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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Schwarze, Russell Harry Ronald
- British born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesMineral Railway, Hale View Road, Liverpool, L36 6DD, England
IIF 8
- British company director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Woodpecker Drive, Liverpool, L26 7XU, United Kingdom
IIF 13
- British director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, L15 4HN, England
IIF 14 IIF 151, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 16 IIF 17 IIF 1823 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England
IIF 19300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 2050a, Thirlmere Road, Everton, Liverpool, L5 6PP, England
IIF 21 IIF 22Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom
IIF 23
- British managing director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England
IIF 24
- British property developer born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Schwarze, Russell Harry Ronald
Resident in England
Registered addresses and corresponding companiesMineral Railway, Hale View Road, Liverpool, L36 6DD, England
IIF 27Unit 90, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 28Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, England
IIF 29Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England
IIF 30 IIF 31
- British born in June 1975
Schwarze, Russell
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 32 IIF 33 IIF 34 (more)(less)Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 41Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 42 IIF 43 IIF 44Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 45 IIF 46 IIF 47 (more)(less)Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England
IIF 50Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 51 IIF 52C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 53C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 54
- British born in June 1975
Schwatze, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 55
- British born in June 1975
Mr Russell Harry Ronald Schwarze
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Russell Schwarze
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 60 IIF 61 IIF 62 (more)(less)Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 64Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 65 IIF 66Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 67 IIF 68 IIF 69 (more)(less)Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England
IIF 72Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 73 IIF 74C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 75
- British born in June 1975
Mr Russell Harry Ronald Schwarze
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Russell Schwarze
Resident in England
Registered addresses and corresponding companies - British born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companies - British born in December 2004
Mr Christian Russell Schwarze
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schwarze, Russell
- Registered addresses and corresponding companies
Schwarze, Christian Russell
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
48
- 1
103 GORSE LANE DEVELOPMENT LTD
16536328Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 2
50 MASSAMS LANE HOMES LIMITED
16768671Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 46 - Director → ME2025-10-07 ~ nowIIF 89 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 3
ARMS HOMES LTD
1179470148-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ 2021-03-09IIF 2 - Director → ME - 4
AVENTINE SOLUTIONS UK LTD
1162801148-52 Penny Lane, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-07-15 ~ 2022-08-10IIF 6 - Director → ME - 5
BUSHBYS LANE HOMES LIMITED
16768662Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 48 - Director → ME2025-10-07 ~ nowIIF 90 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 6
CEDAR GARDENS (SOUTHPORT) MANAGEMENT LIMITED
16471428Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 41 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CMLS PROPERTY DEVELOPMENT LIMITED
072610681 Woodpecker Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 13 - Director → ME2010-05-21 ~ dissolvedIIF 85 - Secretary → ME - 8
COSMIC BUILDS LTD
15257761Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 9
CSM LETTING MANAGEMENT LTD.
08108147B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2012-06-18 ~ dissolvedIIF 25 - Director → ME - 10
CSMP (KIRKBY) LTD.
09032783Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, EnglandLiquidation Corporate (4 parents)Officer2017-03-29 ~ nowIIF 9 - Director → ME2015-04-14 ~ 2016-02-24IIF 31 - Director → ME - 11
CSMP HOLDINGS LIMITED
09352037Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 12 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-25
Commencement of winding up on 2017-03-06
Conclusion of winding up on 2020-01-13
Dissolved on 2020-04-16CSMP CONSTRUCTION LTD.
- 2013-03-22 081429641 Eastdale Road, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-07-16 ~ 2015-06-05IIF 24 - Director → ME2013-10-05 ~ 2013-11-15IIF 27 - Director → ME2012-07-13 ~ 2013-03-07IIF 26 - Director → ME2013-03-20 ~ 2013-04-23IIF 8 - Director → ME - 13
CSMP(NORTHERN) LTD
08644427Insolvency (Case 1) In administration
Administration started on 2015-10-02
Administration ended on 2016-09-23Cg&co, 17 St Ann's Square, ManchesterDissolved Corporate (6 parents)Officer2014-06-19 ~ 2014-06-20IIF 11 - Director → ME2014-12-10 ~ 2015-08-03IIF 22 - Director → ME - 14
CSMP(YORK) LTD
08644502Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, CheshireDissolved Corporate (3 parents)Officer2014-07-22 ~ 2014-09-01IIF 10 - Director → ME2014-12-10 ~ 2015-02-02IIF 21 - Director → ME - 15
DELL GROUNDWORKS LTD
101337121 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 17 - Director → ME - 16
DUNCAN STREET HOMES LIMITED
16768697Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-07 ~ nowIIF 47 - Director → ME2025-10-07 ~ nowIIF 88 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 17
EAST PRESCOT ROAD HOMES LIMITED
11675945Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 18
EAST PRESCOT ROAD TMC LIMITED
16800624C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 54 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 19
EAST PRESCOT TMC LIMITED
15108647C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 53 - Director → ME - 20
EDMUNDS PROPERTY NW LIMITED
15125228116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2023-09-08 ~ 2023-11-13IIF 39 - Director → ME - 21
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-07-08 ~ 2025-01-01IIF 34 - Director → MEPerson with significant control2020-07-08 ~ 2025-06-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 22Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2026-07-02 ~ nowIIF 44 - Director → ME
- 23
GREETLAND HOMES LTD
091203751 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 16 - Director → ME - 24HJR DEVELOPMENTS (NW) LTD - 2017-03-027 Old Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2018-08-24 ~ 2025-06-01IIF 4 - Director → MEPerson with significant control2019-03-04 ~ 2025-01-01IIF 78 - Ownership of shares – 75% or more → OE
- 25
LANGFORD HOMES (NW) LTD
11180482300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandLiquidation Corporate (2 parents)Officer2018-08-24 ~ 2018-08-24IIF 20 - Director → MEPerson with significant control2018-08-24 ~ 2018-08-24IIF 79 - Ownership of shares – 75% or more → OE - 26
SHAW STREET HOMES DEVELOPMENTS LIMITED
- 2025-10-07 14526579Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 27
ME DIDDY HOMES LIMITED
14427154Unit 90 Formby Business Park, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MEREBRIDGE CONSTRUCTION LIMITED
12112941Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ 2023-08-02IIF 37 - Director → ME2020-11-27 ~ 2022-02-28IIF 38 - Director → ME2023-08-02 ~ nowIIF 36 - Director → ME - 29
MEREBRIDGE HOLDINGS LTD
17173700Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 42 - Director → ME2026-04-22 ~ nowIIF 86 - Secretary → MEPerson with significant control2026-04-22 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 30
MEREBRIDGE HOMES LIMITED
13689545Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 52 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 31
MEREBRIDGE MANAGEMENT LTD
16587262Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 45 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 32
NEW BIRD STREET HOMES LIMITED
17327949Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 43 - Director → ME2026-07-08 ~ nowIIF 87 - Secretary → MEPerson with significant control2026-07-08 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 33
NORTHWOOD (16 CRUMPSALL LANE) MANAGEMENT COMPANY LIMITED
0913809323 Sinclair Way Prescot Business Park, Prescot, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 19 - Director → ME - 34
NUR LEXUS LETTINGS LIMITED
- 2023-08-29 15095914116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-08-25 ~ dissolvedIIF 80 - Director → ME2023-08-31 ~ 2023-11-13IIF 35 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 35
PICKMERE HOMES LIMITED
092465531 Eastdale Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 15 - Director → ME - 36
- 37
QUARTZ BUILDERS LTD
100386591 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2016-06-27 ~ 2016-06-27IIF 14 - Director → ME2016-07-09 ~ dissolvedIIF 18 - Director → ME - 38
R P VERN PROPERTY DEVELOPMENTS LIMITED
07822597Pekin Building, 23 Harrington Street, Liverpool Merseyside, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 23 - Director → ME - 39
RED DOT JOINERY LIMITED
16963801Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 82 - Director → ME2026-01-14 ~ nowIIF 91 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 40
ROSEHEATH MANAGEMENT LTD
088013251 Eastdale Road, LiverpoolDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 30 - Director → ME - 41
RST HOMES LIMITED
13213573Office 1.01 411-413 Oxford Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 50 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 42
RUSS'S HOMES LIMITED
13057533Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 43
SNS DEVELOPMENTS LTD
114451577 Old Lane, Formby, Sefton, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-26 ~ 2025-01-07IIF 40 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-07IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 44
STORE STREET MANAGEMENT COMPANY LIMITED
16556651Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 49 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 45
SWAN STREET TMC LIMITED
14946923Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-06-20 ~ dissolvedIIF 55 - Director → ME - 46
TBV GROUNDWORKS LIMITED
12882425116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 47
TOCKHOLES CONSTRUCTION LTD
16369152Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 48
XYZ HOMES LIMITED
13213499Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2021-02-19 ~ nowIIF 51 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.