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
Individuals in focus
Cooper, Martin James
- Registered addresses and corresponding companies
Cooper, Martin James
Runwood House, 107 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 1 IIF 2Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL
IIF 3 IIF 4 IIF 5 (more)(less)46 Curzon Street, Curzon Street, London, W1J 7UH, England
IIF 7 IIF 8 IIF 9 (more)(less)46, Curzon Street, London, W1J 7UH, England
IIF 12 IIF 13 IIF 14 (more)(less)46, Curzon Street, London, W1J 7UH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)46, Curzon Street, Mayfair, London, London, W1J 7UH, United Kingdom
IIF 366, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 377, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 387, Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX
IIF 39Unit 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 40 IIF 41
- Registered addresses and corresponding companies
Cooper, Martin
107, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 42
- British born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companiesRunwood House, 107 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 4346 Curzon Street, 46 Curzon Street, London, W1J 7UH, United Kingdom
IIF 4446 Curzon Street, Curzon Street, London, W1J 7UH, England
IIF 45 IIF 46 IIF 47 (more)(less)46, Curzon Street, London, W1J 7UH, England
IIF 50 IIF 51 IIF 52 (more)(less)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 9746, Curzon Street, London, W1J 7UH, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)46, Curzon Street, Mayfair, London, London, W1J 7UH, United Kingdom
IIF 1056, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 1066, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 107 IIF 108Unit 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 109 IIF 110
- British chief financial officer born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British director of finance born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companiesRunwell Community Primary School, Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ
IIF 119
- British finance director born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Cooper, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Martin James Cooper
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1Runwood House, 107 London Road, Hadleigh, Essex, United KingdomActive Corporate (9 parents)Officer2016-08-01 ~ 2020-09-01IIF 113 - Director → ME2017-09-01 ~ 2020-09-01IIF 2 - Secretary → ME
- 2
- 3
BCZX ANDOVER HOLDINGS LIMITED
1716207746 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-04-16 ~ nowIIF 75 - Director → ME - 4
- 5
- 646 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-04-16 ~ nowIIF 92 - Director → ME2024-05-09 ~ 2026-04-16IIF 29 - Secretary → ME
- 7
BRACEBRIDGE PROPERTIES LIMITED
134339076 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ 2023-07-31IIF 109 - Director → ME2021-06-09 ~ nowIIF 37 - Secretary → ME - 8
BUCKWORTH ZEPHYR LIMITED
1571493646 Curzon Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2024-05-11 ~ nowIIF 27 - Secretary → ME - 9
DTHB HOLDINGS LIMITED
134991857 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-07-07 ~ dissolvedIIF 116 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 10
EQ AMERSHAM HOLDINGS LIMITED
1601567346 Curzon Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-10-14 ~ nowIIF 69 - Director → ME - 11
EQ ASH HOLDINGS LIMITED
1663525446 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-04-20 ~ nowIIF 93 - Director → ME - 12
- 13BB BLACKBURN HOLDINGS LTD - 2024-10-04UV BLACKBURN HOLDINGS LTD - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-20 ~ nowIIF 50 - Director → ME
- 14BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31UV CARE BURNTWOOD LIMITED - 2021-10-2546 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-04-22 ~ nowIIF 62 - Director → ME
- 15
EQ CARE ALTON LTD
1630973046 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 55 - Director → ME - 16
EQ CARE AMERSHAM LIMITED
1601377446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ nowIIF 76 - Director → ME - 17
EQ CARE ANDOVER LIMITED
1716422446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2026-04-17 ~ nowIIF 87 - Director → ME - 18
EQ CARE ASH LIMITED
1663532046 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2026-04-20 ~ nowIIF 100 - Director → ME - 19
- 20BB CARE BLACKBURN LIMITED - 2024-10-04UV CARE BLACKBURN LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 84 - Director → ME
- 21BB CARE BURNTWOOD LIMITED - 2024-10-09UV CARE BURNTWOOD LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 67 - Director → ME
- 22
EQ CARE EAST GRINSTEAD LIMITED
1596719546 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 59 - Director → ME2024-09-19 ~ 2026-04-20IIF 15 - Secretary → ME - 23
- 24BB CARE HASTINGS LTD - 2026-03-31UV CARE HASTINGS LTD - 2023-10-316 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (6 parents)Officer2026-04-22 ~ nowIIF 108 - Director → ME
- 25
- 26
- 27
EQ CARE KIDDERMINSTER LIMITED
1591734046 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-08-27 ~ nowIIF 103 - Director → ME2024-08-27 ~ nowIIF 33 - Secretary → ME - 28
EQ CARE LEICESTER LIMITED
1621916446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 68 - Director → ME - 29
EQ CARE NEWPORT LIMITED
1591724046 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-27 ~ nowIIF 66 - Director → ME2024-08-27 ~ nowIIF 14 - Secretary → ME - 30BB CARE RANDLAY LIMITED - 2024-10-04UV CARE RANDLAY LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2026-04-22 ~ nowIIF 124 - Director → ME
- 31
- 32BB CARE RUBERY LIMITED - 2024-10-04UV CARE RUBERY LIMITED - 2023-10-31UV SC ROCHDALE LIMITED - 2021-06-0846 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 60 - Director → ME
- 33
EQ CARE TOWCESTER LIMITED
1624395846 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 90 - Director → ME - 34
- 35BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09UV CARE WHITCHURCH-ON-THAMES LTD - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2026-04-20 ~ nowIIF 82 - Director → ME
- 36
- 37
EQ KIDDERMINSTER HOLDINGS LIMITED
1627792346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-26 ~ nowIIF 79 - Director → ME - 38
EQ LEICESTER HOLDINGS LIMITED
1621726446 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-29 ~ nowIIF 73 - Director → ME - 39BB LONGBUCKBY HOLDINGS LIMITED - 2026-03-31UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31UV CARE LONGBUCKBY LTD - 2021-10-25LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-226 Midland Drive, Sutton Coldfield, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 106 - Director → ME
- 40BB OAKS LIMITED - 2024-10-0946 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 101 - Director → ME
- 41
EQ OPERATIONS ALTON LIMITED
1630764046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2026-04-20 ~ nowIIF 123 - Director → ME - 42
EQ OPERATIONS BISHOPS WALTHAM LIMITED
1600879146 Curzon Street, Mayfair, London, London, United KingdomActive Corporate (4 parents)Officer2024-10-09 ~ nowIIF 105 - Director → ME2024-10-09 ~ nowIIF 36 - Secretary → ME - 43BRACEBRIDGE OPERATIONS BLACKBURN LIMITED - 2024-10-0446 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2026-04-22 ~ nowIIF 78 - Director → ME
- 44
EQ OPERATIONS EAST GRINSTEAD LIMITED
1596720046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 54 - Director → ME2024-09-19 ~ nowIIF 25 - Secretary → ME - 45
- 46
EQ OPERATIONS KIDDERMINSTER LIMITED
1627825946 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 89 - Director → ME - 47
- 48
- 49
EQ OPERATIONS REDHILL LIMITED
1593829046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 63 - Director → ME2024-09-05 ~ 2026-04-22IIF 22 - Secretary → ME - 50BRACEBRIDGE OPERATIONS RUBERY LIMITED - 2024-10-0446 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2026-04-22 ~ nowIIF 74 - Director → ME
- 51
- 52
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
- 2024-10-09 13380735UV CARE ACTON LTD - 2022-06-2146 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 85 - Director → ME2024-05-01 ~ nowIIF 31 - Secretary → ME - 53
- 54BB RANDLAY HOLDINGS LIMITED - 2024-10-04UV RANDLAY HOLDINGS LIMITED - 2023-10-31UV CARE 2 LIMITED - 2021-10-2546 Curzon Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2026-04-22 ~ nowIIF 72 - Director → ME
- 55
- 56BB RUBERY HOLDINGS LIMITED - 2024-10-04RUBERY HOLDINGS LIMITED - 2023-10-3146 Curzon Street 46 Curzon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2026-04-22 ~ nowIIF 44 - Director → ME
- 57
EQ TOWCESTER HOLDINGS LIMITED
1621432346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-28 ~ nowIIF 97 - Director → ME - 58
- 59
- 60BB WIGAN HOLDINGS LIMITED - 2024-10-04UV WIGAN HOLDINGS LIMITED - 2023-10-31UV CARE 1 LIMITED - 2021-10-2546 Curzon Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2026-04-22 ~ nowIIF 65 - Director → ME
- 61
HILL VIEW SUPPORTED LIVING LIMITED
135022756 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (5 parents)Officer2021-07-09 ~ 2023-05-12IIF 114 - Director → ME2021-07-09 ~ 2023-05-12IIF 38 - Secretary → ME - 62
- 63
LASSERTON LIMITED
01445337Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (19 parents)Officer2017-06-20 ~ 2020-09-01IIF 121 - Director → ME2017-09-01 ~ 2020-09-01IIF 5 - Secretary → ME - 64
NEW VISION CARE GROUP LIMITED
13585968Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2021-08-25 ~ dissolvedIIF 118 - Director → ME2021-08-25 ~ dissolvedIIF 40 - Secretary → ME - 65
RUNWELL COMMUNITY PRIMARY SCHOOL ACADEMY TRUST
07673903Runwell Community Primary School, Canewdon Gardens, Runwell, Wickford, EssexActive Corporate (48 parents)Officer2016-05-17 ~ 2017-01-15IIF 119 - Director → ME - 66PRESTIGE NURSING HOMES LIMITED - 2009-11-05KINTULLAGH HOMES LIMITED - 1992-06-24C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, BallymenaActive Corporate (14 parents)Officer2017-09-01 ~ 2020-09-01IIF 43 - Director → ME2017-09-01 ~ 2020-09-01IIF 1 - Secretary → ME
- 67RUNWOOD HOMES PLC - 2010-03-30RUNWOOD PROPERTIES PLC - 1994-01-11Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (45 parents, 3 offsprings)Officer2016-04-01 ~ 2020-09-01IIF 111 - Director → ME2017-09-01 ~ 2020-09-01IIF 6 - Secretary → ME
- 68Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (14 parents, 1 offspring)Officer2017-06-20 ~ 2020-09-01IIF 120 - Director → ME2017-09-01 ~ 2020-09-01IIF 3 - Secretary → ME
- 69
SANDERS SENIOR LIVING LIMITED
10974066Runwood House, 107 London Road, Hadleigh, Essex, United KingdomActive Corporate (16 parents)Officer2018-01-20 ~ 2020-09-01IIF 112 - Director → ME2018-01-20 ~ 2020-09-01IIF 42 - Secretary → ME - 70
THB & BAX FINANCIAL CONSULTING LIMITED
161876806 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 107 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 71THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - now
UV CARE SERIES 1 LIMITED
- 2022-11-29 10869438THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-269 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2021-06-09 ~ 2022-11-15IIF 115 - Director → ME - 72
- 736 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2021-08-23 ~ dissolvedIIF 39 - Secretary → ME
- 74
UV CARE NUNEATON LIMITED
13584155Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2021-08-25 ~ dissolvedIIF 117 - Director → ME2021-08-25 ~ dissolvedIIF 41 - Secretary → ME - 75
UV CARE S1 - SITE 1 LIMITED
13324351The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandDissolved Corporate (6 parents)Officer2021-10-21 ~ 2023-09-07IIF 110 - Director → ME - 76
ZEPHYR X HOLDINGS LIMITED
1367876246 Curzon Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2024-05-01 ~ nowIIF 88 - Director → ME2024-05-01 ~ nowIIF 12 - Secretary → ME - 77
ZX CARE RYE LIMITED
1613074346 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 104 - Director → ME - 78URBAN VILLAGE HOLDINGS LIMITED - 2023-10-3146 Curzon Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2024-05-01 ~ nowIIF 102 - Director → ME2024-05-01 ~ nowIIF 34 - Secretary → ME
- 79ZX CAP3 - SITE 1 LTD - 2026-03-31UV CAP3 - SITE 1 LTD - 2023-10-31UV PETERBOROUGH DEVELOPMENTS LTD - 2021-06-2846 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2026-04-22 ~ nowIIF 52 - Director → ME
- 80UV MK HOLDINGS LIMITED - 2023-11-0946 Curzon Street Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 8 - Secretary → ME
- 81
- 82UV SC PRESTON LIMITED - 2024-06-18BB PRESTON LIMITED - 2023-11-01UV SC PRESTON LIMITED - 2023-10-3146 Curzon Street Curzon Street, London, EnglandActive Corporate (10 parents)Officer2026-04-22 ~ nowIIF 45 - Director → ME
- 83UV REAL ESTATE HOLDINGS LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 18 - Secretary → ME
- 84
ZX STRATEGIC DEVELOPMENTS LIMITED
- 2026-01-16 13578223UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2024-05-01 ~ nowIIF 71 - Director → ME2024-05-01 ~ nowIIF 23 - Secretary → ME - 85ZX HEALTHCARE LIMITED - 2023-11-02URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01CURA SALUTIS HOLDINGS LIMITED - 2021-07-2246 Curzon Street, London, EnglandActive Corporate (6 parents, 50 offsprings)Officer2024-05-01 ~ nowIIF 61 - Director → ME2024-05-01 ~ nowIIF 26 - Secretary → ME
- 86URBAN VILLAGE MANAGEMENT LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 96 - Director → ME2024-05-01 ~ 2026-04-22IIF 20 - Secretary → ME
- 87UV STRATEGIC OPERATIONS LIMITED - 2023-10-3146 Curzon Street Curzon Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-05-01 ~ nowIIF 47 - Director → ME2024-05-01 ~ nowIIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.