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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

Child, Martin Lawrence

    Related profiles found in government register
  • Child, Martin Lawrence
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wood Grange, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH

      IIF 1
  • Child, Martin Lawrence
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 2
  • Child, Martin Lawrence
    British director born in April 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 3
    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom

      IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    JINGO COMMUNICATIONS LIMITED
    05360506
    9 Coningham Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2007-04-01
    IIF 1 - Director → ME
  • 2
    LOYALTY VENTURES LIMITED
    08051384
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-04-30 ~ 2018-11-30
    IIF 4 - Director → ME
  • 3
    TENERITY HOLDINGS LIMITED - now
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED
    - 2020-02-26 03458969 06635325... (more)
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-09-07 ~ 2015-06-26
    IIF 3 - Director → ME
  • 4
    TENERITY LIMITED - now
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED
    - 2020-02-26 01008797 01770908... (more)
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2011-09-07 ~ 2012-06-25
    IIF 2 - Director → ME
  • 5
    WEBLOYALTY INTERNATIONAL LIMITED
    05922626
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-01-24 ~ 2018-11-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.