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.
Mr Andrew John Marston
- British born in September 1972
Mr Andrew John Marston
Resident in England
Registered addresses and corresponding companiesBelfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
IIF 1Unit 8, Pitcairn Drive, Halesowen, West Midlands, B62 8AG, United Kingdom
IIF 2The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
IIF 3The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 4 IIF 5 IIF 6The Robbins Buildings, Albert Street, Rugby, Warwickshire, CV21 2SD
IIF 7The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
IIF 8 IIF 9
- British born in September 1972
Marston, Andrew John
Resident in England
Registered addresses and corresponding companiesLower Shepley Court, Littleheath Lane, Lickey End, Bromsgrove, B60 1HU, England
IIF 10241 Spies Lane, Halesowen, B62 9SL
IIF 11Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
IIF 12Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD, England
IIF 13The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 14 IIF 15The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
IIF 16
- British director born in September 1972
Marston, Andrew John
Resident in England
Registered addresses and corresponding companies - born in September 1972
Marston, Andrew John
Resident in England
Registered addresses and corresponding companies
- 1
AUTOBAHN SERVICING HALESOWEN LTD.
08580207The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Officer2018-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CENTRE SECURITY INNOVATIONS LIMITED
07025559Belfont House, Mucklow Hill, Halesowen, West Midlands, EnglandActive Corporate (7 parents)Officer2025-02-28 ~ nowIIF 13 - Director → ME - 3
CLASSICWORX LIMITED
12336348The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)Officer2019-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
CTS FIRE PROTECTION LIMITED
08193989The Robbins Building, Albert Street, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5Belfont House, Mucklow Hill, Halesowen, West MidlandsActive Corporate (10 parents)Officer1998-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-30
Commencement of winding up on 2010-12-15
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-07TIMELESS PROMOTIONS LIMITED
- 2001-08-20 04007276The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandDissolved Corporate (8 parents)Officer2000-06-08 ~ 2009-07-01IIF 17 - Director → ME - 7
FINEMARK CONTRACTS LIMITED
- 2024-02-20 05764660The Robbins Building, Albert, Street, Rugby, WarwickshireActive Corporate (4 parents, 1 offspring)Officer2006-03-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FINEMARK INTEGRATED SYSTEMS LIMITED
05764661The Robbins Building, Albert, Street, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2006-03-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9The Robbins Buildings, Albert Street, Rugby, WarwickshireActive Corporate (4 parents)Officer2009-06-17 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
NUTGROVE INVESTMENTS LIMITED
05702426First Floor The Robbins Building, Albert Street, Rugby, WaewickshireDissolved Corporate (6 parents)Officer2006-03-30 ~ dissolvedIIF 11 - Director → ME - 11
POLE POSITION MARKETING LLP
OC404583The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)Officer2016-02-27 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
RETRO WORX LTD
13730254Unit 8 Pitcairn Drive, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
TITAN BUILDING DEVELOPMENTS LTD
16720684The Robbins Building, 25 Albert Street, Rugby, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 10 - Director → ME
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