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, Oliver

    Related profiles found in government register
  • Martin, Oliver
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 1
  • Martin, Oliver
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Woodland House, Station Road Industrial Estate, Beds, Ampthill, MK45 2QY, England

      IIF 2

    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 3
  • Martin, Oliver
    British managing director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Astons Accountants, 19-21 Manor Road, Caddington, Luton, LU1 4EE, England

      IIF 4
  • Martin, Oliver
    British director born in April 1984

    Resident in Australia

    Registered addresses and corresponding companies

    • Pool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HE

      IIF 5
  • Martin, Oliver
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodland House, Station Road Industrial Estate, Ampthill, Beds, MK45 2QY, England

      IIF 6
  • Martin, Oliver
    Uk manager born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodland House, Station Road Industrial Estate, Ampthill, Beds, MK45 2QY, England

      IIF 7
  • Mr Oliver Martin
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Pool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HE

      IIF 8
  • Mr Oliver Martin
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21 Manor Road, Caddington, Bedfordshire, LU1 4EE, United Kingdom

      IIF 9

    • 19-21 Manor Road, Caddington, Luton, LU1 4EE, United Kingdom

      IIF 10
  • Mr Oliver Martin
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 11

    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    1st Floor 69 -70 Long Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    208 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Pool Farm, Breadstone, Berkeley, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2,499,344 GBP2023-12-31
    Officer
    2013-11-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    19-21 Manor Road, Caddington, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    435,912 GBP2023-09-30
    Officer
    2018-03-07 ~ now
    IIF 6 - director → ME
  • 4
    19-21 Manor Road, Caddington, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    86,709 GBP2023-09-30
    Officer
    2018-09-10 ~ now
    IIF 2 - director → ME
  • 5
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    WATERFORD KITCHENS LIMITED - 2022-05-16
    T.K.S. (UK) LIMITED - 2000-04-07
    TRADE KITCHEN SUPPLIERS LIMITED - 1999-06-14
    Astons Accountants 19-21 Manor Road, Caddington, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    178,433 GBP2023-09-30
    Officer
    2020-07-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    32,307 GBP2023-09-30
    Officer
    2019-07-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ONLINE KITCHEN STORE LTD - 2022-05-16
    E-MART TRADING LTD - 2017-03-03
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-02-04 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    Woodland House, Station Road Industrial Estate, Ampthill, Beds
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ 2012-11-19
    IIF 7 - director → ME

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