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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Alan Russell

    Related profiles found in government register
  • Mr Martin Alan Russell
    British born in April 1956

    Resident in Romania

    Registered addresses and corresponding companies
    • International House, 100 Menzies Road, Hastings, E. Sussex, TN38 9BB, England

      IIF 1
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 2 IIF 3
  • Mr Martin Alan Russell
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 45, Robertson Street, Hastings, East Sussex, TN34 1HL

      IIF 4
    • 9, Robertson Terrace, Hastings, TN34 1JH, England

      IIF 5 IIF 6
  • Russell, Martin Alan
    British born in April 1956

    Resident in Romania

    Registered addresses and corresponding companies
    • International House, 100 Menzies Road, Hastings, E. Sussex, TN38 9BB, England

      IIF 7
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 8 IIF 9 IIF 10
  • Russell, Martin Alan
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 45, Robertson Street, Hastings, East Sussex, TN34 1HL, England

      IIF 11
    • 9, Robertson Terrace, Hastings, TN34 1JH, England

      IIF 12 IIF 13
    • Creative Media Centre, Robertson Street, Hastings, East Sussex, TN34 1HL, England

      IIF 14
  • Russell, Martin Alan, Mr.
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4.07, 45, Robertson Street, Hastings, East Sussex, TN34 1HL, England

      IIF 15
  • Russell, Martin Alan
    British

    Registered addresses and corresponding companies
    • 3 St Benets Court, Tenterden, Kent, TN30 6QS

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    FIFTH EXPANSION LTD
    12256840
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    M.A. RUSSELL & CO. (2000) LTD.
    05518502
    45 Robertson Street, Hastings, East Sussex
    Active Corporate (6 parents)
    Officer
    2005-07-26 ~ 2016-08-12
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-12
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ORDINAL THREE LTD
    12248532
    9 Robertson Terrace, Hastings, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 12 - Director → ME
  • 4
    PATTERN CONSULTING LTD.
    07722521
    Unit 4.07 45, Robertson Street, Hastings, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 15 - Director → ME
  • 5
    PLANETSOFTWARE LIMITED
    03669080
    26 Dexter Close, Kennington, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 14 - Director → ME
    2006-01-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    QUADRATIC SYSTEMS LTD
    12254629
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    ROTA PATTERN LTD
    11240583
    International House, 100 Menzies Road, Hastings, E. Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    ROTA UMBRELLA LTD
    12141213
    61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-15 ~ 2019-10-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SECONDARY PATTERN LTD
    12247800
    9 Robertson Terrace, Hastings, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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