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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 Martin John Draper

    Related profiles found in government register
  • Mr Martin John Draper
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

      IIF 1
  • Draper, Martin John
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, 3rd Floor, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DL, United Kingdom

      IIF 2

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

      IIF 3

    • Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA, United Kingdom

      IIF 4

    • Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

      IIF 5 IIF 6
  • Draper, Martin John
    British born in September 1964

    Resident in England, Uk

    Registered addresses and corresponding companies

    • Station Road, High Bentham, Near Lancaster, LA2 7NA, United Kingdom

      IIF 7
  • Draper, Martin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 8

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 9
  • Martin Draper
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, United Kingdom

      IIF 10
  • Draper, Martin John
    British born in September 1964

    Registered addresses and corresponding companies
  • Draper, Martin John
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Draper, Martin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 33

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom

      IIF 34

    • The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    AGDC HOLDINGS LIMITED
    - now 05059491 NF004327
    HAMSARD 2721 LIMITED
    - 2004-09-17 05059491 04968498... (more)
    1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2004-08-20 ~ 2012-01-19
    IIF 14 - Director → ME
  • 2
    AIM AVIATION HOLDINGS LIMITED
    - now 08662775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-21
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-05-05
    IIF 33 - Director → ME
  • 3
    AIM AVIATION LIMITED
    - now 07275471 01911175
    AIM NEWCO (NO.1) LIMITED
    - 2010-07-22 07275471 07278502
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2013-10-07
    IIF 34 - Director → ME
  • 4
    ANGUS INTERNATIONAL SAFETY GROUP LIMITED
    - now 08441763
    EUROSTAR HOLDCO LIMITED
    - 2014-06-17 08441763
    Station Road, High Bentham, Near Lancaster
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2016-05-01
    IIF 7 - Director → ME
  • 5
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2000-02-01 ~ 2000-06-28
    IIF 11 - Director → ME
  • 6
    DUNDAS GROUP HOLDINGS LIMITED
    06032799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-19
    Dissolved on 2016-10-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-21 ~ 2010-10-01
    IIF 13 - Director → ME
  • 7
    ELECTRIUM LIMITED
    - now 04948228 03335339... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-03-24
    HALLINGWARE LIMITED
    - 2004-02-20 04948228
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2003-12-20 ~ 2006-01-04
    IIF 12 - Director → ME
  • 8
    FOREST HOLIDAYS GROUP LIMITED
    - now 08159281
    WILLOUGHBY (711) LIMITED
    - 2012-11-22 08159281 03718213... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2017-12-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 1 - Has significant influence or control → OE
  • 9
    GREEN SKY ENERGY LIMITED
    07023717
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2013-10-04
    IIF 3 - Director → ME
  • 10
    HUBEXO TOPCO LIMITED - now
    WILLIAMS TOPCO LIMITED
    - 2024-09-24 11383835
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-02-26
    IIF 35 - Director → ME
  • 11
    KSG (2011) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-28
    Commencement of winding up on 2025-04-28
    KEE SAFETY GROUP LIMITED
    - 2014-04-29 07470886 16966172... (more)
    CASTLEGATE 638 LIMITED
    - 2011-03-14 07470886 07470819... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2013-12-03
    IIF 16 - Director → ME
  • 12
    LDC (GENERAL PARTNER) LIMITED
    - now 02495635
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2014-05-20 ~ 2021-12-31
    IIF 27 - Director → ME
  • 13
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 176 offsprings)
    Officer
    2012-12-07 ~ 2021-12-31
    IIF 21 - Director → ME
  • 14
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1 Vine Street, London
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2014-05-20 ~ 2021-12-31
    IIF 28 - Director → ME
  • 15
    LDC (UK) LTD
    07392934
    25 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 16
    LDC PARALLEL (NOMINEES) LIMITED
    - now 03066501
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-05-20 ~ 2021-12-31
    IIF 25 - Director → ME
  • 17
    LDC PE LIMITED
    07423594
    25 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 18
    LDC PRIVATE EQUITY LTD
    07424640
    25 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 29 - Director → ME
  • 19
    LDC VENTURES CARRY LTD
    - now 03066518
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 20
    LDC VENTURES TRUSTEES LTD
    - now 02495642
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 26 - Director → ME
  • 21
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2002-12-09 ~ 2021-12-31
    IIF 24 - Director → ME
  • 22
    LLOYDS DEVELOPMENT CAPITAL LTD
    07393056 01107542... (more)
    25 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 23
    MARMIC INVESTMENT PARTNERS LIMITED
    16756699
    C/o Black Fox Group Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    MEASURED IDENTITY HUB LIMITED
    - now 11414518
    PROJECT DART TOPCO LIMITED - 2020-02-14
    CASTLEGATE 774 LIMITED - 2019-07-10
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-11-13 ~ 2026-05-29
    IIF 20 - Director → ME
  • 25
    NEVADA BIDCO LIMITED
    09360941 09360869
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-10-31
    IIF 19 - Director → ME
  • 26
    NEVADA MIDCO LIMITED
    09360869 09360941
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-10-31
    IIF 18 - Director → ME
  • 27
    NEVADA TOPCO LIMITED
    09360750
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-10-31
    IIF 17 - Director → ME
  • 28
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED
    - 2013-09-11 08519735
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2016-10-04
    IIF 9 - Director → ME
  • 29
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-05-24 ~ 2016-10-04
    IIF 8 - Director → ME
  • 30
    PPP1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-11-02
    PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED
    - 2009-01-27 05557337 06340568... (more)
    GW 837 LIMITED
    - 2006-02-27 05557337 05539447... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-12-22 ~ 2007-10-18
    IIF 15 - Director → ME
  • 31
    PROJECT BOLT NEWCO 1 LIMITED
    12712655 12716727
    Red Central, 60 High Street, Redhill, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-01-25 ~ 2021-12-17
    IIF 2 - Director → ME
  • 32
    SFB 123 LIMITED
    - now 06537976
    SPITFIRE BIDCO LIMITED
    - 2012-04-16 06537976
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2010-04-30 ~ 2012-09-28
    IIF 6 - Director → ME
  • 33
    SFH 123 LIMITED
    - now 06537663
    SPITFIRE HOLDINGS LIMITED
    - 2012-05-31 06537663 07771440
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2008-04-03 ~ 2012-09-28
    IIF 5 - Director → ME

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