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

Harrison, Martin David

    Related profiles found in government register
  • Harrison, Martin David
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Richmond Woodcote Grange, Macclesfield Road Prestbury, Macclesfield, Cheshire, SK10 4BH

      IIF 1 IIF 2 IIF 3
    • C/o Kingsway Finance Group, Barons Court Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 5
  • Harrison, Martin David
    British financier born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Richmond Woodcote Grange, Macclesfield Road Prestbury, Macclesfield, Cheshire, SK10 4BH

      IIF 6 IIF 7
    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 8 IIF 9
    • Barons Court, Manchester Road, Wilmslow, SK9 1BQ, England

      IIF 10 IIF 11
  • Mr Martin David Harrison
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 12 IIF 13
    • Barons Court, Manchester Road, Wilmslow, SK9 1BQ, England

      IIF 14
    • C/o Kingsway Finance, Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England

      IIF 15 IIF 16 IIF 17
    • C/o Kingsway Finance Group, Barons Court Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 18
  • Harrison, Martin David

    Registered addresses and corresponding companies
    • Richmond Woodcote Grange, Macclesfield Road Prestbury, Macclesfield, Cheshire, SK10 4BH

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    KINGSWAY FINANCE CORPORATION LIMITED - 2005-04-05
    MORLAND CONSULTANTS LIMITED - 2004-12-07
    C/o Kingsway Finance & Leasing Plc, Barons Court, Manchester Road, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    282 GBP2017-02-28
    Officer
    2004-11-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MARTRAD LIMITED - 2009-01-21
    KINGSWAY ASSET FINANCE LTD - 2006-11-17
    C/o Kingsway Finance Barons Court, Manchester Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    C/o Kingsway Finance Barons Court, Manchester Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 4
    EQUITY HOME LOANS (NO.8) LIMITED - 1994-06-01
    LONGREAT LIMITED - 1993-11-05
    C/o Kingsway Finance Group, Barons Court Manchester Road, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    837 GBP2017-07-31
    Officer
    1999-06-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    C/o Kingsway Finance Barons Court, Manchester Road, Wilmslow, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 6
    CCTV RENTALS LIMITED - 2009-01-21
    VIEWPOINT RENTALS LIMITED - 1997-10-24
    MANAGEMENT RENTALS LIMITED - 1994-08-01
    URGENTFORMAT LIMITED - 1987-12-30
    The Exchange, 5 Bank Street, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    5,858,541 GBP2024-07-31
    Officer
    1994-07-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    C/o Kingsway Finance Barons Court, Manchester Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-15 ~ 2002-10-05
    IIF 19 - secretary → ME
  • 2
    MARTRAD LIMITED - 2006-11-17
    Barons Court, Manchester Road, Wilmslow, Cheshire, England
    Corporate (6 parents)
    Officer
    1999-06-02 ~ 2023-06-27
    IIF 5 - director → ME
  • 3
    KINGSWAY FINANCE AND LEASING PLC - 2016-08-16
    BRIDGEWATER FINANCE AND LEASING LIMITED - 1997-09-03
    Barons Court, Manchester Road, Wilmslow, Cheshire
    Corporate (6 parents)
    Officer
    1997-08-22 ~ 2023-06-27
    IIF 11 - director → ME
  • 4
    Barons Court, Manchester Road, Wilmslow
    Corporate (6 parents)
    Officer
    2008-04-28 ~ 2023-06-27
    IIF 8 - director → ME
  • 5
    Barons Court, Manchester Road, Wilmslow, Cheshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-10-01 ~ 2023-06-27
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Barons Court, Manchester Road, Wilmslow, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    15,249 GBP2023-12-31
    Officer
    1997-08-01 ~ 2023-07-01
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.