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

Holyoake, Martin Norman

    Related profiles found in government register
  • Holyoake, Martin Norman
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 1 IIF 2
  • Holyoake, Martin Norman
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prestfelde, Shrewsbury, Shropshire, SY2 6NZ

      IIF 3
  • Holyoake, Martin Norman
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 4
  • Mr Martin Norman Holyoake
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Prestfelde, Shrewsbury, Shropshire
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,726,603 GBP2020-08-31
    Officer
    2017-07-23 ~ now
    IIF 3 - Director → ME
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,527 GBP2024-09-30
    Officer
    2017-09-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    1 More London Place, London, England
    Active Corporate (842 parents, 3 offsprings)
    Officer
    2011-07-02 ~ 2017-09-30
    IIF 1 - LLP Member → ME
  • 2
    1 More London Place, London
    Active Corporate (835 parents, 13 offsprings)
    Officer
    2011-07-02 ~ 2017-09-30
    IIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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