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

Martin, Nicole Ann

    Related profiles found in government register
  • Martin, Nicole Ann
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Nicole Ann
    British lawyer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Nicole Ann
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Leconfield House, Curzon St, Mayfair, London, W1J 5JA, United Kingdom

      IIF 26 IIF 27
  • Martin, Nicole Ann
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 28
  • Martin, Nicole Ann
    British lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Curzon Street, London, W1J 5JA, England

      IIF 29

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 30

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England

      IIF 31

    • 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

      IIF 32 IIF 33 IIF 34

    • 7th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 38
  • Martin, Nicole Ann
    British none born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Paultons Street, London, SW3 5DP

      IIF 39
  • Martin, Nicole
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Martin, Nicole
    British lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 41
  • Ms Nicole Martin
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
child relation
Offspring entities and appointments
Active 40
  • 1
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,452,361 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-06-30 ~ now
    IIF 4 - director → ME
  • 2
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 41 - director → ME
  • 3
    7th Floor, Leconfield House, Curzon Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 38 - director → ME
  • 4
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,550,024 GBP2023-06-30
    Officer
    2019-12-30 ~ now
    IIF 23 - director → ME
  • 5
    Leconfield House, Curzon Street, London, England
    Corporate (5 parents)
    Officer
    2024-01-17 ~ now
    IIF 6 - director → ME
  • 6
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,876,023 GBP2023-06-30
    Officer
    2021-03-10 ~ now
    IIF 24 - director → ME
  • 7
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,952,205 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-06-30 ~ now
    IIF 5 - director → ME
  • 8
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 27 - director → ME
  • 9
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 30 - director → ME
  • 10
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents)
    Officer
    2019-05-31 ~ now
    IIF 15 - director → ME
  • 11
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 36 - director → ME
  • 12
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 33 - director → ME
  • 13
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    733,077 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-06-30 ~ now
    IIF 3 - director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-07-29 ~ dissolved
    IIF 31 - director → ME
  • 15
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-02-07 ~ dissolved
    IIF 32 - director → ME
  • 16
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-03-28 ~ now
    IIF 12 - director → ME
  • 17
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    2018-03-28 ~ now
    IIF 17 - director → ME
  • 18
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    2018-03-28 ~ now
    IIF 34 - director → ME
  • 19
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,671,550 GBP2022-06-01 ~ 2023-05-31
    Officer
    2020-08-14 ~ now
    IIF 10 - director → ME
  • 20
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,468,036 GBP2023-05-31
    Officer
    2022-06-30 ~ now
    IIF 2 - director → ME
  • 21
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 39 - director → ME
  • 22
    5th Floor Leconfield House, Curzon Street, London, England
    Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 20 - director → ME
  • 23
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 26 - director → ME
  • 24
    Leconfield House, Curzon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,571,351 GBP2023-06-30
    Officer
    2020-10-16 ~ now
    IIF 28 - director → ME
  • 25
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    2018-03-28 ~ now
    IIF 8 - director → ME
  • 26
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,400,561 GBP2023-05-31
    Officer
    2019-05-31 ~ now
    IIF 16 - director → ME
  • 28
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 21 - director → ME
  • 29
    Fifth Floor, Leconfield House, Curzon Street, London, England
    Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 25 - director → ME
  • 30
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,845,858 GBP2022-05-31
    Officer
    2019-05-31 ~ now
    IIF 9 - director → ME
  • 31
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    213,393 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-06-30 ~ now
    IIF 1 - director → ME
  • 32
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,848,285 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-07-06 ~ now
    IIF 11 - director → ME
  • 33
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2018-07-06 ~ now
    IIF 13 - director → ME
  • 34
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 14 - director → ME
  • 35
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 35 - director → ME
  • 36
    5th Floor Leconfield House, Curzon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 18 - director → ME
  • 37
    5th Floor Leconfield House, Curzon Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -779,265 GBP2023-05-31
    Officer
    2019-08-05 ~ now
    IIF 22 - director → ME
  • 38
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 19 - director → ME
  • 39
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 7 - director → ME
  • 40
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 37 - director → ME
Ceased 1
  • 1
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,173,494 GBP2021-07-31
    Officer
    2019-04-02 ~ 2022-06-24
    IIF 29 - director → ME

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