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
Mr Russell Harry Ronald Schwarze
- 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 Harry Ronald Schwarze
Resident in England
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 7 IIF 8 IIF 9 (more)(less)Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 11Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 12 IIF 13Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 14 IIF 15 IIF 16 (more)(less)Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England
IIF 19Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 20 IIF 21C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 22
- 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 30
- 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 35
- 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 36 IIF 371, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 38 IIF 39 IIF 4023 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England
IIF 41300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 4250a, Thirlmere Road, Everton, Liverpool, L5 6PP, England
IIF 43 IIF 44Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom
IIF 45
- 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 46
- 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
Mr Russell Schwarze
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Schwarze, Russell
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 51 IIF 52 IIF 53 (more)(less)Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 60Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 61 IIF 62 IIF 63Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 64 IIF 65 IIF 66 (more)(less)Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England
IIF 69Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 70 IIF 71C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 72C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 73
- 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 74Unit 90, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 75Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, England
IIF 76Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England
IIF 77 IIF 78
- 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 79
- British born in December 2004
Mr Christian 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 - Registered addresses and corresponding companies
Schwarze, Christian Russell
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 85
- Registered addresses and corresponding companies
Schwarze, Russell
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 29 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 65 - Director → ME2025-10-07 ~ nowIIF 90 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 24 - Director → ME - 4
AVENTINE SOLUTIONS UK LTD
1162801148-52 Penny Lane, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-07-15 ~ 2022-08-10IIF 28 - Director → ME - 5
BUSHBYS LANE HOMES LIMITED
16768662Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 67 - Director → ME2025-10-07 ~ nowIIF 91 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 60 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 35 - Director → ME2010-05-21 ~ dissolvedIIF 86 - Secretary → ME - 8
COSMIC BUILDS LTD
15257761Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 76 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 6 - 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 47 - Director → ME - 10
CSMP (KIRKBY) LTD.
09032783Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, EnglandLiquidation Corporate (4 parents)Officer2017-03-29 ~ nowIIF 31 - Director → ME2015-04-14 ~ 2016-02-24IIF 78 - Director → ME - 11
CSMP HOLDINGS LIMITED
09352037Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 34 - 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 46 - Director → ME2013-10-05 ~ 2013-11-15IIF 74 - Director → ME2012-07-13 ~ 2013-03-07IIF 48 - Director → ME2013-03-20 ~ 2013-04-23IIF 30 - 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 33 - Director → ME2014-12-10 ~ 2015-08-03IIF 44 - 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 32 - Director → ME2014-12-10 ~ 2015-02-02IIF 43 - Director → ME - 15
DELL GROUNDWORKS LTD
101337121 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 39 - Director → ME - 16
DUNCAN STREET HOMES LIMITED
16768697Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-07 ~ nowIIF 66 - Director → ME2025-10-07 ~ nowIIF 89 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 25 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 73 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 72 - Director → ME - 20
EDMUNDS PROPERTY NW LIMITED
15125228116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2023-09-08 ~ 2023-11-13IIF 58 - Director → ME - 21
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-07-08 ~ 2025-01-01IIF 53 - Director → MEPerson with significant control2020-07-08 ~ 2025-06-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 22Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2026-07-02 ~ nowIIF 63 - Director → ME
- 23
GREETLAND HOMES LTD
091203751 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 38 - Director → ME - 24HJR DEVELOPMENTS (NW) LTD - 2017-03-027 Old Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2018-08-24 ~ 2025-06-01IIF 26 - Director → MEPerson with significant control2019-03-04 ~ 2025-01-01IIF 49 - 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 42 - Director → MEPerson with significant control2018-08-24 ~ 2018-08-24IIF 50 - 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 23 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 27 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 56 - Director → ME2020-11-27 ~ 2022-02-28IIF 57 - Director → ME2023-08-02 ~ nowIIF 55 - Director → ME - 29
MEREBRIDGE HOLDINGS LTD
17173700Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 61 - Director → ME2026-04-22 ~ nowIIF 87 - Secretary → MEPerson with significant control2026-04-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 71 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 64 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 62 - Director → ME2026-07-08 ~ nowIIF 88 - Secretary → MEPerson with significant control2026-07-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 41 - Director → ME - 34
NUR LEXUS LETTINGS LIMITED
- 2023-08-29 15095914116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-08-25 ~ dissolvedIIF 82 - Director → ME2023-08-31 ~ 2023-11-13IIF 54 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 37 - Director → ME - 36
- 37
QUARTZ BUILDERS LTD
100386591 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2016-06-27 ~ 2016-06-27IIF 36 - Director → ME2016-07-09 ~ dissolvedIIF 40 - Director → ME - 38
R P VERN PROPERTY DEVELOPMENTS LIMITED
07822597Pekin Building, 23 Harrington Street, Liverpool Merseyside, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 45 - 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 84 - Director → ME2026-01-14 ~ nowIIF 85 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 40
ROSEHEATH MANAGEMENT LTD
088013251 Eastdale Road, LiverpoolDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 77 - Director → ME - 41
RST HOMES LIMITED
13213573Office 1.01 411-413 Oxford Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 69 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 52 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 59 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-07IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 68 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 79 - Director → ME - 46
TBV GROUNDWORKS LIMITED
12882425116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 75 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 70 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.