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.
Mr Martyn Francis Noble
Mr Martyn Francis Noble
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 1
4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 6 Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom
IIF 7 Ashlea, Mount Road, Chapeltown, Sheffield, South Yorkshire, S35 2WB
Noble, Martyn Francis
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Over Jordan Cottage, Newton Way, Braybrooke, Leicestershire, LE16 8LR
IIF 9 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
IIF 10 IIF 11 IIF 12 (more) 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 15 Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom
IIF 16 10 Newton Way, Braybrooke, Market Harborough, Leicestershire, LE16 8LR
IIF 17 6b, Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom
Noble, Martyn Francis
British chairman born in August 1964Resident in England
Registered addresses and corresponding companiesNoble, Martyn Francis
British director born in August 1964Resident in England
Registered addresses and corresponding companiesNoble, Martyn Francis
British commercial director born in August 1964Registered addresses and corresponding companies
IIF 22 Over Jordan Cottage, Newton Way Braybrooke, Leicester, LE16 PLR
- 1 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)35,700 GBP2024-04-30Officer
2013-04-05 ~ nowIIF 11 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4 Grovelands Boundary Way, Hemel Hempstead, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-21,891 GBP2024-04-30Officer 2013-04-05 ~ nowIIF 17 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Ashlea Mount Road, Chapeltown, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer 2009-06-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)Equity (Company account)-44,964 GBP2024-07-31Officer 2016-07-27 ~ nowIIF 15 - Director → MEPerson with significant control 2017-07-26 ~ nowIIF 6 - Has significant influence or control → OE
- 5 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-1,126,538 GBP2023-05-01 ~ 2024-04-30Officer 2017-03-09 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 2 - Has significant influence or control → OE
- 6 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)15 GBP2025-04-30Officer 2015-10-19 ~ nowIIF 12 - Director → ME
- 7 20 Clarry Drive, Four Oaks, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Equity (Company account)45,551 GBP2024-03-31Officer ~ nowIIF 16 - Director → ME
- 8 4 Grovelands Boundary Way, Hemel Hempstead, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-03-31Officer 2016-03-16 ~ nowIIF 9 - Director → ME
- 9 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-6,444 GBP2025-04-30Officer 2017-01-04 ~ nowIIF 14 - Director → MEPerson with significant control 2018-01-03 ~ nowIIF 4 - Has significant influence or control → OE
- 10
SKS & PARTNERS LIMITED
- nowRETAIL LOGISTICS EXPERTS LIMITED - 2015-03-18 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)16,396 GBP2024-04-30Officer 2017-06-12 ~ nowIIF 13 - Director → MEPerson with significant control 2018-03-04 ~ nowIIF 5 - Has significant influence or control → OE
- 1 2nd Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-22 ~ 2012-12-10IIF 18 - Director → ME
- 2 12-18 Hoxton Street, Third Floor, LondonConverted / Closed Corporate (7 parents)Officer 2008-07-01 ~ 2012-12-10IIF 19 - Director → ME
- 3 Suite 17 Building 6, Croxley Park Hatter Lane, WatfordDissolved Corporate (3 parents)Profit/Loss (Company account)-43,830 GBP2016-03-02 ~ 2017-04-30Officer 2016-03-02 ~ 2018-01-24IIF 21 - Director → ME
- 4THYSSEN STEEL LIMITED - 1994-08-04THYSSEN (U.K.) LIMITED - 1998-03-01THYSSEN STEEL AND PIPE (GREAT BRITAIN) LIMITED - 1978-12-31THYSSEN GARFIELD LIMITED - 2002-04-08 Coxs Lane, Cradley Heath, West MidlandsActive Corporate (7 parents)Officer 2004-03-15 ~ 2005-07-19IIF 22 - Director → ME
- 5 6b Parkway Parkway, Porters Wood, St. Albans, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2014-11-30Officer 2014-05-21 ~ 2015-12-31IIF 20 - Director → ME
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