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 Martin Frederick Emmanuel Ephson

    Related profiles found in government register
  • Mr Martin Frederick Emmanuel Ephson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 1
  • Mr Martin Frederick Emmanuel Ephson
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 2

    • 22, Chancery Lane, London, WCA 1LS

      IIF 3

    • Poulton House, Marlborough, Wiltshire, SN8 2LN

      IIF 4

    • Unit 8, Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, SN8 4AW, England

      IIF 5

    • Unit 8 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, SN8 4AW, United Kingdom

      IIF 6
  • Ephson, Martin Frederick Emmanuel
    British co director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • City Tower Level 4, 40, Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 7
  • Ephson, Martin Frederick Emmanuel
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 8

    • Poulton House, Marlborough, SN8 2LN

      IIF 9 IIF 10

    • Unit 8 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, SN8 4AW, United Kingdom

      IIF 11
  • Ephson, Martin Frederick Emmanuel
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 12

    • Unit 8 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, SN8 4AW, England

      IIF 13
  • Ephson, Martin Frederick Emmanuel
    British industrialist born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Poulton House, Marlborough, SN8 2LN

      IIF 14
  • Ephson, Martin Frederick Emmanuel
    British retired born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 165, Fleet Street, London, EC4A 2DW, United Kingdom

      IIF 15
  • Ephson, Martin Frederick Emmanuel
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Poulton House, Marlborough, Wiltshire, SN8 2LN

      IIF 16
  • Epson, Martin Frederick Emmanuel
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    FERMOIE LLP - 2016-06-20
    Poulton House, Marlborough, Wiltshire
    Dissolved corporate (29 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    Unit 8 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,698 GBP2024-03-31
    Officer
    2021-06-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FERMOIE (2016) LIMITED - 2016-06-20
    Unit 8 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,715,550 GBP2024-03-31
    Officer
    2016-03-09 ~ now
    IIF 13 - director → ME
  • 4
    22 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,776 GBP2017-05-31
    Officer
    2016-05-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    22 Chancery Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,369,071 GBP2023-09-30
    Officer
    2015-07-01 ~ now
    IIF 12 - director → ME
  • 6
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Company number 07133133
    Non-active corporate
    Officer
    2010-01-22 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,149,566 GBP2023-12-31
    Officer
    2014-01-31 ~ 2020-11-20
    IIF 15 - director → ME
  • 2
    FARLEIGH HOUSE TRUSTEE LIMITED - 2017-08-01
    Farleigh School, Red Rice, Andover, Hampshire
    Corporate (11 parents)
    Officer
    1998-01-11 ~ 2010-05-14
    IIF 14 - director → ME
  • 3
    FARROW & BALL (HOLDINGS) LIMITED - 2002-01-30
    33 Uddens Trading Estate, Wimborne, Dorset
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2006-07-28
    IIF 9 - director → ME
  • 4
    FARROW & BALL (SOUTHERN) LIMITED - 1992-05-26
    33 Uddens Trading Estate, Wimborne, Dorset
    Corporate (5 parents)
    Officer
    1992-04-10 ~ 2006-07-28
    IIF 10 - director → ME
  • 5
    FERMOIE (2016) LIMITED - 2016-06-20
    Unit 8 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,715,550 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    22 Chancery Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,369,071 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.