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 David Kenneth Martell

    Related profiles found in government register
  • Mr David Kenneth Martell
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Kestrel Road, Flitwick, Bedfordshire, MK45 1RB, United Kingdom

      IIF 1

    • The Old Vicarage, High Road, Shillington, Hitchin, SG5 3LT, England

      IIF 2

    • 500, Capability Green, Luton, LU1 3LS, United Kingdom

      IIF 3

    • Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, MK43 9ND, England

      IIF 4
  • Mr David Martell
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT

      IIF 5

    • The Old Vicarage, High Road, Shillington, Hertfordshire, SG53LT, United Kingdom

      IIF 6
  • David Martell
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, High Rd, Shillington, SG5 3LT, United Kingdom

      IIF 7
  • Martell, David Kenneth
    British chief executive born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, HR1 2SF, England

      IIF 8

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 9

    • Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, LU1 3LU, England

      IIF 10
  • Martell, David Kenneth
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, England

      IIF 11

    • The Old Vicarage, Shillington, Hitchin, Herts, SG5 3LT

      IIF 12

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 13 IIF 14 IIF 15

    • The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT

      IIF 16

    • Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, MK43 9ND, England

      IIF 17
  • Martell, David Kenneth
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 18 IIF 19 IIF 20

    • The Old Vicarage, High Road, Shillington, Hitchin, SG5 3LT, England

      IIF 23

    • Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England

      IIF 24 IIF 25
  • Martell, David
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT

      IIF 26

    • The Old Vicarage, High Road, Shillington, Hertfordshire, SG5 3LT, United Kingdom

      IIF 27
  • Martell, David
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, High Rd, Shillington, SG5 3LT, United Kingdom

      IIF 28
  • Martell, David Kenneth
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 13, Kestrel Road, Flitwick, Bedfordshire, MK45 1RB, United Kingdom

      IIF 29
  • Martell, David Kenneth
    British cd born in September 1948

    Registered addresses and corresponding companies

    • Park Palace, Impasse De La Fontaine, Monaco, MC9800, Monaco

      IIF 30
  • Martell, David Kenneth
    British

    Registered addresses and corresponding companies

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 31
  • Martell, David Kenneth
    British company director

    Registered addresses and corresponding companies

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 32
  • Martell, David Kenneth

    Registered addresses and corresponding companies

    • The Old Vicarage, Shillington, Hitchin, Herts, SG5 3LT

      IIF 33
  • Martell, David

    Registered addresses and corresponding companies

    • The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT

      IIF 34

    • The Old Vicarage, High Road, Shillington, Hertfordshire, SG5 3LT, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    EVIOS PLC - 2024-03-22
    SMARTCHARGE SYSTEMS PLC - 2022-02-02
    Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, England
    Corporate (6 parents)
    Officer
    2021-08-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Old Vicarage, Shillington, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 12 - director → ME
    2014-01-31 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    The Old Vicarage, High Road, Shillington, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 27 - director → ME
    2018-07-05 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    St Georges Court, Winnington Avenue, Winnington, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    229,889 GBP2024-02-29
    Officer
    2022-11-02 ~ now
    IIF 11 - director → ME
  • 5
    The Old Vicarage High Road, Shillington, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    -567,204 GBP2023-09-30
    Person with significant control
    2018-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    PREMIER AUTOMOTIVE TECHNOLOGIES LIMITED - 2019-08-13
    The Old Vicarage High Road, Shillington, Hitchin, Herts
    Corporate (2 parents)
    Equity (Company account)
    -551,696 GBP2023-05-31
    Officer
    2019-05-13 ~ now
    IIF 26 - director → ME
    2019-05-13 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    EVIOS LIMITED - 2022-02-02
    13 Kestrel Road, Flitwick, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    The Old Vicarage, High Road, Shillington, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 15
  • 1
    CROSSCO (1282) LIMITED - 2012-05-24
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2019-06-30
    IIF 24 - director → ME
  • 2
    CHARGEMASTER PLC - 2018-07-13
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-09 ~ 2019-06-30
    IIF 21 - director → ME
    2008-10-09 ~ 2013-10-22
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 10 - director → ME
  • 4
    PEDROBOND LIMITED - 1982-06-22
    Cheribourne House, 45a Station Road Willington, Bedford, Bedfordshire
    Corporate (2 parents)
    Officer
    ~ 2004-03-25
    IIF 15 - director → ME
    ~ 2004-03-25
    IIF 32 - secretary → ME
  • 5
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2019-06-30
    IIF 25 - director → ME
  • 6
    The Old Vicarage High Road, Shillington, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    -567,204 GBP2023-09-30
    Officer
    2018-08-01 ~ 2020-07-05
    IIF 23 - director → ME
  • 7
    Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,530,686 GBP2023-12-31
    Officer
    2015-06-16 ~ 2019-05-17
    IIF 8 - director → ME
  • 8
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Officer
    2009-08-11 ~ 2010-04-19
    IIF 16 - director → ME
  • 9
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 2004-03-25
    IIF 13 - director → ME
  • 10
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    GENERAL LOGISTICS PLC - 1993-12-31
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    ~ 2004-09-16
    IIF 20 - director → ME
  • 11
    TELETRAC LTD - 2011-12-22
    EXFLINSY LIMITED - 2011-03-17
    FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
    FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
    INHOCO 2007 LIMITED - 2000-02-28
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-03-25
    IIF 18 - director → ME
  • 12
    QCUK LIMITED - 2008-09-24
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-13 ~ 2009-12-24
    IIF 30 - director → ME
  • 13
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    1998-12-11 ~ 2004-03-16
    IIF 9 - director → ME
  • 14
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-03 ~ 2004-03-15
    IIF 19 - director → ME
    1999-01-21 ~ 2000-10-03
    IIF 22 - director → ME
  • 15
    Cheribourne House, 45a Station Road, Willington, Bedfordshire
    Corporate (2 parents)
    Officer
    1997-03-29 ~ 2004-03-25
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.