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
Individuals in focus
Mr Peter John Martin
- British born in October 1957
Mr Peter John Martin
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AL, England
IIF 6
- British company director born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 7 IIF 8125, Wood Street, London, EC2V 7AW, United Kingdom
IIF 932, Page Street, London, SW1P 4EN, England
IIF 1032, Page Street, London, SW1P 4EN, United Kingdom
IIF 1187-91, Newman Street, London, W1T 3EY
IIF 1287-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 13Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 14 IIF 15 IIF 16
- British corporate finance adviser born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 17
- British director born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 18 IIF 19 IIF 20 (more)125, London Wall, London, EC2Y 5AL, England
IIF 36 IIF 37 IIF 3820 St Thomas Street, Runway East (second Floor), London, SE1 9RG, United Kingdom
IIF 3925, Sackville Street, London, W1S 3AX, United Kingdom
IIF 4087-91, Newman Street, London, W1T 3EY
IIF 4187-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 42 IIF 43 IIF 442, Commercial Street, Manchester, M15 4RQ, England
IIF 45 IIF 46Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 47 IIF 48 IIF 49 (more)Vine Cottage, 48 High Street, Wargrave, Berkshire, England, RG10 8BY
IIF 55The Old Forge, 45 - 47 Peach Street, Wokingham, Berkshire, RG40 1XJ, United Kingdom
IIF 56Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
IIF 57Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, United Kingdom
IIF 58
- British merchant banker born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companiesVine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 59
- British non-executive chairman born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companiesEastgate, 2 Castle Street, Manchester, M3 4LZ
IIF 60
- British company director born in October 1957
Martin, Peter
Resident in England
Registered addresses and corresponding companies - British director born in October 1957
Martin, Peter
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1ECLAIR TOPCO LIMITED - 2019-05-03Boundary House, County Place, Chelmsford, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-20 ~ nowIIF 3 - Director → ME
- 2PENWITH MANAGEMENT SERVICES LIMITED - 2021-01-122 Commercial Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)350,432 GBP2024-12-31Officer2011-12-14 ~ nowIIF 5 - Director → ME
Ceased
58
- 1
AVAIL CONSULTING LIMITED
- nowOVAL (1918) LIMITED - 2003-12-23Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2004-01-22 ~ 2011-04-30IIF 20 - Director → ME - 2BF CLOUD SCHOOL LIMITED - 2014-01-1759-60 Thames Street, Windsor, EnglandDissolved Corporate (2 parents)Officer2014-01-13 ~ 2015-03-17IIF 40 - Director → ME
- 3BIRCHFIELD CORPORATION LIMITED - 2014-01-2459-60 Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,557,543 GBP2016-12-31Officer2012-02-10 ~ 2015-03-17IIF 37 - Director → ME
- 459-60 Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Equity (Company account)-61,015 GBP2016-12-31Officer2013-03-12 ~ 2015-03-17IIF 36 - Director → ME
- 559-60 Thames Street, Windsor, EnglandDissolved Corporate (2 parents)Officer2013-04-22 ~ 2015-03-17IIF 38 - Director → ME
- 659-60 Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)258,947 GBP2015-12-31Officer2013-02-14 ~ 2015-03-17IIF 6 - Director → ME
- 7TRIBAL CONSULTING LIMITED - 2011-09-12OVAL (1665) LIMITED - 2002-01-141 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-12-17 ~ 2011-04-30IIF 28 - Director → ME
- 8
CAPITA HCH LIMITED
- nowTRIBAL HCH LIMITED - 2011-05-06HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,128,655 GBP2024-12-31Officer2003-08-05 ~ 2011-04-28IIF 35 - Director → ME - 9TRIBAL HELM CORPORATION LIMITED - 2011-05-06HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer2008-07-08 ~ 2011-04-28IIF 55 - Director → ME
- 10TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12TRIBAL MJP LIMITED - 2009-06-08MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29JUDD - 2002-05-311 More London Place, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ 2011-04-30IIF 34 - Director → ME2002-05-20 ~ 2006-09-30IIF 15 - Director → ME
- 11MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05MERCURY HEALTH LIMITED - 2003-11-25Related registration: 04919664TRIBAL MANAGED SERVICES LIMITED - 2003-02-28OVAL (1725) LIMITED - 2002-05-10Connaught House, 850 The Crescent, Colchester, EssexDissolved Corporate (4 parents)Officer2002-05-07 ~ 2007-04-19IIF 52 - Director → ME
- 12MERCURY HEALTH LIMITED - 2008-02-05Related registration: 04421200OVAL (1899) LIMITED - 2003-11-25Connaught House, 850 The, Crescent, Colchester Business, Park, ColchesterDissolved Corporate (4 parents)Officer2003-10-27 ~ 2007-04-19IIF 50 - Director → ME
- 131 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)343,903 GBP2017-12-31Officer2008-11-21 ~ 2011-04-28IIF 13 - Director → ME
- 14St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (4 parents)Officer2010-07-27 ~ 2011-04-30IIF 44 - Director → ME
- 15DRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT BENSON LIMITED - 2001-04-30KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer~ 1994-05-22IIF 59 - Director → ME
- 1632 Page Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)26,429,476 GBP2019-12-31Officer2018-06-15 ~ 2019-10-17IIF 11 - Director → ME2016-01-01 ~ 2018-06-15IIF 10 - Director → MEPerson with significant control2017-01-25 ~ 2020-08-18IIF 1 - Ownership of shares – 75% or more → OE
- 17Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2007-05-04 ~ 2008-07-17IIF 16 - Director → ME
- 18FOOTFALL CONSULTING LIMITED - 2012-01-042 Commercial Street, Commercial Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-36,387 GBP2024-12-31Officer2021-01-15 ~ 2024-10-03IIF 63 - Director → ME
- 19WIN LIMITED - 2016-12-13WIN PLC - 2010-11-01WIN LIMITED - 2004-09-30NEWINCCO 378 LIMITED - 2004-08-18Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 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Lane, Farringdon, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2004-09-29 ~ 2010-08-11IIF 51 - Director → ME
- 20HOLBORN PRESS LIMITED(THE) - 1995-05-05Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2010-02-26 ~ 2011-04-30IIF 26 - Director → ME2002-12-19 ~ 2006-12-01IIF 49 - Director → ME
- 21The Leather Market, Weston Street, London, EnglandActive Corporate (2 parents)Equity (Company account)422,561 GBP2022-12-31Officer2013-12-10 ~ 2023-08-08IIF 9 - Director → ME
- 22
LEGACY PRACTICE LIMITED
- nowGROUNDED PRACTICE LIMITED - 2025-07-09Belmont Suite Paragon Business Park, Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,999 GBP2024-12-31Officer2021-09-23 ~ 2024-02-14IIF 65 - Director → ME - 232 Commercial Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)34,515 GBP2021-12-31Officer2021-10-11 ~ 2024-10-03IIF 46 - Director → ME
- 242 Commercial Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)295,576 GBP2024-12-31Officer2022-07-19 ~ 2024-10-03IIF 45 - Director → ME
- 25NIGHTINGALE DESIGN LIMITED - 2002-06-05Dantzic Building Fourth Floor, Dantzic Street, Manchester, United KingdomActive Corporate (4 parents)Officer2002-05-16 ~ 2010-06-01IIF 8 - Director → ME
- 26
OPTALIS HOLDINGS LIMITED
- nowWBC GRP CO LIMITED - 2013-10-30Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)50,100 GBP2021-03-31Officer2013-10-09 ~ 2013-10-24IIF 58 - Director → ME - 27Trinity Court, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (7 parents)Equity (Company account)66,110 GBP2024-03-31Officer2012-02-08 ~ 2013-10-24IIF 56 - Director → ME
- 28Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2013-10-09 ~ 2013-10-24IIF 57 - Director → ME
- 292 Commercial Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)35,668 GBP2024-12-31Officer2023-02-16 ~ 2024-10-03IIF 66 - Director → ME
- 302 Commercial Street, Manchester, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)421,586 GBP2024-12-31Officer2021-12-08 ~ 2024-10-03IIF 64 - Director → ME
- 312 Commercial Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,136 GBP2024-12-31Officer2020-10-15 ~ 2024-10-03IIF 62 - Director → ME
- 32PENWITH MANAGEMENT SERVICES LIMITED - 2021-01-122 Commercial Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)350,432 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-01-15IIF 2 - Ownership of shares – 75% or more → OE
- 33PLACE CAPITAL GROUP LIMITED - 2021-01-12Related registration: 078828742 Commercial Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)125,000 GBP2024-12-31Officer2020-10-14 ~ 2024-10-03IIF 61 - Director → ME
- 34GDCO 79 LIMITED - 2010-01-11Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (5 parents, 30 offsprings)Officer2015-01-01 ~ 2019-07-17IIF 60 - Director → ME
- 35
PRACTICE ASSIST LIMITED
- nowCARE UK PRIMARY CARE LIMITED - 2015-07-16Related registration: 11078321MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-052012 ZONE LIMITED - 2005-11-04Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (6 parents)Officer2005-11-03 ~ 2007-04-19IIF 47 - Director → ME - 361 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2017-12-31Officer2003-08-05 ~ 2011-04-28IIF 32 - Director → ME
- 37THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-201 More London Place, LondonDissolved Corporate (4 parents)Officer2003-08-05 ~ 2011-04-30IIF 21 - Director → ME
- 38THE TRIBAL FOUNDATION - 2004-03-04Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2003-04-11 ~ 2005-08-30IIF 14 - Director → ME2007-09-11 ~ 2011-04-30IIF 33 - Director → ME
- 39FUTUREGOV. LTD - 2021-10-29Related registration: 136146532 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)80,638 GBP2017-12-31Officer2017-08-01 ~ 2021-03-31IIF 39 - Director → ME
- 40MUSTOES LIMITED - 2010-10-19MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22ADDITION MARKETING LIMITED - 1993-09-03BEALAW (208) LIMITED - 1988-08-02Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2008-09-19 ~ 2011-04-30IIF 42 - Director → ME
- 41
TRIBAL AGENCY LIMITED
- nowKINDRED AGENCY LIMITED - 2010-10-19GERONIMO COMMUNICATIONS LIMITED - 2009-01-27GERONIMO PUBLIC RELATIONS LIMITED - 2005-06-02Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2003-08-12 ~ 2011-04-30IIF 30 - Director → ME - 42
TRIBAL DUNDAS LIMITED
- nowDUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30COMLAW NO. 518 LIMITED - 2000-06-05Lomond House, George Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2000-09-22 ~ 2011-04-30IIF 43 - Director → ME - 43
TRIBAL EDUCATION LIMITED
- nowOVAL (1622) LIMITED - 2001-04-05St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (3 parents)Officer2001-05-11 ~ 2011-04-30IIF 17 - Director → ME - 44TRIBAL SERVICES PLC - 2001-01-23St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandActive Corporate (5 parents, 9 offsprings)Officer2001-01-23 ~ 2011-04-30IIF 29 - Director → ME
- 45
TRIBAL HOLDINGS LIMITED
- nowTRIBAL GROUP LIMITED - 2001-01-23Related registration: 04128850LONCAP (UK) LIMITED - 1999-11-19CROSSCO (138) LIMITED - 1995-08-10Related registration: 03705799St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (3 parents)Officer2000-10-25 ~ 2011-04-30IIF 25 - Director → ME - 46
TRIBAL HUBS LIMITED
- nowTRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04OVAL (1744) LIMITED - 2002-08-01Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2002-07-29 ~ 2011-04-30IIF 23 - Director → ME - 47
TRIBAL NC LIMITED
- nowNEWCHURCH LIMITED - 2011-05-24Related registration: 07611154AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2009-01-27 ~ 2011-04-30IIF 41 - Director → ME - 48Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2006-03-29 ~ 2011-04-30IIF 7 - Director → ME
- 49
TRIBAL PROPERTY LIMITED
- nowTRIBAL PROPERTY SERVICES LIMITED - 2005-09-13LINGAR A LIMITED - 2001-01-29ACRAMAN (238) LIMITED - 2000-12-06Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2010-02-26 ~ 2011-04-30IIF 22 - Director → ME2000-12-08 ~ 2007-03-12IIF 48 - Director → ME - 50Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2002-11-18 ~ 2011-04-30IIF 27 - Director → ME
- 51TRIBAL GWT GROUP LIMITED - 2005-03-30GWT GROUP LIMITED - 2002-11-13GREGORY WOOD TOWNES LIMITED - 2000-08-15ELLERBAY LIMITED - 1999-05-17Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (3 parents)Officer2001-08-17 ~ 2011-04-30IIF 18 - Director → ME
- 52
TRIBAL SECTA LIMITED
- nowSECTA GROUP LIMITED - 2005-03-30Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2002-02-28 ~ 2011-04-30IIF 19 - Director → ME - 53TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04TRIBAL LEARNING LIMITED - 2002-10-14IMCO (352001) LIMITED - 2002-02-20Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (3 parents)Officer2002-02-08 ~ 2011-04-30IIF 24 - Director → ME
- 54
TRIBAL TGC LIMITED
- nowTRIBAL GOVERNMENT CONSULTING LIMITED - 2005-03-30OVAL (1798) LIMITED - 2003-09-15Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2003-04-25 ~ 2011-04-30IIF 31 - Director → ME - 55HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25CHACS LIMITED - 1997-07-01Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2003-08-05 ~ 2006-06-30IIF 53 - Director → ME
- 562 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomActive Corporate (3 parents)Equity (Company account)498,777 GBP2018-12-31Officer2018-10-12 ~ 2021-03-31IIF 4 - Director → ME
- 571 More London Place, LondonDissolved Corporate (4 parents)Officer2008-11-21 ~ 2011-04-30IIF 12 - Director → ME
- 58
WIGMORE 1 LIMITED
- nowCARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29MERCURY HEALTH DTC (1) LIMITED - 2008-01-30OVAL (1890) LIMITED - 2003-10-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-09-30Officer2003-10-01 ~ 2007-04-19IIF 54 - Director → ME
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