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, Ian Paul

    Related profiles found in government register
  • Martin, Ian Paul
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • E2, Sussex Manor Business Park, Gatwick Road, Crawley, Sussex, RH10 9NH

      IIF 1

    • E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England

      IIF 2

    • Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England

      IIF 3

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

      IIF 4

    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 5

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 6

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 7

    • Unit 17d 1st Floor, Perseverance Works, 25-27 Hackney Road, London, E2 8DD, United Kingdom

      IIF 8
  • Martin, Ian Paul
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ian Paul
    British executive director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ian Paul
    British executive manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 31
  • Martin, Ian Paul
    British investment director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 32
  • Martin, Ian Paul
    British investment manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC - 2006-10-09
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (5 parents)
    Officer
    2001-04-25 ~ dissolved
    IIF 24 - director → ME
  • 2
    82 St. John Street, London
    Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 26 - director → ME
  • 3
    Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,614,176 GBP2020-04-30
    Officer
    2014-05-01 ~ dissolved
    IIF 3 - director → ME
  • 4
    BELGRAVIUM TECHNOLOGIES PLC - 2016-05-24
    EADIE HOLDINGS PLC - 2001-04-02
    EADIE BROS. HOLDINGS LIMITED - 1986-05-21
    1 George Square, Glasgow
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-05-28 ~ now
    IIF 25 - director → ME
Ceased 30
  • 1
    MINMAR (248) LIMITED - 1994-05-09
    Ty Admiral, David Street, Cardiff, United Kingdom
    Corporate (9 parents)
    Officer
    1996-08-29 ~ 1999-11-16
    IIF 33 - director → ME
  • 2
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Corporate (12 parents, 11 offsprings)
    Officer
    1999-11-16 ~ 2000-02-11
    IIF 28 - director → ME
  • 3
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2011-01-17 ~ 2012-07-28
    IIF 27 - director → ME
  • 4
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2012-07-28
    IIF 7 - director → ME
  • 5
    AVESCO PLC - 2016-12-23
    NEW AVESCO PLC - 2004-02-18
    APPLE197 PLC - 2003-12-23
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
    Dissolved corporate (5 parents)
    Officer
    2003-12-02 ~ 2012-06-14
    IIF 11 - director → ME
  • 6
    MINMAR (317) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-29 ~ 1998-01-02
    IIF 35 - director → ME
  • 7
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2008-04-14 ~ 2012-06-14
    IIF 2 - director → ME
  • 8
    11 Laura Place, Bath, England
    Corporate (6 parents)
    Officer
    1998-04-09 ~ 2008-05-31
    IIF 23 - director → ME
  • 9
    82 St. John Street, London
    Corporate (4 parents)
    Officer
    1994-11-08 ~ 2001-07-23
    IIF 30 - director → ME
  • 10
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-06-24 ~ 2010-08-11
    IIF 22 - director → ME
  • 11
    AVESCO GROUP LIMITED - 2017-03-16
    AVESCO GROUP PLC - 2016-12-23
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC - 2004-02-18
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 21 - director → ME
    2002-09-16 ~ 2004-02-18
    IIF 5 - director → ME
  • 12
    MERINDEN LIMITED - 1986-08-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 12 - director → ME
  • 13
    DRIVELOG LIMITED - 2002-10-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 15 - director → ME
  • 14
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1995-03-16 ~ 1999-11-16
    IIF 31 - director → ME
  • 15
    MEDAL PRODUCTIONS LIMITED - 2002-10-22
    SHELFCO (NO 2725) LIMITED - 2002-07-26
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 16 - director → ME
  • 16
    INVESTINMEDIA LIMITED - 2004-02-18
    AVESCO HOLDINGS LIMITED - 2003-12-12
    SYNTRON LIMITED - 1997-08-08
    JEEPFERN LIMITED - 1984-08-21
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 10 - director → ME
  • 17
    BBH INVESTMENTS LIMITED - 2004-02-18
    BOWEN BROADCAST HIRE LIMITED - 1999-10-07
    LIGHTSAVER LIMITED - 1987-03-23
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 9 - director → ME
  • 18
    JJ LOCATIONS LIMITED - 2025-01-10
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    548,728 GBP2023-12-31
    Officer
    2014-07-14 ~ 2022-09-06
    IIF 8 - director → ME
  • 19
    JJ MEDIA GROUP LIMITED - 2023-11-28
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    319,079 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-09 ~ 2022-09-06
    IIF 6 - director → ME
  • 20
    MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23
    MISTREL LIMITED - 2000-06-16
    MARKETDATA LIMITED - 2000-05-03
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ 2012-06-14
    IIF 17 - director → ME
  • 21
    MCL (MIDLANDS) LIMITED - 2001-04-05
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 14 - director → ME
  • 22
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-02-09 ~ 2019-10-31
    IIF 19 - director → ME
  • 23
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2016-02-12 ~ 2019-01-31
    IIF 18 - director → ME
  • 24
    MARKETFORM LIMITED - 2016-06-10
    C/o Pkf Gm Third Floor One, Park Row, Leeds
    Corporate (3 parents)
    Officer
    2017-04-28 ~ 2019-06-06
    IIF 20 - director → ME
  • 25
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2016-08-04 ~ 2019-01-31
    IIF 4 - director → ME
  • 26
    NEP UK LIMITED - 2019-07-08
    QA SHELFCO LIMITED - 2019-05-13
    PRESTEIGNE LIMITED - 2016-10-05
    PRESTEIGNE CHARTER LIMITED - 2014-06-04
    PRESTEIGNE LIMITED - 2008-04-25
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (3 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 13 - director → ME
  • 27
    URGENTAUTO LIMITED - 1998-06-29
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2012-06-14
    IIF 1 - director → ME
  • 28
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1994-01-01 ~ 2000-02-29
    IIF 32 - director → ME
  • 29
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-02-02 ~ 1999-01-22
    IIF 34 - director → ME
  • 30
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    MINMAR (318) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-29 ~ 2000-02-29
    IIF 29 - director → ME

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