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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell James Martin

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

    • 2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25

    • 1st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England

      IIF 26
  • Martin, Russell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • Mr Russell Martin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Russell Martin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 36

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

      IIF 37 IIF 38
  • 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 39
  • Mr Russell Martin
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58
  • 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 59

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

      IIF 60 IIF 61 IIF 62

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67 IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71
  • 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 72
  • Martin, Russell
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • Martin, Russell
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 74

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

      IIF 75
  • Martin, Russell
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 76
  • Martin, Russell
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 79

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 80
  • 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 81
  • Martin, Russell
    British toy dealer born in March 1975

    Registered addresses and corresponding companies

    • 32, Aston Road, Waterlooville, Hampshire, PO7 7XQ, United Kingdom

      IIF 82
  • Martin, Russell James
    British manager

    Registered addresses and corresponding companies

    • 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

      IIF 83
child relation
Offspring entities and appointments
Active 26
  • 1
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2022-04-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-10-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED - 2022-10-11
    39 High Street, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,789 GBP2024-12-31
    Officer
    2021-09-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,473 GBP2024-12-31
    Officer
    2020-09-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,002 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    25 Station Approach, Dorridge, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -24,175 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 56 - Director → ME
  • 12
    39 High Street, Orpington, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,009 GBP2024-12-31
    Officer
    2016-02-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 22 - Has significant influence or control → OE
  • 13
    39 High Street, Orpington, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2024-12-31
    Officer
    2016-02-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 14
    6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 72 - Director → ME
    2007-11-19 ~ dissolved
    IIF 83 - Secretary → ME
  • 15
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ now
    IIF 66 - Director → ME
  • 16
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 43 - Director → ME
  • 18
    FINANCE 4 CASHFLOW LIMITED - 2021-07-07
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,159 GBP2024-12-31
    Officer
    2017-08-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    SOUTHWICK 1973 LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    2019-07-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 40 - Has significant influence or control → OE
  • 21
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    31 Aston Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    259,014 GBP2024-08-31
    Officer
    2012-09-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2022-12-22
    F4B PACKAGING LTD - 2020-03-03
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Person with significant control
    2020-02-18 ~ now
    IIF 21 - Has significant influence or control → OE
  • 25
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,272 GBP2024-12-31
    Officer
    2023-07-31 ~ now
    IIF 73 - Director → ME
  • 26
    25 Station Approach, Dorridge, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,741 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 55 - Director → ME
Ceased 20
  • 1
    ARMCO HOLDINGS LIMITED - 2022-11-29
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,976 GBP2021-12-31
    Officer
    2024-02-10 ~ 2024-02-10
    IIF 74 - Director → ME
    IIF 76 - Director → ME
    2021-01-28 ~ 2023-01-05
    IIF 63 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-01-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,879 GBP2021-12-31
    Officer
    2021-03-10 ~ 2023-01-03
    IIF 61 - Director → ME
    Person with significant control
    2021-03-10 ~ 2023-01-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 58 - Director → ME
  • 4
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 57 - Director → ME
  • 5
    1st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,362 GBP2024-12-31
    Officer
    2020-05-06 ~ 2023-01-25
    IIF 26 - Director → ME
  • 6
    39 High Street, Orpington, England
    Dissolved Corporate
    Officer
    2021-07-07 ~ 2023-01-03
    IIF 69 - Director → ME
    Person with significant control
    2021-07-07 ~ 2023-01-03
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    MIDSHORE PARTNERS LIMITED - 2021-08-09
    The Armco Arena, Damson Pkway, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,356 GBP2024-03-31
    Officer
    2021-01-13 ~ 2023-04-28
    IIF 65 - Director → ME
    Person with significant control
    2021-01-13 ~ 2023-04-06
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    39 High Street, Orpington, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,009 GBP2024-12-31
    Officer
    2012-05-22 ~ 2013-05-01
    IIF 67 - Director → ME
    2016-02-03 ~ 2016-02-04
    IIF 31 - Director → ME
    Person with significant control
    2018-11-01 ~ 2018-11-05
    IIF 38 - Has significant influence or control → OE
  • 9
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    565 GBP2016-10-31
    Officer
    2010-10-19 ~ 2016-02-03
    IIF 70 - Director → ME
  • 10
    39 High Street, Orpington, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2024-12-31
    Officer
    2012-05-22 ~ 2013-05-01
    IIF 68 - Director → ME
  • 11
    Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-01-17 ~ 2022-12-28
    IIF 71 - Director → ME
    Person with significant control
    2019-01-17 ~ 2022-12-28
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,449 GBP2024-12-31
    Officer
    2021-09-14 ~ 2024-06-28
    IIF 60 - Director → ME
    Person with significant control
    2021-09-14 ~ 2025-02-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    2 Edmund Gardens, Edmund Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-10 ~ 2025-09-17
    IIF 59 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-09-17
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    SOUTHWICK 1973 LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 27 - Director → ME
    2019-03-26 ~ 2019-07-01
    IIF 77 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-01
    IIF 34 - Has significant influence or control → OE
  • 15
    31 Aston Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    259,014 GBP2024-08-31
    Officer
    2005-08-01 ~ 2012-09-13
    IIF 82 - Director → ME
  • 16
    4-8 Guildhall Walk, Portsmouth
    Dissolved Corporate
    Officer
    2007-01-17 ~ 2015-01-17
    IIF 81 - Director → ME
  • 17
    9th Floor Cornerblock, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,177 GBP2023-12-31
    Officer
    2020-03-23 ~ 2025-08-06
    IIF 25 - Director → ME
    Person with significant control
    2020-03-23 ~ 2025-08-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2022-12-22
    F4B PACKAGING LTD - 2020-03-03
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Officer
    2020-02-18 ~ 2024-06-30
    IIF 64 - Director → ME
    2020-01-27 ~ 2020-02-18
    IIF 80 - Director → ME
    2024-06-30 ~ 2024-08-19
    IIF 75 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-18
    IIF 36 - Has significant influence or control → OE
  • 19
    SOUTHWICK GROUP LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,441 GBP2020-09-30
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 30 - Director → ME
  • 20
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-17 ~ 2023-02-08
    IIF 39 - Director → ME

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