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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 26
  • 1
    Caulfield, David John
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 2
    Lav, Ole Henrik
    Individual (49 offsprings)
    Officer
    1996-09-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2016-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Suko, Todd Andrew
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Drew, Anthony John
    Individual (5 offsprings)
    Officer
    2007-09-10 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 6
    Heidemann Jensen, Torben
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Dige, Lars
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 1998-10-31
    OF - Director → CIF 0
    2003-04-11 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Soerensen, Henrik
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2003-02-05
    OF - Director → CIF 0
  • 9
    Kolding, Kristian
    Managing Director born in December 1947
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Oldale, John Keith
    Solicitor born in November 1937
    Individual (27 offsprings)
    Officer
    1991-02-21 ~ 1991-04-17
    OF - Director → CIF 0
  • 11
    Kirby, Ian Donald
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1999-05-31
    OF - Director → CIF 0
    Kirby, Ian Donald
    Individual (7 offsprings)
    Officer
    1993-06-29 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 12
    Hartwig, Stig Holst
    Sales Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    Thomsen, Villads
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2014-11-05
    OF - Director → CIF 0
  • 14
    Nahum, Pio Elia
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2003-02-05
    OF - Director → CIF 0
  • 15
    Smethurst, Geoffrey Brian
    Chartered Secretary born in January 1931
    Individual (55 offsprings)
    Officer
    1991-02-21 ~ 1991-04-17
    OF - Director → CIF 0
  • 16
    Browne, Antony
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Engsted, Christian
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Puggaard, Claus Munch
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 19
    Leach, Paul John Charles
    Solicitor
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 20
    Stacey, John
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 21
    Mark John Wilson
    Individual (1 offspring)
    Insolvency
    2016-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Price, Christine Ann
    Finance Manager
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Johansen, Peter
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    1991-04-17 ~ 1998-02-23
    OF - Director → CIF 0
    Johansen, Peter
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-23
    OF - Secretary → CIF 0
  • 24
    Tolderlund, Carsten
    Individual (5 offsprings)
    Officer
    1991-04-17 ~ 1993-06-29
    OF - Secretary → CIF 0
  • 25
    Kjaer, Jens Soeren Holtze
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 26
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1991-02-21 ~ 1991-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN PROFESSIONAL LIMITED

Period: 2010-01-13 ~ 2017-07-06
Company number: 02584290
Registered names
MARTIN PROFESSIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30
Dissolved on 2017-07-06
MAWLAW 98 LIMITED - 1991-04-19 02584291... (more)
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • MARTIN PROFESSIONAL LIMITED
    Info
    MARTIN PROFESSIONAL PLC - 2010-01-13
    MARTIN PROFESSIONAL UK LIMITED - 2010-01-13
    MAWLAW 98 LIMITED - 2010-01-13
    Registered number 02584290
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-21 and dissolved on 2017-07-06 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.