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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

Verhagen, Martin Joseph

    Related profiles found in government register
  • Verhagen, Martin Joseph
    Australian born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 14, St. Albans Road, Coopersale, Epping, CM16 7RD, England

      IIF 1
    • 14, St. Albans Road, Coopersale, Epping, Essex, CM16 7RD, United Kingdom

      IIF 2
    • 32a, East Street, St. Ives, PE27 5PD, England

      IIF 3 IIF 4
  • Verhagen, Martin Joseph
    Australian director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 14, St. Albans Road, Coopersale, Epping, Essex, CM16 7RD

      IIF 5 IIF 6
    • 14, St. Albans Road, Coopersale, Epping, Essex, CM16 7RD, England

      IIF 7
    • 14, St. Albans Road, Coopersale, Epping, Essex, CM16 7RD, United Kingdom

      IIF 8 IIF 9
    • 1 Royal Terrace, Southend-on-sea, Essex, SS1 1EA, United Kingdom

      IIF 10
  • Verhagen, Martin Joseph
    Australian sales born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 14 St Albans Road, Coopersale, Epping, Essex, CM16 7RD

      IIF 11
  • Verhagen, Martin Joseph
    Australian sales

    Registered addresses and corresponding companies
    • 14 St Albans Road, Coopersale, Epping, Essex, CM16 7RD

      IIF 12
  • Mr Martin Joseph Verhagen
    Australian born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 14, St. Albans Road, Coopersale, Epping, CM16 7RD, England

      IIF 13
  • Martin Joseph Verhagen
    Australian born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 14, St. Albans Road, Coopersale, Epping, CM16 7RD, England

      IIF 14
    • 14, St. Albans Road, Coopersale, Epping, Essex, CM16 7RD, United Kingdom

      IIF 15
    • 32a, East Street, St. Ives, PE27 5PD, England

      IIF 16 IIF 17
  • Martin Joseph Verhagen
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 14, St. Albans Road, Coopersale, Epping, CM16 7RD, England

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    CORPORATE GAMES HOLDINGS LTD
    15591078
    32a East Street, St. Ives, England
    Active Corporate (3 parents)
    Officer
    2024-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CORPORATE GAMES WORLDWIDE LTD
    15571546
    32a East Street, St. Ives, England
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LUXPRO BUILD AND DESIGN LTD
    15657223
    14 St. Albans Road, Coopersale, Epping, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    LUXPRO CONSTRUCTION LIMITED
    - now 07304850
    LUXPRO HOSPITALITY LIMITED
    - 2015-11-05 07304850
    14 St. Albans Road, Coopersale, Epping, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-07-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    LUXPRO CONTRACTING LIMITED
    09859539
    14 St. Albans Road, Coopersale, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    LV EQUESTRIAN LIMITED
    - now 06271734
    JIGSAW ENTERPRISES LIMITED
    - 2018-02-22 06271734
    14 St Albans Road, Coopersale, Epping, Essex, England
    Active Corporate (8 parents)
    Officer
    2007-06-07 ~ 2013-12-12
    IIF 11 - Director → ME
    2016-02-24 ~ 2018-02-22
    IIF 7 - Director → ME
    2007-06-07 ~ 2010-03-24
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    MAZIBIS LIMITED
    09707753
    1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 10 - Director → ME
  • 8
    MULTIPLATA CONSULTING LIMITED
    07233582
    1 Royal Terrace, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 5 - Director → ME
  • 9
    MULTIPLATA REAL ESTATE LIMITED
    07207070
    1 Royal Terrace, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 6 - Director → ME
  • 10
    SPORTS AWARDS LIMITED
    08014729
    1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.