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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.

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 England

    Registered addresses and corresponding companies
  • Martin, Russell James
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell
    British director born in February 1972

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell James
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Russell Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell James
    British

    Registered addresses and corresponding companies
  • Martin, Russell James
    British born in March 1972

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Russell Martin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Martin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell James Martin
    British born in March 1972

    Resident in England

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

    Registered addresses and corresponding companies
  • Mr Russell Martin
    British born in July 2019

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Russell
    English born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Russell Martin
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AHL SERVICES (MIDLANDS) LIMITED
    - now 13164058
    ARMCO HOLDINGS LIMITED
    - 2022-11-29 13164058
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-28 ~ 2023-01-05
    IIF 18 - Director → ME
    2024-02-10 ~ 2024-02-10
    IIF 32 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-01-05
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    ARMCO ASSET MANAGEMENT LIMITED
    14056328
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    ARMCO LIGHTHOUSE LETTINGS LIMITED
    14407008
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    ATLAS LAND AND PLANNING LIMITED
    13256116
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2023-01-03
    IIF 8 - Director → ME
    Person with significant control
    2021-03-10 ~ 2023-01-03
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 6
    BARBICANPM LTD
    15829154
    Dissolved Corporate (3 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEXON SOLUTIONS LIMITED
    12460224
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    CALIBER LAND LIMITED
    10992351
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 22 - Director → ME
  • 9
    CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
    10988498
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 21 - Director → ME
  • 10
    CAPE (INS) SERVICES LIMITED
    12588239
    Active Corporate (4 parents)
    Officer
    2020-05-06 ~ 2023-01-25
    IIF 42 - Director → ME
  • 11
    CHORDIS CAPITAL LIMITED
    12875472
    Active Corporate (3 parents)
    Officer
    2020-09-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    COLMORE ROW LIMITED
    13499242
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ 2023-01-03
    IIF 7 - Director → ME
    Person with significant control
    2021-07-07 ~ 2023-01-03
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 13
    CORNWALL 603 LTD
    11436271 11436344
    Active Corporate (1 parent)
    Officer
    2018-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 14
    CORNWALL 701 LTD
    11436344 11436271
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    CORNWALL 701 PROPERTY LIMITED
    15028350
    Dissolved Corporate (1 parent)
    Officer
    2023-07-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 16
    CORNWALL PROPERTY HOLDINGS LIMITED
    15027937
    Dissolved Corporate (2 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 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
    Active Corporate (10 parents)
    Officer
    2021-05-13 ~ now
    IIF 24 - Director → ME
  • 18
    DEBRETT'S PRIVATE FINANCE LIMITED
    - now 13130832
    MIDSHORE PARTNERS LIMITED
    - 2021-08-09 13130832
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2023-04-28
    IIF 25 - Director → ME
    Person with significant control
    2021-01-13 ~ 2023-04-06
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    F4B COMMERCIAL LIMITED
    08076429
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-02-04
    IIF 81 - Director → ME
    2016-02-03 ~ now
    IIF 19 - Director → ME
    2012-05-22 ~ 2013-05-01
    IIF 5 - Director → ME
    Person with significant control
    2018-11-01 ~ 2018-11-05
    IIF 53 - Has significant influence or control → OE
    2018-11-05 ~ now
    IIF 71 - Has significant influence or control → OE
  • 20
    F4B FRANCHISE LTD
    07411918
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2016-02-03
    IIF 23 - Director → ME
  • 21
    F4B HOLDINGS LIMITED
    08077944
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 20 - Director → ME
    2016-02-03 ~ 2016-02-03
    IIF 80 - Director → ME
    2012-05-22 ~ 2013-05-01
    IIF 6 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 52 - Has significant influence or control → OE
    2018-10-01 ~ now
    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
  • 22
    F4B LTD
    05821977
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 47 - Director → ME
    2007-11-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    HANSON (INVEST) LIMITED
    15583288
    Dissolved Corporate (4 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 44 - Director → ME
  • 24
    HAVEN PASTURES MANAGEMENT COMPANY LIMITED
    10534540 11691313
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2022-12-28
    IIF 4 - Director → ME
    Person with significant control
    2019-01-17 ~ 2022-12-28
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HOME AR LIMITED
    13829976
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    I4B CAPEX LIMITED
    13621140
    Active Corporate (5 parents)
    Officer
    2021-09-14 ~ 2024-06-28
    IIF 27 - Director → ME
    Person with significant control
    2021-09-14 ~ 2025-02-09
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    INNOVATION 4 BUSINESS HOLDINGS LIMITED
    15478982
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-10 ~ 2025-09-17
    IIF 26 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-09-17
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 28
    LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
    14068280
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 39 - Director → ME
  • 29
    LIQUIDITY CLUB LIMITED
    - now 10911349
    FINANCE 4 CASHFLOW LIMITED
    - 2021-07-07 10911349
    Active Corporate (8 parents)
    Officer
    2017-08-14 ~ 2026-02-12
    IIF 16 - Director → ME
    Person with significant control
    2018-08-21 ~ 2026-02-12
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LIVERIDGE ASSET MANAGEMENT LIMITED
    13393736
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 31
    LIVERIDGE CONSULTANTS LIMITED
    - now 10842116
    SOUTHWICK 1973 LIMITED
    - 2019-03-27 10842116
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ now
    IIF 34 - Director → ME
    2019-03-26 ~ 2019-07-01
    IIF 33 - Director → ME
    2017-06-29 ~ 2018-10-01
    IIF 79 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-01
    IIF 49 - Has significant influence or control → OE
    2019-07-18 ~ now
    IIF 77 - Has significant influence or control → OE
  • 32
    MARTINVEST LIMITED
    15899760
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 33
    R M TOYS LIMITED
    05523617
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ 2012-09-13
    IIF 76 - Director → ME
    2012-09-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 34
    RUJECA TRADING LTD
    06055690
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2015-01-17
    IIF 75 - Director → ME
  • 35
    SDLT STAMP CHECK UK LIMITED
    15480212
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    SINGLE MALT 418 LIMITED
    12529459
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2025-08-06
    IIF 38 - Director → ME
    Person with significant control
    2020-03-23 ~ 2025-08-06
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - 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
    Liquidation Corporate (7 parents)
    Officer
    2024-06-30 ~ 2024-08-19
    IIF 31 - Director → ME
    2020-01-27 ~ 2020-02-18
    IIF 36 - Director → ME
    2020-02-18 ~ 2024-06-30
    IIF 28 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 70 - Has significant influence or control → OE
    2020-01-27 ~ 2020-02-18
    IIF 51 - Has significant influence or control → OE
  • 38
    THE FRIENDLY SECURITY COMPANY LIMITED
    06998588
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-18
    IIF 74 - Director → ME
  • 39
    TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
    SOUTHWICK GROUP LIMITED
    - 2019-03-27 10842188
    Dissolved Corporate (5 parents)
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 78 - Director → ME
  • 40
    TRUST FINANCIAL SERVICES LIMITED
    13518128
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 1 - Director → ME
    2023-07-31 ~ 2023-07-31
    IIF 29 - Director → ME
  • 41
    WATER STREET B3 LIMITED
    13404988
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2023-02-08
    IIF 83 - Director → ME
  • 42
    WOODPLACE LIMITED
    13370519
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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.