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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin John Gill

    Related profiles found in government register
  • Mr Martin John Gill
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 24 Parkwood Road, Wimbledon London, SW19 7AQ

      IIF 1
    • 24, Parkwood Road, London, SW19 7AQ

      IIF 2
    • 24, Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 3
  • Gill, Martin John
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 24, Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 4
  • Gill, Martin John
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Little Bridge Business Park, Oil Mill Lane, Clyst St Mary, Exeter, EX5 1AU, United Kingdom

      IIF 5
    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 6 IIF 7 IIF 8
  • Gill, Martin John
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Martin John
    British finance manager born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 17 IIF 18
  • Gill, Martin John
    British investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 19
    • Hogarth House, 136 High Holborn, London, WC1V 6PX, England

      IIF 20
  • Gill, Martin John
    British company director

    Registered addresses and corresponding companies
    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 21
  • Gill, Martin John
    British director

    Registered addresses and corresponding companies
    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    AXELPORT LIMITED
    04329793
    12 Market Street, Hebden Bridge, England
    Active Corporate (9 parents)
    Officer
    2001-12-04 ~ 2002-12-11
    IIF 13 - Director → ME
  • 2
    BRIGHT COMMERCE LIMITED
    05679811
    Upper Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-04-10
    IIF 11 - Director → ME
  • 3
    CKP VENTURES LIMITED
    - now 07408627
    GLASSHOUSE VENTURES LIMITED
    - 2011-01-13 07408627
    2nd Floor 15 Kean Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CPNF LIMITED
    11564886
    24 Parkwood Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    2018-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ENTROPY (CMG) II LIMITED
    03552076
    24 Parkwood Road, Wimbledon London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-23 ~ dissolved
    IIF 15 - Director → ME
    1998-04-23 ~ 2002-05-08
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 6
    ES REALISATIONS 2023 LIMITED - now
    ESPARES LIMITED
    - 2023-05-31 04730113
    24-7 SPARES LIMITED - 2004-02-25
    VACUUM CLEANER SPARES LIMITED - 2003-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (24 parents)
    Officer
    2009-02-17 ~ 2011-06-29
    IIF 19 - Director → ME
  • 7
    HINDUJA GLOBAL SOLUTIONS UK LIMITED - now
    CARELINE SERVICES LIMITED - 2012-06-11
    DRIVECARE UK LIMITED
    - 1997-11-13 03017799
    LIGHTNOVEL LIMITED
    - 1995-10-31 03017799
    Part Eleventh Floor West Vantage, Great West Road, Brentford, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1995-02-23 ~ 1997-11-05
    IIF 7 - Director → ME
    1995-02-23 ~ 1995-11-10
    IIF 21 - Secretary → ME
  • 8
    INSURANCE DIALOGUE LIMITED
    04683616
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-13 ~ 2012-05-04
    IIF 12 - Director → ME
  • 9
    INTERACTIVE DISTRIBUTION LIMITED
    04351526
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 8 - Director → ME
  • 10
    KRIYA FINANCE LIMITED - now
    MARKETFINANCE LIMITED - 2022-12-06
    MARKETINVOICE LIMITED
    - 2019-11-11 07330525
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2015-07-16
    IIF 20 - Director → ME
  • 11
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED
    - 1992-09-14 01803796
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    1992-01-07 ~ 1992-04-10
    IIF 18 - Director → ME
  • 12
    METTONI LIMITED
    - now 04485956
    HAMSARD 2542 LIMITED
    - 2002-09-20 04485956 04696878... (more)
    Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-08-22 ~ 2010-03-31
    IIF 6 - Director → ME
  • 13
    PHUZA MOYA CONSULTING LIMITED
    05276358
    24 Parkwood Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 9 - Director → ME
  • 14
    PHUZA MOYA LIMITED
    05276347
    24 Parkwood Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    STEAMHAMMER LIMITED - now
    KETLON (U.K.) LIMITED
    - 1994-12-13 01211110
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    ~ 1993-06-07
    IIF 17 - Director → ME
  • 16
    TOTALLY PLC
    03870101
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (37 parents, 10 offsprings)
    Officer
    2000-01-10 ~ 2001-05-08
    IIF 14 - Director → ME
  • 17
    TRINITY TEN LIMITED
    07261813
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2014-06-10
    IIF 5 - Director → ME

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