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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 Martin Philip Swindon

    Related profiles found in government register
  • Mr Martin Philip Swindon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 1 IIF 2

    • 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

      IIF 3

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 4

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 5 IIF 6 IIF 7

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 8
  • Swindon, Martin Philip
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, High Street, Crawley, West Sussex, RH10 1DL, United Kingdom

      IIF 9

    • Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, England

      IIF 10

    • 457 Southchurch Road, Southend On Sea, Essex, SS1 2PH

      IIF 11

    • 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

      IIF 12

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, England

      IIF 20

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 21

    • 314, Maplin Way North, Southend On Sea, Essex, SS1 3NZ

      IIF 22 IIF 23 IIF 24

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 28 IIF 29

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 30
  • Swindon, Martin Philip
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. James's Street, Brighton, BN2 1RE, England

      IIF 31

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 32 IIF 33

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 34
  • Swindon, Martin Philip
    British

    Registered addresses and corresponding companies

    • 314, Maplin Way North, Southend On Sea, Essex, SS1 3NZ

      IIF 35 IIF 36
  • Swindon, Martin Phillip
    British

    Registered addresses and corresponding companies

    • Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 3
    457 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-06-18 ~ dissolved
    IIF 27 - Director → ME
  • 4
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,360,102 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 29 - Director → ME
  • 6
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    631,451 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 28 - Director → ME
  • 7
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,167 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -344,620 GBP2023-06-30
    Officer
    2018-08-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    ARCHES SERVICES LIMITED - 2004-11-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 10
    Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 10 - Director → ME
  • 11
    457 Southchurch Road, Southend-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,311 GBP2022-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 34 - Director → ME
  • 12
    1386 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
Ceased 19
  • 1
    Office 4 31, Market Place, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-03-20
    IIF 36 - Secretary → ME
  • 2
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,449 GBP2016-02-29
    Officer
    2006-08-24 ~ 2007-07-01
    IIF 22 - Director → ME
  • 3
    NEWINCCO 19 LIMITED - 2001-03-02
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2019-03-26
    IIF 17 - Director → ME
  • 4
    WEBB KIRBY LIMITED - 1999-05-25
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ 2019-03-26
    IIF 14 - Director → ME
  • 5
    FUUD OUTSIDE CATERERS LIMITED - 2009-01-30
    457 Southchurch Road, Southend On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -31,026 GBP2024-06-30
    Officer
    2018-10-24 ~ 2024-03-21
    IIF 11 - Director → ME
  • 6
    1-3 High Street, Dunmow, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-05-31 ~ 2024-09-18
    IIF 31 - Director → ME
  • 7
    Ian Franses, 24 Conduit Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-14 ~ 2006-03-20
    IIF 35 - Secretary → ME
  • 8
    6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,799,725 GBP2018-03-31
    Officer
    2009-07-03 ~ 2014-03-25
    IIF 20 - Director → ME
  • 9
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,360,102 GBP2024-07-31
    Person with significant control
    2020-07-10 ~ 2020-07-30
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    631,451 GBP2024-07-31
    Person with significant control
    2020-07-20 ~ 2020-08-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    439,357 GBP2024-03-31
    Officer
    2001-04-06 ~ 2006-03-10
    IIF 26 - Director → ME
  • 12
    RCP NEWCO 3 LIMITED - 2014-07-23
    146 Springfield Road, Brighton, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2019-03-26
    IIF 16 - Director → ME
    2014-06-27 ~ 2017-10-04
    IIF 39 - Secretary → ME
  • 13
    RCP NEWCO 5 LIMITED - 2014-07-23
    146 Springfield Road, Brighton, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2014-06-27 ~ 2019-03-26
    IIF 19 - Director → ME
    2014-06-27 ~ 2017-10-04
    IIF 38 - Secretary → ME
  • 14
    IB LONDON LIMITED - 2016-03-09
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-12 ~ 2019-03-26
    IIF 9 - Director → ME
  • 15
    RCP NEWCO 4 LIMITED - 2014-07-23
    146 Springfield Road, Brighton, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2019-03-26
    IIF 18 - Director → ME
    2014-06-27 ~ 2017-10-04
    IIF 37 - Secretary → ME
  • 16
    INNBRIGHTON LIMITED - 2014-07-23
    Z-SIDE (HOLDINGS) LIMITED - 2007-07-06
    Z-CIDE LIMITED - 2007-02-22
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-04-19 ~ 2019-03-26
    IIF 15 - Director → ME
  • 17
    457 Southchurch Road, Southend-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,311 GBP2022-07-31
    Person with significant control
    2020-07-23 ~ 2020-08-03
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    1-3 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    973,581 GBP2017-04-01 ~ 2018-03-31
    Officer
    2005-11-10 ~ 2006-05-10
    IIF 23 - Director → ME
  • 19
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-19 ~ 2019-03-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.