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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vares, Martin

    Related profiles found in government register
  • Vares, Martin
    Estonian born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Vares
    Estonian born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 6
  • Vares, Martin

    Registered addresses and corresponding companies
    • 10b, Cefn Llan Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 7
    • Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

      IIF 8 IIF 9
    • The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BANBURY GROUP LIMITED
    10218966
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 2 - Director → ME
  • 2
    DAIKIN AIRCONDITIONING UK LIMITED
    - now 04616794 00268318... (more)
    DWSCO 2358 LIMITED - 2003-03-26
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2021-05-18 ~ 2026-03-01
    IIF 10 - Secretary → ME
  • 3
    IONIZE LIMITED
    11321813
    10b Cefn Llan Science Park, Aberystwyth, Ceredigion, Wales
    Active Corporate (11 parents)
    Officer
    2025-08-01 ~ 2026-03-01
    IIF 7 - Secretary → ME
  • 4
    LUMEON HOLDINGS LTD
    16853627
    424 Margate Road Westwood, Ramsgate, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    R J L HEATING SERVICES LIMITED
    04078768
    King Arthurs Court Maidstone Road, Charing, Ashford, England
    Active Corporate (9 parents)
    Officer
    2026-03-02 ~ now
    IIF 3 - Director → ME
  • 6
    ROBERT HEATH GROUP LIMITED
    06713680
    Heath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2025-08-01 ~ 2026-03-01
    IIF 8 - Secretary → ME
  • 7
    ROBERT HEATH HEATING LIMITED
    01773699
    Heath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (22 parents)
    Officer
    2025-08-01 ~ 2026-03-01
    IIF 9 - Secretary → ME
  • 8
    THE COOLING SPECIALISTS UK LIMITED
    05614972 04113744
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (8 parents)
    Officer
    2026-03-02 ~ now
    IIF 4 - Director → ME
  • 9
    TOTAL CONTRACTING SERVICES LIMITED
    03618086 05614888
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (10 parents)
    Officer
    2026-03-02 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.