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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
parent relation
Individuals in focus

Mr Russell Martin

    Related profiles found in government register
  • Mr Russell Martin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Martin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Martin
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell James Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Martin
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Russell James
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell James
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Russell
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Russell
    British born in March 1975

    Registered addresses and corresponding companies
  • Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Russell James
    British

    Registered addresses and corresponding companies
  • Martin, Russell James
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Russell
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Russell James
    British born in March 1972

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Martin, Russell
    English born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AHL SERVICES (MIDLANDS) LIMITED
    - now 13164058
    ARMCO HOLDINGS LIMITED
    - 2022-11-29 13164058
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-28 ~ 2023-01-05
    IIF 47 - Director → ME
    2024-02-10 ~ 2024-02-10
    IIF 65 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-01-05
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ARMCO ASSET MANAGEMENT LIMITED
    14056328
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ARMCO LIGHTHOUSE LETTINGS LIMITED
    14407008
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARMCO LIGHTHOUSE LIMITED
    - now 13641704
    THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED
    - 2022-10-11 13641704
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ATLAS LAND AND PLANNING LIMITED
    13256116
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2023-01-03
    IIF 37 - Director → ME
    Person with significant control
    2021-03-10 ~ 2023-01-03
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    BARBICANPM LTD
    15829154
    Dissolved Corporate (3 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEXON SOLUTIONS LIMITED
    12460224
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    CALIBER LAND LIMITED
    10992351
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 51 - Director → ME
  • 9
    CALIBER PLANNING AND DEVELOPMENT CONSULTANTS LIMITED
    10988498
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2021-10-01
    IIF 50 - Director → ME
  • 10
    CAPE (INS) SERVICES LIMITED
    12588239
    Active Corporate (4 parents)
    Officer
    2020-05-06 ~ 2023-01-25
    IIF 79 - Director → ME
  • 11
    CHORDIS CAPITAL LIMITED
    12875472
    Active Corporate (3 parents)
    Officer
    2020-09-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    COLMORE ROW LIMITED
    13499242
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ 2023-01-03
    IIF 36 - Director → ME
    Person with significant control
    2021-07-07 ~ 2023-01-03
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    CORNWALL 603 LTD
    11436271 11436344
    Active Corporate (1 parent)
    Officer
    2018-06-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    CORNWALL 701 LTD
    11436344 11436271
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    CORNWALL 701 PROPERTY LIMITED
    15028350
    Dissolved Corporate (1 parent)
    Officer
    2023-07-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    CORNWALL PROPERTY HOLDINGS LIMITED
    15027937
    Dissolved Corporate (2 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CPF LIMITED
    - now 02684538
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    Active Corporate (10 parents)
    Officer
    2021-05-13 ~ now
    IIF 53 - Director → ME
  • 18
    DEBRETT'S PRIVATE FINANCE LIMITED
    - now 13130832
    MIDSHORE PARTNERS LIMITED
    - 2021-08-09 13130832
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2023-04-28
    IIF 54 - Director → ME
    Person with significant control
    2021-01-13 ~ 2023-04-06
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    F4B COMMERCIAL LIMITED
    08076429
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-02-04
    IIF 85 - Director → ME
    2016-02-03 ~ now
    IIF 48 - Director → ME
    2012-05-22 ~ 2013-05-01
    IIF 34 - Director → ME
    Person with significant control
    2018-11-01 ~ 2018-11-05
    IIF 5 - Has significant influence or control → OE
    2018-11-05 ~ now
    IIF 26 - Has significant influence or control → OE
  • 20
    F4B FRANCHISE LTD
    07411918
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2016-02-03
    IIF 52 - Director → ME
  • 21
    F4B HOLDINGS LIMITED
    08077944
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 49 - Director → ME
    2016-02-03 ~ 2016-02-03
    IIF 84 - Director → ME
    2012-05-22 ~ 2013-05-01
    IIF 35 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 4 - Has significant influence or control → OE
    2018-10-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    F4B LTD
    05821977
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 87 - Director → ME
    2007-11-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 23
    HANSON (INVEST) LIMITED
    15583288
    Dissolved Corporate (4 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 81 - Director → ME
  • 24
    HAVEN PASTURES MANAGEMENT COMPANY LIMITED
    10534540 11691313
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2022-12-28
    IIF 33 - Director → ME
    Person with significant control
    2019-01-17 ~ 2022-12-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HOME AR LIMITED
    13829976
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    I4B CAPEX LIMITED
    13621140
    Active Corporate (5 parents)
    Officer
    2021-09-14 ~ 2024-06-28
    IIF 56 - Director → ME
    Person with significant control
    2021-09-14 ~ 2025-02-09
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    INNOVATION 4 BUSINESS HOLDINGS LIMITED
    15478982
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-10 ~ 2025-09-17
    IIF 55 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-09-17
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
    14068280
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 76 - Director → ME
  • 29
    LIQUIDITY CLUB LIMITED
    - now 10911349
    FINANCE 4 CASHFLOW LIMITED
    - 2021-07-07 10911349
    Active Corporate (8 parents)
    Officer
    2017-08-14 ~ 2026-02-12
    IIF 45 - Director → ME
    Person with significant control
    2018-08-21 ~ 2026-02-12
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LIVERIDGE ASSET MANAGEMENT LIMITED
    13393736
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 31
    LIVERIDGE CONSULTANTS LIMITED
    - now 10842116
    SOUTHWICK 1973 LIMITED
    - 2019-03-27 10842116
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ now
    IIF 59 - Director → ME
    2019-03-26 ~ 2019-07-01
    IIF 58 - Director → ME
    2017-06-29 ~ 2018-10-01
    IIF 83 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-01
    IIF 1 - Has significant influence or control → OE
    2019-07-18 ~ now
    IIF 8 - Has significant influence or control → OE
  • 32
    MARTINVEST LIMITED
    15899760
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 33
    R M TOYS LIMITED
    05523617
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ 2012-09-13
    IIF 71 - Director → ME
    2012-09-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 34
    RUJECA TRADING LTD
    06055690
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2015-01-17
    IIF 70 - Director → ME
  • 35
    SDLT STAMP CHECK UK LIMITED
    15480212
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 36
    SINGLE MALT 418 LIMITED
    12529459
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2025-08-06
    IIF 75 - Director → ME
    Person with significant control
    2020-03-23 ~ 2025-08-06
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED
    - now 08860870
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD
    - 2022-12-22 08860870 07660795
    F4B PACKAGING LTD
    - 2020-03-03 08860870
    Liquidation Corporate (7 parents)
    Officer
    2024-06-30 ~ 2024-08-19
    IIF 64 - Director → ME
    2020-01-27 ~ 2020-02-18
    IIF 61 - Director → ME
    2020-02-18 ~ 2024-06-30
    IIF 57 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 25 - Has significant influence or control → OE
    2020-01-27 ~ 2020-02-18
    IIF 3 - Has significant influence or control → OE
  • 38
    THE FRIENDLY SECURITY COMPANY LIMITED
    06998588
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-05-18
    IIF 69 - Director → ME
  • 39
    TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
    SOUTHWICK GROUP LIMITED
    - 2019-03-27 10842188
    Dissolved Corporate (5 parents)
    Officer
    2017-06-29 ~ 2018-10-01
    IIF 82 - Director → ME
  • 40
    TRUST FINANCIAL SERVICES LIMITED
    13518128
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 30 - Director → ME
    2023-07-31 ~ 2023-07-31
    IIF 62 - Director → ME
  • 41
    WATER STREET B3 LIMITED
    13404988
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2023-02-08
    IIF 88 - Director → ME
  • 42
    WOODPLACE LIMITED
    13370519
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.