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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

Pexton, Martin Andrew

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