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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

Martin, Ian David

    Related profiles found in government register
  • Martin, Ian David
    British

    Registered addresses and corresponding companies
    • Greengates, Crowbrook Road, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LW, United Kingdom

      IIF 1
  • Boak, Kenneth James Alan
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 50 Monson Road, Redhill, Surrey, RH1 2EZ

      IIF 2
  • Boak, Kenneth James Alan
    British designer born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 50, Monson Road, Redhill, RH1 2EZ, United Kingdom

      IIF 3
    • 50, Monson Road, Redhill, Surrey, RH1 2EZ, United Kingdom

      IIF 4
  • Mr Kenneth James Alan Boak
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 24, Downsview, Chatham, Kent, ME5 0AP

      IIF 5
    • Unit 5, St. James Court, 285 Barton Street, Gloucester, GL1 4JE

      IIF 6 IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ARBOUR WOOD LTD
    06424775
    24 Downsview, Chatham, Kent
    Active Corporate (2 parents)
    Officer
    2007-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 2
    NANODE ( DESIGN AND TECHNOLOGY ) LIMITED
    07930232
    Unit 5 St. James Court, 285 Barton Street, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NANODE LIMITED
    07927605
    Unit 5 St. James Court, 285 Barton Street, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    VOLVOX LIMITED
    05327493
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.