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 companies - 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 companiesAddress hidden
IIF 14
- British born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies - 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 companiesAddress hidden
IIF 43
- British born in March 1972
Martin, Russell James
Resident in Great Britain
Registered addresses and corresponding companiesAddress hidden
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 companiesAddress hidden
IIF 48
- British born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companiesAddress hidden
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 companiesAddress hidden
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
Address hidden
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 companiesAddress hidden
IIF 61
- British born in February 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesAddress hidden
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 companies - British born in July 2019
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 88
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARMCO HOLDINGS LIMITED
- 2022-11-29 13164058Liquidation 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
14056328Active 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
14407008Active 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 13641704Active 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
13256116Dissolved 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
15829154Dissolved 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
12460224Dissolved 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
10992351Dissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 36 - Director → ME - 9
CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
10988498Dissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 35 - Director → ME - 10
CAPE (INS) SERVICES LIMITED
12588239Active Corporate (4 parents)Officer2020-05-06 ~ 2023-01-25IIF 6 - Director → ME - 11
CHORDIS CAPITAL LIMITED
12875472Active 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
13499242Dissolved 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 - 13Active 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
- 14Active 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
15028350Dissolved 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
15027937Dissolved 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 - 1992-05-05Active Corporate (10 parents)Officer2021-05-13 ~ nowIIF 38 - Director → ME
- 18
- 19
F4B COMMERCIAL LIMITED
08076429Active 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
07411918Dissolved Corporate (3 parents)Officer2010-10-19 ~ 2016-02-03IIF 37 - Director → ME - 21
F4B HOLDINGS LIMITED
08077944Active 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
05821977Dissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 44 - Director → ME2007-11-19 ~ dissolvedIIF 57 - Secretary → ME - 23
HANSON (INVEST) LIMITED
15583288Dissolved Corporate (4 parents)Officer2024-03-21 ~ dissolvedIIF 8 - Director → ME - 24
- 25
HOME AR LIMITED
13829976Dissolved 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
13621140Active 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
15478982Active 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
14068280Active Corporate (4 parents)Officer2022-04-26 ~ nowIIF 3 - Director → ME - 29
FINANCE 4 CASHFLOW LIMITED
- 2021-07-07 10911349Active 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
13393736Active 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 10842116Active 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
15899760Active 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
05523617Active 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
06055690Dissolved Corporate (3 parents, 1 offspring)Officer2007-01-17 ~ 2015-01-17IIF 59 - Director → ME - 35
SDLT STAMP CHECK UK LIMITED
15480212Active 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
12529459Active 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 - 37
F4B PACKAGING LTD
- 2020-03-03 08860870Liquidation 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
06998588Dissolved Corporate (2 parents)Officer2009-08-24 ~ 2011-05-18IIF 58 - Director → ME - 39TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
SOUTHWICK GROUP LIMITED
- 2019-03-27 10842188Dissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-10-01IIF 9 - Director → ME - 40
TRUST FINANCIAL SERVICES LIMITED
13518128Active Corporate (3 parents)Officer2023-07-31 ~ nowIIF 15 - Director → ME2023-07-31 ~ 2023-07-31IIF 49 - Director → ME - 41
WATER STREET B3 LIMITED
13404988Dissolved Corporate (3 parents)Officer2021-05-17 ~ 2023-02-08IIF 14 - Director → ME - 42
WOODPLACE LIMITED
13370519Active 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
licensed under the Open Government Licence v3.0.