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.
Martins, Joseph
- British born in December 1975
Martins, Joseph
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1975
Martins, Joseph
Resident in England
Registered addresses and corresponding companies158 Moffat Road, Thrornton Heath, Surrey, CR7 8PX, United Kingdom
IIF 5
- British director born in December 1975
Martins, Joseph
Resident in England
Registered addresses and corresponding companies - British property investor born in December 1975
Martins, Joseph
Resident in England
Registered addresses and corresponding companies158 Moffat Road, Thornton Heath, Surrey, CR7 8PX, England
IIF 8
- Nigerian born in December 1975
Urhobo, Joseph
Resident in England
Registered addresses and corresponding companies28, Brentwood, Salford, M6 8RJ, England
IIF 9
- Nigerian born in December 1977
Urhobo, Joseph
Resident in England
Registered addresses and corresponding companies30, Fairway View, Audenshaw, Manchester, M34 5YT, England
IIF 10
- British born in December 1975
Mr Joseph Martins
Resident in England
Registered addresses and corresponding companies - Nigerian born in December 1975
Martins, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies199 Davidson Road, Croydon, Surrey, CR0 6DP
IIF 15
- Nigerian born in December 1977Registered addresses and corresponding companies
Urhobo, Joseph
35, Rawsthorne Ave, Manchester, M18 7GA, United Kingdom
IIF 16
- Nigerian born in December 1975
Urhobo, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in December 1977
Urhobo, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, M40 8BB, United Kingdom
IIF 19
- British born in December 1975
Mr Joseph Martins
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in December 1975
Mr Joseph Urhobo
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 12 425 Ashton Old Road, Manchester, Lanc, M11 2DL, England
IIF 24
- Registered addresses and corresponding companies
Okpalaoka, Chibuike
234, Cowick Road, London, SW17 8LQ, England
IIF 25
- Nigerian born in December 1975
Mr Ogbonnaya Mmobuike Okpalaoka
Resident in England
Registered addresses and corresponding companies10, Cuthbert Close, Tovil, Maidstone, Kent, ME15 6AY, United Kingdom
IIF 26
- Nigerian born in December 1975
Okpalaoka, Chibuike Ogbonnaya
Resident in United Kingdom
Registered addresses and corresponding companies10, Cuthbert Close, Tovil, Maidstone, Kent, ME15 6AY, United Kingdom
IIF 27
- 1
BEULAH LOGISTICS LIMITED
0795603010 Cuthbert Close, Tovil, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2012-02-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
CHEN CONCEPT LIMITED
09103815234 Cowick Road, London, EnglandDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 25 - Secretary → ME - 3
CRANBURY ENGINEERING LIMITED
07009727158 Moffat Road, Thornton Heath, SurreyDissolved Corporate (3 parents)Officer2009-10-22 ~ dissolvedIIF 6 - Director → ME - 4
DIALTECH SOLUTIONS LTD
04938262199 Davidson Road, Croydon, SurreyDissolved Corporate (5 parents)Officer2003-10-20 ~ dissolvedIIF 15 - Director → ME - 5
ENERGY 360 CONSULTING LTD
1235667815 Gibbs Close, London, EnglandActive Corporate (1 parent)Officer2019-12-10 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
GEEJAY SERVICES
075533203 Wandsworth Avenue, Manchester, EnglandDissolved Corporate (1 parent)Officer2011-03-07 ~ dissolvedIIF 19 - Director → ME - 7
JM3 UK GROUP LIMITED
10575016158 Moffat Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
JU CONSULTANCY SERVICES LTD
10737278Apartment 12 425 Ashton Old Road, Manchester, Lanc, EnglandActive Corporate (2 parents)Officer2017-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KAWEN CONSULTANCY LIMITED
SC44701184b Bedford Road, Aberdeen, AberdeenshireDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 17 - Director → ME - 10
MARTINS ESTATES MANAGEMENT LTD
09840872158 Moffat Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
MARTINS PROPERTY ESTATES LTD
12225369158 Moffat Road, Thrornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
MARTINS PROPETY MANAGEMENT LTD
- 2019-09-27 1221731615 Gibbs Close, London, EnglandActive Corporate (1 parent)Officer2019-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
PREMIERE IT SERVICES LTD
0976763515 Gibbs Close, London, EnglandActive Corporate (1 parent)Officer2015-09-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 14
SERLUX CARE SOLUTIONS LTD
1597853515 Gibbs Close, London, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
TEEGA SERVICES LTD
07566109Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-15 during the appointment or period of control
Commencement of winding up on 2017-04-03 during the appointment or period of control
Conclusion of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-03-19 during the appointment or period of control30 Fairway View, Audenshaw, Manchester, EnglandDissolved Corporate (3 parents)Officer2011-03-16 ~ dissolvedIIF 10 - Director → ME - 16
TEEJAY CONSULT LTD
0672556435 Rawsthorne Avenue, Manchester, United KingdomDissolved Corporate (1 parent)Officer2008-10-16 ~ dissolvedIIF 16 - Director → ME - 17
TRANSFORD LIMITED
092422521 Marcella Close, Manchester, EnglandActive Corporate (4 parents)Officer2021-01-01 ~ 2021-09-25IIF 9 - Director → ME
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