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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Alexander Giles Howard
- born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968Registered addresses and corresponding companies
Martin, Alexander Giles Howard
83 St Quintin Avenue, North Kensington, London, W10 6PB
IIF 3
- British born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 4177, Aribau, Barcelona, 08036, Spain
IIF 5177, Calle Aribau, Barcelona, 08036, Spain
IIF 638 Ppal, Via Layetana, Barcelona, 08013, Spain
IIF 7Calle Calabria 86 40 1a, Barcelona, 08015, 08036, Spain
IIF 8 IIF 9Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
IIF 10 IIF 11Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 12Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 13
- English born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander Gile Howard
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Martin, Alexander Giles Howard
Brockwood, Woodlands Ride, Ascot, SL5 9HN, England
IIF 22100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 23127 A 135 Esc A 1 3, Calle Casp, Barcelona, 08013, Spain
IIF 24 IIF 25177, Ent 1a, Calle Aribau, Barcelona, 08036, Spain
IIF 26Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 27130, Old Street, London, EC1V 9BD, England
IIF 28 IIF 29 IIF 30 (more)(less)47 Charles Street, London, W1J 5EL, England
IIF 32 IIF 33 IIF 34
- born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 35
- English born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies - born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 43
- British born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 46
- English born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 47
- British born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Martin, Alexander
- British born in June 1968
Mr Alexander Martin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 63
- English born in June 1968
Mr Alexander Giles Howard Martin
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Alexander Martin
Resident in Spain
Registered addresses and corresponding companies - Italian born in October 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 73
- Italian born in July 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 74
- Italian born in July 1994
Mr Jasin Impiglia
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 75
- British born in June 1968
Mr Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1968
Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 78
- Registered addresses and corresponding companies
Impiglia, Jasin
- Italian born in July 1994
Impiglia, Jasin
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 81
- Italian born in July 1994
Mr Jasin Impiglia
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
34
- 1Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2024-05-21 ~ nowIIF 77 - Right to appoint or remove members → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2
ASCENCIO LIMITED
11457805128 City Road, London, United KingdomActive Corporate (4 parents)Officer2018-07-10 ~ 2024-12-31IIF 17 - Director → ME2018-07-10 ~ 2024-12-01IIF 30 - Secretary → MEPerson with significant control2018-07-10 ~ nowIIF 50 - Has significant influence or control → OE - 3
BLACKPEARL INTERNATIONAL LIMITED
16085477128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-18 ~ dissolvedIIF 44 - Director → ME2024-11-18 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2024-11-18 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 4
- 5
CHIDDLER HOLDINGS LTD
15736709Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 46 - Director → MEPerson with significant control2024-05-23 ~ 2025-10-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 6
CUV REVOLU LIMITED
16796444128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 4 - Director → ME2025-10-20 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-10-20 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 7
DEVSSON INTERNATIONAL LIMITED
15946990Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 45 - Director → ME2024-09-10 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2024-09-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 8
DISARM CORPORATION LTD
16332828Halifax House 93 101 Bridge Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-11-01 ~ nowIIF 21 - Director → ME - 9
DNG ENERGY LIMITED
11455582130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 16 - Director → ME2018-07-09 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2018-07-09 ~ dissolvedIIF 52 - Has significant influence or control → OE - 10
DNG LNG LIMITED
11457776130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 18 - Director → ME2018-07-10 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-07-10 ~ dissolvedIIF 51 - Has significant influence or control → OE - 11EXETA TRADE CO. LTD - now
EXETA SOFTWARE CO. LIMITED
- 2007-01-12 0576459559a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ 2006-12-29IIF 9 - Director → ME - 12
FMI MINECRAFT MANAGEMENT LTD
12472608Old Thornaby Village Green The Green, Thornaby, Stockton-on-tees, EnglandActive Corporate (6 parents)Officer2026-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 13
INTERNATIONAL AGENCY COMPANY LIMITED
0582259959a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-05-19 ~ 2007-01-02IIF 8 - Director → ME - 14
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
080120033rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2012-03-29 ~ 2013-03-11IIF 37 - Director → ME2012-03-29 ~ 2014-03-10IIF 27 - Secretary → ME - 15
IPTW HOLDINGS LIMITED
10675154Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-03-16 ~ nowIIF 41 - Director → ME2017-03-16 ~ nowIIF 32 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 67 - Has significant influence or control → OE - 16
IPTW LIMITED
10674893Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-03-16 ~ 2021-01-01IIF 42 - Director → ME2022-05-20 ~ nowIIF 12 - Director → ME2022-05-20 ~ nowIIF 61 - Secretary → ME2017-03-16 ~ 2021-01-01IIF 34 - Secretary → MEPerson with significant control2022-05-20 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2017-03-16 ~ 2021-01-01IIF 69 - Has significant influence or control → OE - 17
KOKOPELI LIMITED
16596106128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 14 - Director → ME2025-07-21 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
121660654385, 12166065: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 19 - Director → ME2019-08-20 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2019-08-20 ~ dissolvedIIF 53 - Has significant influence or control → OE - 19
LUNA AZUL INVESTMENT LLP
OC454284Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2024-10-28 ~ nowIIF 72 - Right to appoint or remove members → OEIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MM MORGAN PROPERTIES LLP
OC456498Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2025-04-24 ~ nowIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Right to appoint or remove members → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 21
ONLINE PERFORMANCE MARKETING LTD
16237319Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (1 parent)Officer2025-06-01 ~ nowIIF 74 - Director → ME2025-02-07 ~ 2025-06-01IIF 47 - Director → ME2025-06-01 ~ 2025-06-01IIF 73 - Director → ME2025-02-07 ~ 2025-06-01IIF 79 - Secretary → ME2025-06-01 ~ nowIIF 80 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE2025-02-07 ~ 2025-06-01IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 22
PHARMAHUBB LTD
115043914 East Street East Street, Crowland, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PIXTACHIO LIMITED
08748054Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 5 - Director → ME - 24
PLAINS OF ABRAHAM LTD
16642160128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 15 - Director → ME2025-08-11 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-08-11 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 25
SANI FAMILY HOLDING LLP
OC455929Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-05-14IIF 1 - LLP Designated Member → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 56 - Right to appoint or remove members → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to surplus assets - 75% or more → OE - 26
SAXON WEST UK LIMITED
08481455Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 6 - Director → ME - 27
SEED TO SCIENCE LIMITED
11847842Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (2 parents)Officer2019-02-26 ~ 2020-02-01IIF 39 - Director → ME2022-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 66 - Has significant influence or control → OE - 28
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (16 parents)Officer2024-02-01 ~ nowIIF 11 - Director → ME2026-02-01 ~ 2026-02-10IIF 10 - Director → ME - 29
NORTECH VENTURES LIMITED
- 2021-08-30 11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01 11022317Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 36 - Director → ME2017-10-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-10-19 ~ 2021-09-01IIF 64 - Has significant influence or control → OE - 30
TRIWER HOLDINGS LIMITED
10951282Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 40 - Director → ME2017-09-07 ~ nowIIF 33 - Secretary → MEPerson with significant control2017-09-07 ~ nowIIF 68 - Has significant influence or control → OE - 31TYROLESE (314) LIMITED - 1996-05-0726-28 Southernhay East, ExeterActive Corporate (18 parents)Officer1998-03-07 ~ 2006-04-04IIF 3 - Director → ME
- 32
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 59 - Secretary → ME - 33
VISION SHIFT LIMITED
07423024Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 26 - Secretary → ME - 34
PARTISTAFF EUROPE LTD
- 2024-10-04 15825634Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.