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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

Martin, Stephen Andrew

    Related profiles found in government register
  • Martin, Stephen Andrew
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1 Banner Park, Wickmans Drive, Coventry, CV4 9XA, England

      IIF 1
    • Northend, Vicarage Lane, Dunchurch, Rugby, Warwickshire, CV22 6QP

      IIF 2 IIF 3
    • Northend, Vicarage Lane, Dunchurch, Rugby, Warwickshire, CV22 6QP, England

      IIF 4
    • Northend, Vicarage Lane, Dunchurch, Rugby, Warwickshire, CV22 6QP, United Kingdom

      IIF 5
  • Martin, Stephen Andrew
    British

    Registered addresses and corresponding companies
    • Northend, Vicarage Lane, Dunchurch, Rugby, Warwickshire, CV22 6QP

      IIF 6
  • Mr Stephen Andrew Martin
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Northend, Vicarage Lane, Dunchurch, Rugby, Warwickshire, CV22 6QP, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BUSINESS RESOURCING INTERNATIONAL LIMITED
    05495772
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-30 ~ 2007-03-16
    IIF 2 - Director → ME
    2005-06-30 ~ 2007-03-16
    IIF 6 - Secretary → ME
  • 2
    EXPERIENCE TELLS LTD
    08818099
    9 Vyne Road, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-02-10 ~ 2017-11-01
    IIF 4 - Director → ME
  • 3
    FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED
    - now 00894128
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-10-10
    AE EXPORT SERVICES LIMITED - 1998-11-04
    ASSOCIATED ENGINEERING (EXPORT SERVICES) LIMITED - 1982-03-16
    Manchester International Office, Centre Styal Road, Manchester, M225tn
    Dissolved Corporate (24 parents)
    Officer
    2003-08-01 ~ 2004-04-15
    IIF 3 - Director → ME
  • 4
    MARCHANTCAIN DESIGN LIMITED
    05834851
    Insolvency (Case 1) In administration
    Administration started on 2024-12-18
    Administration ended on 2025-12-17
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-14 ~ 2023-11-30
    IIF 1 - Director → ME
  • 5
    METISIS LTD
    - now 10006064
    METRISIS LIMITED
    - 2016-02-19 10006064
    Northend Vicarage Lane, Dunchurch, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE

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