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 born in February 1966
Martin, Samuel James
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 3
- British director born in February 1966
Martin, James
Resident in Northern Ireland
Registered addresses and corresponding companies181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
IIF 4
- 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 5
- 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 6
- British born in February 1966
Martin, James Edward
Resident in England
Registered addresses and corresponding companiesApple Acre, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DR, United Kingdom
IIF 7
- 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 8
- 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 12
- 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 16
- 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 17
- 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 18
- 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 21
- 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 25
- 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 26
- 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 27
- British accountantRegistered addresses and corresponding companies
Martin, James Edward
40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
IIF 28
- British Registered addresses and corresponding companies
Martin, James
- 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 31
- Registered addresses and corresponding companies
Martin, James
45 Glenkeen Road, Aghadowey, Coleraine, Co Londonderry, BT51 4EN
IIF 32
- 1
360 HAIR AND BEAUTY LIMITED
125284792nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (5 parents)Officer2020-03-20 ~ dissolvedIIF 17 - Director → ME - 2
ABBEYGOLD ENTERPRISES LIMITED
03015384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-19
Dissolved on 2014-01-08Olympia House, Armitage Road, LondonDissolved Corporate (13 parents)Officer1995-05-04 ~ 2002-04-30IIF 28 - Secretary → ME - 3
AKM PROPERTY & INVESTMENTS LTD
NI669916C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents, 1 offspring)Person with significant control2020-08-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANDOVER INVESTMENTS LIMITED
03294637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-23
Dissolved on 2013-02-0925 Hosier Lane, LondonDissolved Corporate (9 parents)Officer1996-12-19 ~ 2002-04-30IIF 21 - Director → ME - 5ROCKYGROVE LIMITED - 1986-07-152 Brickfield Way, Rochford, EssexDissolved Corporate (6 parents)Officer2012-10-30 ~ dissolvedIIF 13 - Director → ME
- 6
CAROJAN LIMITED
06035210Apple Acre Loxwood Road, Rudgwick, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 7 - Director → ME - 7
HARVEL HOUSE FARM LLP
OC4476622nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Officer2023-06-07 ~ 2024-12-31IIF 31 - LLP Designated Member → ME2023-06-07 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2023-06-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OE2023-06-07 ~ 2024-12-31IIF 19 - Right to appoint or remove members → OE - 8
HAY DAY INVESTMENTS LIMITED
NI614060C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (5 parents)Officer2023-02-23 ~ nowIIF 12 - Director → ME - 9
JAMES WASTE COMMERCIAL LLP
OC4330372nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Officer2020-08-19 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2020-08-19 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OE - 10
JAMES WASTE LIMITED
105584082nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandDissolved Corporate (5 parents)Officer2017-01-11 ~ dissolvedIIF 18 - Director → ME - 11
JAMES WASTE MANAGEMENT LLP
OC343166Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)Officer2009-02-06 ~ nowIIF 22 - LLP Designated Member → ME2023-07-11 ~ 2024-12-31IIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
JENAX CONSULTING LIMITED
06051615Brookhurst Cottage, Church, Street, Rudgwick, Horsham, West SussexDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 30 - Secretary → ME - 13
JOEFISH LIMITED
06014942Apple Acre Loxwood Road, Rudgwick, Horsham, West SussexDissolved Corporate (2 parents, 1 offspring)Officer2006-11-30 ~ dissolvedIIF 29 - Secretary → ME - 14
MARTIN PROPERTY DEVELOPMENTS LIMITED
NI055047Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-22
Commencement of winding up on 2014-04-03
Conclusion of winding up on 2016-07-29
Dissolved on 2016-11-09181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (6 parents)Officer2006-09-26 ~ 2011-05-01IIF 32 - Secretary → ME - 15
MPD (NI) LTD
NI070932181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (5 parents)Officer2011-11-05 ~ 2017-05-15IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
MUST BE VEGAN LIMITED
1266210338 Higham Avenue, Snodland, Kent, United KingdomActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (5 parents)Officer2026-04-17 ~ nowIIF 3 - Director → ME
- 18
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 8 - Director → MEPerson with significant control2016-07-21 ~ 2017-09-18IIF 5 - Has significant influence or control → OE - 19
SHREDDER HOUSE LIMITED
121944712nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 26 - Director → ME - 20
SIRONA (ENG) LTD
1413007471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 21
SMOOTH CONCEPTS LIMITED
07648573East House, 109 South Worple Way, LondonDissolved Corporate (3 parents)Officer2011-05-26 ~ 2011-07-05IIF 14 - Director → ME - 22
TAM COMMERCIAL LIMITED
121116142nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-07-19 ~ dissolvedIIF 15 - Director → ME
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