-30
    Officer
    icon of calendar 2024-03-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 62 - Director → ME
  • 5
    icon of address Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-03-29 ~ now
    IIF 39 - Director → ME
  • 6
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 7
    icon of address 1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,661 GBP2023-12-08
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    IIF 66 - Director → ME
  • 10
    icon of address 1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 11
    icon of address Unit 90 Formby Business Park, Formby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,958 GBP2022-07-29
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 23 Sinclair Way Prescot Business Park, Prescot, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 53 - Director → ME
  • 15
    NUR LEXUS LETTINGS LIMITED - 2023-08-29
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1 Eastdale Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 48 - Director → ME
  • 17
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-21 ~ dissolved
    IIF 65 - Director → ME
  • 18
    icon of address 1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-09 ~ dissolved
    IIF 51 - Director → ME
  • 19
    icon of address Pekin Building, 23 Harrington Street, Liverpool Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 59 - Director → ME
  • 20
    icon of address 1 Eastdale Road, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 19 - Director → ME
  • 21
    icon of address Office 1.01 411-413 Oxford Street, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,709 GBP2023-02-27
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    icon of address Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,559 GBP2022-12-29
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    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
  • 25
    icon of address Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-20 ~ dissolved
    IIF 67 - Director → ME
  • 26
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    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
  • 28
    icon of address Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -158,688 GBP2023-02-27
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    Company number 07261068
    Non-active corporate
    Officer
    icon of calendar 2010-05-21 ~ now
    IIF 46 - Director → ME
Ceased 14
  • 1
    icon of address 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-07-17 ~ 2021-03-09
    IIF 60 - Director → ME
  • 2
    icon of address 48-52 Penny Lane, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,123 GBP2023-10-31
    Officer
    icon of calendar 2020-07-15 ~ 2022-08-10
    IIF 55 - Director → ME
  • 3
    icon of address Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2016-02-24
    IIF 20 - Director → ME
  • 4
    CSMP CONSTRUCTION LTD. - 2013-03-22
    icon of address 1 Eastdale Road, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-16 ~ 2015-06-05
    IIF 61 - Director → ME
    icon of calendar 2013-10-05 ~ 2013-11-15
    IIF 18 - Director → ME
    icon of calendar 2013-03-20 ~ 2013-04-23
    IIF 38 - Director → ME
    icon of calendar 2012-07-13 ~ 2013-03-07
    IIF 63 - Director → ME
  • 5
    icon of address Cg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ 2015-08-03
    IIF 57 - Director → ME
    icon of calendar 2014-06-19 ~ 2014-06-20
    IIF 44 - Director → ME
  • 6
    icon of address Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ 2015-02-02
    IIF 56 - Director → ME
    icon of calendar 2014-07-22 ~ 2014-09-01
    IIF 40 - Director → ME
  • 7
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-08 ~ 2023-11-13
    IIF 31 - Director → ME
  • 8
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-08 ~ 2025-01-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ 2025-06-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    HJR DEVELOPMENTS (NW) LTD - 2017-03-02
    icon of address 7 Old Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,133 GBP2019-03-31
    Officer
    icon of calendar 2018-08-24 ~ 2025-06-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2025-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2018-08-24 ~ 2018-08-24
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2018-08-24
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,958 GBP2022-07-29
    Officer
    icon of calendar 2020-11-27 ~ 2022-02-28
    IIF 30 - Director → ME
    icon of calendar 2023-08-01 ~ 2023-08-02
    IIF 29 - Director → ME
  • 12
    NUR LEXUS LETTINGS LIMITED - 2023-08-29
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-31 ~ 2023-11-13
    IIF 36 - Director → ME
  • 13
    icon of address 1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-27 ~ 2016-06-27
    IIF 47 - Director → ME
  • 14
    icon of address 7 Old Lane, Formby, Sefton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -104,550 GBP2022-07-30
    Officer
    icon of calendar 2020-10-26 ~ 2025-01-07
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ 2025-01-07
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.