logo
explain how to read the page

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

Martin, Stephen

    Related profiles found in government register
  • Martin, Stephen
    British accountant born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 81, Station Road, Marlow, SL7 1NS

      IIF 1 IIF 2
    • icon of address Maniland House, 12, Court Parade East Lane, Wembley, Middlesex, HA0 3HU, England

      IIF 3 IIF 4 IIF 5
  • Martin, Stephen
    British accountant born in December 1954

    Registered addresses and corresponding companies
  • Martin, Stephen
    British

    Registered addresses and corresponding companies
    • icon of address 19 Church Lane, Copthorne, Crawley, West Sussex, RH10 3QF

      IIF 11
    • icon of address 81, Station Road, Marlow, SL7 1NS

      IIF 12
  • Martin, Stephen
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    JALON LIMITED - 1988-05-24
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-14 ~ 1996-04-11
    IIF 8 - Director → ME
    icon of calendar 1993-06-14 ~ 1995-10-20
    IIF 14 - Secretary → ME
  • 2
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    LEVADA LIMITED - 1988-03-25
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-14 ~ 1996-04-11
    IIF 7 - Director → ME
    icon of calendar 1993-06-14 ~ 1995-10-20
    IIF 16 - Secretary → ME
  • 3
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    INVESCO VENTURES LIMITED - 1993-06-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    ISOGABLE LIMITED - 1985-07-04
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    icon of address 27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    icon of calendar 1993-06-14 ~ 1995-10-20
    IIF 10 - Director → ME
    icon of calendar 1993-06-14 ~ 1996-04-11
    IIF 13 - Secretary → ME
  • 4
    SERRA LIMITED - 1988-05-20
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-14 ~ 1996-04-11
    IIF 9 - Director → ME
    icon of calendar 1993-06-14 ~ 1995-10-20
    IIF 15 - Secretary → ME
  • 5
    F&C EQUITY PARTNERS PLC - 2024-06-04
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    ISIS CAPITAL PLC - 2002-10-09
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    BARONSMEAD PLC - 1995-12-22
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    DACRE LIMITED - 1982-10-07
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1996-04-11
    IIF 6 - Director → ME
    icon of calendar ~ 1993-04-27
    IIF 11 - Secretary → ME
  • 6
    SCOREPEARL LIMITED - 2003-01-28
    icon of address 81 Station Road, Marlow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,240,192 GBP2017-12-31
    Officer
    icon of calendar 2002-11-21 ~ 2019-08-30
    IIF 1 - Director → ME
    icon of calendar 2002-11-21 ~ 2019-08-30
    IIF 17 - Secretary → ME
  • 7
    PREMIER PAYPHONES LIMITED - 1993-08-23
    icon of address 81 Station Road, Marlow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -152,117 GBP2017-12-31
    Officer
    icon of calendar 2002-03-08 ~ 2019-08-30
    IIF 2 - Director → ME
    icon of calendar 2002-08-31 ~ 2019-08-30
    IIF 12 - Secretary → ME
  • 8
    OVAL (1852) LIMITED - 2003-06-03
    icon of address Maniland House 12, Court Parade East Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -149,388 GBP2017-12-31
    Officer
    icon of calendar 2003-06-02 ~ 2019-08-30
    IIF 3 - Director → ME
    icon of calendar 2003-06-02 ~ 2019-08-30
    IIF 20 - Secretary → ME
  • 9
    DMWSL 441 LIMITED - 2004-12-11
    icon of address Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,419,234 GBP2017-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2019-08-30
    IIF 4 - Director → ME
    icon of calendar 2004-12-21 ~ 2019-08-30
    IIF 21 - Secretary → ME
  • 10
    EXTRAINPUT LIMITED - 2003-01-29
    icon of address 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,752,890 GBP2017-12-31
    Officer
    icon of calendar 2002-10-17 ~ 2019-08-30
    IIF 5 - Director → ME
    icon of calendar 2002-10-17 ~ 2019-08-30
    IIF 18 - Secretary → ME
  • 11
    DMWSL 407 LIMITED - 2004-02-20
    icon of address Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2019-08-30
    IIF 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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