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.
Allen, Martin John
- Registered addresses and corresponding companies
Allen, Martin John
- British born in March 1967
Allen, Martin John
Resident in England
Registered addresses and corresponding companies5, Eastfield Crescent, Higher Compton, Plymouth, Devon, PL3 5JX, United Kingdom
IIF 35, Eastfield Crescent, Plymouth, PL3 5JX, United Kingdom
IIF 4Smart Money Financial Limited, Unit 2, 19 Trafalgar Street, Plymouth, Devon, PL4 9AE, England
IIF 5Smartmoney Financial Limited, Unit 2, 19 Trafalgar Street, Plymouth, Devon, PL4 9AE, England
IIF 6Tuffin & Co, 2nd Floor, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ
IIF 7
- British financial adviser born in March 1967
Allen, Martin John
Resident in England
Registered addresses and corresponding companies - British financial advisor born in March 1967
Allen, Martin John
Resident in England
Registered addresses and corresponding companies5, Eastfield Crescent, Higher Compton, Plymouth, Devon, PL3 5JX, England
IIF 10
- British proprietor born in March 1967
Allen, Martin John
Resident in England
Registered addresses and corresponding companies5, Eastfield Crescent, Plymouth, PL3 5JX, England
IIF 11
- British born in March 1967
Mr Martin John Allen
Resident in England
Registered addresses and corresponding companies5, Eastfield Crescent, Higher Compton, Plymouth, Devon, PL3 5JX
IIF 125, Eastfield Crescent, Plymouth, PL3 5JX, England
IIF 135, Eastfield Crescent, Plymouth, PL3 5JX, United Kingdom
IIF 14C/o Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England
IIF 15Top Floor, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, United Kingdom
IIF 16
- 1
BENELLIE PREMIUM ACCOMMODATION LTD
118433585 Eastfield Crescent, Plymouth, United KingdomActive Corporate (1 parent)Equity (Company account)-25,379 GBP2024-02-29Officer2019-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED
05143134Top Floor The Ocean Building, Queen Anne Battery, Plymouth, Devon, United KingdomActive Corporate (20 parents)Equity (Company account)0 GBP2024-06-30Officer2012-03-19 ~ 2013-04-01IIF 10 - Director → ME2025-01-08 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 16 - Has significant influence or control → OE - 3
BERKELEY SQUARE PLYMOUTH LIMITED
08299552C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, EnglandActive Corporate (8 parents)Equity (Company account)5,533 GBP2024-12-31Officer2025-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 15 - Has significant influence or control → OE - 4
ONE PLYMOUTH MEDIA LTD
090587765 Eastfield Crescent Higher Compton, Higher Compton, Plymouth, Devon, EnglandDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 8 - Director → ME2014-05-27 ~ dissolvedIIF 1 - Secretary → ME - 5
ROCKETFIX LTD
09058908First Floor 40 Morshead Road, PlymouthDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 9 - Director → ME2014-05-28 ~ dissolvedIIF 2 - Secretary → ME - 6
SMART MONEY FINANCIAL LIMITED
073870095 Eastfield Crescent, Higher Compton, Plymouth, DevonActive Corporate (2 parents, 1 offspring)Equity (Company account)166,802 GBP2024-09-30Officer2010-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
SPILLER PROPERTY MAINTENANCE LTD
155024895 Eastfield Crescent, Plymouth, EnglandDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
SUTTON HIGH RTM COMPANY LIMITED
07547872C/o Remus Management Ltd, 84 Fisherton Street, Salisbury, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2023-12-31Officer2022-09-27 ~ 2023-09-25IIF 7 - Director → ME
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