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, Simon

    Related profiles found in government register
  • Martin, Simon
    British electrical engineer born in July 1979

    Registered addresses and corresponding companies
    • 13 Mayfair Drive East, Grimsby, North East Lincolnshire, DN37 9QW

      IIF 1
  • Martin, Simon
    British

    Registered addresses and corresponding companies
    • 13 Mayfair Drive East, Grimsby, North East Lincolnshire, DN37 9QW

      IIF 2
  • Martin, Simon
    British director born in July 1979

    Resident in London

    Registered addresses and corresponding companies
    • 2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, United Kingdom

      IIF 3
  • Martin, Simon
    British banker born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59, Clapham Common West Side, London, SW4 9AT, England

      IIF 4
  • Martin, Simon
    British financial trader born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59, Clapham Common West Side, London, SW4 9AT, England

      IIF 5
  • Martin, Simon
    Uk director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 18b, Eglantine Road, London, SW18 2DD, England

      IIF 6
  • Mr Simon Martin
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59, Clapham Common West Side, London, SW4 9AT, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    18b Eglantine Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,201 GBP2016-01-31
    Officer
    2016-10-20 ~ dissolved
    IIF 6 - Director → ME
  • 2
    59 Clapham Common West Side, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    18b Eglantine Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,201 GBP2016-01-31
    Officer
    2012-01-30 ~ 2013-10-29
    IIF 3 - Director → ME
  • 2
    118 Pall Mall, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ 2025-03-17
    IIF 5 - Director → ME
    Person with significant control
    2024-09-30 ~ 2025-03-17
    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
  • 3
    C/o Delta Engineering Group Ltd., Manby Road, South Killingholme, Immingham., North East Lincolnshire.
    Active Corporate (3 parents)
    Equity (Company account)
    724,173 GBP2024-03-31
    Officer
    2004-03-19 ~ 2004-11-11
    IIF 1 - Director → ME
    2004-01-18 ~ 2004-05-27
    IIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.