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 Russell Martin
- 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 1
- 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 2
- 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 3
- British born in March 1975
Mr Russell Martin
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 11
- 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 12
- 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 16
- 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 17
- British born in February 1972
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 18
- British born in July 2019
Mr Russell Martin
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 19
- English director born in March 1972
Martin, Russell
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 20
- 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 212 Edmund Gardens, Edmund Street, Birmingham, B3 2HJ, England
IIF 22Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 23Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 2439, High Street, Orpington, BR6 0JE, England
IIF 25 IIF 26 IIF 27 (more)39, High Street, Orpington, Kent, BR6 0JE
IIF 3839, High Street, Orpington, Kent, BR6 0JE, England
IIF 39The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 40
- 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 41Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom
IIF 4239, High Street, Orpington, BR6 0JE, England
IIF 43 IIF 44 IIF 45 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 5425, Station Approach, Dorridge, Solihull, B93 8JA, England
IIF 5525 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA
IIF 56
- 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 5939, High Street, Orpington, BR6 0JE, England
IIF 60 IIF 61 IIF 62 (more)39, High Street, Orpington, Kent, BR6 0JE
IIF 64The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England
IIF 65Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 66
- 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 71
- 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
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 76
- British director born in March 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies - 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 79
- British director born in February 1972
Martin, Russell
Resident in England
Registered addresses and corresponding companies64, Victoria Road, Horley, RH6 7PZ, England
IIF 80
- British self employed born in March 1975Registered addresses and corresponding companies
Martin, Russell
4-8, Guildhall Walk, Portsmouth, Hampshire, PO1 2DD, United Kingdom
IIF 81
- British toy dealer born in March 1975Registered addresses and corresponding companies
Martin, Russell
32, Aston Road, Waterlooville, Hampshire, PO7 7XQ, United Kingdom
IIF 82
- British managerRegistered addresses and corresponding companies
Martin, Russell James
4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX
IIF 83
- 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 80 - Director → MEIIF 77 - Director → ME2021-01-28 ~ 2023-01-05IIF 63 - Director → MEPerson with significant control2021-01-28 ~ 2023-01-05IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
ARMCO ASSET MANAGEMENT LIMITED
1405632839 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 51 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3
ARMCO LIGHTHOUSE LETTINGS LIMITED
1440700839 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 46 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → 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 49 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
ATLAS LAND AND PLANNING LIMITED
1325611639 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2023-01-03IIF 61 - Director → MEPerson with significant control2021-03-10 ~ 2023-01-03IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 9 - Director → MEPerson with significant control2024-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 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 74 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 58 - 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 57 - 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 11 - Director → ME - 11
CHORDIS CAPITAL LIMITED
1287547239 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2020-09-13 ~ nowIIF 52 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 69 - Director → MEPerson with significant control2021-07-07 ~ 2023-01-03IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 1339 High Street, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2018-06-27 ~ nowIIF 42 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1439 High Street, Orpington, Kent, United KingdomActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 41 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15
CORNWALL 701 PROPERTY LIMITED
1502835039 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 44 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 16
CORNWALL PROPERTY HOLDINGS LIMITED
1502793739 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2023-07-25 ~ nowIIF 45 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → 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 56 - 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 65 - Director → MEPerson with significant control2021-01-13 ~ 2023-04-06IIF 40 - 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 ~ nowIIF 54 - Director → ME2012-05-22 ~ 2013-05-01IIF 67 - Director → ME2016-02-03 ~ 2016-02-04IIF 17 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 39 - Has significant influence or control → OE2018-11-01 ~ 2018-11-05IIF 8 - Has significant influence or control → OE - 20
F4B FRANCHISE LTD
0741191839 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2010-10-19 ~ 2016-02-03IIF 70 - Director → ME - 21
F4B HOLDINGS LIMITED
0807794439 High Street, Orpington, Kent, EnglandActive Corporate (3 parents)Officer2012-05-22 ~ 2013-05-01IIF 68 - Director → ME2016-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 7 - Has significant influence or control → OE - 22
F4B LTD
058219776 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2007-11-19 ~ dissolvedIIF 79 - Director → ME2007-11-19 ~ dissolvedIIF 83 - Secretary → ME - 23
HANSON (INVEST) LIMITED
15583288Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandDissolved Corporate (4 parents)Officer2024-03-21 ~ dissolvedIIF 66 - Director → ME - 24Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2019-01-17 ~ 2022-12-28IIF 71 - Director → MEPerson with significant control2019-01-17 ~ 2022-12-28IIF 12 - 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 62 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 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 60 - Director → MEPerson with significant control2021-09-14 ~ 2025-02-09IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → 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 59 - Director → MEPerson with significant control2024-02-10 ~ 2025-09-17IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 28
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
1406828039 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ nowIIF 43 - Director → ME - 29
FINANCE 4 CASHFLOW LIMITED
- 2021-07-07 1091134939 High Street, Orpington, EnglandActive Corporate (8 parents)Officer2017-08-14 ~ nowIIF 50 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - 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 47 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 13 - Director → ME2019-07-18 ~ nowIIF 73 - Director → ME2019-03-26 ~ 2019-07-01IIF 72 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 19 - Has significant influence or control → OE2019-03-26 ~ 2019-07-01IIF 4 - Has significant influence or control → OE - 32
MARTINVEST LIMITED
1589976039 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 53 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 33
R M TOYS LIMITED
0552361731 Aston Road, Waterlooville, HampshireActive Corporate (4 parents)Officer2012-09-14 ~ nowIIF 15 - Director → ME2005-08-01 ~ 2012-09-13IIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 34
RUJECA TRADING LTD
060556904-8 Guildhall Walk, PortsmouthDissolved Corporate (3 parents)Officer2007-01-17 ~ 2015-01-17IIF 81 - Director → ME - 35
SDLT STAMP CHECK UK LIMITED
1548021239 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 48 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2020-03-23 ~ 2025-08-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 37
F4B PACKAGING LTD
- 2020-03-03 088608701066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents)Officer2024-06-30 ~ 2024-08-19IIF 78 - Director → ME2020-01-27 ~ 2020-02-18IIF 75 - Director → ME2020-02-18 ~ 2024-06-30IIF 64 - Director → MEPerson with significant control2020-01-27 ~ 2020-02-18IIF 6 - Has significant influence or control → OE2020-02-18 ~ nowIIF 38 - Has significant influence or control → OE - 38TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
SOUTHWICK GROUP LIMITED
- 2019-03-27 1084218839 High Street, Orpington, EnglandDissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-10-01IIF 16 - Director → ME - 39
TRUST FINANCIAL SERVICES LIMITED
1351812839 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 76 - Director → ME - 40
WATER STREET B3 LIMITED
1340498839 High Street, Orpington, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ 2023-02-08IIF 20 - Director → ME - 41
WOODPLACE LIMITED
1337051925 Station Approach, Dorridge, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-13 ~ nowIIF 55 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.