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
Mr Andrew John Marston
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
IIF 2 Unit 8, Pitcairn Drive, Halesowen, West Midlands, B62 8AG, United Kingdom
IIF 3 The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
IIF 4 IIF 5 IIF 6 The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 7 The Robbins Buildings, Albert Street, Rugby, Warwickshire, CV21 2SD
IIF 8 IIF 9 The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
Marston, Andrew John
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 10 Lower Shepley Court, Littleheath Lane, Lickey End, Bromsgrove, B60 1HU, England
IIF 11 Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
IIF 12 Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD, England
IIF 13 IIF 14 The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England
IIF 15 The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
Marston, Andrew John
British director born in September 1972Resident in England
Registered addresses and corresponding companiesMarston, Andrew John
born in September 1972Resident in England
Registered addresses and corresponding companies
- 1 The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)174,678 GBP2023-08-31Officer
2018-06-12 ~ nowIIF 14 - Director → MEPerson with significant control 2018-06-12 ~ 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 - 2 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)184,336 GBP2024-09-30Officer 2025-02-28 ~ nowIIF 12 - Director → ME
- 3 The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2019-11-27 ~ nowIIF 13 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 The Robbins Building, Albert Street, Rugby, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2012-08-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5FINEMARK MANAGEMENT LIMITED - 1998-10-09FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05 Belfont House, Mucklow Hill, Halesowen, West MidlandsActive Corporate (4 parents)Equity (Company account)3,286,178 GBP2024-08-31Officer 1998-06-30 ~ nowIIF 11 - Director → ME
- 6FINEMARK CONTRACTS LIMITED - 2024-02-20 The Robbins Building, Albert, Street, Rugby, WarwickshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2006-03-31 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Robbins Building, Albert, Street, Rugby, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer 2006-03-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 The Robbins Buildings, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)Officer 2009-06-17 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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
- 9 The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)Officer 2016-02-27 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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
- 10 Unit 8 Pitcairn Drive, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-11-08 ~ 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
- 11 The Robbins Building, 25 Albert Street, Rugby, EnglandActive Corporate (2 parents)Officer 2025-09-16 ~ nowIIF 10 - Director → ME
- 1FINEMARK MANAGEMENT LIMITED - 1998-10-09FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05 Belfont House, Mucklow Hill, Halesowen, West MidlandsActive Corporate (4 parents)Equity (Company account)3,286,178 GBP2024-08-31Person with significant control 2016-04-06 ~ 2022-03-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2
FINEMARK GROUP LIMITED
- nowFINEMARK SECURITY SYSTEMS LIMITED - 2006-06-07TIMELESS PROMOTIONS LIMITED - 2001-08-20 The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2000-06-08 ~ 2009-07-01IIF 16 - Director → ME
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