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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Leslie Sugden

    Related profiles found in government register
  • Mr Martin Leslie Sugden
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Damales House, Borough Court Rd, Hartley Wintney, Hook, RG27 8JA, United Kingdom

      IIF 1
  • Sugden, Martin Leslie
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Damales House, Borough Court Rd, Hartley Wintney, Hook, Hampshire, RG27 8JA, United Kingdom

      IIF 2

    • icon of address Damales House, Borough Court Road, Hartley Wintney, Hook, Hampshire, RG27 8JA

      IIF 3

    • icon of address Damales House, Borough Court Road, Hartley Wintney, Hook, RG27 8JA, England

      IIF 4
  • Sugden, Martin Leslie
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sugden, Martin Leslie
    British director born in July 1958

    Registered addresses and corresponding companies
  • Sugden, Martin Leslie
    British financial director born in July 1958

    Registered addresses and corresponding companies
  • Sugden, Martin Leslie
    British

    Registered addresses and corresponding companies
  • Sugden, Martin Leslie
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Hill House, Heckfield, Hook, Hampshire, RG27 0JY

      IIF 45 IIF 46
  • Sugden, Martin Leslie
    British director

    Registered addresses and corresponding companies

    • icon of address Hill House, Heckfield, Hook, Hampshire, RG27 0JY

      IIF 47 IIF 48
  • Sugden, Martin Leslie
    British financial director

    Registered addresses and corresponding companies
  • Sugden, Martin Leslie

    Registered addresses and corresponding companies

    • icon of address Hill House, Heckfield, Hook, Hampshire, RG27 0JY

      IIF 52 IIF 53
  • Sugden, Martin

    Registered addresses and corresponding companies

    • icon of address Damales House, Borough Court Rd, Hartley Wintney, Hook, Hampshire, RG27 8JA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Damales House Borough Court Road, Hartley Wintney, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    155,457 GBP2024-10-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Damales House Borough Court Rd, Hartley Wintney, Hook, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,886 GBP2024-05-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 2 - Director → ME
    icon of calendar 2021-05-25 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    H M S MEDICAL LIMITED - 2003-12-08
    ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07
    icon of address The Square, Basing View, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    379,533 GBP2025-01-31
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 4 - Director → ME
Ceased 25
  • 1
    PINKINTONE LIMITED - 1989-03-08
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    ALARMEXPRESS LIMITED - 1991-02-18
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-05 ~ 1997-07-04
    IIF 26 - Director → ME
    icon of calendar 1996-03-05 ~ 1997-07-04
    IIF 50 - Secretary → ME
  • 2
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    BJ IT SERVICES LIMITED - 2007-05-15
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 2020-06-22
    IIF 7 - Director → ME
    icon of calendar 1998-07-07 ~ 2003-03-27
    IIF 46 - Secretary → ME
  • 3
    INFONORTH LIMITED - 1985-04-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ 2020-06-24
    IIF 8 - Director → ME
    icon of calendar 1998-07-07 ~ 2003-03-27
    IIF 45 - Secretary → ME
  • 4
    ALTOLEASE LIMITED - 1990-05-02
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 22 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 40 - Secretary → ME
  • 5
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 24 - Director → ME
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 47 - Secretary → ME
  • 6
    NORBAIN INTERCONNECT LIMITED - 1992-10-13
    SOBERLORD LIMITED - 1985-11-20
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 21 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 38 - Secretary → ME
  • 7
    MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
    MOVALARM GROUP LIMITED - 1991-02-13
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 17 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 30 - Secretary → ME
  • 8
    MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 9 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 39 - Secretary → ME
  • 9
    BLANDY 902 LIMITED - 1992-02-18
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 14 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 41 - Secretary → ME
  • 10
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    ALARMEXPRESS LIMITED - 2011-08-23
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-05 ~ 1997-07-04
    IIF 28 - Director → ME
    icon of calendar 1996-03-05 ~ 1997-07-04
    IIF 49 - Secretary → ME
  • 11
    ANCHORDOVE LIMITED - 1981-12-31
    NORBAIN EUROPE LIMITED - 1993-08-12
    R.B.T. (2) LIMITED - 2001-12-27
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 15 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 42 - Secretary → ME
  • 12
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2020-06-22
    IIF 6 - Director → ME
  • 13
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 1997-07-04
    IIF 29 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-07-04
    IIF 52 - Secretary → ME
  • 14
    BRIARBELL LIMITED - 1981-12-31
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 2020-06-22
    IIF 5 - Director → ME
    icon of calendar 1998-07-07 ~ 2003-03-27
    IIF 53 - Secretary → ME
  • 15
    NORBAIN ELECTRONICS P L C - 1993-11-01
    NORBAIN LIMITED - 2012-07-06
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 1995-08-17 ~ 1997-12-31
    IIF 27 - Director → ME
    icon of calendar 1995-08-17 ~ 1997-12-31
    IIF 51 - Secretary → ME
  • 16
    LEGIBUS 593 LIMITED - 1985-07-26
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 18 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 33 - Secretary → ME
  • 17
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 23 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 43 - Secretary → ME
  • 18
    NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
    LEGIBUS 587 LIMITED - 1985-08-09
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 12 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 37 - Secretary → ME
  • 19
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 11 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 35 - Secretary → ME
  • 20
    MUTANDERIS (175) LIMITED - 1993-08-12
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 16 - Director → ME
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 48 - Secretary → ME
  • 21
    KIDPERRY LIMITED - 1982-09-27
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 13 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 34 - Secretary → ME
  • 22
    NORBAIN SECURITY LIMITED - 1993-11-02
    MUTANDERIS (174) LIMITED - 1993-06-01
    NORBAIN SD LIMITED - 2012-07-04
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 1995-08-17 ~ 1997-12-31
    IIF 25 - Director → ME
    icon of calendar 1997-06-17 ~ 1997-12-31
    IIF 36 - Secretary → ME
  • 23
    SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 19 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 31 - Secretary → ME
  • 24
    LND 906 LIMITED - 1992-06-05
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 10 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 44 - Secretary → ME
  • 25
    NORBAIN TECHNOLOGY LIMITED - 1990-11-12
    R.B.D. LIMITED - 2005-05-09
    POWER TECHNOLOGY LIMITED - 1985-06-24
    icon of address Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-12-31
    IIF 20 - Director → ME
    icon of calendar 1997-02-21 ~ 1997-12-31
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.