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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18
  • Martin, Russell James
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • Martin, Russell
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Martin, Russell
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Martin, Russell
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Martin, Russell
    British born in March 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Martin, Russell James
    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 40
  • 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 41

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

      IIF 42
  • 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 43
  • Martin, Russell James
    British manager

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • Mr Russell Martin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr Russell Martin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51
  • Mr Russell James Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • Martin, Russell
    British toy dealer born in March 1975

    Registered addresses and corresponding companies

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

      IIF 73
  • Mr Russell Martin
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Martin, Russell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Martin, Russell
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79
  • 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 80
  • 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 81
  • 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 82
  • 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 83
child relation
Offspring entities and appointments 41
  • 1
    AHL SERVICES (MIDLANDS) LIMITED
    - now 13164058
    ARMCO HOLDINGS LIMITED
    - 2022-11-29 13164058
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,976 GBP2021-12-31
    Officer
    2024-02-10 ~ 2024-02-10
    IIF 35 - Director → ME
    IIF 33 - Director → ME
    2021-01-28 ~ 2023-01-05
    IIF 23 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-01-05
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 2
    ARMCO ASSET MANAGEMENT LIMITED
    14056328
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2022-04-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    ARMCO LIGHTHOUSE LETTINGS LIMITED
    14407008
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    ARMCO LIGHTHOUSE LIMITED
    - now 13641704
    THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED
    - 2022-10-11 13641704
    39 High Street, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,789 GBP2024-12-31
    Officer
    2021-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    ATLAS LAND AND PLANNING LIMITED
    13256116
    39 High Street, Orpington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,879 GBP2021-12-31
    Officer
    2021-03-10 ~ 2023-01-03
    IIF 21 - Director → ME
    Person with significant control
    2021-03-10 ~ 2023-01-03
    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
  • 6
    BARBICANPM LTD
    15829154
    C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEXON SOLUTIONS LIMITED
    12460224
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    CALIBER LAND LIMITED
    10992351
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 18 - Director → ME
  • 9
    CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
    10988498
    39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 17 - Director → ME
  • 10
    CAPE (INS) SERVICES LIMITED
    12588239
    1st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,362 GBP2024-12-31
    Officer
    2020-05-06 ~ 2023-01-25
    IIF 42 - Director → ME
  • 11
    CHORDIS CAPITAL LIMITED
    12875472
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,473 GBP2024-12-31
    Officer
    2020-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    COLMORE ROW LIMITED
    13499242
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ 2023-01-03
    IIF 29 - Director → ME
    Person with significant control
    2021-07-07 ~ 2023-01-03
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 13
    CORNWALL 603 LTD
    11436271 11436344
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    CORNWALL 701 LTD
    11436344 11436271
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,002 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 15
    CORNWALL 701 PROPERTY LIMITED
    15028350
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    CORNWALL PROPERTY HOLDINGS LIMITED
    15027937
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 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
    25 Station Approach, Dorridge, Solihull, West Midlands
    Active Corporate (10 parents)
    Equity (Company account)
    -24,175 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 16 - Director → ME
  • 18
    DEBRETT'S PRIVATE FINANCE LIMITED
    - now 13130832
    MIDSHORE PARTNERS LIMITED
    - 2021-08-09 13130832
    The Armco Arena, Damson Pkway, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    128,356 GBP2024-03-31
    Officer
    2021-01-13 ~ 2023-04-28
    IIF 25 - Director → ME
    Person with significant control
    2021-01-13 ~ 2023-04-06
    IIF 71 - Right to appoint or remove directors → OE
  • 19
    F4B COMMERCIAL LIMITED
    08076429
    39 High Street, Orpington, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,009 GBP2024-12-31
    Officer
    2012-05-22 ~ 2013-05-01
    IIF 27 - Director → ME
    2016-02-03 ~ now
    IIF 14 - Director → ME
    2016-02-03 ~ 2016-02-04
    IIF 79 - Director → ME
    Person with significant control
    2018-11-01 ~ 2018-11-05
    IIF 51 - Has significant influence or control → OE
    2018-11-05 ~ now
    IIF 70 - Has significant influence or control → OE
  • 20
    F4B FRANCHISE LTD
    07411918
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    565 GBP2016-10-31
    Officer
    2010-10-19 ~ 2016-02-03
    IIF 30 - Director → ME
  • 21
    F4B HOLDINGS LIMITED
    08077944
    39 High Street, Orpington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2024-12-31
    Officer
    2016-02-03 ~ now
    IIF 76 - Director → ME
    2012-05-22 ~ 2013-05-01
    IIF 28 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 22
    F4B LTD
    05821977
    6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 45 - Director → ME
    2007-11-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 23
    HANSON (INVEST) LIMITED
    15583288
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ now
    IIF 26 - Director → ME
  • 24
    HAVEN PASTURES MANAGEMENT COMPANY LIMITED
    10534540 11691313
    Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-01-17 ~ 2022-12-28
    IIF 31 - Director → ME
    Person with significant control
    2019-01-17 ~ 2022-12-28
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HOME AR LIMITED
    13829976
    39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    I4B CAPEX LIMITED
    13621140
    2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,449 GBP2024-12-31
    Officer
    2021-09-14 ~ 2024-06-28
    IIF 20 - Director → ME
    Person with significant control
    2021-09-14 ~ 2025-02-09
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 27
    INNOVATION 4 BUSINESS HOLDINGS LIMITED
    15478982
    2 Edmund Gardens, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-10 ~ 2025-09-17
    IIF 19 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-09-17
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
    14068280
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 3 - Director → ME
  • 29
    LIQUIDITY CLUB LIMITED
    - now 10911349
    FINANCE 4 CASHFLOW LIMITED
    - 2021-07-07 10911349
    39 High Street, Orpington, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,159 GBP2024-12-31
    Officer
    2017-08-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LIVERIDGE ASSET MANAGEMENT LIMITED
    13393736
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 31
    LIVERIDGE CONSULTANTS LIMITED
    - now 10842116
    SOUTHWICK 1973 LIMITED
    - 2019-03-27 10842116
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 75 - Director → ME
    2019-07-18 ~ now
    IIF 37 - Director → ME
    2019-03-26 ~ 2019-07-01
    IIF 36 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 74 - Has significant influence or control → OE
    2019-03-26 ~ 2019-07-01
    IIF 47 - Has significant influence or control → OE
  • 32
    MARTINVEST LIMITED
    15899760
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    R M TOYS LIMITED
    05523617
    31 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    259,014 GBP2024-08-31
    Officer
    2012-09-14 ~ now
    IIF 77 - Director → ME
    2005-08-01 ~ 2012-09-13
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 34
    RUJECA TRADING LTD
    06055690
    4-8 Guildhall Walk, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ 2015-01-17
    IIF 72 - Director → ME
  • 35
    SDLT STAMP CHECK UK LIMITED
    15480212
    39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 36
    SINGLE MALT 418 LIMITED
    12529459
    9th Floor Cornerblock, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,177 GBP2023-12-31
    Officer
    2020-03-23 ~ 2025-08-06
    IIF 41 - Director → ME
    Person with significant control
    2020-03-23 ~ 2025-08-06
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Officer
    2024-06-30 ~ 2024-08-19
    IIF 34 - Director → ME
    2020-01-27 ~ 2020-02-18
    IIF 39 - Director → ME
    2020-02-18 ~ 2024-06-30
    IIF 24 - Director → ME
    Person with significant control
    2020-01-27 ~ 2020-02-18
    IIF 49 - Has significant influence or control → OE
    2020-02-18 ~ now
    IIF 69 - Has significant influence or control → OE
  • 38
    TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
    SOUTHWICK GROUP LIMITED
    - 2019-03-27 10842188
    39 High Street, Orpington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,441 GBP2020-09-30
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 78 - Director → ME
  • 39
    TRUST FINANCIAL SERVICES LIMITED
    13518128
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,272 GBP2024-12-31
    Officer
    2023-07-31 ~ now
    IIF 32 - Director → ME
  • 40
    WATER STREET B3 LIMITED
    13404988
    39 High Street, Orpington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2023-02-08
    IIF 80 - Director → ME
  • 41
    WOODPLACE LIMITED
    13370519
    25 Station Approach, Dorridge, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,741 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.