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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Russell

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

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 1
  • Martin, Russell
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 2
    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 3
  • Martin, Russell
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 4
  • Martin, Russell
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 5 IIF 6
  • 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 7
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 8
  • 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 9
    • Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 10
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 11 IIF 12 IIF 13
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 22
    • 25, Station Approach, Dorridge, Solihull, B93 8JA, England

      IIF 23
    • 25 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA

      IIF 24
  • 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 25 IIF 26
  • 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 27
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 28 IIF 29 IIF 30
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 32
    • The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 33
    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 34
  • 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 35 IIF 36
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 37
    • 23, Northwick Crescent, Solihull, West Midlands, B91 3TU, England

      IIF 38
  • 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 39
  • 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 40
  • Martin, Russell
    British toy dealer born in March 1975

    Registered addresses and corresponding companies
    • 32, Aston Road, Waterlooville, Hampshire, PO7 7XQ, United Kingdom

      IIF 41
  • Martin, Russell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 42
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 43
    • 31, Aston Road, Waterlooville, Hampshire, PO7 7XQ, England

      IIF 44
  • 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 45
  • 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 46
  • Martin, Russell James
    British manager

    Registered addresses and corresponding companies
    • 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

      IIF 47
  • 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 48
  • Mr Russell Martin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 49
  • Mr Russell Martin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 50 IIF 51
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 52
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 53 IIF 54
  • 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 55
  • 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 56
  • 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 57
    • 1st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England

      IIF 58
  • Mr Russell Martin
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 59
  • 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 60
  • 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 61
    • 2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England

      IIF 62
    • Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 63
    • Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 64
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 65 IIF 66 IIF 67
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 78
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 79
    • The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 80
  • 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 81
  • 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 82
  • 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 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)
    Officer
    2024-02-10 ~ 2024-02-10
    IIF 4 - Director → ME
    IIF 2 - Director → ME
    2021-01-28 ~ 2023-01-05
    IIF 31 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-01-05
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 2
    ARMCO ASSET MANAGEMENT LIMITED
    14056328
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 3
    ARMCO LIGHTHOUSE LETTINGS LIMITED
    14407008
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - 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)
    Officer
    2021-09-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 5
    ATLAS LAND AND PLANNING LIMITED
    13256116
    39 High Street, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2023-01-03
    IIF 29 - Director → ME
    Person with significant control
    2021-03-10 ~ 2023-01-03
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - 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 56 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - 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)
    Officer
    2020-02-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 8
    CALIBER LAND LIMITED
    10992351
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 26 - Director → ME
  • 9
    CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
    10988498
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 25 - 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)
    Officer
    2020-05-06 ~ 2023-01-25
    IIF 58 - Director → ME
  • 11
    CHORDIS CAPITAL LIMITED
    12875472
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Officer
    2020-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - 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 37 - Director → ME
    Person with significant control
    2021-07-07 ~ 2023-01-03
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - 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)
    Officer
    2018-06-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 14
    CORNWALL 701 LTD
    11436344 11436271
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 15
    CORNWALL 701 PROPERTY LIMITED
    15028350
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 16
    CORNWALL PROPERTY HOLDINGS LIMITED
    15027937
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - 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)
    Officer
    2021-05-13 ~ now
    IIF 24 - 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)
    Officer
    2021-01-13 ~ 2023-04-28
    IIF 33 - Director → ME
    Person with significant control
    2021-01-13 ~ 2023-04-06
    IIF 80 - Right to appoint or remove directors OE
  • 19
    F4B COMMERCIAL LIMITED
    08076429
    39 High Street, Orpington, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2013-05-01
    IIF 35 - Director → ME
    2016-02-03 ~ now
    IIF 22 - Director → ME
    2016-02-03 ~ 2016-02-04
    IIF 46 - Director → ME
    Person with significant control
    2018-11-01 ~ 2018-11-05
    IIF 54 - Has significant influence or control OE
    2018-11-05 ~ now
    IIF 79 - Has significant influence or control OE
  • 20
    F4B FRANCHISE LTD
    07411918
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2016-02-03
    IIF 38 - Director → ME
  • 21
    F4B HOLDINGS LIMITED
    08077944
    39 High Street, Orpington, Kent, England
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 43 - Director → ME
    2012-05-22 ~ 2013-05-01
    IIF 36 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 53 - 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 60 - Director → ME
    2007-11-19 ~ dissolved
    IIF 47 - 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 34 - Director → ME
  • 24
    HAVEN PASTURES MANAGEMENT COMPANY LIMITED
    10534540 11691313
    Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2022-12-28
    IIF 39 - Director → ME
    Person with significant control
    2019-01-17 ~ 2022-12-28
    IIF 48 - 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 30 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 26
    I4B CAPEX LIMITED
    13621140
    2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2021-09-14 ~ 2024-06-28
    IIF 28 - Director → ME
    Person with significant control
    2021-09-14 ~ 2025-02-09
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - 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)
    Officer
    2024-02-10 ~ 2025-09-17
    IIF 27 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-09-17
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - 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)
    Officer
    2022-04-26 ~ now
    IIF 11 - 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)
    Officer
    2017-08-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - 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)
    Officer
    2021-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - 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)
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 42 - Director → ME
    2019-07-18 ~ now
    IIF 6 - Director → ME
    2019-03-26 ~ 2019-07-01
    IIF 5 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 59 - Has significant influence or control OE
    2019-03-26 ~ 2019-07-01
    IIF 50 - 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 21 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 33
    R M TOYS LIMITED
    05523617
    31 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2012-09-14 ~ now
    IIF 44 - Director → ME
    2005-08-01 ~ 2012-09-13
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - 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 40 - Director → ME
  • 35
    SDLT STAMP CHECK UK LIMITED
    15480212
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - 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)
    Officer
    2020-03-23 ~ 2025-08-06
    IIF 57 - Director → ME
    Person with significant control
    2020-03-23 ~ 2025-08-06
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - 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)
    Officer
    2024-06-30 ~ 2024-08-19
    IIF 3 - Director → ME
    2020-01-27 ~ 2020-02-18
    IIF 8 - Director → ME
    2020-02-18 ~ 2024-06-30
    IIF 32 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-18
    IIF 52 - Has significant influence or control OE
    2020-02-18 ~ now
    IIF 78 - 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)
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 45 - Director → ME
  • 39
    TRUST FINANCIAL SERVICES LIMITED
    13518128
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 1 - 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 55 - Director → ME
  • 41
    WOODPLACE LIMITED
    13370519
    25 Station Approach, Dorridge, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 23 - Director → ME

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