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

Mr Martin Edward Mears

    Related profiles found in government register
  • Mr Martin Edward Mears
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 1

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 2
  • Mears, Martin Edward
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Hill, Colchester, Essex, CO1 1DZ

      IIF 3

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 4

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 5

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 6

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 7
  • Mears, Martin Edward
    British chartered account born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 8
  • Mears, Martin Edward
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Vikings, Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 9 IIF 10

    • Birchbrook House Fingringhoe Road, Rowhedge, Colchester, Essex, CO5 7JH

      IIF 11 IIF 12 IIF 13

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 14

    • The Vikings, 5 Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 15
  • Mears, Martin Edward
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Vikings, Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 16
  • Mears, Martin Edward
    British financial director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 17
  • Mears, Martin Edward
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Middleborough House 16, Middleborough, Colchester, Essex, CO1 1QT

      IIF 18
  • Mears, Martin Edward
    British chartered accountant born in August 1954

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 19 IIF 20
  • Mears, Martin Edward
    British chartered accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Empress Avenue 5 Empress Avenue, West Mersea, Colchester, Essex, C05 8EX, United Kingdom

      IIF 21
  • Mears, Martin Edward
    British financial director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 22
  • Mears, Martin Edward
    British

    Registered addresses and corresponding companies
  • Mears, Martin Edward
    British accountant

    Registered addresses and corresponding companies

    • 5, Empress Avenue 5 Empress Avenue, West Mersea, Colchester, Essex, C05 8EX, United Kingdom

      IIF 32
  • Mears, Martin Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 5, Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 33

    • 5 The Vikings, Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 34 IIF 35

    • Birchbrook House Fingringhoe Road, Rowhedge, Colchester, Essex, CO5 7JH

      IIF 36 IIF 37
  • Mears, Martin Edward
    British financial director

    Registered addresses and corresponding companies
  • Mears, Martin
    British accountant born in August 1954

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT

      IIF 41
  • Mears, Martin
    British

    Registered addresses and corresponding companies
  • Mears, Martin
    British accountant

    Registered addresses and corresponding companies

    • Middleborough House,16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 45
  • Mears, Martin
    British accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleborough House,16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 46 IIF 47
  • Mears, Martin Edward

    Registered addresses and corresponding companies

    • 16, Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 48

    • Birchbrook House Fingringhoe Road, Rowhedge, Colchester, Essex, CO5 7JH

      IIF 49 IIF 50 IIF 51

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 53
child relation
Offspring entities and appointments
Active 16
  • 1
    Middleborough House, 16 Middleborough, Colchester, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    -2,926 GBP2023-12-31
    Officer
    2015-08-12 ~ now
    IIF 53 - secretary → ME
  • 2
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,109 GBP2024-03-31
    Officer
    2006-06-20 ~ now
    IIF 35 - secretary → ME
  • 3
    Middleborough House, 16 Middleborough Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-26 ~ now
    IIF 47 - director → ME
    1999-01-26 ~ now
    IIF 45 - secretary → ME
  • 4
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 8 - director → ME
  • 5
    5 Empress Avenue, West Mersea, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    555,448 GBP2024-04-30
    Officer
    1996-04-01 ~ now
    IIF 9 - director → ME
    1996-04-01 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    125,663 GBP2023-12-31
    Officer
    2001-04-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    16 Middleborough, Colchester, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 18 - director → ME
  • 8
    12 North Hill, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    940 GBP2019-03-31
    Officer
    2013-02-25 ~ now
    IIF 3 - director → ME
  • 9
    12 North Hill, Colchester, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    1996-03-27 ~ now
    IIF 21 - director → ME
    1999-03-15 ~ now
    IIF 32 - secretary → ME
  • 10
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 40 - secretary → ME
  • 11
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 39 - secretary → ME
  • 12
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ dissolved
    IIF 16 - director → ME
    2007-08-31 ~ dissolved
    IIF 44 - secretary → ME
  • 13
    Middleborough House, 16 Middleborough, Colchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 5 - director → ME
  • 14
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 7 - director → ME
  • 15
    Middleborough House, 16 Middleborough, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    10,974 GBP2023-05-31
    Officer
    2007-05-31 ~ now
    IIF 42 - secretary → ME
  • 16
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 15 - director → ME
Ceased 28
  • 1
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,948 GBP2023-01-31
    Officer
    2015-11-26 ~ 2023-12-07
    IIF 6 - director → ME
  • 2
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,109 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-12-01
    IIF 11 - director → ME
  • 3
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-07-10 ~ 2003-02-07
    IIF 24 - secretary → ME
  • 4
    Beech Lodge Heath Road, Fordham Heath, Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    39,644 GBP2024-01-31
    Officer
    2008-01-09 ~ 2010-10-25
    IIF 43 - secretary → ME
  • 5
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -261,844 GBP2024-04-30
    Officer
    1998-12-31 ~ 2000-02-03
    IIF 29 - secretary → ME
  • 6
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-04-01
    IIF 33 - secretary → ME
  • 7
    DEAN COULSON ROOFING LIMITED - 2010-01-25
    5 5 St. Paul's View, 15 Amwell Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-08 ~ 2010-02-04
    IIF 41 - director → ME
  • 8
    H P TELECOMS LIMITED - 2001-11-16
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,502 GBP2019-07-31
    Officer
    2001-10-25 ~ 2001-12-01
    IIF 28 - secretary → ME
  • 9
    REPLACO LIMITED - 2001-05-15
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    627,194 GBP2024-05-31
    Officer
    2000-05-01 ~ 2001-05-10
    IIF 52 - secretary → ME
  • 10
    Middleborough House, 16 Middleborough, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    3,078,698 GBP2023-09-30
    Officer
    2001-03-30 ~ 2004-03-05
    IIF 49 - secretary → ME
  • 11
    COLONNADE RESIDENTIAL LIMITED - 2002-11-05
    ISLAND SECURITIES LIMITED - 2002-10-17
    Pem Salisbury House, Station Road, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    466,318 GBP2021-01-19
    Officer
    2001-01-31 ~ 2002-01-01
    IIF 36 - secretary → ME
  • 12
    NOVOSOL LIMITED - 2012-02-27
    Middleborough House, 16 Middleborough, Colchester
    Corporate (1 parent)
    Equity (Company account)
    241 GBP2023-09-30
    Officer
    2011-05-04 ~ 2012-02-06
    IIF 4 - director → ME
  • 13
    Sapphire Property Management, Whitehall Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-12-23 ~ 2018-01-15
    IIF 48 - secretary → ME
  • 14
    JBIT RECRUITMENT LIMITED - 2004-09-07
    LA PEQUENA LIMITED - 2003-07-19
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    9 GBP2021-03-31
    Officer
    2003-07-14 ~ 2004-08-16
    IIF 27 - secretary → ME
  • 15
    PARK HEATING LIMITED - 1997-12-19
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-09-08 ~ 1997-11-21
    IIF 37 - secretary → ME
  • 16
    A.B PROPERTY INVESTMENTS LIMITED - 2006-01-10
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    795,236 GBP2023-06-30
    Officer
    2003-01-31 ~ 2006-01-10
    IIF 12 - director → ME
  • 17
    COMMERCIAL STRATEGIES LIMITED - 2003-03-02
    Middleborough House, 16 Middleborough, Colchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,512 GBP2015-12-31
    Officer
    2002-03-14 ~ 2003-02-14
    IIF 26 - secretary → ME
  • 18
    ALCUD LIMITED - 2004-04-06
    ADC ARCHITECTURAL SERVICES LIMITED - 1999-01-22
    Charlottes Lodge, Park Farm, Berechurch Hall Road Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ 2004-04-05
    IIF 13 - director → ME
  • 19
    BALSA STORE LIMITED - 2005-04-11
    DOUGLAS BLACKMORE LIMITED - 2002-10-03
    Lime House 75 Church Road, Tiptree, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,217,370 GBP2024-03-31
    Officer
    2004-08-08 ~ 2005-04-06
    IIF 51 - secretary → ME
  • 20
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2016-03-01
    IIF 17 - director → ME
  • 21
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-09-17 ~ 2016-02-15
    IIF 14 - director → ME
  • 22
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-03-14 ~ 2003-06-30
    IIF 50 - secretary → ME
  • 23
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-04-11 ~ 2009-09-12
    IIF 46 - director → ME
  • 24
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-03-18 ~ 2015-07-01
    IIF 25 - secretary → ME
  • 25
    BUTT COZENS MANAGEMENT SERVICES LIMITED - 1993-02-23
    Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-09-30
    IIF 19 - director → ME
    ~ 1999-09-30
    IIF 31 - secretary → ME
  • 26
    TIP-TOP GROUP PLC - 2006-11-15
    Middleborough House, 16 Middleborough, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    855,182 GBP2023-09-30
    Officer
    2002-07-26 ~ 2022-02-28
    IIF 22 - director → ME
    2002-07-26 ~ 2021-09-01
    IIF 38 - secretary → ME
  • 27
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-09-30
    IIF 20 - director → ME
    ~ 1999-09-30
    IIF 30 - secretary → ME
  • 28
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (10 parents)
    Equity (Company account)
    1,310,752 GBP2023-09-30
    Officer
    2001-03-08 ~ 2006-01-23
    IIF 23 - secretary → ME

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