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

Clements, Martin Hugh

    Related profiles found in government register
  • Clements, Martin Hugh
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX, England

      IIF 1

    • Building 1, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 2

    • 34-40 High Street, Wanstead, London, E11 2RJ, England

      IIF 3
  • Clements, Martin Hugh
    British crown servant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 70 Ashworth Mansions, Grantully Road, London, W9 1LN

      IIF 4
  • Clements, Martin Hugh
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

      IIF 5

    • C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 6

    • C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 7

    • Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 8
  • Clements, Martin Hugh
    British none born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 9
  • Clements, Martin Hugh
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 10
  • Clements, Martin
    British director born in July 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 72, Ashworth Mansions, Grantully Road, London, W9 1LN, England

      IIF 11
  • Mr Martin Hugh Clements
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34-40 High Street, Wanstead, London, E11 2RJ, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 1 - director → ME
  • 2
    ENSCO 1544 LIMITED - 2017-05-17
    C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 7 - director → ME
  • 3
    GOODWOOD TOPCO LIMITED - 2015-06-19
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-04-24 ~ dissolved
    IIF 6 - director → ME
  • 4
    34-40 High Street, Wanstead, London, England
    Corporate (4 parents)
    Equity (Company account)
    61,184 GBP2024-07-31
    Officer
    2016-07-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (10 parents, 3 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 9 - director → ME
  • 6
    Building 1 Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (7 parents)
    Officer
    2024-05-01 ~ now
    IIF 2 - director → ME
  • 7
    9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 10 - llp-designated-member → ME
Ceased 4
  • 1
    Kfh House, 5 Compton Road, London
    Corporate (5 parents)
    Equity (Company account)
    617,478 GBP2023-03-31
    Officer
    2003-09-03 ~ 2020-02-17
    IIF 4 - director → ME
  • 2
    3 Waterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,642,624 GBP2024-02-29
    Officer
    2023-02-01 ~ 2024-06-07
    IIF 11 - director → ME
  • 3
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2022-08-01 ~ 2023-04-26
    IIF 5 - director → ME
  • 4
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2024-05-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.