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
Mr Russell Schwarze
- British born in June 1975
Mr Russell Schwarze
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 1 IIF 2 IIF 3 (more)(less)Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 5Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 6 IIF 7Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 8 IIF 9 IIF 10 (more)(less)Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England
IIF 13Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 14 IIF 15C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 16
- British born in June 1975
Mr Russell Schwarze
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Russell Harry Ronald Schwarze
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Schwarze, Russell
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 23 IIF 24 IIF 25 (more)(less)Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 32Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 33 IIF 34 IIF 35Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 36 IIF 37 IIF 38 (more)(less)Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England
IIF 41Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 42 IIF 43C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 44C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 45
- British born in June 1975
Schwatze, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 46
- British born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesMineral Railway, Hale View Road, Liverpool, L36 6DD, England
IIF 54
- British company director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Woodpecker Drive, Liverpool, L26 7XU, United Kingdom
IIF 59
- British director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Eastdale Road, Liverpool, L15 4HN, England
IIF 60 IIF 611, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 62 IIF 63 IIF 6423 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England
IIF 65300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 6650a, Thirlmere Road, Everton, Liverpool, L5 6PP, England
IIF 67 IIF 68Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom
IIF 69
- British managing director born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England
IIF 70
- British property developer born in June 1975
Schwarze, Russell Harry Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Russell Harry Ronald Schwarze
Resident in England
Registered addresses and corresponding companies - British born in December 2004
Mr Christian Russell Schwarze
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Schwarze, Russell Harry Ronald
Resident in England
Registered addresses and corresponding companiesMineral Railway, Hale View Road, Liverpool, L36 6DD, England
IIF 77Unit 90, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 78Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, England
IIF 79Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England
IIF 80 IIF 81
- Registered addresses and corresponding companies
Schwarze, Christian Russell
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 82
- British born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schwarze, Russell
Related profiles found in government register
Offspring entities and appointments
48
- 1
103 GORSE LANE DEVELOPMENT LTD
16536328Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 53 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
50 MASSAMS LANE HOMES LIMITED
16768671Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 37 - Director → ME2025-10-07 ~ nowIIF 90 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
ARMS HOMES LTD
1179470148-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ 2021-03-09IIF 48 - Director → ME - 4
AVENTINE SOLUTIONS UK LTD
1162801148-52 Penny Lane, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-07-15 ~ 2022-08-10IIF 52 - Director → ME - 5
BUSHBYS LANE HOMES LIMITED
16768662Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 39 - Director → ME2025-10-07 ~ nowIIF 91 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
CEDAR GARDENS (SOUTHPORT) MANAGEMENT LIMITED
16471428Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 32 - Director → MEPerson with significant control2025-05-23 ~ 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 - 7
CMLS PROPERTY DEVELOPMENT LIMITED
072610681 Woodpecker Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 59 - Director → ME2010-05-21 ~ dissolvedIIF 86 - Secretary → ME - 8
COSMIC BUILDS LTD
15257761Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 79 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 9
CSM LETTING MANAGEMENT LTD.
08108147B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2012-06-18 ~ dissolvedIIF 71 - Director → ME - 10
CSMP (KIRKBY) LTD.
09032783Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, EnglandLiquidation Corporate (4 parents)Officer2017-03-29 ~ nowIIF 55 - Director → ME2015-04-14 ~ 2016-02-24IIF 81 - Director → ME - 11
CSMP HOLDINGS LIMITED
09352037Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 58 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-25
Commencement of winding up on 2017-03-06
Conclusion of winding up on 2020-01-13
Dissolved on 2020-04-16CSMP CONSTRUCTION LTD.
- 2013-03-22 081429641 Eastdale Road, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-07-16 ~ 2015-06-05IIF 70 - Director → ME2013-10-05 ~ 2013-11-15IIF 77 - Director → ME2012-07-13 ~ 2013-03-07IIF 72 - Director → ME2013-03-20 ~ 2013-04-23IIF 54 - Director → ME - 13
CSMP(NORTHERN) LTD
08644427Insolvency (Case 1) In administration
Administration started on 2015-10-02
Administration ended on 2016-09-23Cg&co, 17 St Ann's Square, ManchesterDissolved Corporate (6 parents)Officer2014-06-19 ~ 2014-06-20IIF 57 - Director → ME2014-12-10 ~ 2015-08-03IIF 68 - Director → ME - 14
CSMP(YORK) LTD
08644502Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, CheshireDissolved Corporate (3 parents)Officer2014-07-22 ~ 2014-09-01IIF 56 - Director → ME2014-12-10 ~ 2015-02-02IIF 67 - Director → ME - 15
DELL GROUNDWORKS LTD
101337121 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 63 - Director → ME - 16
DUNCAN STREET HOMES LIMITED
16768697Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-07 ~ nowIIF 38 - Director → ME2025-10-07 ~ nowIIF 89 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
EAST PRESCOT ROAD HOMES LIMITED
11675945Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 49 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 18
EAST PRESCOT ROAD TMC LIMITED
16800624C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 45 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 19
EAST PRESCOT TMC LIMITED
15108647C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 44 - Director → ME - 20
EDMUNDS PROPERTY NW LIMITED
15125228116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2023-09-08 ~ 2023-11-13IIF 30 - Director → ME - 21
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-07-08 ~ 2025-01-01IIF 25 - Director → MEPerson with significant control2020-07-08 ~ 2025-06-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 22Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2026-07-02 ~ nowIIF 35 - Director → ME
- 23
GREETLAND HOMES LTD
091203751 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 62 - Director → ME - 24HJR DEVELOPMENTS (NW) LTD - 2017-03-027 Old Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2018-08-24 ~ 2025-06-01IIF 50 - Director → MEPerson with significant control2019-03-04 ~ 2025-01-01IIF 17 - Ownership of shares – 75% or more → OE
- 25
LANGFORD HOMES (NW) LTD
11180482300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandLiquidation Corporate (2 parents)Officer2018-08-24 ~ 2018-08-24IIF 66 - Director → MEPerson with significant control2018-08-24 ~ 2018-08-24IIF 18 - Ownership of shares – 75% or more → OE - 26
SHAW STREET HOMES DEVELOPMENTS LIMITED
- 2025-10-07 14526579Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 47 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 27
ME DIDDY HOMES LIMITED
14427154Unit 90 Formby Business Park, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 51 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MEREBRIDGE CONSTRUCTION LIMITED
12112941Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ 2023-08-02IIF 28 - Director → ME2020-11-27 ~ 2022-02-28IIF 29 - Director → ME2023-08-02 ~ nowIIF 27 - Director → ME - 29
MEREBRIDGE HOLDINGS LTD
17173700Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 33 - Director → ME2026-04-22 ~ nowIIF 87 - Secretary → MEPerson with significant control2026-04-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 30
MEREBRIDGE HOMES LIMITED
13689545Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 31
MEREBRIDGE MANAGEMENT LTD
16587262Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 36 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 32
NEW BIRD STREET HOMES LIMITED
17327949Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 34 - Director → ME2026-07-08 ~ nowIIF 88 - Secretary → MEPerson with significant control2026-07-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 33
NORTHWOOD (16 CRUMPSALL LANE) MANAGEMENT COMPANY LIMITED
0913809323 Sinclair Way Prescot Business Park, Prescot, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 65 - Director → ME - 34
NUR LEXUS LETTINGS LIMITED
- 2023-08-29 15095914116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-08-25 ~ dissolvedIIF 83 - Director → ME2023-08-31 ~ 2023-11-13IIF 26 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 35
PICKMERE HOMES LIMITED
092465531 Eastdale Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 61 - Director → ME - 36
- 37
QUARTZ BUILDERS LTD
100386591 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2016-06-27 ~ 2016-06-27IIF 60 - Director → ME2016-07-09 ~ dissolvedIIF 64 - Director → ME - 38
R P VERN PROPERTY DEVELOPMENTS LIMITED
07822597Pekin Building, 23 Harrington Street, Liverpool Merseyside, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 69 - Director → ME - 39
RED DOT JOINERY LIMITED
16963801Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 85 - Director → ME2026-01-14 ~ nowIIF 82 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 40
ROSEHEATH MANAGEMENT LTD
088013251 Eastdale Road, LiverpoolDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 80 - Director → ME - 41
RST HOMES LIMITED
13213573Office 1.01 411-413 Oxford Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 41 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 42
RUSS'S HOMES LIMITED
13057533Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 43
SNS DEVELOPMENTS LTD
114451577 Old Lane, Formby, Sefton, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-26 ~ 2025-01-07IIF 31 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 44
STORE STREET MANAGEMENT COMPANY LIMITED
16556651Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 45
SWAN STREET TMC LIMITED
14946923Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-06-20 ~ dissolvedIIF 46 - Director → ME - 46
TBV GROUNDWORKS LIMITED
12882425116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 47
TOCKHOLES CONSTRUCTION LTD
16369152Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 78 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 48
XYZ HOMES LIMITED
13213499Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2021-02-19 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.