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
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 10Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 11Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 12 IIF 13 IIF 14 (more)Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England
IIF 17Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 18 IIF 19C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 20
- 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 21
- 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 22
- 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 28
- 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 29
- 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 30
- British born in June 1975
Mr Russell Schwarze
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 31 IIF 32 IIF 33 (more)300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 36Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 37Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
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, Greater London, W1C 2PE, England
IIF 44Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 45 IIF 46C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 47
- 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 52
- 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 59
- 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 64
- 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 65 IIF 661, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 67 IIF 68 IIF 6923 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England
IIF 70300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 7148 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 7250a, Thirlmere Road, Everton, Liverpool, L5 6PP, England
IIF 73 IIF 74Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom
IIF 75
- 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 76
- 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
46
- 1
103 GORSE LANE DEVELOPMENT LTD
16536328Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 2
50 MASSAMS LANE HOMES LIMITED
16768671Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 13 - Director → ME2025-10-07 ~ nowIIF 50 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 3
ARMS HOMES LTD
1179470148-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ 2021-03-09IIF 54 - Director → ME - 4
AVENTINE SOLUTIONS UK LTD
1162801148-52 Penny Lane, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-07-15 ~ 2022-08-10IIF 72 - Director → ME - 5
BUSHBYS LANE HOMES LIMITED
16768662Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 15 - Director → ME2025-10-07 ~ nowIIF 51 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 6
CEDAR GARDENS (SOUTHPORT) MANAGEMENT LIMITED
16471428Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CMLS PROPERTY DEVELOPMENT LIMITED
072610681 Woodpecker Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 64 - Director → ME - 8
COSMIC BUILDS LTD
15257761Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 9
CSM LETTING MANAGEMENT LTD.
08108147B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2012-06-18 ~ dissolvedIIF 77 - Director → ME - 10
CSMP (KIRKBY) LTD.
09032783Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, EnglandLiquidation Corporate (4 parents)Officer2017-03-29 ~ nowIIF 60 - Director → ME2015-04-14 ~ 2016-02-24IIF 27 - Director → ME - 11
CSMP HOLDINGS LIMITED
09352037Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 63 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-25
Commencement of winding up on 2017-03-06
Conclusion of winding up on 2020-01-13
Dissolved on 2020-04-16CSMP CONSTRUCTION LTD.
- 2013-03-22 081429641 Eastdale Road, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2013-03-20 ~ 2013-04-23IIF 59 - Director → ME2013-10-05 ~ 2013-11-15IIF 25 - Director → ME2012-07-13 ~ 2013-03-07IIF 78 - Director → ME2014-07-16 ~ 2015-06-05IIF 76 - Director → ME - 13
CSMP(NORTHERN) LTD
08644427Insolvency (Case 1) In administration
Administration started on 2015-10-02
Administration ended on 2016-09-23Cg&co, 17 St Ann's Square, ManchesterDissolved Corporate (6 parents)Officer2014-06-19 ~ 2014-06-20IIF 62 - Director → ME2014-12-10 ~ 2015-08-03IIF 74 - Director → ME - 14
CSMP(YORK) LTD
08644502Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, CheshireDissolved Corporate (3 parents)Officer2014-12-10 ~ 2015-02-02IIF 73 - Director → ME2014-07-22 ~ 2014-09-01IIF 61 - Director → ME - 15
DELL GROUNDWORKS LTD
101337121 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 68 - Director → ME - 16
DUNCAN STREET HOMES LIMITED
16768697Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 14 - Director → ME2025-10-07 ~ nowIIF 49 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 17
EAST PRESCOT ROAD HOMES LIMITED
11675945Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 55 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 18
EAST PRESCOT ROAD TMC LIMITED
16800624C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 19
EAST PRESCOT TMC LIMITED
15108647C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 21 - Director → ME - 20
EDMUNDS PROPERTY NW LIMITED
15125228116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2023-09-08 ~ 2023-11-13IIF 8 - Director → ME - 21
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-07-08 ~ 2025-01-01IIF 3 - Director → MEPerson with significant control2020-07-08 ~ 2025-06-01IIF 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 - 22
GREETLAND HOMES LTD
091203751 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 67 - Director → ME - 23HJR DEVELOPMENTS (NW) LTD - 2017-03-027 Old Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2018-08-24 ~ 2025-06-01IIF 56 - Director → MEPerson with significant control2019-03-04 ~ 2025-01-01IIF 35 - Ownership of shares – 75% or more → OE
- 24
LANGFORD HOMES (NW) LTD
11180482300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandLiquidation Corporate (2 parents)Officer2018-08-24 ~ 2018-08-24IIF 71 - Director → MEPerson with significant control2018-08-24 ~ 2018-08-24IIF 36 - Ownership of shares – 75% or more → OE - 25
SHAW STREET HOMES DEVELOPMENTS LIMITED
- 2025-10-07 14526579Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 53 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 26
ME DIDDY HOMES LIMITED
14427154Unit 90 Formby Business Park, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 57 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MEREBRIDGE CONSTRUCTION LIMITED
12112941Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2023-08-02 ~ nowIIF 5 - Director → ME2023-08-01 ~ 2023-08-02IIF 6 - Director → ME2020-11-27 ~ 2022-02-28IIF 7 - Director → ME - 28
MEREBRIDGE HOLDINGS LTD
17173700Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 11 - Director → ME2026-04-22 ~ nowIIF 48 - Secretary → MEPerson with significant control2026-04-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 29
MEREBRIDGE HOMES LIMITED
13689545Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 30
MEREBRIDGE MANAGEMENT LTD
16587262Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 31
NORTHWOOD (16 CRUMPSALL LANE) MANAGEMENT COMPANY LIMITED
0913809323 Sinclair Way Prescot Business Park, Prescot, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 70 - Director → ME - 32
NUR LEXUS LETTINGS LIMITED
- 2023-08-29 15095914116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-08-31 ~ 2023-11-13IIF 4 - Director → ME2023-08-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 33
PICKMERE HOMES LIMITED
092465531 Eastdale Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 66 - Director → ME - 34116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 30 - Director → ME
- 35
QUARTZ BUILDERS LTD
100386591 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2016-06-27 ~ 2016-06-27IIF 65 - Director → ME2016-07-09 ~ dissolvedIIF 69 - Director → ME - 36
R P VERN PROPERTY DEVELOPMENTS LIMITED
07822597Pekin Building, 23 Harrington Street, Liverpool Merseyside, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 75 - Director → ME - 37
RED DOT JOINERY LIMITED
16963801Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 28 - Director → ME2026-01-14 ~ nowIIF 52 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 38
ROSEHEATH MANAGEMENT LTD
088013251 Eastdale Road, LiverpoolDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 26 - Director → ME - 39
RST HOMES LIMITED
13213573Office 1.01 411-413 Oxford Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 40
RUSS'S HOMES LIMITED
13057533Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 41
SNS DEVELOPMENTS LTD
114451577 Old Lane, Formby, Sefton, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-26 ~ 2025-01-07IIF 9 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-07IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 42
STORE STREET MANAGEMENT COMPANY LIMITED
16556651Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 43
SWAN STREET TMC LIMITED
14946923Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-06-20 ~ dissolvedIIF 22 - Director → ME - 44
TBV GROUNDWORKS LIMITED
12882425116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 45
TOCKHOLES CONSTRUCTION LTD
16369152Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 46
XYZ HOMES LIMITED
13213499Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → 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 22 April 2026 and
licensed under the Open Government Licence v3.0.