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, Martyn John

    Related profiles found in government register
  • Russell, Martyn John
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B2 Ground Floor, St Hilary Court, Copthorne Way, Cardiff, CF5 6ES, Wales

      IIF 1

    • 22, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, United Kingdom

      IIF 2
  • Russell, Martyn John
    British property developer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambrian House, Stormy Down, Bridgend, CF32 0NW, Wales

      IIF 3

    • 6, Cefn Coed, Cardiff, Cardiff, CF23 6AQ, United Kingdom

      IIF 4

    • 6, Cefn Coed Rd, Cardiff, CF23 6AQ, United Kingdom

      IIF 5

    • 6, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AQ, United Kingdom

      IIF 6

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8
  • Russell, Martyn John
    British self employed born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cefn Coed Road, Cardiff, CF23 6AQ, Wales

      IIF 9
  • Russell, Martyn
    British property developer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gareth Griffiths Accountants, 22 Gelliwasted Pontpridd, Pontypridd, CF37 2BW, United Kingdom

      IIF 10
  • Russell, Martyn
    British property developer born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cefn Coed Rd, Cardiff, CF23 6AQ, United Kingdom

      IIF 11
  • Russell, Martyn John
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AQ, United Kingdom

      IIF 12
  • Russell, Martyn John
    British property developer born in February 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Bronwydd Avenue, Penylan, Cardiff, CF23 5JP

      IIF 13
  • Russell, Martyn John
    British builder born in February 1956

    Registered addresses and corresponding companies

    • 38 Mafeking Road, Penylan, Cardiff, CF2 5DQ

      IIF 14
  • Mr Martyn John Russell
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cefn Coed, Cardiff, Cardiff, CF23 6AQ, United Kingdom

      IIF 15

    • 6 Cefn Coed Road, Cyncoed, Cardiff, CF23 6AQ, United Kingdom

      IIF 16

    • Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, CF24 5HG, Wales

      IIF 17

    • Suite B2, Ground Floor St Hilary Court, Copthorne Way, Cardiff, Cardiff, CF5 6ES, United Kingdom

      IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Mr Martyn Russell
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cefn Coed Rd, Cardiff, CF236AQ, United Kingdom

      IIF 20
  • Russell, John Martyn
    British director born in February 1956

    Registered addresses and corresponding companies

    • 7, Bronwydd Avenue, Penylan, Cardiff, CF23 5JP

      IIF 21
  • Russell, Martyn John

    Registered addresses and corresponding companies

    • 6, Cefn Coed, Cardiff, Cardiff, CF23 6AQ, United Kingdom

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Russell, Martyn

    Registered addresses and corresponding companies

    • 6, Cefn Coed Rd, Cardiff, CF23 6AQ, United Kingdom

      IIF 24

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    6 Cefn Coed Rd, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 11 - director → ME
    2022-11-21 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    6 Cefn Coed Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 9 - director → ME
  • 3
    37 Rhodfa'r Celyn, Coity, Bridgend, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,307 GBP2019-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 3 - director → ME
  • 4
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    470,349 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 2 - director → ME
  • 6
    6 Cefn Coed Rd, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,126 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 5 - director → ME
  • 7
    Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,211 GBP2023-06-30
    Officer
    2003-06-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6 Cefn Coed, Cardiff, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-28 ~ dissolved
    IIF 4 - director → ME
    2022-10-28 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4385, 10786552: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 8 - director → ME
    2017-05-24 ~ dissolved
    IIF 25 - secretary → ME
  • 10
    Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved corporate (2 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 6 - director → ME
Ceased 4
  • 1
    CARDIFF WOOD WASTE RECYCLING LIMITED - 2003-04-16
    RAINBOW CHIPS LTD. - 1998-06-26
    STANDSWITCH TRADING LIMITED - 1993-09-28
    63 Walter Road, Swansea
    Dissolved corporate (3 parents)
    Officer
    1994-02-18 ~ 1997-03-31
    IIF 14 - director → ME
  • 2
    7 Church Mills, Llandogo, Monmouth, Wales
    Corporate (2 parents)
    Equity (Company account)
    9,532 GBP2024-07-31
    Officer
    2003-07-10 ~ 2013-04-06
    IIF 13 - director → ME
  • 3
    Sedna House Marshfield Road, Castleton, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -19,990 GBP2024-03-31
    Officer
    2019-03-14 ~ 2025-04-03
    IIF 7 - director → ME
    2019-03-14 ~ 2025-04-03
    IIF 23 - secretary → ME
    Person with significant control
    2019-03-14 ~ 2020-05-04
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    193,111 GBP2024-03-31
    Officer
    2008-12-22 ~ 2008-12-22
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.