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

Mr Paul Graham Martin

    Related profiles found in government register
  • Mr Paul Graham Martin
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1 IIF 2
  • Martin, Paul Graham
    British chief executive born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33 Mill Street, Warwick, CV34 4HB

      IIF 3
  • Martin, Paul Graham
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Road, Newbury, Berkshire, RG14 2NX

      IIF 4

    • 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

      IIF 5 IIF 6
  • Martin, Paul Graham
    British customer experience director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT, Uk

      IIF 7
  • Martin, Paul Graham
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 8

    • Turnpike Road, Newbury, Berkshire, RG14 2NX

      IIF 9
  • Martin, Paul Graham
    British management consultant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 10
  • Martin, Paul Graham
    British director born in February 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • 2 Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7RR, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,248 GBP2019-01-31
    Officer
    2017-01-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2022-03-31
    IIF 11 - director → ME
  • 2
    SNELL ADVANCED MEDIA LIMITED - 2018-11-01
    SNELL LIMITED - 2016-06-22
    SNELL & WILCOX LIMITED - 2009-08-07
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-05-19 ~ 2015-09-07
    IIF 6 - director → ME
  • 3
    IABM
    - now
    IABM LIMITED - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED - 2006-03-31
    HC NEWCO ONE LIMITED - 2006-03-29
    BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
    5 Deansway, Worcester
    Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    237,625 GBP2021-12-31
    Officer
    2011-12-01 ~ 2013-01-31
    IIF 7 - director → ME
  • 4
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2015-05-19 ~ 2015-09-07
    IIF 4 - director → ME
  • 5
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-19 ~ 2015-09-07
    IIF 5 - director → ME
  • 6
    Banbury Road, Warwick, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    638,277 GBP2024-03-31
    Officer
    2017-08-01 ~ 2021-01-19
    IIF 3 - director → ME
  • 7
    QUANTEL HOLDINGS LIMITED - 2018-03-19
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -45,788,657 GBP2019-12-31
    Officer
    2014-03-11 ~ 2015-05-19
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.