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
Martin, Russell
- British born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 1
- British director born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies - British director born in February 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies64, Victoria Road, Horley, RH6 7PZ, England
IIF 4
- British born in March 1975
Martin, Russell
Resident in England
Registered addresses and corresponding companies - British company director born in March 1975
Martin, Russell
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companiesCornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 9Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 1039, High Street, Orpington, BR6 0JE, England
IIF 11 IIF 12 IIF 13 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 2225, Station Approach, Dorridge, Solihull, B93 8JA, England
IIF 2325 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA
IIF 24
- British business owner born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies - British company director born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England
IIF 2739, High Street, Orpington, BR6 0JE, England
IIF 28 IIF 29 IIF 30 (more)(less)39, High Street, Orpington, Kent, BR6 0JE
IIF 32The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 33Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 34
- British director born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companiesLiveridge Grange (plot 1), Liveridge Hill, Henley-in-arden, B95 5QS, England
IIF 39
- British born in March 1975Registered addresses and corresponding companies
Martin, Russell
4-8, Guildhall Walk, Portsmouth, Hampshire, PO1 2DD, United Kingdom
IIF 40
- British self employed born in March 1975Registered addresses and corresponding companies
Martin, Russell
4-8, Guildhall Walk, Portsmouth, Hampshire, PO1 2DD, United Kingdom
IIF 41
- British toy dealer born in March 1975Registered addresses and corresponding companies
Martin, Russell
32, Aston Road, Waterlooville, Hampshire, PO7 7XQ, United Kingdom
IIF 42
- British born in March 1975
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1975
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 46
- British director born in March 1975
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, England
IIF 47
- British managerRegistered addresses and corresponding companies
Martin, Russell James
4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX
IIF 48
- British born in March 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesLiveridge Grange, Haven Pastures, Liveridge Hill, Henley-in-arden, B95 5QS, England
IIF 49
- British born in February 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 50
- British born in March 1975
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies - English director born in March 1972
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 56
- British born in March 1972
Martin, Russell James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1972
Martin, Russell James
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England
IIF 59
- British born in July 2019
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 60
- British manager born in March 1972
Martin, Russell James
Resident in Great Britain
Registered addresses and corresponding companies4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX
IIF 61
- British born in March 1972
Mr Russell James Martin
Resident in England
Registered addresses and corresponding companies2 Edmund Gardens, 125 Edmund Street, Birmingham, B3 2HJ, England
IIF 622 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England
IIF 63Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 64Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 6539, High Street, Orpington, BR6 0JE, England
IIF 66 IIF 67 IIF 68 (more)(less)39, High Street, Orpington, Kent, BR6 0JE
IIF 7939, High Street, Orpington, Kent, BR6 0JE, England
IIF 80The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 81
- British born in March 1975
Mr Russell Martin
Resident in United Kingdom
Registered addresses and corresponding companies31 Aston Road, Waterlooville, Hampshire, PO7 7XQ, England
IIF 82
- British born in March 1972
Russell James Martin
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom
IIF 83
- British born in March 1972
Mr Russell James Martin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 84
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARMCO HOLDINGS LIMITED
- 2022-11-29 13164058Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents, 2 offsprings)Officer2024-02-10 ~ 2024-02-10IIF 4 - Director → ME2021-01-28 ~ 2023-01-05IIF 31 - Director → ME2024-02-10 ~ 2024-02-10IIF 2 - Director → MEPerson with significant control2021-01-28 ~ 2023-01-05IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 2
ARMCO ASSET MANAGEMENT LIMITED
1405632839 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 3
ARMCO LIGHTHOUSE LETTINGS LIMITED
1440700839 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 4
THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED
- 2022-10-11 1364170439 High Street, Orpington, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-24 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-24 ~ 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 - 5
ATLAS LAND AND PLANNING LIMITED
1325611639 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2023-01-03IIF 29 - Director → MEPerson with significant control2021-03-10 ~ 2023-01-03IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 6
BARBICANPM LTD
15829154C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2024-07-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-07-09 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BEXON SOLUTIONS LIMITED
1246022439 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 8
CALIBER LAND LIMITED
1099235139 High Street, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 26 - Director → ME - 9
CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
1098849839 High Street, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 25 - Director → ME - 10
CAPE (INS) SERVICES LIMITED
125882391st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, EnglandActive Corporate (4 parents)Officer2020-05-06 ~ 2023-01-25IIF 59 - Director → ME - 11
CHORDIS CAPITAL LIMITED
1287547239 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2020-09-13 ~ nowIIF 20 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 12
COLMORE ROW LIMITED
1349924239 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2021-07-07 ~ 2023-01-03IIF 37 - Director → MEPerson with significant control2021-07-07 ~ 2023-01-03IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 1339 High Street, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2018-06-27 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 1439 High Street, Orpington, Kent, United KingdomActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 15
CORNWALL 701 PROPERTY LIMITED
1502835039 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 16
CORNWALL PROPERTY HOLDINGS LIMITED
1502793739 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2023-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 17CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13SWINGFIELD LIMITED - 1992-05-0525 Station Approach, Dorridge, Solihull, West MidlandsActive Corporate (10 parents)Officer2021-05-13 ~ nowIIF 24 - Director → ME
- 18
MIDSHORE PARTNERS LIMITED
- 2021-08-09 13130832Louisa Ryland House, 44 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)Officer2021-01-13 ~ 2023-04-28IIF 33 - Director → MEPerson with significant control2021-01-13 ~ 2023-04-06IIF 81 - Right to appoint or remove directors → OE - 19
F4B COMMERCIAL LIMITED
0807642939 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-03 ~ 2016-02-04IIF 47 - Director → ME2016-02-03 ~ nowIIF 22 - Director → ME2012-05-22 ~ 2013-05-01IIF 35 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 80 - Has significant influence or control → OE2018-11-01 ~ 2018-11-05IIF 55 - Has significant influence or control → OE - 20
F4B FRANCHISE LTD
0741191839 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2010-10-19 ~ 2016-02-03IIF 38 - Director → ME - 21
F4B HOLDINGS LIMITED
0807794439 High Street, Orpington, Kent, EnglandActive Corporate (3 parents)Officer2016-02-03 ~ nowIIF 44 - Director → ME2012-05-22 ~ 2013-05-01IIF 36 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 54 - Has significant influence or control → OE - 22
F4B LTD
05821977Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-30 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2015-05-18 during the appointment or period of control6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 61 - Director → ME2007-11-19 ~ dissolvedIIF 48 - Secretary → ME - 23
HANSON (INVEST) LIMITED
15583288Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandDissolved Corporate (4 parents)Officer2024-03-21 ~ dissolvedIIF 34 - Director → ME - 24Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2019-01-17 ~ 2022-12-28IIF 39 - Director → MEPerson with significant control2019-01-17 ~ 2022-12-28IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
HOME AR LIMITED
1382997639 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 26
I4B CAPEX LIMITED
136211402 Edmund Gardens, 125 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2021-09-14 ~ 2024-06-28IIF 28 - Director → MEPerson with significant control2021-09-14 ~ 2025-02-09IIF 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 - 27
INNOVATION 4 BUSINESS HOLDINGS LIMITED
154789822 Edmund Gardens, Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-10 ~ 2025-09-17IIF 27 - Director → MEPerson with significant control2024-02-10 ~ 2025-09-17IIF 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 - 28
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
1406828039 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ nowIIF 11 - Director → ME - 29
FINANCE 4 CASHFLOW LIMITED
- 2021-07-07 1091134939 High Street, Orpington, EnglandActive Corporate (8 parents)Officer2017-08-14 ~ 2026-02-12IIF 18 - Director → MEPerson with significant control2018-08-21 ~ 2026-02-12IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LIVERIDGE ASSET MANAGEMENT LIMITED
1339373639 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 31
SOUTHWICK 1973 LIMITED
- 2019-03-27 1084211639 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2017-06-29 ~ 2018-10-01IIF 43 - Director → ME2019-03-26 ~ 2019-07-01IIF 5 - Director → ME2019-07-18 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-26 ~ 2019-07-01IIF 51 - Has significant influence or control → OE2019-07-18 ~ nowIIF 60 - Has significant influence or control → OE - 32
MARTINVEST LIMITED
1589976039 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 33
R M TOYS LIMITED
0552361731 Aston Road, Waterlooville, HampshireActive Corporate (4 parents)Officer2005-08-01 ~ 2012-09-13IIF 42 - Director → ME2012-09-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 34
RUJECA TRADING LTD
060556904-8 Guildhall Walk, PortsmouthDissolved Corporate (3 parents, 1 offspring)Officer2007-01-17 ~ 2015-01-17IIF 41 - Director → ME - 35
SDLT STAMP CHECK UK LIMITED
1548021239 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 36
SINGLE MALT 418 LIMITED
125294599th Floor Cornerblock, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-03-23 ~ 2025-08-06IIF 58 - Director → MEPerson with significant control2020-03-23 ~ 2025-08-06IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-22 during the appointment or period of controlF4B PACKAGING LTD
- 2020-03-03 088608701066 London Road, Leigh-on-sea, EssexLiquidation Corporate (7 parents)Officer2020-01-27 ~ 2020-02-18IIF 8 - Director → ME2024-06-30 ~ 2024-08-19IIF 3 - Director → ME2020-02-18 ~ 2024-06-30IIF 32 - Director → MEPerson with significant control2020-01-27 ~ 2020-02-18IIF 53 - Has significant influence or control → OE2020-02-18 ~ nowIIF 79 - Has significant influence or control → OE - 38
THE FRIENDLY SECURITY COMPANY LIMITED
069985885 Charter House, Lord Montgomery Way, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2009-08-24 ~ 2011-05-18IIF 40 - Director → ME - 39TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
SOUTHWICK GROUP LIMITED
- 2019-03-27 1084218839 High Street, Orpington, EnglandDissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-10-01IIF 46 - Director → ME - 40
TRUST FINANCIAL SERVICES LIMITED
1351812839 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 1 - Director → ME - 41
WATER STREET B3 LIMITED
1340498839 High Street, Orpington, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ 2023-02-08IIF 56 - Director → ME - 42
WOODPLACE LIMITED
1337051925 Station Approach, Dorridge, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-13 ~ nowIIF 23 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.