The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Groth, Frank Georg Donald
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2017-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Marcus
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stacey, John
    Usa Connecticut born in April 1965
    Individual (10 offsprings)
    Officer
    2013-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARMAN AUDIO LIMITED - 1991-11-01
    HARMAN (AUDIO) U.K. LIMITED - 1990-03-07
    HARSUB (U.K.) LIMITED - 1980-12-31
    Westside 2, London Road, Apsley, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    91,273 GBP2019-12-31
    Person with significant control
    2018-09-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Morris, June Evelyn
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1985-05-24 ~ 1996-04-29
    OF - Director → CIF 0
    Morris, June Evelyn
    Individual (2 offsprings)
    Officer
    ~ 1996-04-29
    OF - Secretary → CIF 0
  • 2
    Leach, Paul John Charles
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 3
    Lav, Ole Henrik
    Individual (27 offsprings)
    Officer
    1997-05-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Enggaard, Ukrik
    Company Director born in November 1966
    Individual
    Officer
    2010-10-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Engsted, Christian
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Nahum, Pio Elia
    Director born in June 1952
    Individual
    Officer
    1998-02-23 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Morris, Nigel Harold
    Theatrical Lighting Distributo born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 8
    Johansen, Torben
    Director born in June 1959
    Individual
    Officer
    1998-11-16 ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Soerensen, Henrik
    Company Director born in October 1964
    Individual
    Officer
    2001-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Kolding, Kristian
    Director born in December 1947
    Individual
    Officer
    1998-11-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Johansen, Peter
    Director born in August 1955
    Individual
    Officer
    1996-04-29 ~ 1998-02-23
    OF - Director → CIF 0
  • 12
    Kjaer, Jens Soren Holtze
    Director born in June 1966
    Individual
    Officer
    1999-08-01 ~ 2001-06-30
    OF - Director → CIF 0
    Kjaer, Jens Soeren Holtze
    Vp Operations born in June 1966
    Individual
    Officer
    2006-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Nielsen, Jesper Krarup
    Company Director born in July 1959
    Individual
    Officer
    2010-10-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 14
    Winkler, Steen
    Senior Vice President Operations born in October 1959
    Individual
    Officer
    2011-06-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 15
    Heidemann Jensen, Torben
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Dige, Lars
    Director born in May 1960
    Individual
    Officer
    1998-02-23 ~ 1998-10-31
    OF - Director → CIF 0
    2005-01-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 17
    Iasenza, Marisa Brenda
    Vice President born in May 1969
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2018-07-20
    OF - Director → CIF 0
    Iasenza, Marisa Brenda
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 18
    Kirby, Ian Donald
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    1996-04-29 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Nield, Paul
    Individual
    Officer
    1996-04-29 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 20
    Bro, Karl Kristian
    Director born in February 1954
    Individual
    Officer
    1996-04-29 ~ 1998-02-23
    OF - Director → CIF 0
    Bro, Karl Kristian
    Company Secretary
    Individual
    Officer
    1996-05-03 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 21
    Thomsen, Villads
    Director born in November 1975
    Individual
    Officer
    2013-03-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 22
    Suko, Todd Andrew
    Executive Vice President General Counsel born in December 1966
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 23
    Price, Christine Ann
    Finance Manager
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 24
    Martin Professional, Olof Palmes, Alle 18, Aarhus, 8200, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN MANUFACTURING (UK) LIMITED

Previous names
MARTIN MANUFACTURING (UK) PLC - 2013-10-21
JEM SMOKE PLC - 1999-07-23
JEM SMOKE MACHINE COMPANY LIMITED - 1997-11-28
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
27900 - Manufacture Of Other Electrical Equipment

  • MARTIN MANUFACTURING (UK) LIMITED
    Info
    MARTIN MANUFACTURING (UK) PLC - 2013-10-21
    JEM SMOKE PLC - 1999-07-23
    JEM SMOKE MACHINE COMPANY LIMITED - 1997-11-28
    Registered number 01913440
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1985-05-14 and dissolved on 2021-12-02 (36 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.