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.
Mr Martin Hugh Charles Groak
- British born in December 1950
Mr Martin Hugh Charles Groak
Resident in England
Registered addresses and corresponding companies11, Cromer Villas Road, London, SW18 1PH, England
IIF 1
- British born in December 1950
Groak, Martin Hugh Charles
Resident in England
Registered addresses and corresponding companiesUnitek House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 440 Victoria Drive, London, SW19 6BG
IIF 5 IIF 6 IIF 7 (more)(less)40, Victoria Drive, London, SW19 6BG, Great Britain
IIF 175, Fleet Place, London, EC4M 7RD, England
IIF 18Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 19Gressenhall Road, Southfield, London, SW18 1PQ
IIF 20C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, NE1 4AD, England
IIF 21Vigo Centre, Birtley Road, Washington, Tyne & Wear, NE38 9DA
IIF 22
- British non executive director born in December 1950
Groak, Martin Hugh Charles
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 23
- born in December 1950
Groak, Martin Hugh Charles
Resident in England
Registered addresses and corresponding companiesAccountancy House, 90 Walworth Road, London, SE1 6SW
IIF 24
- British Registered addresses and corresponding companies
Groak, Martin Hugh Charles
- British born in December 1950Registered addresses and corresponding companies
Croak, Martin Hugh
40 Victoria Drive, London, SW19 6BG
IIF 27
- Registered addresses and corresponding companies
Groak, Martin Hugh Charles
128, City Road, London, EC1V 2NX, United Kingdom
IIF 28
- 1AMERISUR RESOURCES LIMITED - nowAMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC
- 2007-06-28 04030166GOLD MINES OF SARDINIA PLC
- 2004-07-28 040301662 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (41 parents)Officer2002-11-22 ~ 2007-04-17IIF 5 - Director → ME - 2
ARTISTIC GALLERIES LTD
06469881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2011-01-27West End Offices 200 West End Lane, West Hampstead, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ 2009-04-05IIF 25 - Secretary → ME - 3
BALLI STEEL PLC
03418142Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2020-08-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer1998-04-24 ~ 1999-01-29IIF 7 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-23 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of controlOFFERLAND PUBLIC LIMITED COMPANY - 1998-10-02Pannell House, 6 Queen Street, LeedsDissolved Corporate (12 parents)Officer2004-01-28 ~ dissolvedIIF 8 - Director → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-07-22
Conclusion of winding up on 2016-11-08
Dissolved on 2017-02-18JGP INVESTMENTS PLC
- 2006-01-13 05310224Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2005-03-09 ~ 2009-01-29IIF 16 - Director → ME - 7
MONREAL PLC
- 2018-08-13 09301329Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-01-24 during the appointment or period of controlCOGENPOWER PLC
- 2017-12-01 09301329Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-24 during the appointment or period of control2nd Floor 33 Newman Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2019-01-29 ~ 2025-10-20IIF 23 - Director → ME2015-09-15 ~ 2018-07-24IIF 18 - Director → ME2015-09-15 ~ 2025-10-20IIF 28 - Secretary → ME - 8
EPSION CAPITAL LIMITED
11238881128 City Road, London, United KingdomActive Corporate (9 parents)Officer2022-11-16 ~ nowIIF 3 - Director → ME - 9EVERLY GROUP LTD - now
E-LEDGER CAPITAL SOLUTIONS LTD
- 2024-02-18 13656824LEDGER CAPITAL SOLUTIONS LTD - 2022-02-0127 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents)Officer2022-02-16 ~ 2022-03-10IIF 4 - Director → ME - 10
FACE PARTNERSHIP LIMITED
05419782Insolvency (Case 1) In administration
Administration started on 2017-11-23
Administration ended on 2018-12-05C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-03-20 ~ 2014-12-01IIF 17 - Director → ME - 11
INDAGO (UK) SERVICES LIMITED
05845403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-05 during the appointment or period of control
Dissolved on 2010-12-27 during the appointment or period of controlGrant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (6 parents)Officer2006-06-13 ~ dissolvedIIF 10 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-07
Due to be dissolved on 2019-10-10IRTYSH PETROLEUM PLC
- 2011-01-19 072205568a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (6 parents)Officer2010-06-10 ~ 2011-03-22IIF 14 - Director → ME - 13
- 14PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (11 parents)Officer1996-10-14 ~ 1999-01-29IIF 12 - Director → ME
- 15
MARKER MANAGEMENT SERVICES LIMITED
0414956211 Cromer Villas Road, London, EnglandActive Corporate (3 parents)Officer2001-01-29 ~ nowIIF 9 - Director → ME2001-01-29 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16ALTERTON LIMITED - 2001-03-05Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (6 parents)Officer2013-12-30 ~ dissolvedIIF 2 - Director → ME
- 17
OBUS PLC
04371983Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of controlHarrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, LondonDissolved Corporate (20 parents)Officer2005-06-10 ~ dissolvedIIF 6 - Director → ME - 18
- 19BURGINHALL 611 LIMITED - 1992-07-15Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (23 parents)Officer1997-11-13 ~ 1999-01-29IIF 13 - Director → ME
- 20
- 21SIFAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09DISPENSA GROUP LIMITED - 2024-05-14ZAMAZ PLC
- 2023-09-11 12167179ZAMAZ LTD - 2020-10-28Olympia House, Armitage Road, London, EnglandLiquidation Corporate (16 parents, 1 offspring)Officer2022-02-01 ~ 2024-04-22IIF 19 - Director → ME - 22
- 23
SOUTHFIELDS LAWN TENNIS CLUB LIMITED(THE)
00199495Gressenhall Road, Southfield, LondonActive Corporate (74 parents)Officer2026-01-15 ~ nowIIF 20 - Director → ME - 24
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