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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.

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

    • icon of address C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 1
  • Martin, Russell James
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom

      IIF 2

    • icon of address 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

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 4

    • icon of address 31, Aston Road, Waterlooville, Hampshire, PO7 7XQ, England

      IIF 5
  • Martin, Russell
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 6 IIF 7
  • Martin, Russell
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 10

    • icon of address Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 11

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 12 IIF 13 IIF 14

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 23

    • icon of address 25, Station Approach, Dorridge, Solihull, B93 8JA, England

      IIF 24

    • icon of address 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

    • icon of address 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

    • icon of address 2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England

      IIF 28

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 29 IIF 30 IIF 31

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 33

    • icon of address The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 34

    • icon of address 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

    • icon of address Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 36 IIF 37

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 38

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 46

    • icon of address 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

    • icon of address 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 48
  • Martin, Russell
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 49
  • Martin, Russell
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 50 IIF 51

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 52
  • Martin, Russell James
    British manager

    Registered addresses and corresponding companies

    • icon of address 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 58 IIF 59

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 60

    • icon of address 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

    • icon of address 2 Edmund Gardens, 125 Edmund Street, Birmingham, B3 2HJ, England

      IIF 63

    • icon of address 2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England

      IIF 64

    • icon of address Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 65

    • icon of address Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 66

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 67 IIF 68 IIF 69

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 80

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 81

    • icon of address 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

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 83
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED - 2022-10-11
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,789 GBP2024-12-31
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    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
  • 5
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,473 GBP2024-12-31
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
  • 8
    icon of address 39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,002 GBP2024-06-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    icon of address 25 Station Approach, Dorridge, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -24,175 GBP2023-07-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 39 High Street, Orpington, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,009 GBP2024-12-31
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 81 - Has significant influence or control → OE
  • 13
    icon of address 39 High Street, Orpington, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2024-12-31
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 14
    icon of address 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2007-11-19 ~ dissolved
    IIF 53 - Secretary → ME
  • 15
    icon of address Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
  • 17
    icon of address 39 High Street, Orpington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 12 - Director → ME
  • 18
    FINANCE 4 CASHFLOW LIMITED - 2021-07-07
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,159 GBP2024-12-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    SOUTHWICK 1973 LIMITED - 2019-03-27
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    IIF 83 - Has significant influence or control → OE
  • 21
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    icon of address 31 Aston Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    259,014 GBP2024-08-31
    Officer
    icon of calendar 2012-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 24
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2022-12-22
    F4B PACKAGING LTD - 2020-03-03
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 80 - Has significant influence or control → OE
  • 25
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,272 GBP2024-12-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 45 - Director → ME
  • 26
    icon of address 25 Station Approach, Dorridge, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,741 GBP2023-07-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 24 - Director → ME
Ceased 20
  • 1
    ARMCO HOLDINGS LIMITED - 2022-11-29
    icon of address Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,976 GBP2021-12-31
    Officer
    icon of calendar 2024-02-10 ~ 2024-02-10
    IIF 46 - Director → ME
    icon of calendar 2021-01-28 ~ 2023-01-05
    IIF 32 - Director → ME
    icon of calendar 2024-02-10 ~ 2024-02-10
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,879 GBP2021-12-31
    Officer
    icon of calendar 2021-03-10 ~ 2023-01-03
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2023-01-03
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    icon of address 39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2021-04-12 ~ 2021-10-01
    IIF 27 - Director → ME
  • 4
    icon of address 39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2021-04-12 ~ 2021-10-01
    IIF 26 - Director → ME
  • 5
    icon of address 1st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,362 GBP2024-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2023-01-25
    IIF 3 - Director → ME
  • 6
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-07-07 ~ 2023-01-03
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ 2023-01-03
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 7
    MIDSHORE PARTNERS LIMITED - 2021-08-09
    icon of address The Armco Arena, Damson Pkway, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,356 GBP2024-03-31
    Officer
    icon of calendar 2021-01-13 ~ 2023-04-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ 2023-04-06
    IIF 82 - Right to appoint or remove directors → OE
  • 8
    icon of address 39 High Street, Orpington, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,009 GBP2024-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2013-05-01
    IIF 36 - Director → ME
    icon of calendar 2016-02-03 ~ 2016-02-04
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2018-11-05
    IIF 62 - Has significant influence or control → OE
  • 9
    icon of address 39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    565 GBP2016-10-31
    Officer
    icon of calendar 2010-10-19 ~ 2016-02-03
    IIF 39 - Director → ME
  • 10
    icon of address 39 High Street, Orpington, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2024-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2013-05-01
    IIF 37 - Director → ME
  • 11
    icon of address Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-01-17 ~ 2022-12-28
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2022-12-28
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,449 GBP2024-12-31
    Officer
    icon of calendar 2021-09-14 ~ 2024-06-28
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
  • 13
    icon of address 2 Edmund Gardens, Edmund Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-10 ~ 2025-09-17
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ 2025-09-17
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 14
    SOUTHWICK 1973 LIMITED - 2019-03-27
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-01
    IIF 7 - Director → ME
    icon of calendar 2019-03-26 ~ 2019-07-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ 2019-07-01
    IIF 58 - Has significant influence or control → OE
  • 15
    icon of address 31 Aston Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    259,014 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ 2012-09-13
    IIF 55 - Director → ME
  • 16
    icon of address 4-8 Guildhall Walk, Portsmouth
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-17 ~ 2015-01-17
    IIF 54 - Director → ME
  • 17
    icon of address 9th Floor Cornerblock, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,177 GBP2023-12-31
    Officer
    icon of calendar 2020-03-23 ~ 2025-08-06
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
  • 18
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2022-12-22
    F4B PACKAGING LTD - 2020-03-03
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-02-18
    IIF 52 - Director → ME
    icon of calendar 2024-06-30 ~ 2024-08-19
    IIF 47 - Director → ME
    icon of calendar 2020-02-18 ~ 2024-06-30
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2020-02-18
    IIF 60 - Has significant influence or control → OE
  • 19
    SOUTHWICK GROUP LIMITED - 2019-03-27
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,441 GBP2020-09-30
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-01
    IIF 6 - Director → ME
  • 20
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-17 ~ 2023-02-08
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.