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.
Martin, Ian Paul
Martin, Ian Paul
British company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 1
E2, Sussex Manor Business Park, Gatwick Road, Crawley, Sussex, RH10 9NH
IIF 2 E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England
IIF 3 Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England
IIF 4 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
IIF 5 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 6 Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 7 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 8 Unit 17d 1st Floor, Perseverance Works, 25-27 Hackney Road, London, E2 8DD, United Kingdom
Martin, Ian Paul
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
IIF 11 Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH
IIF 12 IIF 13 IIF 14 (more) Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
IIF 18 IIF 19 IIF 20 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
IIF 21 IIF 22 IIF 23 (more) 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 25 8, Sheen Gate Gardens, London, SW14 7NY, England
IIF 26 82, St. John Street, London, EC1M 4JN
IIF 27 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Martin, Ian Paul
British executive director born in October 1960Resident in England
Registered addresses and corresponding companiesMartin, Ian Paul
British executive manager born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 31 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
Martin, Ian Paul
British investment director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 32 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
Martin, Ian Paul
British investment manager born in October 1960Resident in England
Registered addresses and corresponding companies
- 1
BAKABO PLC
- nowFOREST SUPPORT SERVICES PLC - 2010-09-27TRANSPORT SYSTEMS PLC - 2006-10-09 Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (5 parents)Officer
2001-04-25 ~ dissolvedIIF 24 - Director → ME - 2 82 St. John Street, LondonLiquidation Corporate (4 parents)Officer 2013-12-19 ~ nowIIF 26 - Director → ME
- 3 Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,614,176 GBP2020-04-30Officer 2014-05-01 ~ dissolvedIIF 3 - Director → ME
- 4
TOUCHSTAR PLC
- nowBELGRAVIUM TECHNOLOGIES PLC - 2016-05-24EADIE BROS. HOLDINGS LIMITED - 1986-05-21EADIE HOLDINGS PLC - 2001-04-02 1 George Square, GlasgowActive Corporate (4 parents, 4 offsprings)Officer 2015-05-28 ~ nowIIF 25 - Director → ME
- 1MINMAR (248) LIMITED - 1994-05-09 Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (9 parents)Officer 1996-08-29 ~ 1999-11-16IIF 33 - Director → ME
- 2
ADMIRAL GROUP PLC
- nowADMIRAL GROUP LIMITED - 2004-09-20 Ty Admiral, David Street, CardiffActive Corporate (12 parents, 11 offsprings)Officer 1999-11-16 ~ 2000-02-11IIF 28 - Director → ME - 32150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19 20 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2011-01-17 ~ 2012-07-28IIF 27 - Director → ME
- 43209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13 20 Fenchurch Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2005-12-20 ~ 2012-07-28IIF 7 - Director → ME
- 5
AVESCO LIMITED
- nowAVESCO PLC - 2016-12-23NEW AVESCO PLC - 2004-02-18APPLE197 PLC - 2003-12-23 Unit E2, Sussex Manor Business Park, Gatwick Road, CrawleyDissolved Corporate (5 parents)Officer 2003-12-02 ~ 2012-06-14IIF 11 - Director → ME - 6MINMAR (317) LIMITED - 1995-12-06 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)Officer 1995-11-29 ~ 1998-01-02IIF 35 - Director → ME
- 7PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27 E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer 2008-04-14 ~ 2012-06-14IIF 2 - Director → ME
- 8 11 Laura Place, Bath, EnglandActive Corporate (6 parents)Officer 1998-04-09 ~ 2008-05-31IIF 23 - Director → ME
- 9 82 St. John Street, LondonLiquidation Corporate (4 parents)Officer 1994-11-08 ~ 2001-07-23IIF 30 - Director → ME
- 10FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07F.T.S. PLANT LIMITED - 1989-04-07FOREST TRAFFIC SERVICES LIMITED - 2024-01-10 Tormohun House, Barton Hill Road, Torquay, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2002-06-24 ~ 2010-08-11IIF 22 - Director → ME
- 11AVESCO GROUP PLC - 2016-12-23DRIVEGABLE LIMITED - 1984-05-30AVESCO GROUP LIMITED - 2017-03-16INVESTINMEDIA PLC - 2007-05-17AVESCO PLC - 2004-02-18 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2002-09-16 ~ 2004-02-18IIF 5 - Director → ME 2007-05-17 ~ 2012-06-14IIF 21 - Director → ME
- 12MERINDEN LIMITED - 1986-08-29 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-05-17 ~ 2012-06-14IIF 12 - Director → ME
- 13
CT GERMANY LIMITED
- nowDRIVELOG LIMITED - 2002-10-29 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (4 parents)Officer 2007-05-17 ~ 2012-06-14IIF 15 - Director → ME - 14
EUI LIMITED
- nowDIAL INSURANCE SERVICES LIMITED - 1992-09-16ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31 Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (8 parents, 1 offspring)Officer 1995-03-16 ~ 1999-11-16IIF 31 - Director → ME - 15MEDAL PRODUCTIONS LIMITED - 2002-10-22SHELFCO (NO 2725) LIMITED - 2002-07-26 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (3 parents)Officer 2007-05-17 ~ 2012-06-14IIF 16 - Director → ME
- 16INVESTINMEDIA LIMITED - 2004-02-18AVESCO HOLDINGS LIMITED - 2003-12-12SYNTRON LIMITED - 1997-08-08JEEPFERN LIMITED - 1984-08-21 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer 2007-05-17 ~ 2012-06-14IIF 10 - Director → ME
- 17BBH INVESTMENTS LIMITED - 2004-02-18BOWEN BROADCAST HIRE LIMITED - 1999-10-07LIGHTSAVER LIMITED - 1987-03-23 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 2007-05-17 ~ 2012-06-14IIF 9 - Director → ME
- 18JJ LOCATIONS LIMITED - 2025-01-10 201 Haverstock Hill Belsize Park, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)548,728 GBP2023-12-31Officer 2014-07-14 ~ 2022-09-06IIF 8 - Director → ME
- 19JJ MEDIA GROUP LIMITED - 2023-11-28 201 Haverstock Hill Belsize Park, London, United KingdomLiquidation Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)319,079 GBP2023-01-01 ~ 2023-12-31Officer 2016-06-09 ~ 2022-09-06IIF 6 - Director → ME
- 20
MCLCREATE LIMITED
- nowMARKETDATA LIMITED - 2000-05-03MISTREL LIMITED - 2000-06-16MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23 C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2008-01-31 ~ 2012-06-14IIF 17 - Director → ME - 21MCL (MIDLANDS) LIMITED - 2001-04-05 Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2007-05-17 ~ 2012-06-14IIF 14 - Director → ME
- 22MARKETFORM HOLDINGS LIMITED - 2016-06-10 Pkf Little John Advisory 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents, 18 offsprings)Officer 2016-02-09 ~ 2019-10-31IIF 19 - Director → ME
- 23MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10MINMAR (633) LIMITED - 2002-12-03 Pkf Little John Advisory 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents)Officer 2016-02-12 ~ 2019-01-31IIF 18 - Director → ME
- 24MARKETFORM LIMITED - 2016-06-10 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (3 parents)Officer 2017-04-28 ~ 2019-06-06IIF 20 - Director → ME
- 25MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10 C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents)Officer 2016-08-04 ~ 2019-01-31IIF 4 - Director → ME
- 26
NEP VISIONS LIMITED
- nowQA SHELFCO LIMITED - 2019-05-13PRESTEIGNE LIMITED - 2008-04-25NEP UK LIMITED - 2019-07-08PRESTEIGNE LIMITED - 2016-10-05PRESTEIGNE CHARTER LIMITED - 2014-06-04 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (3 parents)Officer 2007-05-17 ~ 2012-06-14IIF 13 - Director → ME - 27URGENTAUTO LIMITED - 1998-06-29 E2 Sussex Manor Business Park, Gatwick Road, Crawley, SussexDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2012-06-14IIF 1 - Director → ME
- 28XL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02THE BROCKBANK GROUP PLC - 2000-10-16HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-24 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1994-01-01 ~ 2000-02-29IIF 32 - Director → ME
- 29
XL LONDON MARKET LTD
- nowXL BROCKBANK LTD - 2002-01-02TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 1993-02-02 ~ 1999-01-22IIF 34 - Director → ME - 30XL BROCKBANK UNDERWRITING LTD - 2002-01-02BROCKBANK UNDERWRITING LIMITED - 2000-10-16MINMAR (318) LIMITED - 1995-12-06 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)Officer 1995-11-29 ~ 2000-02-29IIF 29 - Director → ME
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