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

Buckley, Martyn Brian

    Related profiles found in government register
  • Buckley, Martyn Brian
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 1

    • 68, Cido Business Complex, Carn Drive Portadown, Craigavon, BT63 5WH, United Kingdom

      IIF 2

    • Calderdale Business Park, Main Reception, Club Lane, Halifax, HX2 8DB, United Kingdom

      IIF 3

    • Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England

      IIF 4 IIF 5 IIF 6

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 14 IIF 15 IIF 16

    • Mile Thorns Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 20

    • Milethorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 21

    • The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT

      IIF 22

    • The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT, England

      IIF 23 IIF 24 IIF 25

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 28
  • Buckley, Martyn Brian
    British director co born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mile Thorn Works, Gibbet Street, Halifax, HX1 4JR

      IIF 29
  • Buckley, Martyn Brian
    British managing director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England

      IIF 30

    • The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT, England

      IIF 31
  • Buckley, Martyn Brian
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buckley, Martyn Brian
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Adelaide Street, Belfast, Antrim, BT2 8GD, N Ireland

      IIF 42

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 43

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, United Kingdom

      IIF 44

    • Station Road, Hipperholme, Halifax, West Yorkshire, HX3 8HW, England

      IIF 45

    • The Withins, Pinnar Lane, Southowram, Halifax, West Yorkshire, HX3 9QH

      IIF 46 IIF 47

    • The Withins, Pinnar Lane, Southowram, Halifax, West Yorkshire, HX3 9QH, England

      IIF 48

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 49

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 50
  • Mr Martyn Brian Buckley
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 51

    • Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

      IIF 52

    • Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England

      IIF 53 IIF 54 IIF 55

    • Engineers Works, Wakefield Road, Copley, Halifax, HX3 0TP, England

      IIF 60

    • The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT, England

      IIF 61 IIF 62

    • Unit 48, Cido Business Complex, Carne Drive, Portadown, Craigavon, BT63 5WH

      IIF 63
  • Buckley, Martyn Brian

    Registered addresses and corresponding companies

    • 68, Cido Business Complex, Carn Drive Portadown, Craigavon, BT63 5WH, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 35
  • 1
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    60,843 GBP2021-10-31
    Officer
    2016-10-13 ~ now
    IIF 9 - director → ME
  • 2
    Engineers Works Wakefield Road, Copley, Halifax, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,157 GBP2024-06-30
    Person with significant control
    2019-07-02 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    Milethorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 21 - director → ME
  • 4
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 25 - director → ME
  • 5
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    56,907 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 8 - director → ME
  • 6
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 44 - director → ME
  • 7
    20 Adelaide Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 42 - director → ME
  • 8
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-02-29
    Officer
    2022-05-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    174,428 GBP2024-03-31
    Officer
    2019-01-21 ~ now
    IIF 12 - director → ME
  • 10
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 43 - director → ME
  • 11
    ANR PLUMBING LTD - 2010-08-03
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-27 ~ dissolved
    IIF 49 - director → ME
  • 12
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -342,892 GBP2020-03-31
    Officer
    2018-10-05 ~ dissolved
    IIF 26 - director → ME
  • 13
    SPACE BOX LTD - 2020-09-07
    Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -322,342 GBP2020-07-14 ~ 2021-12-31
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,074 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 6 - director → ME
  • 15
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    81,623 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 11 - director → ME
  • 16
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    35 GBP2023-06-30
    Officer
    2021-10-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
    PROFESSIONAL WINDOW SYSTEMS LTD - 2007-12-18
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    14,214,356 GBP2024-03-31
    Officer
    2007-03-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Mile Thorn Works, Gibbet Street, Halifax
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 29 - director → ME
  • 19
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -462,381 GBP2024-03-31
    Officer
    2017-07-14 ~ now
    IIF 7 - director → ME
  • 20
    POLYFRAME (NORTHERN IRELAND) LTD - 2016-09-28
    POLYFRAME MBB LTD - 2015-11-03
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 21
    POLYFRAME HOLDINGS LIMITED - 2016-07-26
    JFR INVESTMENTS LIMITED - 2010-07-26
    CLIMATECH GLASS LIMITED - 2010-06-29
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    POLYFRAME (TRADE) LIMITED - 2016-07-26
    POLYFRAME (TRADE CENTRES) LIMITED - 2002-11-05
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 31 - director → ME
  • 23
    Maramar Holdings Ltd, Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    86,557 GBP2023-10-31
    Officer
    2012-11-20 ~ now
    IIF 5 - director → ME
  • 24
    POLYFRAME NORWICH LLP - 2014-07-08
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 25
    POLYFRAME (NORTHERN IRELAND) LLP - 2015-11-03
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 26
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 27
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 28
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 29
    POLYTRADE CENTRES GLASGOW LLP - 2013-06-27
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 30
    POLYFRAME SOUTH LIMITED - 2013-07-01
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 16 - director → ME
  • 31
    POLY TRADE CENTRES LLP - 2013-06-28
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 32
    POLYFRAME NORTH WEST LIMITED - 2013-06-28
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 14 - director → ME
  • 33
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 23 - director → ME
  • 34
    The Gatehouse The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,356 GBP2020-03-31
    Officer
    2019-09-12 ~ dissolved
    IIF 22 - director → ME
  • 35
    Unit 48 Cido Business Complex, Carne Drive, Portadown, Craigavon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    357 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 22
  • 1
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    60,843 GBP2021-10-31
    Person with significant control
    2016-10-13 ~ 2024-09-30
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    High House Court, Flat 3, High House Road, Bradford, West Yorkshire
    Corporate (2 parents)
    Officer
    2024-03-06 ~ 2025-03-14
    IIF 3 - director → ME
  • 3
    ENVIRO-POWER CONSULTANTS LIMITED - 2014-02-20
    Ground Floor Offices, Riversdie Mills, Saddleworth Road, Elland, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,454 GBP2020-10-31
    Officer
    2014-01-02 ~ 2014-01-02
    IIF 50 - director → ME
  • 4
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    174,428 GBP2024-03-31
    Officer
    2018-06-13 ~ 2018-06-26
    IIF 28 - director → ME
  • 5
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -342,892 GBP2020-03-31
    Officer
    2016-04-08 ~ 2017-10-17
    IIF 24 - director → ME
    Person with significant control
    2016-04-09 ~ 2018-11-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2011-08-18
    IIF 47 - director → ME
  • 7
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,074 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ 2024-09-30
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 8
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    81,623 GBP2023-06-30
    Person with significant control
    2020-06-10 ~ 2024-09-30
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 9
    POLYFRAME NORWICH LTD - 2020-07-13
    POLYFRAME MB LTD - 2014-07-08
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (6 parents)
    Officer
    2014-04-23 ~ 2016-07-07
    IIF 15 - director → ME
  • 10
    Maramar Holdings Ltd, Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    86,557 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    PTC NORWICH LLP - 2013-08-05
    POLY TRADE CENTRES NORWICH LLP - 2013-06-27
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate
    Officer
    2012-01-24 ~ 2016-09-15
    IIF 33 - llp-designated-member → ME
  • 12
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2014-11-20 ~ 2016-07-07
    IIF 18 - director → ME
  • 13
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-06-28 ~ 2016-07-07
    IIF 17 - director → ME
  • 14
    Good Man Dumfries Ltd, St Mary's Industrial Estate, Dumfries
    Dissolved corporate (1 parent)
    Officer
    2014-07-09 ~ 2016-09-15
    IIF 36 - llp-designated-member → ME
  • 15
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate
    Officer
    2013-07-02 ~ 2016-09-15
    IIF 40 - llp-designated-member → ME
  • 16
    Station Road, Hipperholme, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ 2013-05-21
    IIF 45 - director → ME
  • 17
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-02-05 ~ 2016-07-07
    IIF 20 - director → ME
  • 18
    PTC NOTTINGHAM LTD - 2016-10-24
    TRADE FRAMES NOTTINGHAM LTD - 2013-06-28
    Units 3-4 Ashbourne Court, Manners Industrial Estate, Ilkeston, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    193,067 GBP2023-10-31
    Officer
    2011-01-18 ~ 2016-09-15
    IIF 19 - director → ME
  • 19
    VB11 LIMITED - 2022-11-01
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,436 GBP2023-09-30
    Officer
    2022-09-09 ~ 2022-11-21
    IIF 10 - director → ME
  • 20
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2011-08-18
    IIF 46 - director → ME
  • 21
    PIONEERING TECHNOLOGIES LIMITED - 2010-01-25
    SURGICARE UK LTD - 2009-04-06
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ 2011-08-18
    IIF 48 - director → ME
  • 22
    Unit 48 Cido Business Complex, Carne Drive, Portadown, Craigavon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    357 GBP2015-10-31
    Officer
    2011-03-03 ~ 2017-10-23
    IIF 2 - director → ME
    2011-03-03 ~ 2017-10-23
    IIF 64 - secretary → ME

qrcode

Privacy policy

© 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.