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

Dr Mark Stephen Martin

    Related profiles found in government register
  • Dr Mark Stephen Martin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 171-177, Great Portland Street, London, W1W 5PQ, United Kingdom

      IIF 1

    • Earlylands, School Lane, Sevenoaks, Kent, TN15 6AL, United Kingdom

      IIF 2

    • Earlylands, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AL, England

      IIF 3

    • 2 St. Marys Road, Tonbridge, Kent, TN9 2LB, England

      IIF 4 IIF 5

    • 2, St. Marys Road, Tonbridge, TN9 2LB, England

      IIF 6 IIF 7 IIF 8

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL, England

      IIF 9
  • Martin, Mark Stephen, Dr
    British chairman born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Churchill House, 35 Red Lion Square, London, WC1R 4SG

      IIF 10
  • Martin, Mark Stephen, Dr
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AL, England

      IIF 11

    • 2, St. Marys Road, Tonbridge, TN9 2LB, England

      IIF 12 IIF 13

    • 5 Puckwell Farm, High Street, Niton, Ventnor, PO38 2AZ, England

      IIF 14
  • Martin, Mark Stephen, Dr
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 171-177, Great Portland Street, London, W1W 5PQ, United Kingdom

      IIF 15

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 16

    • Devon House, 171-177 Gt Portland Street, London, W1W 5PQ

      IIF 17

    • Earlylands, School Lane, Sevenoaks, Kent, TN15 6AL, United Kingdom

      IIF 18

    • Earlylands, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AL, England

      IIF 19

    • 2, St. Marys Road, Tonbridge, Kent, TN9 2LB, England

      IIF 20 IIF 21

    • 2, St. Marys Road, Tonbridge, TN9 2LB, England

      IIF 22

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL

      IIF 23
  • Martin, Mark Stephen, Dr
    British director/financial adviser born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Devon House, 171-177 Great Portland Street, London, W1W 5PQ, United Kingdom

      IIF 24
  • Martin, Mark Stephen, Dr
    British ifa born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL, England

      IIF 25
  • Martin, Mark Stephen, Dr
    British managing director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL

      IIF 26
  • Martin, Mark Stephen, Dr
    British salesman born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL

      IIF 27
  • Martin, Mark Stephen, Dr
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Mark Stephen, Dr
    British managing director

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    51 LA GARE COMPANY LIMITED - 2012-10-15
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (12 parents)
    Equity (Company account)
    82,464 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    IIF 16 - director → ME
  • 2
    3rd Floor, Churchill House, 35 Red Lion Square, London
    Corporate (8 parents)
    Equity (Company account)
    1,101 GBP2023-12-31
    Officer
    2018-05-01 ~ now
    IIF 10 - director → ME
  • 3
    2 St. Marys Road, Tonbridge, England
    Corporate (3 parents)
    Equity (Company account)
    22,602 GBP2024-03-31
    Person with significant control
    2022-11-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 St. Marys Road, Tonbridge, England
    Corporate (4 parents)
    Equity (Company account)
    621,590 GBP2024-12-31
    Officer
    2013-11-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SL LIFE LTD - 2019-03-12
    2 St. Marys Road, Tonbridge, England
    Corporate (2 parents)
    Officer
    2013-09-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    5 Puckwell Farm High Street, Niton, Ventnor, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-11-04 ~ now
    IIF 14 - director → ME
  • 7
    2 St. Marys Road, Tonbridge, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    844,824 GBP2024-03-31
    Officer
    2013-04-08 ~ now
    IIF 20 - director → ME
  • 8
    2 St. Marys Road, Tonbridge, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    Beach Lodge, Old Boundary Road, Westgate-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,697 GBP2021-06-30
    Officer
    2013-07-22 ~ 2016-12-31
    IIF 11 - director → ME
  • 2
    CITY INDEPENDENT INTERMEDIARIES LIMITED - 2002-07-15
    TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03
    TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05
    CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17
    CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24
    THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06
    THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13
    THE M.I. AGENCY COMPANY LIMITED - 1988-03-21
    LEGIBUS 927 LIMITED - 1987-10-01
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-23 ~ 2004-03-08
    IIF 27 - director → ME
  • 3
    CAVENDISH MEDICAL (HOLDINGS) LIMITED - 2018-06-05
    RBNEWCO2501 LIMITED - 2012-06-06
    Devon House, 171-177 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,161,755 GBP2021-12-31
    Officer
    2012-01-25 ~ 2019-12-20
    IIF 24 - director → ME
  • 4
    2 St. Marys Road, Tonbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-02 ~ 2021-09-10
    IIF 15 - director → ME
    Person with significant control
    2021-09-02 ~ 2021-09-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Devon House, 171-177 Gt Portland Street, London
    Corporate (3 parents)
    Equity (Company account)
    838,812 GBP2023-12-31
    Officer
    2005-05-10 ~ 2018-02-13
    IIF 17 - director → ME
  • 6
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2008-08-04 ~ 2012-03-21
    IIF 32 - llp-designated-member → ME
    2004-09-01 ~ 2012-03-16
    IIF 33 - llp-member → ME
  • 7
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    2004-09-01 ~ 2012-03-16
    IIF 35 - llp-designated-member → ME
  • 8
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,754,864 GBP2021-04-05
    Officer
    2008-08-04 ~ 2020-04-05
    IIF 36 - llp-member → ME
  • 9
    MEDICAL TIPS LTD - 2020-05-27
    19 Montpelier Avenue, Bexley, England
    Corporate (1 parent)
    Equity (Company account)
    -330,594 GBP2023-12-31
    Officer
    2018-12-20 ~ 2020-03-31
    IIF 19 - director → ME
    Person with significant control
    2018-12-20 ~ 2020-04-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    GENERATIONAL WEALTH MANAGEMENT LTD - 2020-05-29
    19 Montpelier Avenue, Bexley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,186 GBP2023-12-31
    Officer
    2019-07-25 ~ 2020-03-01
    IIF 25 - director → ME
    Person with significant control
    2019-07-25 ~ 2020-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 29 - llp-member → ME
  • 12
    2 St. Marys Road, Tonbridge, England
    Corporate (3 parents)
    Equity (Company account)
    22,602 GBP2024-03-31
    Officer
    2022-07-22 ~ 2025-03-19
    IIF 12 - director → ME
  • 13
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2009-04-06
    IIF 28 - llp-designated-member → ME
  • 14
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ 2009-04-06
    IIF 30 - llp-designated-member → ME
  • 15
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ 2009-04-06
    IIF 34 - llp-designated-member → ME
  • 16
    COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-04 ~ 2009-04-06
    IIF 31 - llp-designated-member → ME
  • 17
    C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 26 - director → ME
    2004-02-18 ~ 2005-02-16
    IIF 37 - secretary → ME
  • 18
    2 St. Marys Road, Tonbridge, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    844,824 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2024-03-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PROFESSIONAL AND ATTORNEY WEALTH MANAGEMENT LTD - 2022-03-15
    2 St. Marys Road, Tonbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-28 ~ 2022-03-12
    IIF 18 - director → ME
    Person with significant control
    2019-06-28 ~ 2022-03-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    CAVENDISH WEALTH MANAGEMENT LIMITED - 2011-05-05
    116b Friary Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2006-09-03
    IIF 23 - director → ME

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