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 James Martin

    Related profiles found in government register
  • Mr James Martin
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR, United Kingdom

      IIF 1 IIF 2

    • Centenary House, Peminsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 3

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 4
  • Martin, James
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Great Budworth, Northwich, CW9 6HB, England

      IIF 5

    • The Coach House, Warrington Road, Great Budworth, Northwich, CW9 6HB, England

      IIF 6
  • Martin, James
    British director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, England

      IIF 7
  • Mcshea, Martin James
    British none born in December 1942

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor Markham House, 35 Station Road, Chingford, London, E4 7BJ

      IIF 8
  • Mcshea, Martin James
    British company secretary born in December 1942

    Registered addresses and corresponding companies

    • 208 Portway, Stratford, London, E15 3QY

      IIF 9
  • Mcshea, Martin James
    British director born in December 1942

    Registered addresses and corresponding companies

    • Sacre Coeur, Killea Dunmore East, Waterford, Eire, IRISH

      IIF 10
  • Martin, James
    born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 11 IIF 12
  • Mcshea, Martin James

    Registered addresses and corresponding companies

    • 39 Cork Road, Waterford, Eire

      IIF 13
  • Martin, James
    United Kingdom director

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 14
  • Martin, James
    United Kingdom chairman born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafford House, Chester Road, Manchester, M32 0RS

      IIF 15
  • Martin, James
    United Kingdom company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St. James St, London, W6 9RW, England

      IIF 16
  • Martin, James
    United Kingdom director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, James
    United Kingdom managing director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, James
    United Kingdom non executive director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB

      IIF 69
  • Martin, James
    United Kingdom none born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, Great Budworth, Cheshire, CW9 6HB

      IIF 70
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 11 - llp-member → ME
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,336,177 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 17 - director → ME
  • 3
    Centenary House Peninsula Park, Rydon Lane, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    226,500 GBP2024-03-31
    Officer
    2020-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,019 GBP2024-09-30
    Officer
    2020-10-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 12 - llp-member → ME
Ceased 60
  • 1
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (12 parents, 12 offsprings)
    Officer
    2007-01-30 ~ 2013-12-31
    IIF 15 - director → ME
  • 2
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 27 - director → ME
  • 3
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2008-02-29
    IIF 54 - director → ME
  • 4
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 50 - director → ME
  • 5
    QUALITY POST LIMITED - 1993-02-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 49 - director → ME
  • 6
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 58 - director → ME
  • 7
    FLAXENFIELD LIMITED - 1990-04-02
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 52 - director → ME
  • 8
    3rd Floor Markham House 35 Station Road, Chingford, London
    Corporate (10 parents)
    Officer
    2013-11-12 ~ 2018-03-10
    IIF 8 - director → ME
  • 9
    R.H.S. LIMITED - 1994-01-21
    STEPHEN LEYNHAM LIMITED - 1978-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 40 - director → ME
  • 10
    S.O.M. (CASH & CARRY) LIMITED - 1986-09-05
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 29 - director → ME
  • 11
    GROVESTA LIMITED - 1993-03-19
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 61 - director → ME
  • 12
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 66 - director → ME
  • 13
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 39 - director → ME
  • 14
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 55 - director → ME
  • 15
    HALLCO 285 LIMITED - 1999-04-21
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2000-08-12 ~ 2001-09-05
    IIF 44 - director → ME
  • 16
    HARTINGDON HOUSE LIMITED - 1989-06-29
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 18 - director → ME
  • 17
    DALE FINANCIAL SERVICES LIMITED - 2002-03-01
    N.BROWN FINANCE LIMITED - 1985-03-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 1999-05-14
    IIF 63 - director → ME
  • 18
    GRADUS LIMITED - 1988-01-01
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 1997-01-28
    IIF 20 - director → ME
  • 19
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,336,177 GBP2024-03-31
    Officer
    2004-03-24 ~ 2019-10-24
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    MARKET PLACE MAIL ORDER COMPANY LIMITED (THE) - 1976-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 47 - director → ME
  • 21
    TIBBETT LIMITED - 1989-06-29
    SPILLWAY LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 53 - director → ME
  • 22
    LEGAL CLAIMS COLLECTIONS LIMITED - 1992-09-22
    INHOCO 149 LIMITED - 1991-12-03
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1991-11-18 ~ 1999-05-14
    IIF 68 - director → ME
  • 23
    45 Frederick Street, Edinburgh
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 42 - director → ME
  • 24
    ORANLODGE LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 32 - director → ME
  • 25
    INHOCO 2106 LIMITED - 2000-08-08
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-11-02 ~ 2002-09-02
    IIF 65 - director → ME
  • 26
    Fraser Brooks, 45 Frederick Street, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 30 - director → ME
  • 27
    Unit 5 Cheaney Drive, Grange Park, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,086,551 GBP2019-12-30
    Officer
    2020-06-25 ~ 2023-02-09
    IIF 5 - director → ME
    2014-04-26 ~ 2016-12-30
    IIF 70 - director → ME
  • 28
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1997-04-25 ~ 2002-09-02
    IIF 22 - director → ME
  • 29
    Griffin House, 40 Lever Street, Manchester
    Corporate (5 parents, 29 offsprings)
    Officer
    ~ 2002-09-02
    IIF 31 - director → ME
  • 30
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2002-09-02
    IIF 48 - director → ME
  • 31
    J.D.WILLIAMS & CO.(WHOLESALE)LIMITED - 1992-08-04
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 41 - director → ME
  • 32
    CHINPIKE LTD - 1990-03-05
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-05-16 ~ 2002-09-02
    IIF 35 - director → ME
  • 33
    J.D. WILLIAMS & CO. (MAIL ORDER) LIMITED - 1991-03-04
    J.D. WILLIAMS & CO. (FACTORIES) LIMITED - 1982-07-20
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 64 - director → ME
  • 34
    DENHILL SPORTS LIMITED - 1984-10-29
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 1999-05-14
    IIF 21 - director → ME
  • 35
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 25 - director → ME
  • 36
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2005-07-21
    IIF 45 - director → ME
  • 37
    MAINSTRETCH LIMITED - 1986-11-03
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 24 - director → ME
  • 38
    Griffin House, 40 Lever Street, Manchester
    Corporate (6 parents)
    Officer
    ~ 2002-09-02
    IIF 59 - director → ME
  • 39
    N. BROWN FUNDING PLC - 2006-03-08
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1997-03-18 ~ 2002-09-02
    IIF 43 - director → ME
  • 40
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2002-09-02
    IIF 19 - director → ME
  • 41
    Old Station Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    43,388 GBP2023-12-31
    Officer
    1994-09-14 ~ 1997-05-29
    IIF 9 - director → ME
  • 42
    NEWHAM COMMUNITY LEISURE TRUST LIMITED - 2013-10-28
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Corporate (4 parents)
    Officer
    1992-01-31 ~ 2001-06-21
    IIF 10 - director → ME
    1992-01-31 ~ 1997-07-05
    IIF 13 - secretary → ME
  • 43
    JONSYL UNDERWEAR COMPANY LIMITED - 1991-11-25
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 28 - director → ME
  • 44
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 23 - director → ME
  • 45
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED - 2008-01-03
    26 Broadgate Chadderton, Middleton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    -5,086,670 GBP2023-12-31
    Officer
    1999-10-11 ~ 2002-09-02
    IIF 33 - director → ME
  • 46
    Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,019 GBP2024-09-30
    Person with significant control
    2018-09-24 ~ 2022-05-12
    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
  • 47
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-09-12 ~ 2007-09-11
    IIF 69 - director → ME
  • 48
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1995-03-06 ~ 2002-09-02
    IIF 67 - director → ME
  • 49
    TAGMA LIMITED - 2000-05-22
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-01-27 ~ 2002-09-02
    IIF 60 - director → ME
  • 50
    SPECIALITY HOME SHOPPING (UK) LIMITED - 2010-03-02
    ASK FOR IT LIMITED - 2010-01-27
    INHOCO 2033 LIMITED - 2000-03-27
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2000-07-12 ~ 2002-09-02
    IIF 62 - director → ME
  • 51
    STYLES & WOOD GROUP PLC - 2018-03-19
    STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
    12 Wellington Place, Leeds
    Corporate (2 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2014-06-30
    IIF 38 - director → ME
  • 52
    SARTOR LIMITED - 2000-05-22
    TESTERMAIN LIMITED - 1984-09-07
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1996-05-16 ~ 2002-09-02
    IIF 34 - director → ME
  • 53
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2015-05-21 ~ 2024-05-15
    IIF 16 - director → ME
  • 54
    PORTERS SHOPPING SERVICE LIMITED - 2001-04-27
    J.A. DAVIS AND SON LIMITED - 1993-02-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 57 - director → ME
  • 55
    CASTLE VENTURES FORTYNINE LIMITED - 1993-08-31
    16 Comely Bank Avenue, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-08-16 ~ 2002-09-02
    IIF 56 - director → ME
  • 56
    RUBLIN LTD - 1990-02-26
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-05-16 ~ 1999-05-14
    IIF 36 - director → ME
  • 57
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 46 - director → ME
  • 58
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2002-09-02
    IIF 51 - director → ME
  • 59
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 37 - director → ME
  • 60
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1996-03-27 ~ 2002-09-02
    IIF 26 - director → ME

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