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
Schwarze, Russell Harry Ronald
- British born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesMineral Railway, Hale View Road, Liverpool, L36 6DD, England
IIF 7
- British company director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Woodpecker Drive, Liverpool, L26 7XU, United Kingdom
IIF 12
- British director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, L15 4HN, England
IIF 13 IIF 141, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 15 IIF 16 IIF 1723 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England
IIF 18300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 1948 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 2050a, Thirlmere Road, Everton, Liverpool, L5 6PP, England
IIF 21 IIF 22Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom
IIF 23
- British managing director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England
IIF 24
- British property developer born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Schwarze, Russell Harry Ronald
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1975
Schwarze, Russell Harry Ronald
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1975
Schwarze, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 32
- British property developer born in June 1975
Schwatze, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 33
- British born in June 1975
Mr Russell Harry Ronald Schwarze
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Schwarze, Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 38 IIF 39 IIF 40 (more)Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 47Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 48 IIF 49 IIF 50 (more)Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England
IIF 53Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 54 IIF 55C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 56
- British born in June 1975
Mr Russell Harry Ronald Schwarze
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Russell Schwarze
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 59 IIF 60 IIF 61 (more)300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 64Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 65Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 66 IIF 67 IIF 68 (more)Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England
IIF 71Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 72 IIF 73C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 74
- British born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companiesUnit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 75
- British company director born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 76
- British director born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 77
- British born in December 2004
Mr Christian Russell Schwarze
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schwarze, Russell
- Registered addresses and corresponding companies
Schwarze, Christian Russell
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
45
- 1
103 GORSE LANE DEVELOPMENT LTD
16536328Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 2
50 MASSAMS LANE HOMES LIMITED
16768671Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 49 - Director → ME2025-10-07 ~ nowIIF 81 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 3
ARMS HOMES LTD
1179470148-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ 2021-03-09IIF 2 - Director → ME - 4
AVENTINE SOLUTIONS UK LTD
1162801148-52 Penny Lane, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-07-15 ~ 2022-08-10IIF 20 - Director → ME - 5
BUSHBYS LANE HOMES LIMITED
16768662Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 51 - Director → ME2025-10-07 ~ nowIIF 82 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 6
CEDAR GARDENS (SOUTHPORT) MANAGEMENT LIMITED
16471428Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 47 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CMLS PROPERTY DEVELOPMENT LIMITED
072610681 Woodpecker Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 12 - Director → ME - 8
COSMIC BUILDS LTD
15257761Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 9
CSM LETTING MANAGEMENT LTD.
08108147B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2012-06-18 ~ dissolvedIIF 25 - Director → ME - 10
CSMP (KIRKBY) LTD.
09032783Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, EnglandLiquidation Corporate (4 parents)Officer2015-04-14 ~ 2016-02-24IIF 31 - Director → ME2017-03-29 ~ nowIIF 8 - Director → ME - 11
CSMP HOLDINGS LIMITED
09352037Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 11 - Director → ME - 12
CSMP CONSTRUCTION LTD.
- 2013-03-22 081429641 Eastdale Road, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-07-16 ~ 2015-06-05IIF 24 - Director → ME2013-03-20 ~ 2013-04-23IIF 7 - Director → ME2013-10-05 ~ 2013-11-15IIF 29 - Director → ME2012-07-13 ~ 2013-03-07IIF 26 - Director → ME - 13
CSMP(NORTHERN) LTD
08644427Cg&co, 17 St Ann's Square, ManchesterDissolved Corporate (4 parents)Officer2014-06-19 ~ 2014-06-20IIF 10 - Director → ME2014-12-10 ~ 2015-08-03IIF 22 - Director → ME - 14
CSMP(YORK) LTD
08644502Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, CheshireDissolved Corporate (3 parents)Officer2014-07-22 ~ 2014-09-01IIF 9 - Director → ME2014-12-10 ~ 2015-02-02IIF 21 - Director → ME - 15
DELL GROUNDWORKS LTD
101337121 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 16 - Director → ME - 16
DUNCAN STREET HOMES LIMITED
16768697Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 50 - Director → ME2025-10-07 ~ nowIIF 80 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 17
EAST PRESCOT ROAD HOMES LIMITED
11675945Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 18
EAST PRESCOT ROAD TMC LIMITED
16800624C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 56 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 19
EAST PRESCOT TMC LIMITED
15108647C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 32 - Director → ME - 20
EDMUNDS PROPERTY NW LIMITED
15125228116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2023-09-08 ~ 2023-11-13IIF 45 - Director → ME - 21
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-07-08 ~ 2025-01-01IIF 40 - Director → MEPerson with significant control2020-07-08 ~ 2025-06-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 22
GREETLAND HOMES LTD
091203751 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 15 - Director → ME - 23HJR DEVELOPMENTS (NW) LTD - 2017-03-027 Old Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2018-08-24 ~ 2025-06-01IIF 4 - Director → MEPerson with significant control2019-03-04 ~ 2025-01-01IIF 63 - Ownership of shares – 75% or more → OE
- 24
LANGFORD HOMES (NW) LTD
11180482300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandLiquidation Corporate (2 parents)Officer2018-08-24 ~ 2018-08-24IIF 19 - Director → MEPerson with significant control2018-08-24 ~ 2018-08-24IIF 64 - Ownership of shares – 75% or more → OE - 25
SHAW STREET HOMES DEVELOPMENTS LIMITED
- 2025-10-07 14526579Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 26
ME DIDDY HOMES LIMITED
14427154Unit 90 Formby Business Park, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MEREBRIDGE CONSTRUCTION LIMITED
12112941Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2023-08-02 ~ nowIIF 42 - Director → ME2020-11-27 ~ 2022-02-28IIF 44 - Director → ME2023-08-01 ~ 2023-08-02IIF 43 - Director → ME - 28
MEREBRIDGE HOMES LIMITED
13689545Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 55 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 29
MEREBRIDGE MANAGEMENT LTD
16587262Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 30
NORTHWOOD (16 CRUMPSALL LANE) MANAGEMENT COMPANY LIMITED
0913809323 Sinclair Way Prescot Business Park, Prescot, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 18 - Director → ME - 31
NUR LEXUS LETTINGS LIMITED
- 2023-08-29 15095914116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-08-25 ~ dissolvedIIF 76 - Director → ME2023-08-31 ~ 2023-11-13IIF 41 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 32
PICKMERE HOMES LIMITED
092465531 Eastdale Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 14 - Director → ME - 33116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 77 - Director → ME
- 34
QUARTZ BUILDERS LTD
100386591 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2016-06-27 ~ 2016-06-27IIF 13 - Director → ME2016-07-09 ~ dissolvedIIF 17 - Director → ME - 35
R P VERN PROPERTY DEVELOPMENTS LIMITED
07822597Pekin Building, 23 Harrington Street, Liverpool Merseyside, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 23 - Director → ME - 36
RED DOT JOINERY LIMITED
16963801Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 75 - Director → ME2026-01-14 ~ nowIIF 83 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 37
ROSEHEATH MANAGEMENT LTD
088013251 Eastdale Road, LiverpoolDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 30 - Director → ME - 38
RST HOMES LIMITED
13213573Office 1.01 411-413 Oxford Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 53 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 39
RUSS'S HOMES LIMITED
13057533Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 40
SNS DEVELOPMENTS LTD
114451577 Old Lane, Formby, Sefton, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-26 ~ 2025-01-07IIF 46 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-07IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 41
STORE STREET MANAGEMENT COMPANY LIMITED
16556651Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 52 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 42
SWAN STREET TMC LIMITED
14946923Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-06-20 ~ dissolvedIIF 33 - Director → ME - 43
TBV GROUNDWORKS LIMITED
12882425116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 44
TOCKHOLES CONSTRUCTION LTD
16369152Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 45
XYZ HOMES LIMITED
13213499Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 54 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.