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
Individuals in focus
Schwarze, Russell Harry Ronald
- 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 7
- 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 12
- 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 13 IIF 141, Eastdale Road, Liverpool, Merseyside, L15 4HN, England
IIF 15 IIF 16 IIF 1723 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England
IIF 18300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 1948 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 2050a, Thirlmere Road, Everton, Liverpool, L5 6PP, England
IIF 21 IIF 22Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom
IIF 23
- 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 24
- 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
Schwarze, Russell Harry Ronald
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1975
Schwarze, Russell Harry Ronald
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1975
Schwarze, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 32
- British property developer born in June 1975
Schwatze, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Chambers, 5 John Dalton Street, Manchester, M2 6ET
IIF 33
- 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 England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 38 IIF 39 IIF 40 (more)Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 46Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 47 IIF 48 IIF 49 (more)Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 52C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 53
- British company director born in June 1975
Schwarze, Russell
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Schwarze, Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 56
- British born in June 1975
Mr Russell Harry Ronald Schwarze
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Russell Schwarze
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 59 IIF 60 IIF 61 (more)300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 66Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom
IIF 67Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 68 IIF 69 IIF 70 (more)Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England
IIF 73C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
IIF 74
- British born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companiesUnit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 75
- British company director born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 76
- British director born in December 2004
Schwarze, Christian Russell
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 77
- British born in December 2004
Mr Christian Russell Schwarze
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schwarze, Russell
- Registered addresses and corresponding companies
Schwarze, Christian Russell
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 2Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 48 - Director → ME2025-10-07 ~ nowIIF 81 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 3Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 50 - Director → ME2025-10-07 ~ nowIIF 82 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 4Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 46 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Woodpecker Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 12 - Director → ME
- 6Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-57,472 GBP2024-11-30Officer2024-03-24 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 7B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2012-06-18 ~ dissolvedIIF 25 - Director → ME
- 8Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, EnglandLiquidation Corporate (2 parents)Officer2017-03-29 ~ nowIIF 8 - Director → ME
- 9Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 11 - Director → ME
- 101 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 16 - Director → ME
- 11Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 49 - Director → ME2025-10-07 ~ nowIIF 80 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 12Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,661 GBP2023-12-08Officer2023-04-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 13C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 53 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 14C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 32 - Director → ME
- 151 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 15 - Director → ME
- 16Unit 90 Formby Business Park, Formby, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2022-10-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)42,958 GBP2022-07-29Officer2023-08-02 ~ nowIIF 41 - Director → ME
- 18Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer2025-10-07 ~ nowIIF 52 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 19Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 2023 Sinclair Way Prescot Business Park, Prescot, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 18 - Director → ME
- 21NUR LEXUS LETTINGS LIMITED - 2023-08-29116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 76 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 221 Eastdale Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 14 - Director → ME
- 23116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 77 - Director → ME
- 241 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-07-09 ~ dissolvedIIF 17 - Director → ME
- 25Pekin Building, 23 Harrington Street, Liverpool Merseyside, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ dissolvedIIF 23 - Director → ME
- 26Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 75 - Director → ME2026-01-14 ~ nowIIF 83 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 271 Eastdale Road, LiverpoolDissolved Corporate (1 parent)Officer2015-05-12 ~ dissolvedIIF 30 - Director → ME
- 28Office 1.01 411-413 Oxford Street, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-4,709 GBP2023-02-27Officer2021-02-19 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 29Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,559 GBP2022-12-29Officer2020-12-14 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 30SHAW STREET HOMES DEVELOPMENTS LIMITED - 2025-10-07Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 31Unit 90a Formby Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 51 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 32Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, ManchesterDissolved Corporate (2 parents)Officer2023-06-20 ~ dissolvedIIF 33 - Director → ME
- 33116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2020-09-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 34Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 35Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-158,688 GBP2023-02-27Officer2021-02-19 ~ nowIIF 38 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
Ceased
14
- 148-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2019-07-17 ~ 2021-03-09IIF 2 - Director → ME
- 248-52 Penny Lane, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-2,123 GBP2023-10-31Officer2020-07-15 ~ 2022-08-10IIF 20 - Director → ME
- 3Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, EnglandLiquidation Corporate (2 parents)Officer2015-04-14 ~ 2016-02-24IIF 31 - Director → ME
- 4
CSMP HOMES LTD.
- nowCSMP CONSTRUCTION LTD. - 2013-03-221 Eastdale Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-10-05 ~ 2013-11-15IIF 29 - Director → ME2014-07-16 ~ 2015-06-05IIF 24 - Director → ME2012-07-13 ~ 2013-03-07IIF 26 - Director → ME2013-03-20 ~ 2013-04-23IIF 7 - Director → ME - 5Cg&co, 17 St Ann's Square, ManchesterDissolved Corporate (1 parent)Officer2014-12-10 ~ 2015-08-03IIF 22 - Director → ME2014-06-19 ~ 2014-06-20IIF 10 - Director → ME
- 6Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, CheshireDissolved Corporate (1 parent)Officer2014-12-10 ~ 2015-02-02IIF 21 - Director → ME2014-07-22 ~ 2014-09-01IIF 9 - Director → ME
- 7116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-09-08 ~ 2023-11-13IIF 55 - Director → ME
- 8116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ 2025-01-01IIF 40 - Director → MEPerson with significant control2020-07-08 ~ 2025-06-01IIF 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
- 9
HELLEN HOMES LTD
- nowHJR DEVELOPMENTS (NW) LTD - 2017-03-027 Old Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)12,133 GBP2019-03-31Officer2018-08-24 ~ 2025-06-01IIF 4 - Director → MEPerson with significant control2019-03-04 ~ 2025-01-01IIF 65 - Ownership of shares – 75% or more → OE - 10300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2018-08-24 ~ 2018-08-24IIF 19 - Director → MEPerson with significant control2018-08-24 ~ 2018-08-24IIF 66 - Ownership of shares – 75% or more → OE
- 11Office 1.01 411-413 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)42,958 GBP2022-07-29Officer2023-08-01 ~ 2023-08-02IIF 43 - Director → ME2020-11-27 ~ 2022-02-28IIF 44 - Director → ME
- 12NUR LEXUS LETTINGS LIMITED - 2023-08-29116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2023-08-31 ~ 2023-11-13IIF 56 - Director → ME
- 131 Eastdale Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-06-27 ~ 2016-06-27IIF 13 - Director → ME
- 147 Old Lane, Formby, Sefton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-104,550 GBP2022-07-30Officer2020-10-26 ~ 2025-01-07IIF 45 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-07IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.