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 10Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
IIF 11Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD, England
IIF 12The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 13 IIF 14The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
IIF 15
- 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
- 1The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)174,678 GBP2023-08-31Officer2018-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Chestnut Field House, Chestnut Field, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)184,336 GBP2024-09-30Officer2025-02-28 ~ nowIIF 12 - Director → ME
- 3The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2019-11-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4The Robbins Building, Albert Street, Rugby, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer2012-08-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05 04007276FINEMARK MANAGEMENT LIMITED - 1998-10-09Belfont House, Mucklow Hill, Halesowen, West MidlandsActive Corporate (4 parents)Equity (Company account)3,286,178 GBP2024-08-31Officer1998-06-30 ~ nowIIF 11 - Director → ME
- 6FINEMARK CONTRACTS LIMITED - 2024-02-20The Robbins Building, Albert, Street, Rugby, WarwickshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer2006-03-31 ~ nowIIF 15 - 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
- 7The Robbins Building, Albert, Street, Rugby, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2006-03-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8The Robbins Buildings, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)Officer2009-06-17 ~ nowIIF 21 - 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
- 9The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)Officer2016-02-27 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Unit 8 Pitcairn Drive, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2021-11-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11The Robbins Building, 25 Albert Street, Rugby, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 10 - Director → ME
- 1FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05 04007276FINEMARK MANAGEMENT LIMITED - 1998-10-09Belfont House, Mucklow Hill, Halesowen, West MidlandsActive Corporate (4 parents)Equity (Company account)3,286,178 GBP2024-08-31Person 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
- 2
FINEMARK GROUP LIMITED
- nowFINEMARK SECURITY SYSTEMS LIMITED - 2006-06-07 03147562TIMELESS PROMOTIONS LIMITED - 2001-08-20The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2000-06-08 ~ 2009-07-01IIF 16 - Director → ME
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