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

Russell, Martin

    Related profiles found in government register
  • Russell, Martin
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Naylors Court, 155 Robertown Lane, Liversedge, West Yorkshire, WF15 7LE, England

      IIF 1
  • Russell, Martin
    British vehicle storage sales born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Naylors Court, 155 Robertown Lane, Liversedge, West Yorkshire, WF15 7LE

      IIF 2
  • Mr Russell Martin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • Mr Russell Martin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • Mr Russell Martin
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Martin, Russell
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 11
  • Martin, Russell
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 12

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

      IIF 13

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

      IIF 14
  • Martin, Russell
    British company director 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

    • 1st Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 19

    • 2 Edmund Gardens, 125 Edmund Street, Birmingham, B3 2HJ, England

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39 IIF 40
  • Martin, Russell James
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68
  • Martin, Russell James
    British none born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • Martin, Russell
    British toy dealer born in March 1975

    Registered addresses and corresponding companies

    • 32, Aston Road, Waterlooville, Hampshire, PO7 7XQ, United Kingdom

      IIF 71
  • 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 72
  • Mr Martin Russell (deceased)
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Naylors Court, 155 Robertown Lane, Liversedge, West Yorkshire, WF15 7LE, England

      IIF 73
  • Martin, Russell James
    British manager

    Registered addresses and corresponding companies

    • 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

      IIF 74
  • 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 75
  • Martin, Russell
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 78 IIF 79
  • Martin, Russell
    British toy dealer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81
  • 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 82
  • Martin, Russell James
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

    • 1st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England

      IIF 84
  • Martin, Russell James
    British director 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 85
  • 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 86
child relation
Offspring entities and appointments
Active 30
  • 1
    39 High Street, Orpington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2022-04-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    39 High Street, Orpington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED - 2022-10-11
    39 High Street, Orpington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,192 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    39 High Street, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -575,855 GBP2023-12-31
    Officer
    2020-09-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    39 High Street, Orpington, Kent, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    39 High Street, Orpington, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -556 GBP2023-06-30
    Officer
    2018-06-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    39 High Street, Orpington, England
    Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    39 High Street, Orpington, England
    Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    25 Station Approach, Dorridge, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -24,175 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 67 - director → ME
  • 12
    5a Haigh Moor Road, Tingley, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    489,794 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    39 High Street, Orpington, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,232 GBP2023-12-31
    Officer
    2016-02-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 37 - Has significant influence or control → OE
  • 14
    39 High Street, Orpington, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2023-12-31
    Officer
    2016-02-03 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 15
    6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 86 - director → ME
    2007-11-19 ~ dissolved
    IIF 74 - secretary → ME
  • 16
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents)
    Officer
    2024-03-21 ~ now
    IIF 60 - director → ME
  • 17
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,449 GBP2024-12-31
    Person with significant control
    2021-09-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    1st Floor 103 Colmore Row, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    39 High Street, Orpington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-26 ~ now
    IIF 44 - director → ME
  • 21
    FINANCE 4 CASHFLOW LIMITED - 2021-07-07
    39 High Street, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,214 GBP2023-12-31
    Officer
    2017-08-14 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    39 High Street, Orpington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    SOUTHWICK 1973 LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    2019-07-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    39 High Street, Orpington, England
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    31 Aston Road, Waterlooville, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    274,712 GBP2023-08-31
    Officer
    2012-09-14 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 26
    39 High Street, Orpington, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    9th Floor Cornerblock, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,177 GBP2023-12-31
    Officer
    2020-03-23 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2022-12-22
    F4B PACKAGING LTD - 2020-03-03
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Person with significant control
    2020-02-18 ~ now
    IIF 36 - Has significant influence or control → OE
  • 29
    39 High Street, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,526 GBP2023-12-31
    Officer
    2023-07-31 ~ now
    IIF 14 - director → ME
  • 30
    25 Station Approach, Dorridge, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,741 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 66 - director → ME
Ceased 20
  • 1
    ARMCO HOLDINGS LIMITED - 2022-11-29
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,976 GBP2021-12-31
    Officer
    2021-01-28 ~ 2023-01-05
    IIF 56 - director → ME
    2024-02-10 ~ 2024-02-10
    IIF 11 - director → ME
    IIF 12 - director → ME
    Person with significant control
    2021-01-28 ~ 2023-01-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,879 GBP2021-12-31
    Officer
    2021-03-10 ~ 2023-01-03
    IIF 46 - director → ME
    Person with significant control
    2021-03-10 ~ 2023-01-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 40 - director → ME
  • 4
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 39 - director → ME
  • 5
    1st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    30,487 GBP2023-12-31
    Officer
    2020-05-06 ~ 2023-01-25
    IIF 84 - director → ME
  • 6
    39 High Street, Orpington, England
    Dissolved corporate
    Officer
    2021-07-07 ~ 2023-01-03
    IIF 63 - director → ME
    Person with significant control
    2021-07-07 ~ 2023-01-03
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    MIDSHORE PARTNERS LIMITED - 2021-08-09
    The Armco Arena, Damson Pkway, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    128,356 GBP2024-03-31
    Officer
    2021-01-13 ~ 2023-04-28
    IIF 59 - director → ME
    Person with significant control
    2021-01-13 ~ 2023-04-06
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    29 High Street, Morley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ 2012-09-13
    IIF 1 - director → ME
  • 9
    5a Haigh Moor Road, Tingley, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    489,794 GBP2024-03-31
    Officer
    2009-07-21 ~ 2012-09-13
    IIF 2 - director → ME
  • 10
    39 High Street, Orpington, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,232 GBP2023-12-31
    Officer
    2016-02-03 ~ 2016-02-04
    IIF 79 - director → ME
    2012-05-22 ~ 2013-05-01
    IIF 61 - director → ME
    Person with significant control
    2018-11-01 ~ 2018-11-05
    IIF 9 - Has significant influence or control → OE
  • 11
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    565 GBP2016-10-31
    Officer
    2010-10-19 ~ 2016-02-03
    IIF 65 - director → ME
  • 12
    39 High Street, Orpington, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2023-12-31
    Officer
    2012-05-22 ~ 2013-05-01
    IIF 62 - director → ME
  • 13
    Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-01-17 ~ 2022-12-28
    IIF 68 - director → ME
    Person with significant control
    2019-01-17 ~ 2022-12-28
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,449 GBP2024-12-31
    Officer
    2021-09-14 ~ 2024-06-28
    IIF 45 - director → ME
  • 15
    SOUTHWICK 1973 LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    2019-03-26 ~ 2019-07-01
    IIF 15 - director → ME
    2017-06-29 ~ 2018-10-01
    IIF 77 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-01
    IIF 5 - Has significant influence or control → OE
  • 16
    31 Aston Road, Waterlooville, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    274,712 GBP2023-08-31
    Officer
    2005-08-01 ~ 2012-09-13
    IIF 71 - director → ME
  • 17
    4-8 Guildhall Walk, Portsmouth
    Dissolved corporate
    Officer
    2007-01-17 ~ 2015-01-17
    IIF 70 - director → ME
  • 18
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2022-12-22
    F4B PACKAGING LTD - 2020-03-03
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Officer
    2020-01-27 ~ 2020-02-18
    IIF 18 - director → ME
    2020-02-18 ~ 2024-06-30
    IIF 57 - director → ME
    2024-06-30 ~ 2024-08-19
    IIF 13 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-18
    IIF 7 - Has significant influence or control → OE
  • 19
    SOUTHWICK GROUP LIMITED - 2019-03-27
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,441 GBP2020-09-30
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 76 - director → ME
  • 20
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-17 ~ 2023-02-08
    IIF 82 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.