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 companiesAddress hidden
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 companiesAddress hidden
IIF 5
- British born in March 1972
Mr Russell James Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Martin, Russell James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companiesAddress hidden
IIF 39
- British born in February 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesAddress hidden
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 companiesAddress hidden
IIF 46
- British born in July 2019
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 47
- British 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 companies - British born in March 1972
Martin, Russell James
Resident in Great Britain
Registered addresses and corresponding companiesAddress hidden
IIF 76
- British born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companiesAddress hidden
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 companiesAddress hidden
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
Address hidden
IIF 88
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARMCO HOLDINGS LIMITED
- 2022-11-29 13164058Liquidation 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
14056328Active 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
14407008Active 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 13641704Active 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
13256116Dissolved 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
15829154Dissolved 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
12460224Dissolved 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
10992351Dissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 69 - Director → ME - 9
CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
10988498Dissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 68 - Director → ME - 10
CAPE (INS) SERVICES LIMITED
12588239Active Corporate (4 parents)Officer2020-05-06 ~ 2023-01-25IIF 31 - Director → ME - 11
CHORDIS CAPITAL LIMITED
12875472Active 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
13499242Dissolved 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 - 13Active 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
- 14Active 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
15028350Dissolved 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
15027937Dissolved 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 - 1992-05-05Active Corporate (10 parents)Officer2021-05-13 ~ nowIIF 71 - Director → ME
- 18
- 19
F4B COMMERCIAL LIMITED
08076429Active 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
07411918Dissolved Corporate (3 parents)Officer2010-10-19 ~ 2016-02-03IIF 70 - Director → ME - 21
F4B HOLDINGS LIMITED
08077944Active 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
05821977Dissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 76 - Director → ME2007-11-19 ~ dissolvedIIF 88 - Secretary → ME - 23
HANSON (INVEST) LIMITED
15583288Dissolved Corporate (4 parents)Officer2024-03-21 ~ dissolvedIIF 33 - Director → ME - 24
- 25
HOME AR LIMITED
13829976Dissolved 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
13621140Active 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
15478982Active 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
14068280Active Corporate (4 parents)Officer2022-04-26 ~ nowIIF 28 - Director → ME - 29
FINANCE 4 CASHFLOW LIMITED
- 2021-07-07 10911349Active 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
13393736Active 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 10842116Active 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
15899760Active 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
05523617Active 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
06055690Dissolved Corporate (3 parents, 1 offspring)Officer2007-01-17 ~ 2015-01-17IIF 86 - Director → ME - 35
SDLT STAMP CHECK UK LIMITED
15480212Active 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
12529459Active 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 - 37
F4B PACKAGING LTD
- 2020-03-03 08860870Liquidation 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
06998588Dissolved Corporate (2 parents)Officer2009-08-24 ~ 2011-05-18IIF 85 - Director → ME - 39TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
SOUTHWICK GROUP LIMITED
- 2019-03-27 10842188Dissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-10-01IIF 34 - Director → ME - 40
TRUST FINANCIAL SERVICES LIMITED
13518128Active Corporate (3 parents)Officer2023-07-31 ~ nowIIF 48 - Director → ME2023-07-31 ~ 2023-07-31IIF 77 - Director → ME - 41
WATER STREET B3 LIMITED
13404988Dissolved Corporate (3 parents)Officer2021-05-17 ~ 2023-02-08IIF 46 - Director → ME - 42
WOODPLACE LIMITED
13370519Active 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
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