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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sugden, Martin

    Related profiles found in government register
  • Sugden, Martin

    Registered addresses and corresponding companies

    • icon of address Damales House, Borough Court Rd, Hartley Wintney, Hook, Hampshire, RG27 8JA, United Kingdom

      IIF 1
  • Sugden, Martin Leslie

    Registered addresses and corresponding companies

    • icon of address Hill House, Heckfield, Hook, Hampshire, RG27 0JY

      IIF 2 IIF 3
  • Sugden, Martin Leslie
    British

    Registered addresses and corresponding companies
  • Sugden, Martin Leslie
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Hill House, Heckfield, Hook, Hampshire, RG27 0JY

      IIF 19 IIF 20
  • Sugden, Martin Leslie
    British director

    Registered addresses and corresponding companies

    • icon of address Hill House, Heckfield, Hook, Hampshire, RG27 0JY

      IIF 21 IIF 22
  • Sugden, Martin Leslie
    British financial director

    Registered addresses and corresponding companies
  • Sugden, Martin Leslie
    British director born in July 1958

    Registered addresses and corresponding companies
  • Sugden, Martin Leslie
    British financial director born in July 1958

    Registered addresses and corresponding companies
  • Sugden, Martin Leslie
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Damales House, Borough Court Rd, Hartley Wintney, Hook, Hampshire, RG27 8JA, United Kingdom

      IIF 47

    • icon of address Damales House, Borough Court Road, Hartley Wintney, Hook, Hampshire, RG27 8JA

      IIF 48

    • icon of address Damales House, Borough Court Road, Hartley Wintney, Hook, RG27 8JA, England

      IIF 49
  • Sugden, Martin Leslie
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Leslie Sugden
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Damales House, Borough Court Rd, Hartley Wintney, Hook, RG27 8JA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Damales House Borough Court Road, Hartley Wintney, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    155,457 GBP2024-10-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address Damales House Borough Court Rd, Hartley Wintney, Hook, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,886 GBP2024-05-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 47 - Director → ME
    icon of calendar 2021-05-25 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    H M S MEDICAL LIMITED - 2003-12-08
    ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07
    icon of address The Square, Basing View, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    379,533 GBP2025-01-31
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 49 - Director → ME
Ceased 25
  • 1
    PINKINTONE LIMITED - 1989-03-08
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    ALARMEXPRESS LIMITED - 1991-02-18
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-05 ~ 1997-07-04
    IIF 43 - Director → ME
    icon of calendar 1996-03-05 ~ 1997-07-04
    IIF 24 - Secretary → ME
  • 2
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    BJ IT SERVICES LIMITED - 2007-05-15
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 2020-06-22
    IIF 52 - Director → ME
    icon of calendar 1998-07-07 ~ 2003-03-27
    IIF 20 - Secretary → ME
  • 3
    INFONORTH LIMITED - 1985-04-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ 2020-06-24
    IIF 53 - Director → ME
    icon of calendar 1998-07-07 ~ 2003-03-27
    IIF 19 - Secretary → ME
  • 4
    ALTOLEASE LIMITED - 1990-05-02
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 39 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 14 - Secretary → ME
  • 5
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 41 - Director → ME
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 21 - Secretary → ME
  • 6
    NORBAIN INTERCONNECT LIMITED - 1992-10-13
    SOBERLORD LIMITED - 1985-11-20
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 38 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 12 - Secretary → ME
  • 7
    MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
    MOVALARM GROUP LIMITED - 1991-02-13
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 34 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 4 - Secretary → ME
  • 8
    MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 26 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 13 - Secretary → ME
  • 9
    BLANDY 902 LIMITED - 1992-02-18
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 31 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 15 - Secretary → ME
  • 10
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    ALARMEXPRESS LIMITED - 2011-08-23
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-05 ~ 1997-07-04
    IIF 45 - Director → ME
    icon of calendar 1996-03-05 ~ 1997-07-04
    IIF 23 - Secretary → ME
  • 11
    ANCHORDOVE LIMITED - 1981-12-31
    NORBAIN EUROPE LIMITED - 1993-08-12
    R.B.T. (2) LIMITED - 2001-12-27
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 32 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 16 - Secretary → ME
  • 12
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2020-06-22
    IIF 51 - Director → ME
  • 13
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 1997-07-04
    IIF 46 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-07-04
    IIF 2 - Secretary → ME
  • 14
    BRIARBELL LIMITED - 1981-12-31
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 2020-06-22
    IIF 50 - Director → ME
    icon of calendar 1998-07-07 ~ 2003-03-27
    IIF 3 - Secretary → ME
  • 15
    NORBAIN ELECTRONICS P L C - 1993-11-01
    NORBAIN LIMITED - 2012-07-06
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 1995-08-17 ~ 1997-12-31
    IIF 44 - Director → ME
    icon of calendar 1995-08-17 ~ 1997-12-31
    IIF 25 - Secretary → ME
  • 16
    LEGIBUS 593 LIMITED - 1985-07-26
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 35 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 7 - Secretary → ME
  • 17
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 40 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 17 - Secretary → ME
  • 18
    NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
    LEGIBUS 587 LIMITED - 1985-08-09
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 29 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 11 - Secretary → ME
  • 19
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 28 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 9 - Secretary → ME
  • 20
    MUTANDERIS (175) LIMITED - 1993-08-12
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 33 - Director → ME
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 22 - Secretary → ME
  • 21
    KIDPERRY LIMITED - 1982-09-27
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 30 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 8 - Secretary → ME
  • 22
    NORBAIN SECURITY LIMITED - 1993-11-02
    MUTANDERIS (174) LIMITED - 1993-06-01
    NORBAIN SD LIMITED - 2012-07-04
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 1995-08-17 ~ 1997-12-31
    IIF 42 - Director → ME
    icon of calendar 1997-06-17 ~ 1997-12-31
    IIF 10 - Secretary → ME
  • 23
    SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 36 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 5 - Secretary → ME
  • 24
    LND 906 LIMITED - 1992-06-05
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 27 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 18 - Secretary → ME
  • 25
    NORBAIN TECHNOLOGY LIMITED - 1990-11-12
    R.B.D. LIMITED - 2005-05-09
    POWER TECHNOLOGY LIMITED - 1985-06-24
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 37 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.