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
Individuals in focus
Coombes, Martin Robert
- British born in January 1958
Coombes, Martin Robert
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1958
Coombes, Martin
Resident in Guernsey
Registered addresses and corresponding companies15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
IIF 12
- British born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British actuary born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe New Inn, Winterbourne Monkton, Swindon, Wiltshire, SN4 9NW, England
IIF 19
- British none born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies1, The Paddock, Aberthin Road, Cowbridge, CF71 7EJ
IIF 20
- British born in January 1958
Mr Martin Coombes
Resident in Guernsey
Registered addresses and corresponding companies15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
IIF 21
- British Registered addresses and corresponding companies
Coombes, Martin Robert
- born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1958
Coombes, Martin
Resident in England
Registered addresses and corresponding companiesThe New Inn, Winterbourne Moutain, Swindon, Wiltshire, SN4 9NW
IIF 27
- British born in January 1958
Mr Martin Robert Coombes
Resident in Guernsey
Registered addresses and corresponding companies15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
IIF 28Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Merlin House, No 1 Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
IIF 38Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, WD18 9TB, England
IIF 39
- British born in January 1958
Martin Robert Coombes
Resident in Guernsey
Registered addresses and corresponding companiesCypress House, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales
IIF 40
- British born in January 1958
Mr Martin Robert Coombes
Resident in England
Registered addresses and corresponding companies1, The Paddock, Aberthin Road, Cowbridge, CF71 7EJ, Wales
IIF 41
Related profiles found in government register
Offspring entities and appointments
24
- 1
CALLOW BUILDING SERVICES LIMITED
07228539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-12 during the appointment or period of control
Dissolved on 2019-10-04 during the appointment or period of control38-42 Newport Street, Swindon, WiltshireDissolved Corporate (5 parents)Officer2014-12-23 ~ dissolvedIIF 20 - Director → ME2014-12-23 ~ dissolvedIIF 22 - Secretary → ME - 2
CAPITAL TRUSTEE SERVICES LIMITED
09253985Woodside Pen Y Waun, Pentyrch, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-10-24IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DISCOVERY ADMINISTRATION LIMITED
15844891Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 4
DISCOVERY SIPP LIMITED
15844824Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 5
DISCOVERY SSAS LIMITED
1632349815 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PSM PENCOED LIMITED
- 2024-11-13 0927997215 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (4 parents)Officer2024-11-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INNOVATION FINANCIAL CONSULTANCY LLP
OC374760Merlin House Priory Drive, Langstone, Newport, GwentActive Corporate (23 parents)Officer2012-04-26 ~ 2018-04-05IIF 25 - LLP Member → ME - 8
INNOVATION HUMAN CAPITAL LIMITED
09242774Merlin House Priory Drive, Langstone, Newport, GwentActive Corporate (9 parents)Officer2014-10-01 ~ 2018-04-24IIF 16 - Director → ME - 9Merlin House Priory Drive, Langstone, Newport, GwentDissolved Corporate (10 parents)Officer2007-04-06 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 10
INNOVATION PS LIMITED
- 2012-05-09 08037370Merlin House Priory Drive, Langstone, Newport, GwentActive Corporate (9 parents)Officer2012-04-19 ~ 2018-04-24IIF 18 - Director → ME - 11
LYDBROOK TRADING LIMITED
08419637Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (1 parent)Officer2013-02-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-08 during the appointment or period of control
Dissolved on 2020-02-11 during the appointment or period of controlMAINLINE CLEANING LIMITED - 2005-12-02TRIMSOLD LIMITED - 1989-10-25Langley House Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2013-04-04 ~ dissolvedIIF 19 - Director → ME - 13
MARSHWOOD DIRECT LIMITED
084740741 The White House 1 The Paddock, Aberthin Road, Cowbridge, Vale Of GlamorganDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 27 - Director → ME - 14
ODYSSEY ADMINISTRATION LIMITED
11203446Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 15
ODYSSEY PENSIONS LIMITED
11034559Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Officer2017-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE - 16
ODYSSEY SIPP LIMITED
11405960Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (6 parents)Officer2018-06-08 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 17
ODYSSEY SSAS LIMITED
11203792Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 18
FUTURE BENEFITS LIMITED
- 2000-01-06 03893333Quantum House, Pascal Close, St. Mellons, CardiffDissolved Corporate (7 parents)Officer1999-12-31 ~ dissolvedIIF 13 - Director → ME1999-12-31 ~ dissolvedIIF 24 - Secretary → ME - 19
Q PEE LIMITED
05433534136 Pinner Road, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2005-04-22 ~ dissolvedIIF 14 - Director → ME2005-04-22 ~ dissolvedIIF 23 - Secretary → ME - 20Cypress House Pascal Close, St. Mellons, Cardiff, WalesActive Corporate (12 parents)Officer2006-12-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-12-11IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 21Summers House Pascal Close, St. Mellons, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2000-10-06 ~ dissolvedIIF 17 - Director → ME
- 22
VOYAGER ADMINISTRATION LIMITED
1262088915 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (6 parents)Officer2020-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
VOYAGER PENSIONS LIMITED
1259942815 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (3 parents)Officer2020-05-13 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 24
VOYAGER SSAS LIMITED
1262076715 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (6 parents)Officer2020-05-26 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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