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
- 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 6
- 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 England
Registered addresses and corresponding companies - British born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 19
- 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 22
- British born in March 1975
Mr Russell Martin
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 23
- British born in March 1975Registered addresses and corresponding companies
Martin, Russell
- 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 1972
Russell James Martin
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 55
- British Registered addresses and corresponding companies
Martin, Russell James
Address hidden
IIF 56
- British born in March 1972
Martin, Russell James
Resident in Great Britain
Registered addresses and corresponding companiesAddress hidden
IIF 57
- British born in March 1972
Mr Russell James Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 66
- British born in February 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 67
- British born in July 2019
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 68
- British born in March 1972
Mr Russell James Martin
Resident in England
Registered addresses and corresponding companies
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 44 - Director → ME2024-02-10 ~ 2024-02-10IIF 22 - Director → MEIIF 20 - Director → MEPerson with significant control2021-01-28 ~ 2023-01-05IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 2
ARMCO ASSET MANAGEMENT LIMITED
14056328Active Corporate (4 parents)Officer2022-04-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 3
ARMCO LIGHTHOUSE LETTINGS LIMITED
14407008Active Corporate (2 parents)Officer2022-10-10 ~ nowIIF 38 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 41 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 5
ATLAS LAND AND PLANNING LIMITED
13256116Dissolved Corporate (2 parents)Officer2021-03-10 ~ 2023-01-03IIF 34 - Director → MEPerson with significant control2021-03-10 ~ 2023-01-03IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 6
BARBICANPM LTD
15829154Dissolved Corporate (3 parents)Officer2024-07-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-09 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BEXON SOLUTIONS LIMITED
12460224Dissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 8
CALIBER LAND LIMITED
10992351Dissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 48 - Director → ME - 9
CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
10988498Dissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 47 - Director → ME - 10
CAPE (INS) SERVICES LIMITED
12588239Active Corporate (4 parents)Officer2020-05-06 ~ 2023-01-25IIF 12 - Director → ME - 11
CHORDIS CAPITAL LIMITED
12875472Active Corporate (3 parents)Officer2020-09-13 ~ nowIIF 43 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 12
COLMORE ROW LIMITED
13499242Dissolved Corporate (1 parent)Officer2021-07-07 ~ 2023-01-03IIF 33 - Director → MEPerson with significant control2021-07-07 ~ 2023-01-03IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 13Active Corporate (1 parent)Officer2018-06-27 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 14Active Corporate (2 parents)Officer2018-06-27 ~ nowIIF 28 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 15
CORNWALL 701 PROPERTY LIMITED
15028350Dissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 16
CORNWALL PROPERTY HOLDINGS LIMITED
15027937Dissolved Corporate (2 parents)Officer2023-07-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 50 - Director → ME
- 18
- 19
F4B COMMERCIAL LIMITED
08076429Active Corporate (7 parents, 1 offspring)Officer2016-02-03 ~ 2016-02-04IIF 4 - Director → ME2016-02-03 ~ nowIIF 45 - Director → ME2012-05-22 ~ 2013-05-01IIF 31 - Director → MEPerson with significant control2018-11-01 ~ 2018-11-05IIF 65 - Has significant influence or control → OE2018-11-05 ~ nowIIF 86 - Has significant influence or control → OE - 20
F4B FRANCHISE LTD
07411918Dissolved Corporate (3 parents)Officer2010-10-19 ~ 2016-02-03IIF 49 - Director → ME - 21
F4B HOLDINGS LIMITED
08077944Active Corporate (3 parents)Officer2016-02-03 ~ nowIIF 46 - Director → ME2016-02-03 ~ 2016-02-03IIF 3 - Director → ME2012-05-22 ~ 2013-05-01IIF 32 - Director → MEPerson with significant control2018-10-01 ~ 2018-10-01IIF 64 - Has significant influence or control → OE2018-10-01 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 22
F4B LTD
05821977Dissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 57 - Director → ME2007-11-19 ~ dissolvedIIF 56 - Secretary → ME - 23
HANSON (INVEST) LIMITED
15583288Dissolved Corporate (4 parents)Officer2024-03-21 ~ dissolvedIIF 14 - Director → ME - 24
- 25
HOME AR LIMITED
13829976Dissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 26
I4B CAPEX LIMITED
13621140Active Corporate (5 parents)Officer2021-09-14 ~ 2024-06-28IIF 53 - Director → MEPerson with significant control2021-09-14 ~ 2025-02-09IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 52 - Director → MEPerson with significant control2024-02-10 ~ 2025-09-17IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 28
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
14068280Active Corporate (4 parents)Officer2022-04-26 ~ nowIIF 9 - Director → ME - 29
FINANCE 4 CASHFLOW LIMITED
- 2021-07-07 10911349Active Corporate (8 parents)Officer2017-08-14 ~ 2026-02-12IIF 42 - Director → MEPerson with significant control2018-08-21 ~ 2026-02-12IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - 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 39 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 31
SOUTHWICK 1973 LIMITED
- 2019-03-27 10842116Active Corporate (4 parents)Officer2019-07-18 ~ nowIIF 16 - Director → ME2019-03-26 ~ 2019-07-01IIF 15 - Director → ME2017-06-29 ~ 2018-10-01IIF 2 - Director → MEPerson with significant control2019-03-26 ~ 2019-07-01IIF 61 - Has significant influence or control → OE2019-07-18 ~ nowIIF 68 - Has significant influence or control → OE - 32
MARTINVEST LIMITED
15899760Active Corporate (1 parent)Officer2024-08-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 33
R M TOYS LIMITED
05523617Active Corporate (4 parents)Officer2005-08-01 ~ 2012-09-13IIF 26 - Director → ME2012-09-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 34
RUJECA TRADING LTD
06055690Dissolved Corporate (3 parents, 1 offspring)Officer2007-01-17 ~ 2015-01-17IIF 25 - Director → ME - 35
SDLT STAMP CHECK UK LIMITED
15480212Active Corporate (1 parent)Officer2024-02-10 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 36
SINGLE MALT 418 LIMITED
12529459Active Corporate (2 parents, 2 offsprings)Officer2020-03-23 ~ 2025-08-06IIF 8 - Director → MEPerson with significant control2020-03-23 ~ 2025-08-06IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 21 - Director → ME2020-01-27 ~ 2020-02-18IIF 18 - Director → ME2020-02-18 ~ 2024-06-30IIF 54 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 85 - Has significant influence or control → OE2020-01-27 ~ 2020-02-18IIF 63 - Has significant influence or control → OE - 38
THE FRIENDLY SECURITY COMPANY LIMITED
06998588Dissolved Corporate (2 parents)Officer2009-08-24 ~ 2011-05-18IIF 24 - Director → ME - 39TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
SOUTHWICK GROUP LIMITED
- 2019-03-27 10842188Dissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-10-01IIF 1 - Director → ME - 40
TRUST FINANCIAL SERVICES LIMITED
13518128Active Corporate (3 parents)Officer2023-07-31 ~ nowIIF 27 - Director → ME2023-07-31 ~ 2023-07-31IIF 19 - Director → ME - 41
WATER STREET B3 LIMITED
13404988Dissolved Corporate (3 parents)Officer2021-05-17 ~ 2023-02-08IIF 6 - Director → ME - 42
WOODPLACE LIMITED
13370519Active Corporate (3 parents, 1 offspring)Officer2021-05-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.