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

Micallef-eynaud, Martin Francis

    Related profiles found in government register
  • Micallef-eynaud, Martin Francis
    British

    Registered addresses and corresponding companies
  • Micallef-eynaud, Martin Francis
    British accountant

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 35
  • Micallef-eynaud, Martin Francis
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 36
  • Micallef-eynaud, Martin Francis
    British company secretary

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 37 IIF 38
  • Micallef-eynaud, Martin Francis
    British accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 39
  • Micallef-eynaud, Martin Francis
    British certified accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 40
  • Micallef-eynaud, Martin Francis
    British chartered certified accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 41
  • Micallef-eynaud, Martin Francis
    British chartered certified accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 42

    • Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 43
  • Micallef-eynaud, Martin Francis
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 44
  • Micallef-eynaud, Martin Francis
    British finance director certified accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 45
  • Micallef-eynaud, Martin Francis
    British finance director/ co secretary born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 46
  • Mr Martin Francis Micallef-eynaud
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bartel Close, Hemel Hempstead, HP3 8LX, England

      IIF 47 IIF 48

    • C/0 Melwoods, 3rd Floor The Imex Building, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 49

    • Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England

      IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Melwoods, Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts
    Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    39,591 GBP2023-12-31
    Officer
    1996-12-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 2
    C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,207 GBP2024-03-31
    Officer
    1996-02-01 ~ now
    IIF 39 - director → ME
    1995-12-19 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 3
    KRYPTO COMPUTING LTD - 2001-10-09
    134 Longcroft Lane, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,560 GBP2019-09-30
    Officer
    2001-09-28 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    BARTEL ACCOUNTANCY SERVICES LTD - 2001-10-01
    Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    169,675 GBP2023-09-30
    Officer
    1995-10-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 5
    Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,175 GBP2023-06-30
    Officer
    2003-06-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
Ceased 38
  • 1
    C/o Melwoods, Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts
    Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    39,591 GBP2023-12-31
    Officer
    1996-12-12 ~ 2007-08-23
    IIF 36 - secretary → ME
  • 2
    EUROSOFT HOLDINGS LIMITED - 1996-02-19
    SHUTER SMITH (U.K.) LIMITED - 1995-12-14
    STALLIONSET LIMITED - 1983-06-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1994-07-31
    IIF 4 - secretary → ME
  • 3
    QUO VADIS LIMITED - 2011-07-12
    QUO VADIS MARKETING LIMITED - 1999-02-24
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1995-05-18 ~ 1997-01-31
    IIF 38 - secretary → ME
  • 4
    Grosvenor Trust Services Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,759 GBP2017-12-31
    Officer
    1997-01-16 ~ 2002-12-29
    IIF 18 - secretary → ME
  • 5
    SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
    DUKSTART LIMITED - 1983-06-28
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-01
    IIF 23 - secretary → ME
  • 6
    C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,207 GBP2024-03-31
    Officer
    1995-08-14 ~ 1995-12-19
    IIF 40 - director → ME
  • 7
    KRYPTO COMPUTING LTD - 2001-10-09
    134 Longcroft Lane, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,560 GBP2019-09-30
    Officer
    1997-08-22 ~ 2003-04-30
    IIF 44 - director → ME
  • 8
    SCARLET BALLOON LIMITED - 1995-02-13
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 15 - secretary → ME
  • 9
    COMAC INFORMATION SYSTEMS LTD - 1995-12-15
    MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-19
    IIF 45 - director → ME
    ~ 1994-06-19
    IIF 11 - secretary → ME
  • 10
    PARITY LIMITED - 2023-12-16
    COMAC GROUP PLC - 1994-07-06
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1993-10-12
    IIF 46 - director → ME
    ~ 1993-12-01
    IIF 9 - secretary → ME
  • 11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 31 - secretary → ME
  • 12
    RTC 2 LIMITED - 2001-01-22
    OBJECT REQUEST BROKERS LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 26 - secretary → ME
  • 13
    LEASESTRONG LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 21 - secretary → ME
  • 14
    LESSONAGENT LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 22 - secretary → ME
  • 15
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 1 - secretary → ME
  • 16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 3 - secretary → ME
  • 17
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 33 - secretary → ME
  • 18
    KILTSHAPE LIMITED - 1983-03-03
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 24 - secretary → ME
  • 19
    COMPUBLADE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 12 - secretary → ME
  • 20
    REAL-TIME PROJECTS LIMITED - 1996-02-23
    FLOWHASTE LIMITED - 1990-04-24
    First Floor Teme House, Whittington Road, Worcester, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -448,834 GBP2023-12-31
    Officer
    1999-08-01 ~ 2012-05-11
    IIF 8 - secretary → ME
  • 21
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 5 - secretary → ME
  • 22
    RTC 3 LIMITED - 2002-03-13
    O-O TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 25 - secretary → ME
  • 23
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 32 - secretary → ME
  • 24
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ 2012-05-28
    IIF 16 - secretary → ME
  • 25
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ 2012-05-28
    IIF 10 - secretary → ME
  • 26
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2012-05-11
    IIF 27 - secretary → ME
  • 27
    REAL-TIME CONSULTANTS PLC - 2012-05-24
    WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
    Teme House Whittington Road, Whittington, Worcester
    Corporate (3 parents)
    Equity (Company account)
    804,715 GBP2023-12-31
    Officer
    1999-08-01 ~ 2012-05-11
    IIF 34 - secretary → ME
  • 28
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 2 - secretary → ME
  • 29
    VALUEOVER LIMITED - 1990-11-30
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 30 - secretary → ME
  • 30
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 14 - secretary → ME
  • 31
    OUTERMODERN LIMITED - 1988-06-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 2012-05-28
    IIF 7 - secretary → ME
  • 32
    REAL TIME CONSULTANTS (MIDLANDS) LIMITED - 2002-02-11
    COMPUFILE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 20 - secretary → ME
  • 33
    OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 6 - secretary → ME
  • 34
    REAL TIME PROJECTS LIMITED - 2002-03-13
    REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23
    REAL TIME CONSULTANTS LIMITED - 1991-07-24
    TARGETLIGHT LIMITED - 1982-03-29
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 29 - secretary → ME
  • 35
    EUROHART LTD - 1997-05-22
    C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts
    Corporate (2 parents)
    Equity (Company account)
    -26,371 GBP2023-12-31
    Officer
    1997-03-19 ~ 1997-08-31
    IIF 37 - secretary → ME
  • 36
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    2,055 GBP2023-09-30
    Officer
    2006-09-27 ~ 2012-05-28
    IIF 17 - secretary → ME
  • 37
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 19 - secretary → ME
  • 38
    IMPORT JAPAN-DIRECT LIMITED - 2004-11-18
    TECHNICAL TRAINING LIMITED - 2004-07-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 28 - secretary → ME

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