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, James

    Related profiles found in government register
  • Martin, James
    United Kingdom chairman born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafford House, Chester Road, Manchester, M32 0RS

      IIF 1
  • Martin, James
    United Kingdom company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St. James St, London, W6 9RW, England

      IIF 2
  • Martin, James
    United Kingdom director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, James
    United Kingdom managing director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, James
    United Kingdom non executive director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB

      IIF 55
  • Martin, James
    United Kingdom none born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, Great Budworth, Cheshire, CW9 6HB

      IIF 56
  • Martin, James
    born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 57 IIF 58
  • Martin, James
    United Kingdom director

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 59
  • Martin, James
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Great Budworth, Northwich, CW9 6HB, England

      IIF 60

    • The Coach House, Warrington Road, Great Budworth, Northwich, CW9 6HB, England

      IIF 61
  • Martin, James
    British director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, England

      IIF 62
  • Mcshea, Martin James
    British none born in December 1942

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor Markham House, 35 Station Road, Chingford, London, E4 7BJ

      IIF 63
  • Mr James Martin
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR, United Kingdom

      IIF 64 IIF 65

    • Centenary House, Peminsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 66

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 67
  • Mcshea, Martin James
    British company secretary born in December 1942

    Registered addresses and corresponding companies

    • 208 Portway, Stratford, London, E15 3QY

      IIF 68
  • Mcshea, Martin James
    British director born in December 1942

    Registered addresses and corresponding companies

    • Sacre Coeur, Killea Dunmore East, Waterford, Eire, IRISH

      IIF 69
  • Mcshea, Martin James

    Registered addresses and corresponding companies

    • 39 Cork Road, Waterford, Eire

      IIF 70
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 57 - llp-member → ME
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,336,177 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 3 - director → ME
  • 3
    Centenary House Peninsula Park, Rydon Lane, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    226,500 GBP2024-03-31
    Officer
    2020-06-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,019 GBP2024-09-30
    Officer
    2020-10-23 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 58 - llp-member → ME
Ceased 60
  • 1
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (12 parents, 12 offsprings)
    Officer
    2007-01-30 ~ 2013-12-31
    IIF 1 - director → ME
  • 2
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 13 - director → ME
  • 3
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2008-02-29
    IIF 40 - director → ME
  • 4
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 36 - director → ME
  • 5
    QUALITY POST LIMITED - 1993-02-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 35 - director → ME
  • 6
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 44 - director → ME
  • 7
    FLAXENFIELD LIMITED - 1990-04-02
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 38 - director → ME
  • 8
    3rd Floor Markham House 35 Station Road, Chingford, London
    Corporate (10 parents)
    Officer
    2013-11-12 ~ 2018-03-10
    IIF 63 - director → ME
  • 9
    R.H.S. LIMITED - 1994-01-21
    STEPHEN LEYNHAM LIMITED - 1978-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 26 - director → ME
  • 10
    S.O.M. (CASH & CARRY) LIMITED - 1986-09-05
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 15 - director → ME
  • 11
    GROVESTA LIMITED - 1993-03-19
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 47 - director → ME
  • 12
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 52 - director → ME
  • 13
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 25 - director → ME
  • 14
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 41 - director → ME
  • 15
    HALLCO 285 LIMITED - 1999-04-21
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2000-08-12 ~ 2001-09-05
    IIF 30 - director → ME
  • 16
    HARTINGDON HOUSE LIMITED - 1989-06-29
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 4 - director → ME
  • 17
    DALE FINANCIAL SERVICES LIMITED - 2002-03-01
    N.BROWN FINANCE LIMITED - 1985-03-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 1999-05-14
    IIF 49 - director → ME
  • 18
    GRADUS LIMITED - 1988-01-01
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 1997-01-28
    IIF 6 - director → ME
  • 19
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,336,177 GBP2024-03-31
    Officer
    2004-03-24 ~ 2019-10-24
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    MARKET PLACE MAIL ORDER COMPANY LIMITED (THE) - 1976-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 33 - director → ME
  • 21
    TIBBETT LIMITED - 1989-06-29
    SPILLWAY LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 39 - director → ME
  • 22
    LEGAL CLAIMS COLLECTIONS LIMITED - 1992-09-22
    INHOCO 149 LIMITED - 1991-12-03
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1991-11-18 ~ 1999-05-14
    IIF 54 - director → ME
  • 23
    45 Frederick Street, Edinburgh
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 28 - director → ME
  • 24
    ORANLODGE LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 1999-05-14
    IIF 18 - director → ME
  • 25
    INHOCO 2106 LIMITED - 2000-08-08
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-11-02 ~ 2002-09-02
    IIF 51 - director → ME
  • 26
    Fraser Brooks, 45 Frederick Street, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 16 - director → ME
  • 27
    Unit 5 Cheaney Drive, Grange Park, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,086,551 GBP2019-12-30
    Officer
    2020-06-25 ~ 2023-02-09
    IIF 60 - director → ME
    2014-04-26 ~ 2016-12-30
    IIF 56 - director → ME
  • 28
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1997-04-25 ~ 2002-09-02
    IIF 8 - director → ME
  • 29
    Griffin House, 40 Lever Street, Manchester
    Corporate (5 parents, 29 offsprings)
    Officer
    ~ 2002-09-02
    IIF 17 - director → ME
  • 30
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2002-09-02
    IIF 34 - director → ME
  • 31
    J.D.WILLIAMS & CO.(WHOLESALE)LIMITED - 1992-08-04
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 27 - director → ME
  • 32
    CHINPIKE LTD - 1990-03-05
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-05-16 ~ 2002-09-02
    IIF 21 - director → ME
  • 33
    J.D. WILLIAMS & CO. (MAIL ORDER) LIMITED - 1991-03-04
    J.D. WILLIAMS & CO. (FACTORIES) LIMITED - 1982-07-20
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 50 - director → ME
  • 34
    DENHILL SPORTS LIMITED - 1984-10-29
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 1999-05-14
    IIF 7 - director → ME
  • 35
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 11 - director → ME
  • 36
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2005-07-21
    IIF 31 - director → ME
  • 37
    MAINSTRETCH LIMITED - 1986-11-03
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 10 - director → ME
  • 38
    Griffin House, 40 Lever Street, Manchester
    Corporate (6 parents)
    Officer
    ~ 2002-09-02
    IIF 45 - director → ME
  • 39
    N. BROWN FUNDING PLC - 2006-03-08
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1997-03-18 ~ 2002-09-02
    IIF 29 - director → ME
  • 40
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2002-09-02
    IIF 5 - director → ME
  • 41
    Old Station Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    43,388 GBP2023-12-31
    Officer
    1994-09-14 ~ 1997-05-29
    IIF 68 - director → ME
  • 42
    NEWHAM COMMUNITY LEISURE TRUST LIMITED - 2013-10-28
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Corporate (4 parents)
    Officer
    1992-01-31 ~ 2001-06-21
    IIF 69 - director → ME
    1992-01-31 ~ 1997-07-05
    IIF 70 - secretary → ME
  • 43
    JONSYL UNDERWEAR COMPANY LIMITED - 1991-11-25
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 14 - director → ME
  • 44
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 9 - director → ME
  • 45
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED - 2008-01-03
    26 Broadgate Chadderton, Middleton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    -5,086,670 GBP2023-12-31
    Officer
    1999-10-11 ~ 2002-09-02
    IIF 19 - director → ME
  • 46
    Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,019 GBP2024-09-30
    Person with significant control
    2018-09-24 ~ 2022-05-12
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 47
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-09-12 ~ 2007-09-11
    IIF 55 - director → ME
  • 48
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1995-03-06 ~ 2002-09-02
    IIF 53 - director → ME
  • 49
    TAGMA LIMITED - 2000-05-22
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-01-27 ~ 2002-09-02
    IIF 46 - director → ME
  • 50
    SPECIALITY HOME SHOPPING (UK) LIMITED - 2010-03-02
    ASK FOR IT LIMITED - 2010-01-27
    INHOCO 2033 LIMITED - 2000-03-27
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2000-07-12 ~ 2002-09-02
    IIF 48 - director → ME
  • 51
    STYLES & WOOD GROUP PLC - 2018-03-19
    STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
    12 Wellington Place, Leeds
    Corporate (2 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2014-06-30
    IIF 24 - director → ME
  • 52
    SARTOR LIMITED - 2000-05-22
    TESTERMAIN LIMITED - 1984-09-07
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1996-05-16 ~ 2002-09-02
    IIF 20 - director → ME
  • 53
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2015-05-21 ~ 2024-05-15
    IIF 2 - director → ME
  • 54
    PORTERS SHOPPING SERVICE LIMITED - 2001-04-27
    J.A. DAVIS AND SON LIMITED - 1993-02-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 43 - director → ME
  • 55
    CASTLE VENTURES FORTYNINE LIMITED - 1993-08-31
    16 Comely Bank Avenue, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-08-16 ~ 2002-09-02
    IIF 42 - director → ME
  • 56
    RUBLIN LTD - 1990-02-26
    Griffin House, 40 Lever Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-05-16 ~ 1999-05-14
    IIF 22 - director → ME
  • 57
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 32 - director → ME
  • 58
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2002-09-02
    IIF 37 - director → ME
  • 59
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 23 - director → ME
  • 60
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    1996-03-27 ~ 2002-09-02
    IIF 12 - director → ME

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