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
Martin, Russell James
- British born in March 1972
Martin, Russell James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 19th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom
IIF 239, High Street, Orpington, BR6 0JE, England
IIF 3 IIF 4 IIF 51st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England
IIF 625, Station Approach, Dorridge, Solihull, B93 8JA, England
IIF 7Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 8
- British born in March 1975
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1972
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 14
- British born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies16 The Courtyard, Gorsey Lane, Birmingham, Warwickshire, B46 1JA, England
IIF 15Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 16Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 17Liveridge Grange (plot 1), Liveridge Hill, Henley-in-arden, B95 5QS, England
IIF 18Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 19 IIF 2039, High Street, Orpington, BR6 0JE, England
IIF 21 IIF 22 IIF 23 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 33 IIF 34 IIF 35 (more)(less)23, Northwick Crescent, Solihull, West Midlands, B91 3TU, England
IIF 3725 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA
IIF 38The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 39
- British company director born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Russell Martin
Resident in United Kingdom
Registered addresses and corresponding companies31 Aston Road, Waterlooville, Hampshire, PO7 7XQ, England
IIF 43
- British born in March 1972
Martin, Russell James
Resident in Great Britain
Registered addresses and corresponding companies4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX
IIF 44
- British born in March 1972
Mr Russell James Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Russell James Martin
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom
IIF 48
- British born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies16 The Courtyard, Gorsey Lane, Birmingham, Warwickshire, B46 1JA, England
IIF 49
- 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 companies64, Victoria Road, Horley, RH6 7PZ, England
IIF 52
- British born in March 1975
Martin, Russell
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Martin, Russell James
4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX
IIF 57
- British born in March 1975Registered addresses and corresponding companies
Martin, Russell
- British born in March 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesLiveridge Grange, Haven Pastures, Liveridge Hill, Henley-in-arden, B95 5QS, England
IIF 61
- British born in February 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 62
- British born in March 1975
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Russell James Martin
Resident in England
Registered addresses and corresponding companies2 Edmund Gardens, 125 Edmund Street, Birmingham, B3 2HJ, England
IIF 682 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England
IIF 69Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 70Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 7139, High Street, Orpington, BR6 0JE, England
IIF 72 IIF 73 IIF 74 (more)(less)39, High Street, Orpington, Kent, BR6 0JE
IIF 8439, High Street, Orpington, Kent, BR6 0JE, England
IIF 85 IIF 86The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 87
- British born in July 2019
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 88
Related profiles found in government register
Offspring entities and appointments
42
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22ARMCO HOLDINGS LIMITED
- 2022-11-29 13164058Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents, 2 offsprings)Officer2021-01-28 ~ 2023-01-05IIF 32 - Director → ME2024-02-10 ~ 2024-02-10IIF 52 - Director → MEIIF 50 - Director → MEPerson with significant control2021-01-28 ~ 2023-01-05IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 2
ARMCO ASSET MANAGEMENT LIMITED
1405632839 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 3
ARMCO LIGHTHOUSE LETTINGS LIMITED
1440700839 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 1364170439 High Street, Orpington, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-24 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 5
ATLAS LAND AND PLANNING LIMITED
1325611639 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2023-01-03IIF 22 - Director → MEPerson with significant control2021-03-10 ~ 2023-01-03IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 6
BARBICANPM LTD
15829154C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2024-07-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-07-09 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BEXON SOLUTIONS LIMITED
1246022439 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 8
CALIBER LAND LIMITED
1099235139 High Street, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 36 - Director → ME - 9
CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
1098849839 High Street, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 35 - Director → ME - 10
CAPE (INS) SERVICES LIMITED
125882391st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, EnglandActive Corporate (4 parents)Officer2020-05-06 ~ 2023-01-25IIF 6 - Director → ME - 11
CHORDIS CAPITAL LIMITED
1287547239 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2020-09-13 ~ nowIIF 31 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 12
COLMORE ROW LIMITED
1349924239 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2021-07-07 ~ 2023-01-03IIF 21 - Director → MEPerson with significant control2021-07-07 ~ 2023-01-03IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 1339 High Street, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2018-06-27 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 1439 High Street, Orpington, Kent, United KingdomActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 15
CORNWALL 701 PROPERTY LIMITED
1502835039 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 16
CORNWALL PROPERTY HOLDINGS LIMITED
1502793739 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2023-07-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13SWINGFIELD LIMITED - 1992-05-0525 Station Approach, Dorridge, Solihull, West MidlandsActive Corporate (10 parents)Officer2021-05-13 ~ nowIIF 38 - Director → ME
- 18
MIDSHORE PARTNERS LIMITED
- 2021-08-09 13130832Louisa Ryland House, 44 Newhall Street, Birmingham, United KingdomActive Corporate (6 parents)Officer2021-01-13 ~ 2023-04-28IIF 39 - Director → MEPerson with significant control2021-01-13 ~ 2023-04-06IIF 87 - Right to appoint or remove directors → OE - 19
F4B COMMERCIAL LIMITED
0807642939 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-03 ~ 2016-02-04IIF 12 - Director → ME2016-02-03 ~ nowIIF 33 - Director → ME2012-05-22 ~ 2013-05-01IIF 19 - Director → MEPerson with significant control2018-11-01 ~ 2018-11-05IIF 67 - Has significant influence or control → OE2018-11-05 ~ nowIIF 85 - Has significant influence or control → OE - 20
F4B FRANCHISE LTD
0741191839 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2010-10-19 ~ 2016-02-03IIF 37 - Director → ME - 21
F4B HOLDINGS LIMITED
0807794439 High Street, Orpington, Kent, EnglandActive Corporate (3 parents)Officer2016-02-03 ~ nowIIF 34 - Director → ME2016-02-03 ~ 2016-02-03IIF 11 - Director → ME2012-05-22 ~ 2013-05-01IIF 20 - Director → MEPerson with significant control2018-10-01 ~ 2018-10-01IIF 66 - Has significant influence or control → OE2018-10-01 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 22
F4B LTD
05821977Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-30 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2015-05-18 during the appointment or period of control6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 44 - Director → ME2007-11-19 ~ dissolvedIIF 57 - Secretary → ME - 23
HANSON (INVEST) LIMITED
15583288Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandDissolved Corporate (4 parents)Officer2024-03-21 ~ dissolvedIIF 8 - Director → ME - 24Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2019-01-17 ~ 2022-12-28IIF 18 - Director → MEPerson with significant control2019-01-17 ~ 2022-12-28IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
HOME AR LIMITED
1382997639 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 26
I4B CAPEX LIMITED
136211402 Edmund Gardens, 125 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2021-09-14 ~ 2024-06-28IIF 41 - Director → MEPerson with significant control2021-09-14 ~ 2025-02-09IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 27
INNOVATION 4 BUSINESS HOLDINGS LIMITED
154789822 Edmund Gardens, Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-10 ~ 2025-09-17IIF 40 - Director → MEPerson with significant control2024-02-10 ~ 2025-09-17IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 28
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
1406828039 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ nowIIF 3 - Director → ME - 29
FINANCE 4 CASHFLOW LIMITED
- 2021-07-07 1091134939 High Street, Orpington, EnglandActive Corporate (8 parents)Officer2017-08-14 ~ 2026-02-12IIF 30 - Director → MEPerson with significant control2018-08-21 ~ 2026-02-12IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LIVERIDGE ASSET MANAGEMENT LIMITED
1339373639 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 27 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 31
SOUTHWICK 1973 LIMITED
- 2019-03-27 1084211639 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2019-07-18 ~ nowIIF 54 - Director → ME2019-03-26 ~ 2019-07-01IIF 53 - Director → ME2017-06-29 ~ 2018-10-01IIF 10 - Director → MEPerson with significant control2019-03-26 ~ 2019-07-01IIF 63 - Has significant influence or control → OE2019-07-18 ~ nowIIF 88 - Has significant influence or control → OE - 32
MARTINVEST LIMITED
1589976039 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 33
R M TOYS LIMITED
0552361731 Aston Road, Waterlooville, HampshireActive Corporate (4 parents)Officer2005-08-01 ~ 2012-09-13IIF 60 - Director → ME2012-09-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 34
RUJECA TRADING LTD
060556904-8 Guildhall Walk, PortsmouthDissolved Corporate (3 parents, 1 offspring)Officer2007-01-17 ~ 2015-01-17IIF 59 - Director → ME - 35
SDLT STAMP CHECK UK LIMITED
1548021239 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 36
SINGLE MALT 418 LIMITED
125294599th Floor Cornerblock, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-03-23 ~ 2025-08-06IIF 2 - Director → MEPerson with significant control2020-03-23 ~ 2025-08-06IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-22 during the appointment or period of controlF4B PACKAGING LTD
- 2020-03-03 088608701066 London Road, Leigh-on-sea, EssexLiquidation Corporate (7 parents)Officer2024-06-30 ~ 2024-08-19IIF 51 - Director → ME2020-01-27 ~ 2020-02-18IIF 56 - Director → ME2020-02-18 ~ 2024-06-30IIF 42 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 84 - Has significant influence or control → OE2020-01-27 ~ 2020-02-18IIF 65 - Has significant influence or control → OE - 38
THE FRIENDLY SECURITY COMPANY LIMITED
069985885 Charter House, Lord Montgomery Way, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2009-08-24 ~ 2011-05-18IIF 58 - Director → ME - 39TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
SOUTHWICK GROUP LIMITED
- 2019-03-27 1084218839 High Street, Orpington, EnglandDissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-10-01IIF 9 - Director → ME - 40
TRUST FINANCIAL SERVICES LIMITED
1351812816 The Courtyard Gorsey Lane, Birmingham, Warwickshire, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 15 - Director → ME2023-07-31 ~ 2023-07-31IIF 49 - Director → ME - 41
WATER STREET B3 LIMITED
1340498839 High Street, Orpington, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ 2023-02-08IIF 14 - Director → ME - 42
WOODPLACE LIMITED
1337051925 Station Approach, Dorridge, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-13 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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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