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 Frank Locket

    Related profiles found in government register
  • Mr Martin Frank Locket
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 1 IIF 2

    • Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, RH11 0TG

      IIF 3

    • 54 Bluehouse Lane, Bluehouse Lane, Oxted, RH8 0AD, United Kingdom

      IIF 4

    • 54, Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 5

    • Laleham, 54 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 6
  • Locket, Martin Frank
    British co director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 7
  • Locket, Martin Frank
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grosvenor Street, Birmingham, B4 7QD, England

      IIF 8

    • Unit 3a, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG, England

      IIF 9

    • 60, The Crescent, Croydon, CR0 2HN, England

      IIF 10

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 11

    • Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, RH11 0TG, England

      IIF 12

    • 54 Bluehouse Lane, Bluehouse Lane, Oxted, RH8 0AD, United Kingdom

      IIF 13

    • 54, Bluehouse Lane, Oxted, Surrey, RH8 0AD, United Kingdom

      IIF 14

    • Laleham, Bluehouse Lane, Oxted, RH8 0AD, England

      IIF 15

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 16 IIF 17 IIF 18

    • Laleham, Bluehouse Lane, Oxted, Surrey, RH8 0AD, England

      IIF 24

    • Po Box 265, Po Box 265, Oxted, RH8 8DN, England

      IIF 25
  • Locket, Martin Frank
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Locket, Martin Frank
    British lighting consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Locket, Martin Frank
    British

    Registered addresses and corresponding companies

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 43

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 44
  • Locket, Martin Frank
    British co director

    Registered addresses and corresponding companies

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 45
  • Locket, Martin Frank
    British lighting consultant

    Registered addresses and corresponding companies

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 46

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 47 IIF 48 IIF 49
  • Locket, Martin Frank

    Registered addresses and corresponding companies

    • 54, Bluehouse Lane, Oxted, Surrey, RH8 0AD, United Kingdom

      IIF 50

    • Po Box 265, Po Box 265, Oxted, RH8 8DN, England

      IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 22 - director → ME
  • 2
    Laleham, 54 Bluehouse Lane, Oxted, Surrey
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,970 GBP2024-12-31
    Officer
    2002-09-14 ~ now
    IIF 18 - director → ME
    2004-01-12 ~ now
    IIF 45 - secretary → ME
  • 3
    Elephant House Lagham Road, South Godstone, Godstone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,925 GBP2023-12-31
    Officer
    2008-09-03 ~ now
    IIF 11 - director → ME
    2008-09-03 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    54 Bluehouse Lane Bluehouse Lane, Oxted, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    54 Bluehouse Lane, Oxted, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 14 - director → ME
    2015-01-01 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    THE ACCOUNTS DEPARTMENT SERVICES LIMITED - 2006-04-27
    THE ACCOUNTS DEPARTMENT LIMITED - 2003-02-27
    Elephant House Lagham Road, South Godstone, Godstone, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    554,236 GBP2023-12-31
    Officer
    2002-05-31 ~ now
    IIF 38 - director → ME
    2002-05-31 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
    60 The Crescent, Croydon, England
    Corporate (11 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 10 - director → ME
  • 8
    Laleham, 54 Bluehouse Lane, Oxted, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,497 GBP2024-12-31
    Officer
    2014-02-01 ~ now
    IIF 25 - director → ME
    2014-02-01 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    BACKSTAGE ACADEMY (TRAINING) LTD - 2023-05-08
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    963,207 GBP2023-12-31
    Officer
    2018-09-21 ~ 2024-04-23
    IIF 15 - director → ME
  • 2
    1 Grosvenor Street, Birmingham
    Corporate (5 parents)
    Officer
    2014-09-15 ~ 2015-11-10
    IIF 8 - director → ME
  • 3
    Elephant House Lagham Road, South Godstone, Godstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,745,295 GBP2023-12-31
    Officer
    2014-02-01 ~ 2016-01-31
    IIF 24 - director → ME
  • 4
    BOA TRUST
    - now
    BIRMINGHAM ORMISTON ACADEMY - 2023-04-25
    Birmingham Ormiston Academy, 1 Grosvenor Street, Birmingham, West Midlands
    Corporate (11 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-11-10
    IIF 26 - director → ME
  • 5
    ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-14 ~ 2007-10-31
    IIF 41 - director → ME
    2001-02-14 ~ 2007-10-31
    IIF 47 - secretary → ME
  • 6
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    11,595,067 GBP2023-12-30
    Officer
    2009-02-28 ~ 2013-09-30
    IIF 29 - director → ME
  • 7
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 19 - director → ME
    2006-01-01 ~ 2007-10-31
    IIF 39 - director → ME
    2006-01-01 ~ 2007-10-31
    IIF 48 - secretary → ME
  • 8
    ESSENTIAL LIGHTING LIMITED - 2009-01-12
    The Cofton Centre Groveley Lane, Longbridge, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 16 - director → ME
    2006-01-01 ~ 2007-10-31
    IIF 40 - director → ME
    2006-01-01 ~ 2007-10-31
    IIF 49 - secretary → ME
  • 9
    ESSENTIAL LIGHTING GROUP LIMITED - 2009-01-12
    ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
    ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,300 GBP2015-12-31
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 21 - director → ME
    1993-12-23 ~ 2007-10-31
    IIF 42 - director → ME
    1994-06-16 ~ 2007-10-31
    IIF 44 - secretary → ME
  • 10
    MIDNIGHT DESIGN LIMITED - 2004-02-03
    MIDNIGHT DESIGN LIMITED - 1987-03-04
    SANIBEL LIMITED - 1987-03-04
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    95,360 GBP2015-12-31
    Officer
    2009-01-01 ~ 2010-11-09
    IIF 33 - director → ME
  • 11
    L E NELSON LTD - 2009-05-26
    FOURTH PHASE (LIGHT & SOUND DESIGN) LIMITED - 2005-11-29
    Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 36 - director → ME
  • 12
    PRG EUROPE LIMITED - 2005-01-10
    FOURTH PHASE (UK) LIMITED - 2004-10-01
    Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 27 - director → ME
  • 13
    BRIDGEFLAG LIMITED - 2007-11-26
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 17 - director → ME
  • 14
    FOURTH PHASE (LONDON) LIMITED - 2004-02-03
    The Cofton Centre Groveley Lane, Longbridge, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 37 - director → ME
  • 15
    MIDSOFT LIMITED - 1998-03-06
    OAKLAWN LIMITED - 1988-11-09
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 34 - director → ME
  • 16
    TECHNICAL SUPPORT LAB LIMITED - 2016-02-20
    TSL LIGHTING LIMITED - 2014-11-11
    Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-09-03 ~ 2017-04-29
    IIF 9 - director → ME
  • 17
    PRG LIGHTING LIMITED - 2009-01-30
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-02-28 ~ 2013-08-01
    IIF 35 - director → ME
  • 18
    BROOMCO (4167) LIMITED - 2009-05-26
    Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 20 - director → ME
  • 19
    BROOMCO (4173) LIMITED - 2009-01-12
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-12-10 ~ 2013-08-01
    IIF 31 - director → ME
  • 20
    BROOMCO (2604) LTD - 2011-03-07
    ELECTROTEC PRODUCTIONS LIMITED - 2010-11-17
    BROOMCO (2604) LIMITED - 2002-07-03
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 30 - director → ME
  • 21
    LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
    MANORDEGREE LIMITED - 1995-04-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2013-08-01
    IIF 23 - director → ME
  • 22
    PRG LIGHTING LTD. - 2011-03-07
    PRODUCTION RESOURCE GROUP UK LIMITED - 2011-01-19
    BROOMCO (4172) LIMITED - 2009-02-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-08-01
    IIF 32 - director → ME
  • 23
    PRG LIGHTING LIMITED - 2011-01-19
    PRG EUROPE LIMITED - 2009-01-30
    LIGHT & SOUND DESIGN LIMITED - 2005-01-10
    SHINETEST LIMITED - 1995-04-18
    Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2013-08-01
    IIF 7 - director → ME
  • 24
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2015-12-31
    Officer
    2008-12-05 ~ 2013-08-01
    IIF 28 - director → ME
  • 25
    TECHNICAL SUPPORT LAB LIMITED - 2014-11-11
    TSL LIGHTING LTD - 2014-09-02
    TAMPLINS STAGE LIGHTING LIMITED - 2014-01-15
    TAMPLIN STAGE LIGHTING LIMITED - 2008-01-09
    Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    954,138 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-01 ~ 2017-04-29
    IIF 12 - director → ME
    Person with significant control
    2016-12-31 ~ 2017-04-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.