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
Johnston, Martin James Hardy
- Registered addresses and corresponding companies
Johnston, Martin James Hardy
- British Registered addresses and corresponding companies
Johnston, Martin James Hardy
- British chartered accountantRegistered addresses and corresponding companies
Johnston, Martin James Hardy
- British company directorRegistered addresses and corresponding companies
Johnston, Martin James Hardy
- British finance directorRegistered addresses and corresponding companies
Johnston, Martin James Hardy
Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
IIF 16
- British born in February 1952
Johnston, Martin James Hardy
Resident in England
Registered addresses and corresponding companiesJupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
IIF 17Lg3, Shepherds Central, Charecroft Way, London, W14 0EH
IIF 18Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
IIF 19Cawdor House, Knowle Park, Mayfield, East Sussex, TN20 6DY, England
IIF 20 IIF 21Mayfield Cricket Club, Wellbrook Ground, Wellbrook Hill, Mayfield, East Sussex, TN20 6EA, United Kingdom
IIF 22
- British chartered accountant born in February 1952
Johnston, Martin James Hardy
Resident in England
Registered addresses and corresponding companiesJupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
IIF 23Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 24 IIF 25Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
IIF 26 IIF 27 IIF 28 (more)Cawdor House, Knowle Park, Mayfield, East Sussex, TN20 6DY, England
IIF 34Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
IIF 35
- British company director born in February 1952
Johnston, Martin James Hardy
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Mr Martin James Hardy Johnston
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1AEROPLATFORMS LIMITED - now
AEROPLATFORMS PLC
- 2013-09-10 05389952AERIAL PLATFORMS PLC
- 2005-07-13 0538995226-28 Southernhay East, Exeter, DevonDissolved Corporate (10 parents, 2 offsprings)Officer2005-07-04 ~ 2007-03-01IIF 29 - Director → ME2005-07-04 ~ 2007-03-01IIF 9 - Secretary → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-05 during the appointment or period of control
Date of completion or termination of CVA on 2010-02-11 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2012-06-28 during the appointment or period of controlDYNAMIC MUSIC AND MEDIA LIMITED - 2005-05-09Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2006-02-06 ~ dissolvedIIF 17 - Director → ME - 3
APACE SPORTS LIMITED
- 2008-12-05 04433775APACE GROUP LIMITED - 2005-06-02APACE SPORTS LIMITED - 2003-06-27Cawdor House, Knowle Park, Mayfield, East SussexActive Corporate (9 parents)Officer2006-02-07 ~ nowIIF 20 - Director → ME2011-09-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 4
BALKAN MEDIA GROUP LIMITED
06089307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30 during the appointment or period of control
Dissolved on 2011-05-25 during the appointment or period of control11 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (12 parents)Officer2007-02-07 ~ dissolvedIIF 19 - Director → ME - 5
APACE TELEVISION LIMITED
- 2010-04-30 05987280STEADFAST RIGHTS LIMITED
- 2008-03-12 05987280APACE MEDIA BALKAN LIMITED - 2006-11-09Martin Johnston, Cawdor House, Knowle Park, Mayfield, East SussexActive Corporate (7 parents)Officer2007-01-12 ~ nowIIF 21 - Director → ME2011-09-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-01-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 6
APACE MEDIA PLC
- 2010-06-16 03848181APACE MUSIC AND MEDIA GROUP PLC
- 2005-04-27 03848181FTV GROUP PLC
- 2005-04-26 03848181FTV LIMITED - 2000-08-29QUOTEMORE LIMITED - 2000-01-19Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (25 parents)Officer2012-02-15 ~ dissolvedIIF 24 - Director → ME2000-09-01 ~ 2011-07-15IIF 25 - Director → ME2011-09-01 ~ dissolvedIIF 1 - Secretary → ME2002-11-01 ~ 2006-01-12IIF 6 - Secretary → ME - 7EATON AEROSPACE LIMITED - nowFR-HITEMP LIMITED - 2005-11-30FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED
- 2000-11-02 00896075554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (26 parents, 1 offspring)Officer1993-12-15 ~ 1994-06-24IIF 32 - Director → ME1993-12-15 ~ 1994-06-24IIF 8 - Secretary → ME - 8EST DEFENCE COMPANY UK LIMITED - nowWALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
HIGH TEMPERATURE ENGINEERS LIMITED
- 2003-12-05 006756235 New Street Square, LondonActive Corporate (35 parents, 1 offspring)Officer1994-02-01 ~ 1994-09-30IIF 31 - Director → ME1993-12-15 ~ 1994-09-30IIF 5 - Secretary → ME - 9FLIGHT REFUELLING TARGETS LIMITED - now
SNIPE INTERNATIONAL LIMITED
- 1995-05-18 00894176AEL (R.P.V.) LIMITED - 1989-01-17HENFIELD ELECTRONICS LIMITED - 1983-03-18Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (15 parents)Officer1993-12-15 ~ 1994-09-30IIF 27 - Director → ME1993-12-15 ~ 1994-09-30IIF 7 - Secretary → ME - 10GENIUS GAS INNOVATIONS LIMITED - now
SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED
- 2019-01-07 01468659SCOTTISH ANGLO WELDING CONSULTANTS (1980) LIMITED - 1988-07-01KENSINGYARN LIMITED - 1980-12-31The Hive Butts Lane, Fowlmere, Royston, EnglandDissolved Corporate (13 parents)Officer1994-10-03 ~ 1995-06-16IIF 36 - Director → ME1994-10-03 ~ 1995-06-16IIF 15 - Secretary → ME - 11HACH LANGE LTD - nowLANGE UK LIMITED - 2003-10-16
BUHLER MONTEC GROUP LIMITED
- 2002-07-01 01029281MONTEC INTERNATIONAL LIMITED
- 1997-02-03 01029281DETECTRONIC LIMITED - 1992-10-05Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandActive Corporate (35 parents)Officer1997-01-11 ~ 1999-07-30IIF 40 - Director → ME1997-01-11 ~ 1997-04-24IIF 16 - Secretary → ME - 12
KNOWLE PARK (MAYFIELD) LIMITED
04859875Brockham, Knowle Park, Mayfield, East SussexActive Corporate (6 parents)Officer2003-08-07 ~ 2023-02-15IIF 28 - Director → ME - 13MISSION SYSTEMS WIMBORNE LIMITED - nowCOBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09Brook Road, Wimborne, DorsetActive Corporate (44 parents, 3 offsprings)Officer1993-11-01 ~ 1994-09-30IIF 30 - Director → ME
- 14MULTIPHASE PUMPING SYSTEMS LIMITED - now
W.E.S. LIMITED
- 1995-09-27 00399816WARD ENGINEERING SERVICES LIMITED - 1980-12-314385, 00399816 - Companies House Default Address, CardiffDissolved Corporate (16 parents)Officer1993-12-15 ~ 1994-06-23IIF 33 - Director → ME1993-12-15 ~ 1994-06-23IIF 11 - Secretary → ME - 15
PRO-ACTIVE PROJECTS LTD.
02808327Unit 10 Warren Business Park, Knockdown, Tetbury, Gloucestershire, EnglandActive Corporate (12 parents)Officer2006-02-06 ~ 2015-06-10IIF 34 - Director → ME2011-09-01 ~ 2015-11-12IIF 4 - Secretary → ME - 16
SERVOMEX (UK) LIMITED
- 1995-11-02 02170458IRONCROW LIMITED - 1988-04-28Servomex Group Limited, Jarvis Brook, Crowborough, East SussexActive Corporate (54 parents)Officer1994-10-03 ~ 1999-07-30IIF 39 - Director → ME1994-10-03 ~ 1997-04-24IIF 14 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-04SERVOMEX INTERNATIONAL LIMITED - 1989-04-11SWIFT 415 LIMITED - 1988-06-28Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer1994-10-03 ~ 1999-07-30IIF 37 - Director → ME1994-10-03 ~ 1997-10-02IIF 12 - Secretary → ME - 18
STEADFAST FICTION LIMITED
06623790Lg3 Shepherds Central, Charecroft Way, LondonDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 18 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2010-11-12 during the appointment or period of control
Administration ended on 2011-06-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of controlAPACE BRANDED CONTENT LIMITED
- 2006-10-06 05080157SPORTS AND ENTERTAINMENT TELEVISION LIMITED
- 2006-04-04 05080157Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (11 parents)Officer2006-02-06 ~ dissolvedIIF 35 - Director → ME - 20
STEADFAST TELEVISION LIMITED
05574097Insolvency (Case 1) In administration
Administration started on 2010-11-12 during the appointment or period of control
Administration ended on 2012-04-26 during the appointment or period of controlJupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (12 parents)Officer2005-11-01 ~ dissolvedIIF 23 - Director → ME - 21
STRABOR (AIRCRAFT) LIMITED
00569491Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer1993-12-15 ~ 1994-06-24IIF 26 - Director → ME1993-12-15 ~ 1994-06-24IIF 10 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-14
Declaration of solvency sworn on 2006-11-14SERVOMEX LIMITED - 1989-04-11TAYLOR INSTRUMENT LIMITED - 1983-11-22TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31Sherlock House, 73 Baker Street, LondonDissolved Corporate (18 parents)Officer1994-10-03 ~ 1999-07-30IIF 38 - Director → ME1994-10-03 ~ 1997-04-24IIF 13 - Secretary → ME - 23
WELLBROOK SOCIAL CLUB LIMITED
11583008Mayfield Cricket Club Wellbrook Ground, Wellbrook Hill, Mayfield, East Sussex, United KingdomActive Corporate (7 parents)Officer2018-09-21 ~ nowIIF 22 - Director → ME
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