logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Martin Alan Stent

    Related profiles found in government register
  • Mr Martin Alan Stent
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1
    • 2 Old House Close, Wimbledon, London, SW19 5AW, England

      IIF 2
  • Stent, Martin Alan
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 3
  • Mr Martin Alan Stent
    British,south African born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old House Close, London, SW19 5AW

      IIF 4 IIF 5
    • 2, Old House Close, London, SW19 5AW, England

      IIF 6 IIF 7
  • Stent, Martin Alan
    British,south African born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old House Close, London, SW19 5AW, England

      IIF 8
    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 9
    • 2, Old House Close, Wimbledon, London, SW19 5AW

      IIF 10
    • 2 Old House Close, Wimbledon, London, SW19 5AW, England

      IIF 11
    • 2, Old House Close, Wimbledon, SW19 5AW, United Kingdom

      IIF 12
  • Stent, Martin Alan
    British,south African accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 23, Hanover Square, London, W1S 1JB

      IIF 13
  • Stent, Martin Alan
    British,south African director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old House Close, London, SW19 5AW, England

      IIF 14
  • Stent, Martin Alan

    Registered addresses and corresponding companies
    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,302,818 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 8 - Director → ME
  • 2
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    2 Old House Close, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    621,007 GBP2025-01-31
    Officer
    2014-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    28 Southway, Carshalton Beeches, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    299 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-09-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 6
    2 Old House Close, London
    Active Corporate (3 parents)
    Officer
    1999-11-10 ~ now
    IIF 10 - Director → ME
    2000-09-06 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
Ceased 4
  • 1
    142 Dawes Road Dawes Road, Fulham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2015-01-27 ~ 2016-04-02
    IIF 12 - Director → ME
  • 2
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,302,818 GBP2023-08-31
    Person with significant control
    2021-08-16 ~ 2022-01-21
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Airport House Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -676,775 GBP2022-11-30
    Officer
    2015-11-26 ~ 2017-12-01
    IIF 13 - Director → ME
  • 4
    Pulley Hall, Lower Pulley Lane, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2024-11-30
    Officer
    2022-02-11 ~ 2025-09-01
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.