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.
Martin, Mark Stephen, Dr
- British directorRegistered addresses and corresponding companies
Martin, Mark Stephen, Dr
Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL
IIF 1
- British managing directorRegistered addresses and corresponding companies
Martin, Mark Stephen, Dr
Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL
IIF 2
- British born in September 1959
Martin, Mark Stephen, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in September 1959
Martin, Mark Stephen, Dr
Resident in England
Registered addresses and corresponding companies2, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 7
- born in September 1959
Martin, Mark Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesEarlylands, School Lane, West Kingsdown, , TN15 6AL,
IIF 8Earlylands, School Lane, West Kingsdown, TN15 6AL
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in September 1959
Martin, Mark Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Churchill House, 35 Red Lion Square, London, WC1R 4SG
IIF 17C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 185 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
IIF 192, St. Marys Road, Tonbridge, Kent, TN9 2LB, England
IIF 20 IIF 212, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 22 IIF 23
- British company director born in September 1959
Martin, Mark Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesEarlylands, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AL, England
IIF 24
- British director born in September 1959
Martin, Mark Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director/financial adviser born in September 1959
Martin, Mark Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesDevon House, 171-177 Great Portland Street, London, W1W 5PQ, United Kingdom
IIF 28
- British ifa born in September 1959
Martin, Mark Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesEarlylands, School Lane, West Kingsdown, Kent, TN15 6AL, England
IIF 29
- British managing director born in September 1959
Martin, Mark Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesEarlylands, School Lane, West Kingsdown, Kent, TN15 6AL
IIF 30
- British salesman born in September 1959
Martin, Mark Stephen, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesEarlylands, School Lane, West Kingsdown, Kent, TN15 6AL
IIF 31
- British born in September 1959
Dr Mark Stephen Martin
Resident in England
Registered addresses and corresponding companies171-177, Great Portland Street, London, W1W 5PQ, United Kingdom
IIF 32Earlylands, School Lane, Sevenoaks, Kent, TN15 6AL, United Kingdom
IIF 33Earlylands, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AL, England
IIF 342, St. Marys Road, Tonbridge, Kent, TN9 2LB, England
IIF 352, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 36 IIF 37 IIF 38
- British born in September 1959
Dr Mark Stephen Martin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Beach Lodge, Old Boundary Road, Westgate-on-sea, EnglandDissolved Corporate (16 parents)Officer2013-07-22 ~ 2016-12-31IIF 24 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2016-04-22CITY INDEPENDENT INTERMEDIARIES LIMITED
- 2002-07-15 02129037TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13THE M.I. AGENCY COMPANY LIMITED - 1988-03-21LEGIBUS 927 LIMITED - 1987-10-0137 Sun Street, LondonDissolved Corporate (15 parents)Officer2001-01-23 ~ 2004-03-08IIF 31 - Director → ME - 351 LA GARE COMPANY LIMITED - 2012-10-15C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (31 parents)Officer2018-07-03 ~ nowIIF 18 - Director → ME
- 4
- 5
BALDRICK INVESTMENTS LTD
135996542 St. Marys Road, Tonbridge, EnglandDissolved Corporate (2 parents)Officer2021-09-02 ~ 2021-09-10IIF 3 - Director → MEPerson with significant control2021-09-02 ~ 2021-09-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BPS PAIN BUSINESS LTD
092200783rd Floor, Churchill House, 35 Red Lion Square, LondonDissolved Corporate (12 parents)Officer2018-05-01 ~ dissolvedIIF 17 - Director → ME - 7
CAVENDISH MEDICAL LIMITED
05448773Devon House, 171-177 Gt Portland Street, LondonActive Corporate (11 parents)Officer2005-05-10 ~ 2018-02-13IIF 25 - Director → ME - 8Regina House, 124 Finchley Road, LondonDissolved Corporate (148 parents)Officer2008-08-04 ~ 2012-03-21IIF 13 - LLP Designated Member → ME2004-09-01 ~ 2012-03-16IIF 8 - LLP Member → ME
- 9Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (76 parents)Officer2004-09-01 ~ 2012-03-16IIF 15 - LLP Designated Member → ME
- 10MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (37 parents)Officer2008-08-04 ~ 2020-04-05IIF 16 - LLP Member → ME
- 11FINANCIAL TIPS LTD - now
MEDICAL TIPS LTD
- 2020-05-27 1173659319 Montpelier Avenue, Bexley, EnglandActive Corporate (2 parents)Officer2018-12-20 ~ 2020-03-31IIF 5 - Director → MEPerson with significant control2018-12-20 ~ 2020-04-03IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12GENERATIONAL WEALTH MANAGEMENT (IFA) LTD - now
GENERATIONAL WEALTH MANAGEMENT LTD
- 2020-05-29 1212280819 Montpelier Avenue, Bexley, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-25 ~ 2020-03-01IIF 29 - Director → MEPerson with significant control2019-07-25 ~ 2020-03-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 13
JUBILEE FILM PARTNERSHIP LLP
OC301331C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (39 parents)Officer2002-03-13 ~ 2024-02-12IIF 10 - LLP Member → ME - 14
LIONMEDE WEALTH MANAGEMENT LTD
104620985 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (7 parents)Officer2022-07-22 ~ 2025-03-19IIF 7 - Director → MEPerson with significant control2022-11-10 ~ 2025-05-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MEDICAL FAMILY FINANCE LTD
086899062 St. Marys Road, Tonbridge, EnglandActive Corporate (8 parents)Officer2013-11-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-07 ~ 2025-08-15IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MFF GROUPE LTD
163155445 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-07-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SL LIFE LTD
- 2019-03-12 086782142 St. Marys Road, Tonbridge, EnglandActive Corporate (3 parents)Officer2013-09-05 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2008-08-04 ~ 2009-04-06IIF 9 - LLP Designated Member → ME
- 19C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (34 parents)Officer2008-08-04 ~ 2009-04-06IIF 11 - LLP Designated Member → ME
- 20C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (22 parents)Officer2008-08-04 ~ 2009-04-06IIF 14 - LLP Designated Member → ME
- 21COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (16 parents)Officer2008-08-04 ~ 2009-04-06IIF 12 - LLP Designated Member → ME
- 22
PERFECT DAY CONSULTING LIMITED
04726962Insolvency (Case 1) In administration
Administration started on 2008-12-19
Administration ended on 2009-10-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2013-04-24C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2004-02-18 ~ 2005-02-16IIF 30 - Director → ME2004-02-18 ~ 2005-02-16IIF 2 - Secretary → ME - 23
PERFECT DAY SPECIALIST SERVICES LIMITED
05282510Clerkenwell House, 67 Clerkenwell Road, LondonDissolved Corporate (8 parents)Officer2004-11-10 ~ 2005-06-09IIF 26 - Director → ME2004-11-10 ~ 2005-06-09IIF 1 - Secretary → ME - 24
PUCKWELL FARM MANAGEMENT COMPANY LIMITED
085011965 Puckwell Farm High Street, Niton, Ventnor, EnglandActive Corporate (11 parents)Officer2022-11-04 ~ nowIIF 6 - Director → ME - 25
SANDISON LANG LTD
083980542 St. Marys Road, Tonbridge, Kent, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-04-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-08 ~ 2024-03-15IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SLLH LTD
151890322 St. Marys Road, Tonbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-05 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 27YOU FOR COFFEE TWO LTD - now
PROFESSIONAL AND ATTORNEY WEALTH MANAGEMENT LTD
- 2022-03-15 120747542 St. Marys Road, Tonbridge, EnglandDissolved Corporate (2 parents)Officer2019-06-28 ~ 2022-03-12IIF 4 - Director → MEPerson with significant control2019-06-28 ~ 2022-03-12IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 28
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