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
Martin, Paul Anthony
- British born in October 1960
Martin, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCharlotte House, Stanier Way, Chaddesden, Derby, DE21 6BF, England
IIF 1
- British engineer born in October 1960
Martin, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCharlotte House, Stanier Way, Chaddesden, Derby, DE21 6BF, England
IIF 2 IIF 3 IIF 4 (more)(less)The Farmhouse, Lowes Lane, Swarkestone, Derby, DE 73 7 GQ, United Kingdom
IIF 9
- English manger born in October 1960
Martin, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Farm House, Lowes Lane, Swarkestone, Derby, Derbyshire, DE73 7GQ, United Kingdom
IIF 10
- English born in October 1960
Mr Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companiesUnit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
IIF 13 IIF 145th Floor, 20 Gracechurch Street, London, EC3V 0BG
IIF 15 IIF 16 IIF 17 (more)(less)8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 19 IIF 20 IIF 21 (more)(less)8, Sheen Gate Gardens, London, SW14 7NY, England
IIF 2382, St. John Street, London, EC1M 4JN
IIF 24
- British company director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companiesE2, Sussex Manor Business Park, Gatwick Road, Crawley, Sussex, RH10 9NH
IIF 25E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England
IIF 26Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England
IIF 278 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 28Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 29Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 30Unit 17d 1st Floor, Perseverance Works, 25-27 Hackney Road, London, E2 8DD, United Kingdom
IIF 31
- British director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companiesUnit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
IIF 32 IIF 33Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH
IIF 34Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
IIF 35 IIF 36 IIF 37 (more)(less)8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 39 IIF 40 IIF 41Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 42
- British executive director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies - British executive manager born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 46
- British investment director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 47
- British investment manager born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1960Registered addresses and corresponding companies
Martin, Ian Paul
152 Elborough Street, London, SW18 5DL
IIF 51
Related profiles found in government register
Offspring entities and appointments
47
- 1A.J.R. GUIDELINE LIMITED - 2001-02-02Forest House, Broad Quay Road Felnex, Industrial Estate NewportDissolved Corporate (16 parents)Officer2003-02-26 ~ 2010-08-11IIF 19 - Director → ME
- 2MINMAR (248) LIMITED - 1994-05-09Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (32 parents)Officer1996-08-29 ~ 1999-11-16IIF 48 - Director → ME
- 3ADMIRAL GROUP PLC - now
ADMIRAL GROUP LIMITED
- 2004-09-20 03849958Ty Admiral, David Street, CardiffActive Corporate (41 parents, 15 offsprings)Officer1999-11-16 ~ 2000-02-11IIF 43 - Director → ME - 42150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-1920 Fenchurch Street, LondonActive Corporate (41 parents, 1 offspring)Officer2011-01-17 ~ 2012-07-28IIF 42 - Director → ME
- 53209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-1320 Fenchurch Street, LondonActive Corporate (59 parents, 1 offspring)Officer2005-12-20 ~ 2012-07-28IIF 30 - Director → ME
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-10 during the appointment or period of controlTRANSPORT SYSTEMS PLC
- 2006-10-09 03179975Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (15 parents)Officer2001-04-25 ~ dissolvedIIF 41 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13Tower Bridge House, St Katharines Way, LondonDissolved Corporate (27 parents)Officer1995-11-29 ~ 1998-01-02IIF 50 - Director → ME - 9PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (32 parents)Officer2008-04-14 ~ 2012-06-14IIF 26 - Director → ME
- 10
CHELVERTON ASSET MANAGEMENT LIMITED
0342934811 Laura Place, Bath, EnglandActive Corporate (13 parents, 3 offsprings)Officer1998-04-09 ~ 2008-05-31IIF 40 - Director → ME - 11
CHELVERTON GROWTH TRUST PLC
02989519Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-24 during the appointment or period of control
Commencement of winding up on 2023-11-27 during the appointment or period of control82 St. John Street, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2013-12-19 ~ nowIIF 24 - Director → ME1994-11-08 ~ 2001-07-23IIF 45 - Director → ME - 12HARILD LIMITED - 1993-08-11Unit C25 Jacks Place, 6 Corbet Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer1997-03-20 ~ 1997-08-20IIF 51 - Director → ME
- 13CORE HIGHWAYS HOLDINGS LIMITED - nowCORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17FOREST TRAFFIC SERVICES LIMITED - 2024-01-10F.T.S. PLANT LIMITED - 1989-04-07FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (32 parents, 2 offsprings)Officer2002-06-24 ~ 2010-08-11IIF 22 - Director → ME
- 14CREATIVE TECHNOLOGY GROUP LIMITED - nowAVESCO GROUP LIMITED - 2017-03-16DRIVEGABLE LIMITED - 1984-05-30Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (27 parents, 4 offsprings)Officer2002-09-16 ~ 2004-02-18IIF 28 - Director → ME2007-05-17 ~ 2012-06-14IIF 39 - Director → ME
- 15MERINDEN LIMITED - 1986-08-29Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-05-17 ~ 2012-06-14IIF 13 - Director → ME
- 16DRIVELOG LIMITED - 2002-10-29Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (14 parents)Officer2007-05-17 ~ 2012-06-14IIF 36 - Director → ME
- 17
- 18
- 19FOREST TRAFFIC SIGNALS LIMITED - now
TOPMARKS (UK) LIMITED
- 2007-03-15 02970409LUDGATE EIGHTY SEVEN LIMITED - 1994-10-17Forest House Broad Quay Road, Felnex Industrial Estate, Newport, WalesDissolved Corporate (17 parents)Officer2003-02-26 ~ 2010-08-11IIF 20 - Director → ME - 20MEDAL PRODUCTIONS LIMITED - 2002-10-22SHELFCO (NO 2725) LIMITED - 2002-07-26Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (21 parents)Officer2007-05-17 ~ 2012-06-14IIF 37 - Director → ME
- 21
HYPERSONICA LIMITED
08470493Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, EnglandDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 27 - Director → ME - 22INVESTINMEDIA LIMITED - 2004-02-18AVESCO HOLDINGS LIMITED - 2003-12-12SYNTRON LIMITED - 1997-08-08JEEPFERN LIMITED - 1984-08-21Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (17 parents)Officer2007-05-17 ~ 2012-06-14IIF 33 - Director → ME
- 23BBH INVESTMENTS LIMITED - 2004-02-18BOWEN BROADCAST HIRE LIMITED - 1999-10-07LIGHTSAVER LIMITED - 1987-03-23Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-05-17 ~ 2012-06-14IIF 32 - Director → ME
- 24JJ PRODUCTION GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22JJ LOCATIONS LIMITED
- 2025-01-10 05983518C3 Handler House, Hampton Mews 191-195 Sparrows Herne, BusheyLiquidation Corporate (11 parents)Officer2014-07-14 ~ 2022-09-06IIF 31 - Director → ME - 25JJ PRODUCTION SERVICES GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22201 Haverstock Hill Belsize Park, London, United KingdomLiquidation Corporate (10 parents, 5 offsprings)Officer2016-06-09 ~ 2022-09-06IIF 29 - Director → ME - 26MCLCREATE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-08-21
Administration ended on 2021-08-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-17MEDIA CONTROL (EUROPE) LIMITED
- 2014-01-23 03959765MISTREL LIMITED - 2000-06-16MARKETDATA LIMITED - 2000-05-03C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (18 parents)Officer2008-01-31 ~ 2012-06-14IIF 38 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Dissolved on 2023-11-19MCL (MIDLANDS) LIMITED - 2001-04-05Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents)Officer2007-05-17 ~ 2012-06-14IIF 35 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19MARKETFORM HOLDINGS LIMITED
- 2016-06-10 03584307C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (34 parents, 7 offsprings)Officer2016-02-09 ~ 2019-10-31IIF 17 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10 04585298MINMAR (633) LIMITED - 2002-12-03C/o Pkf Littlejohn Advisory 4th Floor 12, King Street, LeedsDissolved Corporate (35 parents)Officer2016-02-12 ~ 2019-01-31IIF 15 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-12-23MARKETFORM LIMITED - 2016-06-10C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (31 parents)Officer2017-04-28 ~ 2019-06-06IIF 18 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-23MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (56 parents)Officer2016-08-04 ~ 2019-01-31IIF 16 - Director → ME - 32NEP VISIONS LIMITED - nowNEP UK LIMITED - 2019-07-08QA SHELFCO LIMITED - 2019-05-13PRESTEIGNE LIMITED - 2016-10-05Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (19 parents)Officer2007-05-17 ~ 2012-06-14IIF 14 - Director → ME
- 33
P&IM SERVICES LTD
13928756Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PITCH & GO LEGAL LIMITED
- 2019-09-12 08958074The Farmhouse Lowes Lane, Swarkestone, DerbyDissolved Corporate (1 parent)Officer2014-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 35URGENTAUTO LIMITED - 1998-06-29E2 Sussex Manor Business Park, Gatwick Road, Crawley, SussexDissolved Corporate (21 parents)Officer2008-04-14 ~ 2012-06-14IIF 25 - Director → ME
- 36
- 37Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, EnglandActive Corporate (5 parents)Officer2018-02-08 ~ 2023-10-16IIF 4 - Director → ME
- 38Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (4 parents)Officer2019-01-16 ~ 2023-10-16IIF 3 - Director → ME
- 39
- 40THEORY OF ORANGE LIMITED - 2017-10-18Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2018-02-08 ~ 2023-10-16IIF 8 - Director → ME
- 41
WELLCOMM HEALTH & FITNESS MILTON KEYNES LTD
13380505Charlotte House Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (4 parents)Officer2021-05-06 ~ dissolvedIIF 5 - Director → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31WELLCOMM HEALTH & FITNESS WEST BRIDGFORD LIMITED
- 2020-10-20 1185083922 Regent Street, NottinghamLiquidation Corporate (6 parents)Officer2019-02-27 ~ 2023-10-16IIF 6 - Director → ME - 43
WELLCOMM HEALTH & FITNESS SOLIHULL LTD
12450677Charlotte House Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (4 parents)Officer2020-02-07 ~ dissolvedIIF 2 - Director → ME - 44
WELLCOMM HEALTH & FITNESS TRUSTEE LIMITED
12192085Charlotte House Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (3 parents)Officer2019-09-05 ~ 2023-09-20IIF 7 - Director → ME - 45XL LONDON MARKET GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-12-26XL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02THE BROCKBANK GROUP PLC
- 2000-10-16 01844295HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (40 parents, 2 offsprings)Officer1994-01-01 ~ 2000-02-29IIF 47 - Director → ME - 46XL LONDON MARKET LTD - nowXL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED
- 2000-10-16 01515647ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (71 parents)Officer1993-02-02 ~ 1999-01-22IIF 49 - Director → ME - 47XL LONDON MARKET SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13XL BROCKBANK UNDERWRITING LTD - 2002-01-02BROCKBANK UNDERWRITING LIMITED
- 2000-10-16 03108265Tower Bridge House, St Katharines Way, LondonDissolved Corporate (33 parents)Officer1995-11-29 ~ 2000-02-29IIF 44 - Director → ME
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