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
Individuals in focus
Ling, Martin John
- British born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies10, The Millards, Kintbury, Hungerford, RG17 9AH, England
IIF 110, The Millards, Kintbury, West Berkshire, RG17 9AH, England
IIF 214, Milton Road, London, SW19 8SE
IIF 356 Phoenix Way, London, SW18 2PW
IIF 4 IIF 5 IIF 6 (more)The Old Dairy Scords Farm, Toys Hill, Westerham, TN16 1QE, England
IIF 10Queen Anne's Court, Suite 3, First Floor, Oxford Road East, Windsor, Berkshire, SL4 1DG, England
IIF 11
- British accountant born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies - British accountants born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies56 Phoenix Way, London, SW18 2PW
IIF 24
- British company director born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies1 Victoria Mews, Victoria Road, Marlow, SL7 1SP, England
IIF 25
- born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Martin John Ling
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ling, Martin John
- British accountantRegistered addresses and corresponding companies
Ling, Martin John
- British accountantsRegistered addresses and corresponding companies
Ling, Martin John
56 Phoenix Way, London, SW18 2PW
IIF 51
Related profiles found in government register
Offspring entities and appointments
29
- 1
AMBER SUNLIGHT LTD
068042496th Floor, 33 Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 15 - Director → ME2009-01-28 ~ 2011-03-07IIF 40 - Secretary → ME - 2
AGILISYS OSS LIMITED
- 2005-05-13 04334413PCO 310 LIMITED - 2002-01-084th Floor, 41 - 44 Great Queen Street, London, EnglandDissolved Corporate (11 parents)Officer2005-03-30 ~ dissolvedIIF 36 - Secretary → ME - 3
BMS FINANCE AB LIMITED
06008835Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-11-24 ~ 2018-12-05IIF 12 - Director → ME2006-11-24 ~ 2018-12-05IIF 43 - Secretary → ME - 4
BMS FINANCE ADVISORS LIMITED
062386935th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2007-05-08 ~ dissolvedIIF 13 - Director → ME2007-05-08 ~ dissolvedIIF 44 - Secretary → ME - 5
BMS FINANCE ASSET MANAGEMENT LLP
OC3325905th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents)Officer2007-11-08 ~ 2008-12-01IIF 27 - LLP Designated Member → ME - 6
BREEDER IMPACT LIMITED
126611541 Victoria Mews, Victoria Road, Marlow, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
BURGUNDY SUNRISE LTD
06804263Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 23 - Director → ME2009-01-28 ~ dissolvedIIF 33 - Secretary → ME - 8
DON'T WALK RUN LIMITED
1177402510 The Millards, Kintbury, West Berkshire, EnglandActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9ST JAMES'S PARK NOMINEES LIMITED - 2007-07-19PLACE NOMINEES LIMITED - 2005-07-22MORTAR NOMINEES LIMITED - 2005-07-13SUREFIRE PROPERTY LIMITED - 2004-06-28Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2007-08-24 ~ 2008-12-19IIF 4 - Director → ME
- 10GREEN PARK NOMINEES LIMITED - 2007-07-19BRICKS NOMINEES LIMITED - 2005-07-22SUREFIRE INSURANCE SERVICES LIMITED - 2004-06-28Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2007-08-24 ~ 2008-12-19IIF 7 - Director → ME
- 11FW MOBILITY LTD - 2025-06-25The Old Dairy Scords Farm, Scords Lane, Toys Hill, Westerham, EnglandActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 12The Old Dairy Scords Farm, Toys Hill, Westerham, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 13
MGMT HOLDINGS LIMITED
1138383458 Wood Lane, Shepherds Bush, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-05-25 ~ 2018-10-23IIF 11 - Director → ME - 14Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 9 - Director → ME2009-10-01 ~ dissolvedIIF 35 - Secretary → ME
- 15Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 6 - Director → ME2009-09-21 ~ dissolvedIIF 37 - Secretary → ME
- 16Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 8 - Director → ME2009-10-01 ~ dissolvedIIF 41 - Secretary → ME
- 17INTERCEDE 1868 LIMITED - 2003-07-225th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2005-02-25 ~ dissolvedIIF 42 - Secretary → ME
- 1820 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 20 - Director → ME2008-04-24 ~ 2012-02-21IIF 45 - Secretary → ME
- 196th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-04-24 ~ 2012-02-21IIF 19 - Director → ME2008-04-24 ~ 2012-02-21IIF 47 - Secretary → ME
- 2020 Old Bailey, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ 2012-02-21IIF 18 - Director → ME2008-02-19 ~ 2012-02-21IIF 48 - Secretary → ME
- 21
SUN THROUGH STONE LTD
06853775Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (3 parents, 1 offspring)Officer2009-03-20 ~ dissolvedIIF 16 - Director → ME2009-03-20 ~ dissolvedIIF 50 - Secretary → ME - 22
SUNLIGHT STONE LTD
068043336th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 22 - Director → ME2009-01-28 ~ 2011-03-07IIF 39 - Secretary → ME - 2320 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 21 - Director → ME2008-04-24 ~ 2012-02-21IIF 46 - Secretary → ME
- 24
SUNSHINE STONE LTD
06804297Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 14 - Director → ME2009-01-28 ~ dissolvedIIF 34 - Secretary → ME - 25TRANQUIL CAPITAL LIMITED - nowScale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2005-04-14 ~ 2013-05-30IIF 3 - Director → ME2004-09-30 ~ 2013-05-30IIF 32 - Secretary → ME
- 26TRANQUIL FILM FINANCE LLP - now
LIMELIGHT FINANCE LLP
- 2009-02-25 OC323847LIMELIGHT INSTITUTIONAL CAPITAL LLP
- 2007-06-25 OC323847Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (11 parents)Officer2007-06-15 ~ 2013-05-30IIF 26 - LLP Designated Member → ME - 27
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10 0548567541 - 44 Great Queen Street, Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2006-08-23 ~ 2009-06-26IIF 24 - Director → ME2005-09-09 ~ dissolvedIIF 51 - Secretary → ME - 28VIVATICKET TICKETING LIMITED - nowBEST UNION UK LIMITED - 2018-07-03
ENTA TICKETING SOLUTIONS LIMITED
- 2014-02-19 068043563rd Floor 12 Gough Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 5 - Director → ME2009-01-28 ~ 2011-02-22IIF 38 - Secretary → ME - 2920 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 17 - Director → ME2008-04-24 ~ 2012-02-21IIF 49 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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