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
Martin, Russell James
- British born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companiesCornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 1Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 239, High Street, Orpington, BR6 0JE, England
IIF 3 IIF 4 IIF 5 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 1425, Station Approach, Dorridge, Solihull, B93 8JA, England
IIF 1525 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA
IIF 16
- British business owner born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies - British company director born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies2 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England
IIF 1939, High Street, Orpington, BR6 0JE, England
IIF 20 IIF 21 IIF 22 (more)(less)39, High Street, Orpington, Kent, BR6 0JE
IIF 24The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 25Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 26
- British director born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1972
Martin, Russell James
Resident in England
Registered addresses and corresponding companiesLiveridge Grange (plot 1), Liveridge Hill, Henley-in-arden, B95 5QS, England
IIF 31
- British born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 32
- British director born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies - British director born in February 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies64, Victoria Road, Horley, RH6 7PZ, England
IIF 35
- British born in March 1975
Martin, Russell
Resident in England
Registered addresses and corresponding companies - British company director born in March 1975
Martin, Russell
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Martin, Russell James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1972
Martin, Russell James
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England
IIF 42
- British born in March 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companiesLiveridge Grange, Haven Pastures, Liveridge Hill, Henley-in-arden, B95 5QS, England
IIF 43
- British managerRegistered addresses and corresponding companies
Martin, Russell James
4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX
IIF 44
- British manager born in March 1972
Martin, Russell James
Resident in Great Britain
Registered addresses and corresponding companies4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX
IIF 45
- British born in February 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 46
- British born in March 1975
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Russell James Martin
Resident in England
Registered addresses and corresponding companies2 Edmund Gardens, 125 Edmund Street, Birmingham, B3 2HJ, England
IIF 522 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England
IIF 53Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 54Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 5539, High Street, Orpington, BR6 0JE, England
IIF 56 IIF 57 IIF 58 (more)(less)39, High Street, Orpington, Kent, BR6 0JE
IIF 6939, High Street, Orpington, Kent, BR6 0JE, England
IIF 70The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 71
- British born in March 1975Registered addresses and corresponding companies
Martin, Russell
4-8, Guildhall Walk, Portsmouth, Hampshire, PO1 2DD, United Kingdom
IIF 72
- British self employed born in March 1975Registered addresses and corresponding companies
Martin, Russell
4-8, Guildhall Walk, Portsmouth, Hampshire, PO1 2DD, United Kingdom
IIF 73
- British toy dealer born in March 1975Registered addresses and corresponding companies
Martin, Russell
32, Aston Road, Waterlooville, Hampshire, PO7 7XQ, United Kingdom
IIF 74
- British born in July 2019
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 75
- British born in March 1975
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1975
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 79
- British director born in March 1975
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, England
IIF 80
- English director born in March 1972
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 81
- British born in March 1975
Mr Russell Martin
Resident in United Kingdom
Registered addresses and corresponding companies31 Aston Road, Waterlooville, Hampshire, PO7 7XQ, England
IIF 82
- British born in March 1972
Mr Russell James Martin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 83
- British born in March 1972
Russell James Martin
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom
IIF 84
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARMCO HOLDINGS LIMITED
- 2022-11-29 13164058Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents, 2 offsprings)Officer2024-02-10 ~ 2024-02-10IIF 35 - Director → ME2021-01-28 ~ 2023-01-05IIF 23 - Director → ME2024-02-10 ~ 2024-02-10IIF 33 - Director → MEPerson with significant control2021-01-28 ~ 2023-01-05IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 2
ARMCO ASSET MANAGEMENT LIMITED
1405632839 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 3
ARMCO LIGHTHOUSE LETTINGS LIMITED
1440700839 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 4
THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED
- 2022-10-11 1364170439 High Street, Orpington, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 5
ATLAS LAND AND PLANNING LIMITED
1325611639 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2023-01-03IIF 21 - Director → MEPerson with significant control2021-03-10 ~ 2023-01-03IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 6
BARBICANPM LTD
15829154C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2024-07-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-07-09 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BEXON SOLUTIONS LIMITED
1246022439 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 8
CALIBER LAND LIMITED
1099235139 High Street, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 18 - Director → ME - 9
CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
1098849839 High Street, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-10-01IIF 17 - Director → ME - 10
CAPE (INS) SERVICES LIMITED
125882391st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, EnglandActive Corporate (4 parents)Officer2020-05-06 ~ 2023-01-25IIF 42 - Director → ME - 11
CHORDIS CAPITAL LIMITED
1287547239 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2020-09-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 12
COLMORE ROW LIMITED
1349924239 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2021-07-07 ~ 2023-01-03IIF 29 - Director → MEPerson with significant control2021-07-07 ~ 2023-01-03IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 1339 High Street, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2018-06-27 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 1439 High Street, Orpington, Kent, United KingdomActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 15
CORNWALL 701 PROPERTY LIMITED
1502835039 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 16
CORNWALL PROPERTY HOLDINGS LIMITED
1502793739 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2023-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 17CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13SWINGFIELD LIMITED - 1992-05-0525 Station Approach, Dorridge, Solihull, West MidlandsActive Corporate (10 parents)Officer2021-05-13 ~ nowIIF 16 - Director → ME
- 18
MIDSHORE PARTNERS LIMITED
- 2021-08-09 13130832Louisa Ryland House, 44 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)Officer2021-01-13 ~ 2023-04-28IIF 25 - Director → MEPerson with significant control2021-01-13 ~ 2023-04-06IIF 71 - Right to appoint or remove directors → OE - 19
F4B COMMERCIAL LIMITED
0807642939 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-03 ~ 2016-02-04IIF 80 - Director → ME2016-02-03 ~ nowIIF 14 - Director → ME2012-05-22 ~ 2013-05-01IIF 27 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 70 - Has significant influence or control → OE2018-11-01 ~ 2018-11-05IIF 51 - Has significant influence or control → OE - 20
F4B FRANCHISE LTD
0741191839 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2010-10-19 ~ 2016-02-03IIF 30 - Director → ME - 21
F4B HOLDINGS LIMITED
0807794439 High Street, Orpington, Kent, EnglandActive Corporate (3 parents)Officer2016-02-03 ~ nowIIF 77 - Director → ME2012-05-22 ~ 2013-05-01IIF 28 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 50 - Has significant influence or control → OE - 22
F4B LTD
05821977Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-30 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2015-05-18 during the appointment or period of control6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 45 - Director → ME2007-11-19 ~ dissolvedIIF 44 - Secretary → ME - 23
HANSON (INVEST) LIMITED
15583288Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandDissolved Corporate (4 parents)Officer2024-03-21 ~ dissolvedIIF 26 - Director → ME - 24Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2019-01-17 ~ 2022-12-28IIF 31 - Director → MEPerson with significant control2019-01-17 ~ 2022-12-28IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
HOME AR LIMITED
1382997639 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 26
I4B CAPEX LIMITED
136211402 Edmund Gardens, 125 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Officer2021-09-14 ~ 2024-06-28IIF 20 - Director → MEPerson with significant control2021-09-14 ~ 2025-02-09IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 27
INNOVATION 4 BUSINESS HOLDINGS LIMITED
154789822 Edmund Gardens, Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-10 ~ 2025-09-17IIF 19 - Director → MEPerson with significant control2024-02-10 ~ 2025-09-17IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 28
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
1406828039 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ nowIIF 3 - Director → ME - 29
FINANCE 4 CASHFLOW LIMITED
- 2021-07-07 1091134939 High Street, Orpington, EnglandActive Corporate (8 parents)Officer2017-08-14 ~ 2026-02-12IIF 10 - Director → MEPerson with significant control2018-08-21 ~ 2026-02-12IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LIVERIDGE ASSET MANAGEMENT LIMITED
1339373639 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 31
SOUTHWICK 1973 LIMITED
- 2019-03-27 1084211639 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2017-06-29 ~ 2018-10-01IIF 76 - Director → ME2019-03-26 ~ 2019-07-01IIF 36 - Director → ME2019-07-18 ~ nowIIF 37 - Director → MEPerson with significant control2019-03-26 ~ 2019-07-01IIF 47 - Has significant influence or control → OE2019-07-18 ~ nowIIF 75 - Has significant influence or control → OE - 32
MARTINVEST LIMITED
1589976039 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 33
R M TOYS LIMITED
0552361731 Aston Road, Waterlooville, HampshireActive Corporate (4 parents)Officer2005-08-01 ~ 2012-09-13IIF 74 - Director → ME2012-09-14 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 34
RUJECA TRADING LTD
060556904-8 Guildhall Walk, PortsmouthDissolved Corporate (3 parents, 1 offspring)Officer2007-01-17 ~ 2015-01-17IIF 73 - Director → ME - 35
SDLT STAMP CHECK UK LIMITED
1548021239 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 36
SINGLE MALT 418 LIMITED
125294599th Floor Cornerblock, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-03-23 ~ 2025-08-06IIF 41 - Director → MEPerson with significant control2020-03-23 ~ 2025-08-06IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-22 during the appointment or period of controlF4B PACKAGING LTD
- 2020-03-03 088608701066 London Road, Leigh-on-sea, EssexLiquidation Corporate (7 parents)Officer2020-01-27 ~ 2020-02-18IIF 39 - Director → ME2024-06-30 ~ 2024-08-19IIF 34 - Director → ME2020-02-18 ~ 2024-06-30IIF 24 - Director → MEPerson with significant control2020-01-27 ~ 2020-02-18IIF 49 - Has significant influence or control → OE2020-02-18 ~ nowIIF 69 - Has significant influence or control → OE - 38
THE FRIENDLY SECURITY COMPANY LIMITED
069985885 Charter House, Lord Montgomery Way, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2009-08-24 ~ 2011-05-18IIF 72 - Director → ME - 39TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
SOUTHWICK GROUP LIMITED
- 2019-03-27 1084218839 High Street, Orpington, EnglandDissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-10-01IIF 79 - Director → ME - 40
TRUST FINANCIAL SERVICES LIMITED
1351812839 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 32 - Director → ME - 41
WATER STREET B3 LIMITED
1340498839 High Street, Orpington, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ 2023-02-08IIF 81 - Director → ME - 42
WOODPLACE LIMITED
1337051925 Station Approach, Dorridge, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-13 ~ nowIIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.