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 Martyn Howard Boak

    Related profiles found in government register
  • Mr Martyn Howard Boak
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 1

    • Oakvale House, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 2

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Warnell Foot, Welton, Carlisle, CA5 7HQ, United Kingdom

      IIF 6

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 7 IIF 8
  • Martyn Howard Boak
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 9
  • Boak, Martyn Howard
    British building contractor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnell Foot, Welton, Carlisle, CA5 7HQ

      IIF 10
  • Boak, Martyn Howard
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 11

    • Warnell Foot, Welton, Carlisle, Cumbria, CA5 7HQ, United Kingdom

      IIF 12 IIF 13
  • Boak, Martyn Howard
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boak, Martyn Howard
    British property developer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 16
  • Boak, Martyn Howard
    English company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 17

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria, CA2 7ND

      IIF 18 IIF 19 IIF 20

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 21
  • Boak, Martyn Howard
    English director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 22

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 23
  • Boak, Martyn Howard
    English managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Oakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria, CA2 7ND

      IIF 29

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 30
  • Boak, Martyn Howard
    English none supplied born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 31 IIF 32
  • Martyn Howard Boak
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 33
  • Boak, Martyn Howard
    British building contractor

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria, CA2 7ND

      IIF 34
  • Boak, Martyn Howard

    Registered addresses and corresponding companies

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-09-08 ~ now
    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
  • 2
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    41,031 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 26 - director → ME
  • 3
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-05 ~ now
    IIF 17 - director → ME
  • 4
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,973 GBP2024-04-30
    Officer
    2004-04-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-10-26 ~ now
    IIF 22 - director → ME
  • 6
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    B F INVESTMENTS LIMITED - 2013-09-20
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    958,395 GBP2023-12-31
    Officer
    2008-04-09 ~ now
    IIF 30 - director → ME
    2008-04-09 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2008-04-14 ~ dissolved
    IIF 24 - director → ME
  • 9
    Oakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,420,966 GBP2023-08-31
    Officer
    1996-11-11 ~ now
    IIF 29 - director → ME
    1996-11-11 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 31 - director → ME
  • 11
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -229,839 GBP2023-08-31
    Officer
    2021-06-10 ~ now
    IIF 23 - director → ME
    2021-06-10 ~ now
    IIF 35 - secretary → ME
  • 12
    U STUDENT LTD - 2012-06-15
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    854,602 GBP2023-07-31
    Officer
    2004-01-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2012-06-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,721,955 GBP2023-07-31
    Officer
    2009-09-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 18 - director → ME
  • 16
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    789,964 GBP2023-09-30
    Officer
    2012-06-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,198,887 GBP2023-12-31
    Officer
    2015-12-03 ~ now
    IIF 11 - director → ME
Ceased 6
  • 1
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    41,031 GBP2023-10-31
    Person with significant control
    2018-10-09 ~ 2019-08-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    55 - 57 Warwick Road, Carlisle, Cumbria, England
    Corporate (4 parents)
    Equity (Company account)
    3,589 GBP2024-04-30
    Officer
    2004-04-26 ~ 2005-12-21
    IIF 14 - director → ME
  • 3
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-19 ~ 2022-04-28
    IIF 21 - director → ME
    2007-07-12 ~ 2014-06-04
    IIF 15 - director → ME
  • 4
    U STUDENT TTTV LTD - 2014-10-23
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2012-06-19 ~ 2014-10-17
    IIF 13 - director → ME
  • 5
    U STUDENT (NEWCASTLE) LTD - 2014-10-23
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,629,210 GBP2017-08-30
    Officer
    2012-06-18 ~ 2014-10-17
    IIF 12 - director → ME
  • 6
    Mereside, Alderley Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    420,256 GBP2023-10-31
    Officer
    2003-04-23 ~ 2008-08-04
    IIF 10 - director → ME

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