logo
explain how to read the page

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
parent relation
Individuals in focus

Martin, Russell James

    Related profiles found in government register
  • Martin, Russell James
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 1
    • 9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom

      IIF 2
  • Martin, Russell James
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England

      IIF 3
  • Martin, Russell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 4
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 5
    • 31, Aston Road, Waterlooville, Hampshire, PO7 7XQ, England

      IIF 6
  • Martin, Russell
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 7
  • Martin, Russell
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 8
  • Martin, Russell
    English director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 9
  • Martin, Russell James
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 10
    • Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 11
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 12 IIF 13 IIF 14
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 23
    • 25, Station Approach, Dorridge, Solihull, B93 8JA, England

      IIF 24
    • 25 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA

      IIF 25
  • Martin, Russell James
    British business owner born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 26 IIF 27
  • Martin, Russell James
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England

      IIF 28
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 29 IIF 30 IIF 31
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 33
    • The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 34
    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 35
  • Martin, Russell James
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 36 IIF 37
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 38
    • 23, Northwick Crescent, Solihull, West Midlands, B91 3TU, England

      IIF 39
  • Martin, Russell James
    British managing director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Liveridge Grange (plot 1), Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 40
  • Mr Russell Martin
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Aston Road, Waterlooville, Hampshire, PO7 7XQ, England

      IIF 41
  • Martin, Russell James
    British manager born in March 1972

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

      IIF 42
  • Mr Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 43
  • Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom

      IIF 44
  • Martin, Russell
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 45
  • Martin, Russell
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 46
    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 47
  • Martin, Russell
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 48
  • Martin, Russell
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 51
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 52
  • Martin, Russell James
    British manager

    Registered addresses and corresponding companies
    • 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

      IIF 53
  • Martin, Russell
    British self employed born in March 1975

    Registered addresses and corresponding companies
    • 4-8, Guildhall Walk, Portsmouth, Hampshire, PO1 2DD, United Kingdom

      IIF 54
  • Martin, Russell
    British toy dealer born in March 1975

    Registered addresses and corresponding companies
    • 32, Aston Road, Waterlooville, Hampshire, PO7 7XQ, United Kingdom

      IIF 55
  • Mr Russell Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Liveridge Grange, Haven Pastures, Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 56
  • Mr Russell Martin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 57
  • Mr Russell Martin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 58 IIF 59
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 60
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 61 IIF 62
  • Mr Russell James Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2 Edmund Gardens, 125 Edmund Street, Birmingham, B3 2HJ, England

      IIF 63
    • 2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England

      IIF 64
    • Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 65
    • Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 66
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 67 IIF 68 IIF 69
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 80
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 81
    • The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 82
  • Mr Russell Martin
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 83
child relation
Offspring entities and appointments 41
  • 1
    AHL SERVICES (MIDLANDS) LIMITED
    - now 13164058
    ARMCO HOLDINGS LIMITED
    - 2022-11-29 13164058
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-10 ~ 2024-02-10
    IIF 48 - Director → ME
    IIF 46 - Director → ME
    2021-01-28 ~ 2023-01-05
    IIF 32 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-01-05
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 2
    ARMCO ASSET MANAGEMENT LIMITED
    14056328
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
  • 3
    ARMCO LIGHTHOUSE LETTINGS LIMITED
    14407008
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ARMCO LIGHTHOUSE LIMITED
    - now 13641704
    THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED
    - 2022-10-11 13641704
    39 High Street, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 5
    ATLAS LAND AND PLANNING LIMITED
    13256116
    39 High Street, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2023-01-03
    IIF 30 - Director → ME
    Person with significant control
    2021-03-10 ~ 2023-01-03
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 6
    BARBICANPM LTD
    15829154
    C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BEXON SOLUTIONS LIMITED
    12460224
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 8
    CALIBER LAND LIMITED
    10992351
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 27 - Director → ME
  • 9
    CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
    10988498
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 26 - Director → ME
  • 10
    CAPE (INS) SERVICES LIMITED
    12588239
    1st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2020-05-06 ~ 2023-01-25
    IIF 3 - Director → ME
  • 11
    CHORDIS CAPITAL LIMITED
    12875472
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Officer
    2020-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 12
    COLMORE ROW LIMITED
    13499242
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ 2023-01-03
    IIF 38 - Director → ME
    Person with significant control
    2021-07-07 ~ 2023-01-03
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 13
    CORNWALL 603 LTD
    11436271 11436344
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 14
    CORNWALL 701 LTD
    11436344 11436271
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 15
    CORNWALL 701 PROPERTY LIMITED
    15028350
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 16
    CORNWALL PROPERTY HOLDINGS LIMITED
    15027937
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    CPF LIMITED
    - now 02684538
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    25 Station Approach, Dorridge, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2021-05-13 ~ now
    IIF 25 - Director → ME
  • 18
    DEBRETT'S PRIVATE FINANCE LIMITED
    - now 13130832
    MIDSHORE PARTNERS LIMITED
    - 2021-08-09 13130832
    Louisa Ryland House, 44 Newhall Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2023-04-28
    IIF 34 - Director → ME
    Person with significant control
    2021-01-13 ~ 2023-04-06
    IIF 82 - Right to appoint or remove directors OE
  • 19
    F4B COMMERCIAL LIMITED
    08076429
    39 High Street, Orpington, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-03 ~ now
    IIF 23 - Director → ME
    2012-05-22 ~ 2013-05-01
    IIF 36 - Director → ME
    2016-02-03 ~ 2016-02-04
    IIF 8 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 81 - Has significant influence or control OE
    2018-11-01 ~ 2018-11-05
    IIF 62 - Has significant influence or control OE
  • 20
    F4B FRANCHISE LTD
    07411918
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2016-02-03
    IIF 39 - Director → ME
  • 21
    F4B HOLDINGS LIMITED
    08077944
    39 High Street, Orpington, Kent, England
    Active Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-05-01
    IIF 37 - Director → ME
    2016-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 61 - Has significant influence or control OE
  • 22
    F4B LTD
    05821977
    6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 42 - Director → ME
    2007-11-19 ~ dissolved
    IIF 53 - Secretary → ME
  • 23
    HANSON (INVEST) LIMITED
    15583288
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 35 - Director → ME
  • 24
    HAVEN PASTURES MANAGEMENT COMPANY LIMITED
    10534540 11691313
    Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2022-12-28
    IIF 40 - Director → ME
    Person with significant control
    2019-01-17 ~ 2022-12-28
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    HOME AR LIMITED
    13829976
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 26
    I4B CAPEX LIMITED
    13621140
    2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2021-09-14 ~ 2024-06-28
    IIF 29 - Director → ME
    Person with significant control
    2021-09-14 ~ 2025-02-09
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 27
    INNOVATION 4 BUSINESS HOLDINGS LIMITED
    15478982
    2 Edmund Gardens, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-10 ~ 2025-09-17
    IIF 28 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-09-17
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 28
    LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
    14068280
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 12 - Director → ME
  • 29
    LIQUIDITY CLUB LIMITED
    - now 10911349
    FINANCE 4 CASHFLOW LIMITED
    - 2021-07-07 10911349
    39 High Street, Orpington, England
    Active Corporate (8 parents)
    Officer
    2017-08-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    LIVERIDGE ASSET MANAGEMENT LIMITED
    13393736
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 31
    LIVERIDGE CONSULTANTS LIMITED
    - now 10842116
    SOUTHWICK 1973 LIMITED
    - 2019-03-27 10842116
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 4 - Director → ME
    2019-07-18 ~ now
    IIF 50 - Director → ME
    2019-03-26 ~ 2019-07-01
    IIF 49 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 83 - Has significant influence or control OE
    2019-03-26 ~ 2019-07-01
    IIF 58 - Has significant influence or control OE
  • 32
    MARTINVEST LIMITED
    15899760
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 33
    R M TOYS LIMITED
    05523617
    31 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2012-09-14 ~ now
    IIF 6 - Director → ME
    2005-08-01 ~ 2012-09-13
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 34
    RUJECA TRADING LTD
    06055690
    4-8 Guildhall Walk, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ 2015-01-17
    IIF 54 - Director → ME
  • 35
    SDLT STAMP CHECK UK LIMITED
    15480212
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 36
    SINGLE MALT 418 LIMITED
    12529459
    9th Floor Cornerblock, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2025-08-06
    IIF 2 - Director → ME
    Person with significant control
    2020-03-23 ~ 2025-08-06
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED
    - now 08860870
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD
    - 2022-12-22 08860870 07660795
    F4B PACKAGING LTD
    - 2020-03-03 08860870
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (5 parents)
    Officer
    2024-06-30 ~ 2024-08-19
    IIF 47 - Director → ME
    2020-01-27 ~ 2020-02-18
    IIF 52 - Director → ME
    2020-02-18 ~ 2024-06-30
    IIF 33 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-18
    IIF 60 - Has significant influence or control OE
    2020-02-18 ~ now
    IIF 80 - Has significant influence or control OE
  • 38
    TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
    SOUTHWICK GROUP LIMITED
    - 2019-03-27 10842188
    39 High Street, Orpington, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 7 - Director → ME
  • 39
    TRUST FINANCIAL SERVICES LIMITED
    13518128
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 45 - Director → ME
  • 40
    WATER STREET B3 LIMITED
    13404988
    39 High Street, Orpington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2023-02-08
    IIF 9 - Director → ME
  • 41
    WOODPLACE LIMITED
    13370519
    25 Station Approach, Dorridge, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.