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

Pexton, Martin Andrew

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 52 - director → ME
  • 2
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 35 - director → ME
  • 3
    ALLEN & OVERY PENSION TRUSTEE LIMITED - 2024-05-01
    One, Bishops Square, London
    Corporate (7 parents)
    Officer
    1996-03-19 ~ 2002-05-10
    IIF 64 - director → ME
  • 4
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2003-06-24 ~ 2007-02-01
    IIF 47 - director → ME
  • 5
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 59 - director → ME
  • 6
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 34 - director → ME
  • 7
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 56 - director → ME
  • 8
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2009-09-11
    IIF 12 - director → ME
  • 9
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 39 - director → ME
  • 10
    POLODEAL LIMITED - 1996-05-14
    7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2009-09-11
    IIF 3 - director → ME
  • 11
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-24 ~ 2007-02-01
    IIF 23 - director → ME
  • 12
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 16 - director → ME
  • 13
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 11 - director → ME
  • 14
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-01-24 ~ 2007-02-01
    IIF 21 - director → ME
  • 15
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 18 - director → ME
  • 16
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Corporate (6 parents, 21 offsprings)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 55 - director → ME
  • 17
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 19 - director → ME
  • 18
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (10 parents, 4 offsprings)
    Officer
    2012-04-01 ~ 2017-02-03
    IIF 63 - director → ME
  • 19
    VIO WORLDWIDE LIMITED - 2011-08-12
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-05-31 ~ 2009-09-11
    IIF 2 - director → ME
  • 20
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -172,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-06-14 ~ 2009-09-24
    IIF 7 - director → ME
  • 21
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2008-03-31
    IIF 61 - director → ME
  • 22
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2003-07-30 ~ 2008-03-31
    IIF 54 - director → ME
  • 23
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 28 - director → ME
  • 24
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 46 - director → ME
  • 25
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2002-04-15 ~ 2007-02-01
    IIF 26 - director → ME
  • 26
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 22 - director → ME
  • 27
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 27 - director → ME
  • 28
    3 Bromley Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2009-09-11
    IIF 48 - director → ME
  • 29
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-07 ~ 2009-09-11
    IIF 40 - director → ME
  • 30
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2009-09-11
    IIF 4 - director → ME
    2005-12-06 ~ 2007-02-01
    IIF 51 - director → ME
  • 31
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2009-09-11
    IIF 6 - director → ME
    2006-03-10 ~ 2007-02-01
    IIF 49 - director → ME
  • 32
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 50 - director → ME
  • 33
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 31 - director → ME
  • 34
    Two London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ 2009-09-11
    IIF 15 - director → ME
  • 35
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2009-09-11
    IIF 38 - director → ME
  • 36
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-01-12 ~ 2009-09-11
    IIF 29 - director → ME
  • 37
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2009-09-11
    IIF 60 - director → ME
  • 38
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 58 - director → ME
  • 39
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 41 - director → ME
  • 40
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 30 - director → ME
  • 41
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 10 - director → ME
  • 42
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 25 - director → ME
  • 43
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2009-09-11
    IIF 20 - director → ME
  • 44
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2009-09-11
    IIF 57 - director → ME
  • 45
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-10-17 ~ 2007-02-01
    IIF 42 - director → ME
  • 46
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 36 - director → ME
  • 47
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 32 - director → ME
  • 48
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2010-03-05 ~ 2011-08-19
    IIF 62 - director → ME
  • 49
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 24 - director → ME
  • 50
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 37 - director → ME
  • 51
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 14 - director → ME
  • 52
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2009-09-11
    IIF 1 - director → ME
  • 53
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 43 - director → ME
  • 54
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-07-30 ~ 2008-03-31
    IIF 53 - director → ME
  • 55
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2008-03-31
    IIF 9 - director → ME
  • 56
    MICHCO 408 LIMITED - 2004-08-03
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    488,066 GBP2024-08-31
    Officer
    2010-04-01 ~ 2011-03-27
    IIF 8 - director → ME
  • 57
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2009-09-11
    IIF 44 - director → ME
  • 58
    KIZOOM SOFTWARE LIMITED - 2010-09-30
    KIZOOM LTD - 2009-08-08
    The Mill, Staverton, Trowbridge
    Dissolved corporate (2 parents)
    Officer
    2008-05-14 ~ 2009-09-11
    IIF 13 - director → ME
  • 59
    WESUPPLY LIMITED - 2016-02-23
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-09-11
    IIF 5 - director → ME
  • 60
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-06-24 ~ 2007-02-01
    IIF 45 - director → ME
  • 61
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 33 - director → ME
  • 62
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2009-09-11
    IIF 17 - director → ME

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