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

Perrin, Martin Henry Withers

    Related profiles found in government register
  • Perrin, Martin Henry Withers
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Station Road, Thames Ditton, Surrey, KT7 0PA

      IIF 1 IIF 2
  • Perrin, Martin Henry Withers
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perrin, Martin Henry Withers
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Station Road, Thames Ditton, Surrey, KT7 0PA

      IIF 16 IIF 17
  • Mr Martin Henry Withers Perrin
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Station Road, Thames Ditton, Surrey, KT7 0PA

      IIF 18
    • 39, Station Road, Thames Ditton, KT7 0PA, England

      IIF 19
  • Perrin, Martin Henry Withers
    British

    Registered addresses and corresponding companies
  • Perrin, Martin Henry Withers
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Corporate (5 parents)
    Officer
    2013-12-10 ~ now
    IIF 12 - director → ME
  • 2
    ROBERT PERRIN & COMPANY LTD. - 1988-09-08
    39 Station Road, Thames Ditton, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,054 GBP2022-03-31
    Officer
    ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 3
    FISKE PLC
    - now
    FISKE & CO LTD - 2000-03-14
    100 Wood Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-11-01 ~ now
    IIF 3 - director → ME
  • 4
    AXIOULDA LIMITED - 1979-12-31
    13 Paultons Square, London
    Corporate (2 parents)
    Equity (Company account)
    -46,312 GBP2024-12-31
    Officer
    2005-02-24 ~ now
    IIF 7 - director → ME
    2005-11-04 ~ now
    IIF 24 - secretary → ME
  • 5
    INFINITUS CONSULTANCY LTD - 2012-07-17
    36 Glebe Rd, Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-27 ~ now
    IIF 13 - director → ME
  • 7
    236 Stonelaw Road, Burnside, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2002-07-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or controlOE
  • 8
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Corporate (5 parents)
    Officer
    2013-12-10 ~ now
    IIF 14 - director → ME
  • 9
    39 Station Road, Thames Ditton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 15 - director → ME
  • 10
    RICMORE CAPITAL LIMITED - 2009-08-04
    39 Station Road, Thames Ditton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-06-26 ~ dissolved
    IIF 5 - director → ME
Ceased 12
  • 1
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2008-12-12
    IIF 1 - director → ME
  • 2
    AEROPLATFORMS PLC - 2013-09-10
    AERIAL PLATFORMS PLC - 2005-07-13
    26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,036 GBP2022-06-30
    Officer
    2005-07-04 ~ 2007-10-30
    IIF 8 - director → ME
    2007-03-01 ~ 2009-02-05
    IIF 26 - secretary → ME
  • 3
    MFAUK LTD - 2022-02-11
    MAGELLAN ADVISORS (UK) LTD - 2018-10-04
    WEBB CAPITAL ADVISORY LIMITED - 2018-01-12
    CHATSFORD CORPORATE FINANCE LIMITED - 2010-10-06
    BDBCO NO.645 LIMITED - 2004-07-15
    Birchin Court 20 Birchin Lane, Bank, London, England
    Corporate (4 parents)
    Equity (Company account)
    167,527 GBP2023-12-31
    Officer
    2004-07-23 ~ 2012-11-27
    IIF 9 - director → ME
    2005-07-23 ~ 2010-08-26
    IIF 20 - secretary → ME
  • 4
    AWABI PLC - 2009-02-20
    No.1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2009-03-20
    IIF 17 - director → ME
  • 5
    MARITIME COMMUNICATIONS SYSTEMS LIMITED - 2005-12-12
    CLOUDGATE LIMITED - 2005-01-21
    89 Arundel Road, Kingston On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-07-16 ~ 2006-05-20
    IIF 11 - director → ME
  • 6
    AXIOULDA LIMITED - 1979-12-31
    13 Paultons Square, London
    Corporate (2 parents)
    Equity (Company account)
    -46,312 GBP2024-12-31
    Officer
    1994-01-05 ~ 1996-07-02
    IIF 23 - secretary → ME
  • 7
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2010-05-21
    IIF 31 - secretary → ME
  • 8
    LINDSTRAND AERIAL PLATFORMS LIMITED - 2007-03-15
    26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (5 parents)
    Equity (Company account)
    908 GBP2019-06-30
    Officer
    2004-10-20 ~ 2007-10-30
    IIF 4 - director → ME
    2004-10-20 ~ 2008-08-01
    IIF 30 - secretary → ME
  • 9
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -583,000 GBP2023-12-31
    Officer
    2005-12-23 ~ 2007-07-18
    IIF 21 - secretary → ME
  • 10
    ENFORMATICA LIMITED - 2011-09-20
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ 2012-05-20
    IIF 16 - director → ME
    2006-09-06 ~ 2012-05-20
    IIF 25 - secretary → ME
  • 11
    VIPERA PLC - 2019-03-29
    RICMORE CAPITAL PLC - 2010-08-13
    ENERGY ASSET MANAGEMENT PLC - 2009-08-04
    RICMORE PLC - 2006-03-10
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-01-09 ~ 2018-11-29
    IIF 2 - director → ME
    2009-01-09 ~ 2018-11-29
    IIF 29 - secretary → ME
    2005-11-25 ~ 2007-06-26
    IIF 28 - secretary → ME
  • 12
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2011-01-06
    IIF 27 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.