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
Individuals in focus
Schwarze, Russell
- British born in June 1975
Schwarze, Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 1 IIF 2 IIF 3 (more)Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 9Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 10 IIF 11 IIF 12 (more)Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 15C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 16
- British company director born in June 1975
Schwarze, Russell
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Schwarze, Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 19
- British property developer born in June 1975
Schwarze, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 20
- British property developer born in June 1975
Schwatze, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 21
- British born in June 1975
Schwarze, Russell Harry Ronald
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1975
Schwarze, Russell Harry Ronald
Resident in England
Registered addresses and corresponding companies - British born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companiesUnit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 27
- British company director born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 28
- British director born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 29
- British born in June 1975
Mr Russell Schwarze
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 30 IIF 31 IIF 32 (more)300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 37Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 38Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 39 IIF 40 IIF 41 (more)Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 44C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Schwarze, Russell
- Registered addresses and corresponding companies
Schwarze, Christian Russell
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 49
- British born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesMineral Railway, Hale View Road, Liverpool, L36 6DD, England
IIF 56
- British company director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Woodpecker Drive, Liverpool, L26 7XU, United Kingdom
IIF 61
- British director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, L15 4HN, England
IIF 62 IIF 631, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 64 IIF 65 IIF 6623 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England
IIF 67300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 6848 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 6950a, Thirlmere Road, Everton, Liverpool, L5 6PP, England
IIF 70 IIF 71Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom
IIF 72
- British managing director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England
IIF 73
- British property developer born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 2004
Mr Christian Russell Schwarze
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Russell Harry Ronald Schwarze
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Russell Harry Ronald Schwarze
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 55 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 2Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 11 - Director → ME2025-10-07 ~ nowIIF 47 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 3Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 13 - Director → ME2025-10-07 ~ nowIIF 48 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 4Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Woodpecker Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 61 - Director → ME
- 6Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-57,472 GBP2024-11-30Officer2024-03-24 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 7B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2012-06-18 ~ dissolvedIIF 74 - Director → ME
- 8Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, EnglandLiquidation Corporate (2 parents)Officer2017-03-29 ~ nowIIF 57 - Director → ME
- 9Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 60 - Director → ME
- 101 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 65 - Director → ME
- 11Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 12 - Director → ME2025-10-07 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 12Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,661 GBP2023-12-08Officer2023-04-17 ~ nowIIF 52 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 13C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 14C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 20 - Director → ME
- 151 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 64 - Director → ME
- 16Unit 90 Formby Business Park, Formby, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2022-10-18 ~ nowIIF 54 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)42,958 GBP2022-07-29Officer2023-08-02 ~ nowIIF 4 - Director → ME
- 18Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer2025-10-07 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 19Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 2023 Sinclair Way Prescot Business Park, Prescot, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 67 - Director → ME
- 21NUR LEXUS LETTINGS LIMITED - 2023-08-29116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 221 Eastdale Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 63 - Director → ME
- 23116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 29 - Director → ME
- 241 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-07-09 ~ dissolvedIIF 66 - Director → ME
- 25Pekin Building, 23 Harrington Street, Liverpool Merseyside, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 72 - Director → ME
- 26Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 27 - Director → ME2026-01-14 ~ nowIIF 49 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 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
- 271 Eastdale Road, LiverpoolDissolved Corporate (1 parent)Officer2015-05-12 ~ dissolvedIIF 25 - Director → ME
- 28Office 1.01 411-413 Oxford Street, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-4,709 GBP2023-02-27Officer2021-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 29Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,559 GBP2022-12-29Officer2020-12-14 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 30SHAW STREET HOMES DEVELOPMENTS LIMITED - 2025-10-07Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-12-07 ~ nowIIF 50 - Director → MEPerson with significant control2022-12-07 ~ 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
- 31Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 32Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-06-20 ~ dissolvedIIF 21 - Director → ME
- 33116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2020-09-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 34Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 35Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-158,688 GBP2023-02-27Officer2021-02-19 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
Ceased
14
- 148-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2019-07-17 ~ 2021-03-09IIF 51 - Director → ME
- 248-52 Penny Lane, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-2,123 GBP2023-10-31Officer2020-07-15 ~ 2022-08-10IIF 69 - Director → ME
- 3Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, EnglandLiquidation Corporate (2 parents)Officer2015-04-14 ~ 2016-02-24IIF 26 - Director → ME
- 4
CSMP HOMES LTD.
- nowCSMP CONSTRUCTION LTD. - 2013-03-221 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-10-05 ~ 2013-11-15IIF 24 - Director → ME2014-07-16 ~ 2015-06-05IIF 73 - Director → ME2012-07-13 ~ 2013-03-07IIF 75 - Director → ME2013-03-20 ~ 2013-04-23IIF 56 - Director → ME - 5Cg&co, 17 St Ann's Square, ManchesterDissolved Corporate (1 parent)Officer2014-12-10 ~ 2015-08-03IIF 71 - Director → ME2014-06-19 ~ 2014-06-20IIF 59 - Director → ME
- 6Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, CheshireDissolved Corporate (1 parent)Officer2014-12-10 ~ 2015-02-02IIF 70 - Director → ME2014-07-22 ~ 2014-09-01IIF 58 - Director → ME
- 7116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-09-08 ~ 2023-11-13IIF 18 - Director → ME
- 8116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ 2025-01-01IIF 3 - Director → MEPerson with significant control2020-07-08 ~ 2025-06-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9
HELLEN HOMES LTD
- nowHJR DEVELOPMENTS (NW) LTD - 2017-03-027 Old Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)12,133 GBP2019-03-31Officer2018-08-24 ~ 2025-06-01IIF 53 - Director → MEPerson with significant control2019-03-04 ~ 2025-01-01IIF 36 - Ownership of shares – 75% or more → OE - 10300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2018-08-24 ~ 2018-08-24IIF 68 - Director → MEPerson with significant control2018-08-24 ~ 2018-08-24IIF 37 - Ownership of shares – 75% or more → OE
- 11Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)42,958 GBP2022-07-29Officer2023-08-01 ~ 2023-08-02IIF 6 - Director → ME2020-11-27 ~ 2022-02-28IIF 7 - Director → ME
- 12NUR LEXUS LETTINGS LIMITED - 2023-08-29116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2023-08-31 ~ 2023-11-13IIF 19 - Director → ME
- 131 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-06-27 ~ 2016-06-27IIF 62 - Director → ME
- 147 Old Lane, Formby, Sefton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-104,550 GBP2022-07-30Officer2020-10-26 ~ 2025-01-07IIF 8 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-07IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.