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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.

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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Aston Road, Waterlooville, Hampshire, PO7 7XQ, England

      IIF 1
  • Mr Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 2
  • Russell James Martin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom

      IIF 3
  • Mr Russell Martin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 4 IIF 5

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 6

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 7 IIF 8
  • Martin, Russell James
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom

      IIF 9

    • icon of address 1st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England

      IIF 10
  • Martin, Russell James
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom

      IIF 11
  • Mr Russell Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liveridge Grange, Haven Pastures, Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 12
  • Martin, Russell
    British company director born in March 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 15 IIF 16
  • Martin, Russell
    British toy dealer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Aston Road, Waterlooville, Hampshire, PO7 7XQ, England

      IIF 17
  • Mr Russell Martin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 18
  • Mr Russell Martin
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 19
  • Martin, Russell
    English director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 20
  • Mr Russell James Martin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 21

    • icon of address 2 Edmund Gardens, 125 Edmund Street, Birmingham, B3 2HJ, England

      IIF 22

    • icon of address Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 23

    • icon of address Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 24

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 25 IIF 26 IIF 27

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 38

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 39

    • icon of address The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 40
  • Martin, Russell James
    British business owner born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 41 IIF 42
  • Martin, Russell James
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 43

    • icon of address Cornerblock, Finance 4 Business, 9th Floor, 2 Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 44

    • icon of address Cornerblock, Finance 4 Business, 9th Floor, Cornwall Street, Birmingham, B3 2DX, United Kingdom

      IIF 45

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 46 IIF 47 IIF 48

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE

      IIF 59

    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 60

    • icon of address The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 61

    • icon of address Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 62
  • Martin, Russell James
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 63 IIF 64

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 65 IIF 66

    • icon of address 23, Northwick Crescent, Solihull, West Midlands, B91 3TU, England

      IIF 67

    • icon of address 25, Station Approach, Dorridge, Solihull, B93 8JA, England

      IIF 68

    • icon of address 25 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA

      IIF 69
  • Martin, Russell James
    British managing director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liveridge Grange (plot 1), Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 70
  • Martin, Russell James
    British none born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 71
  • Martin, Russell
    British company director born in March 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 76

    • icon of address 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 77

    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 78
  • Martin, Russell James
    British manager born in March 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

      IIF 79
  • Russell, Martin
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Naylors Court, 155 Robertown Lane, Liversedge, West Yorkshire, WF15 7LE, England

      IIF 80
  • Russell, Martin
    British vehicle storage sales born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Naylors Court, 155 Robertown Lane, Liversedge, West Yorkshire, WF15 7LE

      IIF 81
  • Martin, Russell
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Victoria Road, Horley, RH6 7PZ, England

      IIF 82
  • Martin, Russell
    British self employed born in March 1975

    Registered addresses and corresponding companies

    • icon of address 4-8, Guildhall Walk, Portsmouth, Hampshire, PO1 2DD, United Kingdom

      IIF 83
  • Martin, Russell
    British toy dealer born in March 1975

    Registered addresses and corresponding companies

    • icon of address 32, Aston Road, Waterlooville, Hampshire, PO7 7XQ, United Kingdom

      IIF 84
  • Martin, Russell James
    British manager

    Registered addresses and corresponding companies

    • icon of address 4 Chattock Avenue, Brueton Manor, Solihull, B91 2QX

      IIF 85
  • Mr Martin Russell (deceased)
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Naylors Court, 155 Robertown Lane, Liversedge, West Yorkshire, WF15 7LE, England

      IIF 86
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    THE LIGHTHOUSE GROUP SPORTS AND LIFESTYLE MANAGEMENT LIMITED - 2022-10-11
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,192 GBP2023-12-31
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -575,855 GBP2023-12-31
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    icon of address 39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    icon of address 39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,002 GBP2024-06-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    icon of address 25 Station Approach, Dorridge, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -24,175 GBP2023-07-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 69 - Director → ME
  • 12
    icon of address 5a Haigh Moor Road, Tingley, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    489,794 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    icon of address 39 High Street, Orpington, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,232 GBP2023-12-31
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 39 - Has significant influence or control → OE
  • 14
    icon of address 39 High Street, Orpington, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2023-12-31
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 15
    icon of address 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2007-11-19 ~ dissolved
    IIF 85 - Secretary → ME
  • 16
    icon of address Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 62 - Director → ME
  • 17
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    icon of address 2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    icon of address 1st Floor 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    icon of address 39 High Street, Orpington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 46 - Director → ME
  • 21
    FINANCE 4 CASHFLOW LIMITED - 2021-07-07
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,214 GBP2023-12-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 23
    SOUTHWICK 1973 LIMITED - 2019-03-27
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    IIF 19 - Has significant influence or control → OE
  • 24
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    icon of address 31 Aston Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    259,014 GBP2024-08-31
    Officer
    icon of calendar 2012-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    icon of address 9th Floor Cornerblock, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,177 GBP2023-12-31
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2022-12-22
    F4B PACKAGING LTD - 2020-03-03
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 38 - Has significant influence or control → OE
  • 29
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,526 GBP2023-12-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 78 - Director → ME
  • 30
    icon of address 25 Station Approach, Dorridge, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,741 GBP2023-07-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 68 - Director → ME
Ceased 20
  • 1
    ARMCO HOLDINGS LIMITED - 2022-11-29
    icon of address Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,976 GBP2021-12-31
    Officer
    icon of calendar 2021-01-28 ~ 2023-01-05
    IIF 58 - Director → ME
    icon of calendar 2024-02-10 ~ 2024-02-10
    IIF 82 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ 2023-01-05
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,879 GBP2021-12-31
    Officer
    icon of calendar 2021-03-10 ~ 2023-01-03
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2023-01-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    icon of address 39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2021-04-12 ~ 2021-10-01
    IIF 42 - Director → ME
  • 4
    icon of address 39 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2021-04-12 ~ 2021-10-01
    IIF 41 - Director → ME
  • 5
    icon of address 1st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,487 GBP2023-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2023-01-25
    IIF 10 - Director → ME
  • 6
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-07-07 ~ 2023-01-03
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ 2023-01-03
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    MIDSHORE PARTNERS LIMITED - 2021-08-09
    icon of address The Armco Arena, Damson Pkway, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,356 GBP2024-03-31
    Officer
    icon of calendar 2021-01-13 ~ 2023-04-28
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ 2023-04-06
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    icon of address 29 High Street, Morley, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-19 ~ 2012-09-13
    IIF 80 - Director → ME
  • 9
    icon of address 5a Haigh Moor Road, Tingley, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    489,794 GBP2024-03-31
    Officer
    icon of calendar 2009-07-21 ~ 2012-09-13
    IIF 81 - Director → ME
  • 10
    icon of address 39 High Street, Orpington, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,232 GBP2023-12-31
    Officer
    icon of calendar 2016-02-03 ~ 2016-02-04
    IIF 16 - Director → ME
    icon of calendar 2012-05-22 ~ 2013-05-01
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2018-11-05
    IIF 8 - Has significant influence or control → OE
  • 11
    icon of address 39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    565 GBP2016-10-31
    Officer
    icon of calendar 2010-10-19 ~ 2016-02-03
    IIF 67 - Director → ME
  • 12
    icon of address 39 High Street, Orpington, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,900 GBP2023-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2013-05-01
    IIF 64 - Director → ME
  • 13
    icon of address Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-01-17 ~ 2022-12-28
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2022-12-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 2 Edmund Gardens, 125 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,449 GBP2024-12-31
    Officer
    icon of calendar 2021-09-14 ~ 2024-06-28
    IIF 47 - Director → ME
  • 15
    SOUTHWICK 1973 LIMITED - 2019-03-27
    icon of address 39 High Street, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984 GBP2021-12-31
    Officer
    icon of calendar 2019-03-26 ~ 2019-07-01
    IIF 72 - Director → ME
    icon of calendar 2017-06-29 ~ 2018-10-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ 2019-07-01
    IIF 4 - Has significant influence or control → OE
  • 16
    icon of address 31 Aston Road, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    259,014 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ 2012-09-13
    IIF 84 - Director → ME
  • 17
    icon of address 4-8 Guildhall Walk, Portsmouth
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-17 ~ 2015-01-17
    IIF 83 - Director → ME
  • 18
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2022-12-22
    F4B PACKAGING LTD - 2020-03-03
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,944 GBP2022-12-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-02-18
    IIF 75 - Director → ME
    icon of calendar 2020-02-18 ~ 2024-06-30
    IIF 59 - Director → ME
    icon of calendar 2024-06-30 ~ 2024-08-19
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2020-02-18
    IIF 6 - Has significant influence or control → OE
  • 19
    SOUTHWICK GROUP LIMITED - 2019-03-27
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,441 GBP2020-09-30
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-01
    IIF 13 - Director → ME
  • 20
    icon of address 39 High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-17 ~ 2023-02-08
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.