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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 Kallen

    Related profiles found in government register
  • Mr Martin Kallen
    Belgian born in November 1936

    Resident in Belgium

    Registered addresses and corresponding companies
    • C/o William Evans And Partners, 20 Harcourt Street, London, W1H 4HG

      IIF 1
  • Mr Martin Kallen
    Dutch born in November 1936

    Resident in Belgium

    Registered addresses and corresponding companies
    • 2, Central Park Avenue, Central Park, Larbert, Stirlingshire, FK5 4RX

      IIF 2
    • 20, Harcourt Street, London, W1H 4HG, England

      IIF 3
  • Kallen, Martin
    Belgian born in November 1936

    Resident in Belgium

    Registered addresses and corresponding companies
    • 11 Avenue De, L Horizon B1150, Woluwe St Pierre, Brussels, FOREIGN, Belgium

      IIF 4
  • Kallen, Martin
    born in November 1936

    Resident in Belgium

    Registered addresses and corresponding companies
    • Bickerton House, 25 Bickerton Road, London, N19 5JU, England

      IIF 5
  • Kallen, Martin
    Dutch born in November 1936

    Resident in Belgium

    Registered addresses and corresponding companies
    • 20, Harcourt Street, London, W1H 4HG, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    MATHIESONS BAKERY LIMITED
    SC424054
    2 Central Park Avenue, Central Park, Larbert, Stirlingshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NOBLELINK LIMITED
    01935717
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (11 parents)
    Officer
    2003-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    PEMBERTON CAPITAL LLP
    OC350364
    40 Bickerton Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-03-23 ~ 2019-08-20
    IIF 5 - LLP Member → ME
  • 4
    PRESTIGE BAKERIES LIMITED
    07292136
    20 Harcourt Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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