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
Russell James Martin
- 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 1
- British born in March 1972
Mr Russell James Martin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5
- 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 62 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England
IIF 7Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 8Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 939, High Street, Orpington, BR6 0JE, England
IIF 10 IIF 11 IIF 12 (more)(less)39, High Street, Orpington, Kent, BR6 0JE
IIF 2239, High Street, Orpington, Kent, BR6 0JE, England
IIF 23 IIF 24The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 25
- British born in March 1972
Martin, Russell James
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 269th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom
IIF 2739, High Street, Orpington, BR6 0JE, England
IIF 28 IIF 29 IIF 301st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England
IIF 3125, Station Approach, Dorridge, Solihull, B93 8JA, England
IIF 32Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 33
- British born in March 1975
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies - 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 39
- British born in February 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 40
- British born in March 1975
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies - English born in March 1972
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 46
- British born in July 2019
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 47
- British born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies16 The Courtyard, Gorsey Lane, Birmingham, Warwickshire, B46 1JA, England
IIF 48Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 49Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 50Liveridge Grange (plot 1), Liveridge Hill, Henley-in-arden, B95 5QS, England
IIF 51Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 52 IIF 5339, High Street, Orpington, BR6 0JE, England
IIF 54 IIF 55 IIF 56 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 66 IIF 67 IIF 68 (more)(less)23, Northwick Crescent, Solihull, West Midlands, B91 3TU, England
IIF 7025 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA
IIF 71The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 72
- British company director born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Martin, Russell James
Resident in Great Britain
Registered addresses and corresponding companies4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX
IIF 76
- British born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies16 The Courtyard, Gorsey Lane, Birmingham, Warwickshire, B46 1JA, England
IIF 77
- 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 80
- British born in March 1975
Martin, Russell
Resident in England
Registered addresses and corresponding companies - British born in March 1975Registered addresses and corresponding companies
Martin, Russell
- British Registered addresses and corresponding companies
Martin, Russell James
4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX
IIF 88
Related profiles found in government register
Offspring entities and appointments
42
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22ARMCO HOLDINGS LIMITED
- 2022-11-29 13164058Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents, 2 offsprings)Officer2021-01-28 ~ 2023-01-05IIF 65 - Director → ME2024-02-10 ~ 2024-02-10IIF 80 - Director → MEIIF 78 - Director → MEPerson with significant control2021-01-28 ~ 2023-01-05IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
ARMCO ASSET MANAGEMENT LIMITED
1405632839 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 29 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 3
ARMCO LIGHTHOUSE LETTINGS LIMITED
1440700839 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 59 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → 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 62 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 55 - Director → MEPerson with significant control2021-03-10 ~ 2023-01-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 26 - Director → MEPerson with significant control2024-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 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 83 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 69 - 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 68 - 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 31 - Director → ME - 11
CHORDIS CAPITAL LIMITED
1287547239 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2020-09-13 ~ nowIIF 64 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 54 - Director → MEPerson with significant control2021-07-07 ~ 2023-01-03IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 1339 High Street, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2018-06-27 ~ nowIIF 50 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1439 High Street, Orpington, Kent, United KingdomActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 49 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 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
- 15
CORNWALL 701 PROPERTY LIMITED
1502835039 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
CORNWALL PROPERTY HOLDINGS LIMITED
1502793739 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2023-07-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → 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 71 - Director → ME
- 18
MIDSHORE PARTNERS LIMITED
- 2021-08-09 13130832Louisa Ryland House, 44 Newhall Street, Birmingham, United KingdomActive Corporate (6 parents)Officer2021-01-13 ~ 2023-04-28IIF 72 - Director → MEPerson with significant control2021-01-13 ~ 2023-04-06IIF 25 - 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 37 - Director → ME2016-02-03 ~ nowIIF 66 - Director → ME2012-05-22 ~ 2013-05-01IIF 52 - Director → MEPerson with significant control2018-11-01 ~ 2018-11-05IIF 45 - Has significant influence or control → OE2018-11-05 ~ nowIIF 23 - Has significant influence or control → OE - 20
F4B FRANCHISE LTD
0741191839 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2010-10-19 ~ 2016-02-03IIF 70 - Director → ME - 21
F4B HOLDINGS LIMITED
0807794439 High Street, Orpington, Kent, EnglandActive Corporate (3 parents)Officer2016-02-03 ~ nowIIF 67 - Director → ME2016-02-03 ~ 2016-02-03IIF 36 - Director → ME2012-05-22 ~ 2013-05-01IIF 53 - Director → MEPerson with significant control2018-10-01 ~ 2018-10-01IIF 44 - Has significant influence or control → OE2018-10-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → 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 76 - Director → ME2007-11-19 ~ dissolvedIIF 88 - Secretary → ME - 23
HANSON (INVEST) LIMITED
15583288Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandDissolved Corporate (4 parents)Officer2024-03-21 ~ dissolvedIIF 33 - Director → ME - 24Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2019-01-17 ~ 2022-12-28IIF 51 - Director → MEPerson with significant control2019-01-17 ~ 2022-12-28IIF 39 - 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 56 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 74 - Director → MEPerson with significant control2021-09-14 ~ 2025-02-09IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 73 - Director → MEPerson with significant control2024-02-10 ~ 2025-09-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 28
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
1406828039 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ nowIIF 28 - Director → ME - 29
FINANCE 4 CASHFLOW LIMITED
- 2021-07-07 1091134939 High Street, Orpington, EnglandActive Corporate (8 parents)Officer2017-08-14 ~ 2026-02-12IIF 63 - Director → MEPerson with significant control2018-08-21 ~ 2026-02-12IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 60 - Director → MEPerson with significant control2021-05-13 ~ 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 - 31
SOUTHWICK 1973 LIMITED
- 2019-03-27 1084211639 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2019-07-18 ~ nowIIF 82 - Director → ME2019-03-26 ~ 2019-07-01IIF 81 - Director → ME2017-06-29 ~ 2018-10-01IIF 35 - Director → MEPerson with significant control2019-03-26 ~ 2019-07-01IIF 41 - Has significant influence or control → OE2019-07-18 ~ nowIIF 47 - Has significant influence or control → OE - 32
MARTINVEST LIMITED
1589976039 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 33
R M TOYS LIMITED
0552361731 Aston Road, Waterlooville, HampshireActive Corporate (4 parents)Officer2005-08-01 ~ 2012-09-13IIF 87 - Director → ME2012-09-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 34
RUJECA TRADING LTD
060556904-8 Guildhall Walk, PortsmouthDissolved Corporate (3 parents, 1 offspring)Officer2007-01-17 ~ 2015-01-17IIF 86 - Director → ME - 35
SDLT STAMP CHECK UK LIMITED
1548021239 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 61 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 27 - Director → MEPerson with significant control2020-03-23 ~ 2025-08-06IIF 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 - 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)Officer2024-06-30 ~ 2024-08-19IIF 79 - Director → ME2020-01-27 ~ 2020-02-18IIF 84 - Director → ME2020-02-18 ~ 2024-06-30IIF 75 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 22 - Has significant influence or control → OE2020-01-27 ~ 2020-02-18IIF 43 - 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 85 - 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 34 - Director → ME - 40
TRUST FINANCIAL SERVICES LIMITED
1351812816 The Courtyard Gorsey Lane, Birmingham, Warwickshire, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 48 - Director → ME2023-07-31 ~ 2023-07-31IIF 77 - Director → ME - 41
WATER STREET B3 LIMITED
1340498839 High Street, Orpington, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ 2023-02-08IIF 46 - Director → ME - 42
WOODPLACE LIMITED
1337051925 Station Approach, Dorridge, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-13 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.