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 consultant 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 companies - British accountant born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - British chartered accountant born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companiesCalle Calabria 86 40 1a, Barcelona, 08015, 08036, Spain
IIF 10
- English born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - English business consultant born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - English chartered accountant born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 16
- Registered addresses and corresponding companies
Martin, Alexander Giles Howard
Brockwood, Woodlands Ride, Ascot, SL5 9HN, England
IIF 17100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 18127 A 135 Esc A 1 3, Calle Casp, Barcelona, 08013, Spain
IIF 19 IIF 20177, Ent 1a, Calle Aribau, Barcelona, 08036, Spain
IIF 21Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 22130, Old Street, London, EC1V 9BD, England
IIF 23 IIF 24 IIF 25 (more)47 Charles Street, London, W1J 5EL, England
IIF 27 IIF 28 IIF 29
- 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 30
- English born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies - English accountant born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 35
- English accountnat born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 36
- English chartered accountant born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies47 Charles Street, London, W1J 5EL, England
IIF 37
- born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 38
- 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 42
- English chartered accountant 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 43
- British born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 44
- English born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - 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 58
- 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 marketing consultant born in October 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 68
- 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 69
- 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 70
- 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 73
- Registered addresses and corresponding companies
Impiglia, Jasin
- Italian director 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 76
- 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 77
Related profiles found in government register
Offspring entities and appointments
31
- 1
57 HOLDINGS LLP
OC452366Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-05-21 ~ nowIIF 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% → OEIIF 72 - Right to appoint or remove members → OE - 2
ASCENCIO LIMITED
11457805128 City Road, London, United KingdomActive Corporate (4 parents)Officer2018-07-10 ~ 2024-12-31IIF 14 - Director → ME2018-07-10 ~ 2024-12-01IIF 25 - Secretary → MEPerson with significant control2018-07-10 ~ nowIIF 45 - Has significant influence or control → OE - 3
BLACKPEARL INTERNATIONAL LIMITED
16085477128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 40 - Director → ME2024-11-18 ~ nowIIF 55 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 4Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 60 - Has significant influence or control → OE
- 5
CHIDDLER HOLDINGS LTD
15736709Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 42 - Director → MEPerson with significant control2024-05-23 ~ 2025-10-01IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 18 - Secretary → MEPerson with significant control2025-10-20 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 7
DEVSSON INTERNATIONAL LIMITED
15946990Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 41 - Director → ME2024-09-10 ~ nowIIF 57 - Secretary → MEPerson with significant control2024-09-10 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 39 - Director → ME - 9
DNG ENERGY LIMITED
11455582130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 13 - Director → ME2018-07-09 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2018-07-09 ~ dissolvedIIF 47 - Has significant influence or control → OE - 10
DNG LNG LIMITED
11457776130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 15 - Director → ME2018-07-10 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2018-07-10 ~ dissolvedIIF 46 - Has significant influence or control → OE - 11
INTERNATIONAL AGENCY COMPANY LIMITED
0582259959a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-05-19 ~ 2007-01-02IIF 10 - Director → ME - 12
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
08012003219 Kensington High Street, London, EnglandActive Corporate (2 parents)Officer2012-03-29 ~ 2013-03-11IIF 36 - Director → ME2012-03-29 ~ 2014-03-10IIF 22 - Secretary → ME - 13
IPTW HOLDINGS LIMITED
10675154Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-03-16 ~ nowIIF 34 - Director → ME2017-03-16 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 62 - Has significant influence or control → OE - 14
IPTW LIMITED
10674893Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-03-16 ~ 2021-01-01IIF 37 - Director → ME2022-05-20 ~ nowIIF 6 - Director → ME2022-05-20 ~ nowIIF 56 - Secretary → ME2017-03-16 ~ 2021-01-01IIF 29 - Secretary → MEPerson with significant control2022-05-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OE2017-03-16 ~ 2021-01-01IIF 64 - Has significant influence or control → OE - 15
KOKOPELI LIMITED
16596106128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 11 - Director → ME2025-07-21 ~ nowIIF 20 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
121660654385, 12166065: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 16 - Director → ME2019-08-20 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-08-20 ~ dissolvedIIF 48 - Has significant influence or control → OE - 17
LUNA AZUL INVESTMENT LLP
OC454284Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2024-10-28 ~ nowIIF 67 - Right to appoint or remove members → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
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 50 - Right to surplus assets - 75% or more → OEIIF 50 - Right to appoint or remove members → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 19
ONLINE PERFORMANCE MARKETING LTD
16237319Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (1 parent)Officer2025-06-01 ~ nowIIF 69 - Director → ME2025-06-01 ~ 2025-06-01IIF 68 - Director → ME2025-02-07 ~ 2025-06-01IIF 43 - Director → ME2025-06-01 ~ nowIIF 75 - Secretary → ME2025-02-07 ~ 2025-06-01IIF 74 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2025-02-07 ~ 2025-06-01IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 20
PHARMAHUBB LTD
115043914 East Street East Street, Crowland, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PIXTACHIO LIMITED
08748054Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 8 - Director → ME - 22
PLAINS OF ABRAHAM LTD
16642160128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 12 - Director → ME2025-08-11 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-08-11 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 23
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 51 - Right to appoint or remove members → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to surplus assets - 75% or more → OE - 24
SAXON WEST UK LIMITED
08481455Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 9 - Director → ME - 25
SEED TO SCIENCE LIMITED
11847842Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (2 parents)Officer2019-02-26 ~ 2020-02-01IIF 35 - Director → ME2022-03-15 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 61 - Has significant influence or control → OE - 26
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 31 - Director → ME2017-10-19 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-10-19 ~ 2021-09-01IIF 59 - Has significant influence or control → OE - 27
TRIWER HOLDINGS LIMITED
10951282Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 33 - Director → ME2017-09-07 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-09-07 ~ nowIIF 63 - Has significant influence or control → OE - 28TYROLESE (314) LIMITED - 1996-05-0726-28 Southernhay East, ExeterActive Corporate (18 parents)Officer1998-03-07 ~ 2006-04-04IIF 3 - Director → ME
- 29
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 54 - Secretary → ME - 30
VISION SHIFT LIMITED
07423024Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 21 - Secretary → ME - 31
PARTISTAFF EUROPE LTD
- 2024-10-04 15825634Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.