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.
Mr Samuel James Martin
- British born in February 1966
Mr Samuel James Martin
Resident in Northern Ireland
Registered addresses and corresponding companies181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
IIF 1
- British born in February 1966
Mr James Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 2
- British director born in February 1966
Martin, James
Resident in Northern Ireland
Registered addresses and corresponding companies181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
IIF 3
- British born in February 1966
Mr James Martin
Resident in England
Registered addresses and corresponding companiesKing George V Playing Fields, Guildford Road Rudgwick, Horsham, West Sussex, RH12 3JJ
IIF 4
- British born in February 1966
Mr James Martin
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British management accountant born in February 1966
Martin, James Edward
Resident in England
Registered addresses and corresponding companiesApple Acre, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DR, England
IIF 6
- British born in February 1966
Mr Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Martin, Samuel James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, United Kingdom
IIF 10
- British director born in February 1966
James, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Martin, James
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British consultant born in July 1990
James, George Martin
Resident in United Kingdom
Registered addresses and corresponding companiesColesgrove, Chandlers Grove, Harvel, Gravesend, DA13 0DB, United Kingdom
IIF 15
- British director born in July 1990
James, George Martin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
IIF 16
- British born in July 1990
Mr George James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1966Registered addresses and corresponding companies
Martin, James Edward
40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
IIF 19
- born in February 1966
James, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1990
James, George
Resident in United Kingdom
Registered addresses and corresponding companiesJwm, 2 Brickfield Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1NB, United Kingdom
IIF 23
- British director born in July 1990
James, George
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 24
- born in July 1990
James, George Martin
Resident in United Kingdom
Registered addresses and corresponding companiesColesgrove, Chandlers Road, Harvel, Gravesend, Kent, DA13 0DB, United Kingdom
IIF 25
- British accountantRegistered addresses and corresponding companies
Martin, James Edward
40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
IIF 26
- British Registered addresses and corresponding companies
Martin, James
Apple Acre, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DR, England
IIF 27
- born in July 1990
James, George
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Martin, James
45 Glenkeen Road, Aghadowey, Coleraine, Co Londonderry, BT51 4EN
IIF 29
- 1
360 HAIR AND BEAUTY LIMITED
125284792nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (5 parents)Officer2020-03-20 ~ dissolvedIIF 15 - Director → ME - 2
ABBEYGOLD ENTERPRISES LIMITED
03015384Olympia House, Armitage Road, LondonDissolved Corporate (12 parents)Officer1995-05-04 ~ 2002-04-30IIF 26 - Secretary → ME - 3
AKM PROPERTY & INVESTMENTS LTD
NI669916C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents)Person with significant control2020-08-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANDOVER INVESTMENTS LIMITED
0329463725 Hosier Lane, LondonDissolved Corporate (8 parents)Officer1996-12-19 ~ 2002-04-30IIF 19 - Director → ME - 5ROCKYGROVE LIMITED - 1986-07-152 Brickfield Way, Rochford, EssexDissolved Corporate (6 parents)Officer2012-10-30 ~ dissolvedIIF 11 - Director → ME
- 6
HARVEL HOUSE FARM LLP
OC4476622nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Officer2023-06-07 ~ 2024-12-31IIF 28 - LLP Designated Member → ME2023-06-07 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2023-06-07 ~ 2024-12-31IIF 17 - Right to appoint or remove members → OE2023-06-07 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OE - 7
HAY DAY INVESTMENTS LIMITED
NI614060C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (5 parents)Officer2023-02-23 ~ nowIIF 10 - Director → ME - 8
JAMES WASTE COMMERCIAL LLP
OC4330372nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Officer2020-08-19 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2020-08-19 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
JAMES WASTE LIMITED
105584082nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandDissolved Corporate (5 parents)Officer2017-01-11 ~ dissolvedIIF 16 - Director → ME - 10
JAMES WASTE MANAGEMENT LLP
OC343166Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)Officer2009-02-06 ~ nowIIF 20 - LLP Designated Member → ME2023-07-11 ~ 2024-12-31IIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
JOEFISH LIMITED
06014942Apple Acre Loxwood Road, Rudgwick, Horsham, West SussexDissolved Corporate (2 parents)Officer2006-11-30 ~ dissolvedIIF 27 - Secretary → ME - 12
MARTIN PROPERTY DEVELOPMENTS LIMITED
NI055047181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (5 parents)Officer2006-09-26 ~ 2011-05-01IIF 29 - Secretary → ME - 13
MPD (NI) LTD
NI070932181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (5 parents)Officer2011-11-05 ~ 2017-05-15IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
MUST BE VEGAN LIMITED
1266210338 Higham Avenue, Snodland, Kent, United KingdomActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 23 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RUDGWICK SPORTS AND COMMUNITY CENTRE
04543915King George V Playing Fields, Guildford Road Rudgwick, Horsham, West SussexDissolved Corporate (28 parents)Officer2013-07-15 ~ 2017-04-13IIF 6 - Director → MEPerson with significant control2016-07-21 ~ 2017-09-18IIF 4 - Has significant influence or control → OE - 16
SHREDDER HOUSE LIMITED
121944712nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 24 - Director → ME - 17
SIRONA (ENG) LTD
1413007471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 18
SMOOTH CONCEPTS LIMITED
07648573East House, 109 South Worple Way, LondonDissolved Corporate (3 parents)Officer2011-05-26 ~ 2011-07-05IIF 12 - Director → ME - 19
TAM COMMERCIAL LIMITED
121116142nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-07-19 ~ dissolvedIIF 13 - Director → ME
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