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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

Croxen, Martin

    Related profiles found in government register
  • Croxen, Martin
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-29, Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, United Kingdom

      IIF 1
  • Croxen, Martin
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 2
    • Hillside Court, Hillway Guiseley, Leeds, West Yorkshire, LS20 8HU

      IIF 3
  • Croxen, Martin
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croxen, Martin
    British company director born in September 1954

    Registered addresses and corresponding companies
    • 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

      IIF 20 IIF 21
  • Croxen, Martin
    British director born in September 1954

    Registered addresses and corresponding companies
    • 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

      IIF 22
  • Croxen, Martin
    British director of a public company born in September 1954

    Registered addresses and corresponding companies
  • Mr Martin Croxen
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rombalds, Rombalds Way, Menston, Ilkley, West Yorkshire, LS29 6GQ

      IIF 27
  • Croxen, Martin
    British

    Registered addresses and corresponding companies
    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 28 IIF 29
    • 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

      IIF 30 IIF 31 IIF 32
  • Croxen, Martin
    British chartered accountant

    Registered addresses and corresponding companies
    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 33 IIF 34
  • Croxen, Martin
    British company secretary

    Registered addresses and corresponding companies
    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 35
  • Croxen, Martin
    British director

    Registered addresses and corresponding companies
  • Croxen, Martin

    Registered addresses and corresponding companies
    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 43
    • 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments 26
  • 1
    BIKE AND BOOT INNS LIMITED
    - now 09830089
    WHITE LABEL MANAGEMENT SERVICES LIMITED - 2018-12-11
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    IIF 1 - Director → ME
  • 2
    BRADFORD GOLF CLUB LIMITED(THE)
    00384629
    Club House, Hawksworth Lane, Guiseley, Near Leeds
    Active Corporate (84 parents, 1 offspring)
    Officer
    1995-03-21 ~ 2000-03-21
    IIF 21 - Director → ME
  • 3
    BRIDGE HOUSE (LEEDS) LIMITED
    - now 05075198
    PINCO 2109 LIMITED
    - 2004-04-16 05075198 05147521... (more)
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-14 ~ 2012-06-01
    IIF 12 - Director → ME
    2004-04-14 ~ 2012-06-01
    IIF 41 - Secretary → ME
  • 4
    CAPITOL HOMES LIMITED
    - now 02688127
    REYWORTH LIMITED - 1992-03-03
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1992-03-13 ~ 2012-06-01
    IIF 14 - Director → ME
    1992-03-12 ~ 2012-06-01
    IIF 37 - Secretary → ME
  • 5
    CAPITOL PARK BARNSLEY LIMITED
    - now 03116998
    STERLING CAPITOL ESTATES LIMITED
    - 2011-07-06 03116998
    SIMCO 736 LIMITED
    - 1995-12-11 03116998 03108928... (more)
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    1995-12-01 ~ 2012-06-01
    IIF 18 - Director → ME
    1995-12-01 ~ 2012-06-01
    IIF 36 - Secretary → ME
  • 6
    CAPITOL PARK GOOLE LIMITED
    - now 04893068
    STERLING CAPITOL GOOLE LIMITED
    - 2011-07-06 04893068
    STERLING ST JAMES LIMITED
    - 2007-10-01 04893068
    PINCO 2015 LIMITED
    - 2003-09-26 04893068 05030535... (more)
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-09-25 ~ 2012-06-01
    IIF 2 - Director → ME
    2007-05-16 ~ 2012-06-01
    IIF 38 - Secretary → ME
  • 7
    CAPITOL PARK LEEDS LIMITED - now
    CAPITOL PARK LEEDS PLC
    - 2023-09-20 03203845 04523848
    STERLING CAPITOL PARK LEEDS PLC
    - 2011-07-06 03203845
    STERLING CAPITOL SECURITIES PLC
    - 2002-11-21 03203845
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1996-05-24 ~ 2012-06-01
    IIF 17 - Director → ME
    1996-05-24 ~ 2012-06-01
    IIF 33 - Secretary → ME
  • 8
    CAPITOL PROJECTS LIMITED
    - now 02909710
    SPINSCALE LIMITED
    - 1994-05-06 02909710
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1994-04-13 ~ 2012-06-01
    IIF 15 - Director → ME
    1994-04-13 ~ 2012-06-01
    IIF 35 - Secretary → ME
  • 9
    CROXEN CONSULTANCY LIMITED
    09397693
    Rombalds Rombalds Way, Menston, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GEORGE HEPPLEWHITE LIMITED
    02473932
    Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Officer
    ~ 1995-12-31
    IIF 25 - Director → ME
    ~ 1995-12-31
    IIF 44 - Secretary → ME
  • 11
    HEPPLEWHITE KITCHENS LIMITED
    02557288
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Officer
    ~ 1995-12-31
    IIF 26 - Director → ME
    ~ 1995-12-31
    IIF 45 - Secretary → ME
  • 12
    JMANDPM LIMITED - now
    THE LEEDS POTTERY COMPANY LIMITED
    - 2011-09-05 02686626
    CHAINSIDE LIMITED
    - 1992-03-20 02686626
    M J Wilson, 7 Chilvers Court, Brayton, Selby, North Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    1992-03-19 ~ 1995-12-31
    IIF 22 - Director → ME
    1992-03-14 ~ 1995-12-31
    IIF 30 - Secretary → ME
  • 13
    OMEGA PLC - now
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC - 2013-03-21
    OMEGA LIMITED - 2011-07-08
    OMEGA PLC - 2011-03-31
    OMEGA LIMITED - 2009-03-23
    OMEGA PLC
    - 2009-02-12 02700038
    OMEGA SERVICES LIMITED
    - 1992-05-05 02700038
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (36 parents, 16 offsprings)
    Officer
    1992-03-24 ~ 1995-06-15
    IIF 20 - Director → ME
    1992-03-24 ~ 1995-06-15
    IIF 46 - Secretary → ME
  • 14
    PACIFIC SHELF 1825 LIMITED - now
    CAPITOL PARK J28 M62 LIMITED
    - 2016-11-09 04523848 05295137... (more)
    CAPITOL PARK LEEDS J28 M62 LIMITED
    - 2011-07-06 04523848
    CAPITOL PARK LEEDS LIMITED
    - 2006-07-18 04523848 03203845... (more)
    CAM NO.2 LIMITED
    - 2003-07-02 04523848
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2013-07-03
    IIF 7 - Director → ME
    2003-08-19 ~ 2013-07-03
    IIF 29 - Secretary → ME
  • 15
    PACIFIC SHELF 1826 LIMITED - now
    CAPITOL PARK J37 M1 LIMITED
    - 2016-11-09 05295137 10147539... (more)
    CAPITOL PARK J37 M1 YORKSHIRE LIMITED
    - 2011-07-06 05295137
    PINCO 2234 LIMITED
    - 2005-01-14 05295137 05137385... (more)
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2013-07-03
    IIF 10 - Director → ME
    2004-12-30 ~ 2013-07-03
    IIF 43 - Secretary → ME
  • 16
    PACIFIC SHELF 1827 PLC - now
    CAPITOL PARK J36 M62 PLC
    - 2016-11-09 06970480 06199460... (more)
    STERLING CAPITOL PLC
    - 2011-07-06 06970480 02607775... (more)
    ZONEARCHIVE PLC
    - 2009-07-31 06970480 02713276... (more)
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-23 ~ 2012-06-01
    IIF 6 - Director → ME
  • 17
    STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED
    - now 02607775
    STERLING CAPITOL PLC
    - 1992-06-24 02607775 06970480... (more)
    THE STERLING CAPITAL CORPORATION LIMITED
    - 1991-08-12 02607775
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    ~ 2012-06-01
    IIF 19 - Director → ME
    ~ 2012-06-01
    IIF 28 - Secretary → ME
  • 18
    STERLING CAPITOL PLC
    - now 06199460 02607775... (more)
    CAPITOL PARK J36 M62 PLC
    - 2011-07-06 06199460 06970480... (more)
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2013-07-03
    IIF 13 - Director → ME
    2007-04-16 ~ 2013-07-03
    IIF 40 - Secretary → ME
  • 19
    STERLING CAPITOL PROJECTS LIMITED
    03203431
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-05-24 ~ 2012-06-01
    IIF 16 - Director → ME
    1996-05-24 ~ 2012-06-01
    IIF 42 - Secretary → ME
  • 20
    STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED
    - now 02968415
    STERLING CAPITOL PROPERTIES LIMITED
    - 2000-01-25 02968415 03915532
    SIMCO 661 LIMITED - 1994-09-28
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-09-29 ~ 2012-06-01
    IIF 8 - Director → ME
    1994-09-29 ~ 2012-06-01
    IIF 39 - Secretary → ME
  • 21
    STERLING CAPITOL PROPERTIES PLC
    03915532 02968415
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-01-25 ~ 2012-06-01
    IIF 9 - Director → ME
  • 22
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED
    - 2003-06-23 04240534
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-01 ~ 2013-07-03
    IIF 5 - Director → ME
  • 23
    STERLING WEST POINT LIMITED - now
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED
    - 2000-06-05 03902736
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2000-05-26 ~ 2005-03-02
    IIF 3 - Director → ME
  • 24
    THOMAS HOPE LIMITED
    02543378
    C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Officer
    ~ 1995-12-31
    IIF 23 - Director → ME
    ~ 1995-12-31
    IIF 31 - Secretary → ME
  • 25
    THOMAS SHERATON LIMITED
    02473929
    C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Officer
    ~ 1995-12-31
    IIF 24 - Director → ME
    ~ 1995-12-31
    IIF 32 - Secretary → ME
  • 26
    ZONEARCHIVE LIMITED - now
    ZONEARCHIVE PLC
    - 2024-07-17 02713276 06970480
    STERLING CAPITOL PLC
    - 2009-07-31 02713276 06970480... (more)
    LAURELWOOD LIMITED
    - 1992-06-24 02713276
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    1992-05-13 ~ 2012-06-01
    IIF 11 - Director → ME
    1992-05-13 ~ 2012-06-01
    IIF 34 - Secretary → ME

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