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.
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Marston, Andrew John
Marston, Andrew John
British company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
Marston, Andrew John
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 2 241 Spies Lane, Halesowen, B62 9SL
IIF 3 Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
IIF 4 Unit 8, Pitcairn Drive, Halesowen, West Midlands, B62 8AG, United Kingdom
IIF 5 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, England
IIF 6 IIF 7 The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 8 IIF 9 The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
Marston, Andrew John
born in September 1972Resident in England
Registered addresses and corresponding companiesMr Andrew John Marston
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
IIF 13 Unit 8, Pitcairn Drive, Halesowen, West Midlands, B62 8AG, United Kingdom
IIF 14 The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
IIF 15 IIF 16 IIF 17 The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 18 The Robbins Buildings, Albert Street, Rugby, Warwickshire, CV21 2SD
IIF 19 IIF 20 The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
- 1 The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)174,678 GBP2023-08-31Officer
2018-06-12 ~ nowIIF 1 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)184,336 GBP2024-09-30Officer 2025-02-28 ~ nowIIF 5 - Director → ME
- 3 The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2019-11-27 ~ nowIIF 6 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 The Robbins Building, Albert Street, Rugby, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2012-08-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 5FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05FINEMARK MANAGEMENT LIMITED - 1998-10-09 Belfont House, Mucklow Hill, Halesowen, West MidlandsActive Corporate (4 parents)Equity (Company account)3,286,178 GBP2024-08-31Officer 1998-06-30 ~ nowIIF 3 - Director → ME
- 6FINEMARK CONTRACTS LIMITED - 2024-02-20 The Robbins Building, Albert, Street, Rugby, WarwickshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2006-03-31 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Robbins Building, Albert, Street, Rugby, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer 2006-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 8 The Robbins Buildings, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)Officer 2016-02-27 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 8 Pitcairn Drive, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-11-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05FINEMARK MANAGEMENT LIMITED - 1998-10-09 Belfont House, Mucklow Hill, Halesowen, West MidlandsActive Corporate (4 parents)Equity (Company account)3,286,178 GBP2024-08-31Person with significant control 2016-04-06 ~ 2022-03-04IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2
FINEMARK GROUP LIMITED
- nowFINEMARK SECURITY SYSTEMS LIMITED - 2006-06-07TIMELESS PROMOTIONS LIMITED - 2001-08-20 The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2000-06-08 ~ 2009-07-01IIF 2 - Director → ME
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