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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
parent relation
Individuals in focus

Tragen, Martin Lawrence

    Related profiles found in government register
  • Tragen, Martin Lawrence
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 88, Chapel Lane, Hale Barns, Altrincham, WA15 0BH, England

      IIF 1 IIF 2 IIF 3
    • 5, Henson Close, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6WA

      IIF 4
  • Tragen, Martin Lawrence
    British chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA, England

      IIF 5
  • Tragen, Martin Lawrence
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Tragen, Martin Lawrence
    British finance director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 11 IIF 12
  • Tragen, Martin Lawrence
    British financial director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 13
  • Tragen, Martin Lawrence
    British

    Registered addresses and corresponding companies
  • Tragen, Martin Lawrence
    British director

    Registered addresses and corresponding companies
    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 24 IIF 25
  • Tragen, Martin Lawrence
    British finance director

    Registered addresses and corresponding companies
    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 26 IIF 27
  • Tragen, Martin Lawrence
    British financial director

    Registered addresses and corresponding companies
    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 28
  • Mr Martin Lawrence Tragen
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Tragen, Martin
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Maple Way, Aycliffe Business Park, Newton Aycliffe, DL5 6BF, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    BRIGHTLIGHTS LIGHTING LIMITED
    10721672
    88 Chapel Lane, Hale Barns, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2017-04-12 ~ now
    IIF 3 - Director → ME
  • 2
    BROOMCO (3135) LIMITED
    04684086 04968441... (more)
    Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-04-01 ~ 2003-12-31
    IIF 24 - Secretary → ME
  • 3
    DESIGN FOR LESS LIMITED
    - now 07861586
    TRAGEN ASSOCIATES LIMITED
    - 2025-10-16 07861586
    88 Chapel Lane, Hale Barns, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2011-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    JOHN TIMPSON LIMITED
    - now 02132182 00362523
    TIMPSON PUBLIC LIMITED COMPANY
    - 1989-08-24 02132182 02339274
    MAJORGILT PUBLIC LIMITED COMPANY
    - 1987-10-01 02132182
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (7 parents)
    Officer
    ~ 2003-12-31
    IIF 14 - Secretary → ME
  • 5
    M RUGS LIMITED
    08924587
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2016-05-13
    IIF 5 - Director → ME
  • 6
    MODERN RUGS LIMITED
    06957693
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2014-12-09 ~ 2016-05-13
    IIF 4 - Director → ME
  • 7
    MOONBEAM LIGHTING LIMITED
    10400069
    88 Chapel Lane, Hale Barns, Altrincham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    2016-09-28 ~ 2024-10-30
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Has significant influence or control OE
    IIF 29 - Right to appoint or remove directors OE
  • 8
    SANDYMERE LIMITED - now
    TIMPSON LIMITED
    - 2004-11-04 00323208 00675216... (more)
    TIMPSON SHOE REPAIRS LIMITED
    - 1997-07-01 00323208 00362523... (more)
    TIMPSON SHOES (ENGLAND) LIMITED
    - 1990-04-10 00323208
    W.H.BROUGHALL LIMITED
    - 1985-01-24 00323208
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2003-12-31
    IIF 6 - Director → ME
    ~ 2003-12-31
    IIF 17 - Secretary → ME
  • 9
    TFS BUYING LIMITED
    06789840
    80 Mosley Road, Trafford Park, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2009-05-31
    IIF 12 - Director → ME
    2009-01-20 ~ 2009-05-31
    IIF 26 - Secretary → ME
  • 10
    TFS STORES LIMITED
    06789842 12559333
    80 Mosley Road, Trafford Park, Manchester, England
    Active Corporate (11 parents)
    Officer
    2009-01-20 ~ 2009-05-31
    IIF 11 - Director → ME
    2009-01-20 ~ 2009-05-31
    IIF 27 - Secretary → ME
  • 11
    TIMPSON DORMANT COMPANY LIMITED - now
    SHOETECH LIMITED
    - 2004-11-09 01490436
    FIGUREHURST LIMITED
    - 1982-07-05 01490436
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (7 parents, 8 offsprings)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    IIF 22 - Secretary → ME
  • 12
    TIMPSON GROUP LIMITED - now
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY
    - 1997-07-01 02339274 02132182
    BALANCEFLOW PUBLIC LIMITED COMPANY
    - 1989-08-24 02339274
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (12 parents, 21 offsprings)
    Officer
    1991-07-05 ~ 2003-12-31
    IIF 7 - Director → ME
    (before 1991-03-04) ~ 2003-12-31
    IIF 23 - Secretary → ME
  • 13
    TIMPSON HOLDINGS LIMITED - now
    OFFERHAPPY LIMITED
    - 2018-08-07 02588889
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1992-03-06) ~ 2003-12-31
    IIF 21 - Secretary → ME
  • 14
    TIMPSON INTERNATIONAL FRANCHISING LIMITED - now
    JOHN TIMPSON SERVICES LIMITED
    - 2016-07-11 00362523 02132182
    TIMPSON SHOE REPAIRS LIMITED
    - 1990-04-10 00362523 00323208... (more)
    Claverton Road, Wythenshawe, Manchester
    Active Corporate (8 parents)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    IIF 9 - Director → ME
    (before 1991-03-04) ~ 2003-12-31
    IIF 20 - Secretary → ME
  • 15
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
    TIMPSON KEYS DIRECT LIMITED - 2008-10-01
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
    TIMPSON KEYS DIRECT LIMITED - 2004-11-17
    BROOMCO (3144) LIMITED
    - 2004-11-09 04683851 04683733... (more)
    Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-04-03 ~ 2003-12-31
    IIF 25 - Secretary → ME
  • 16
    TIMPSON LIMITED - now
    SHOE CARE CENTRES LIMITED
    - 2004-11-04 00675216
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1992-04-24 ~ 2003-12-31
    IIF 8 - Director → ME
    (before 1991-03-04) ~ 2003-12-31
    IIF 16 - Secretary → ME
  • 17
    TIMPSON LOCKSMITHS LIMITED - now
    TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
    TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
    SHOETECH (SOUTH) LIMITED
    - 2004-11-17 01447135
    HAKKY LIMITED
    - 1982-07-02 01447135
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (8 parents)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    IIF 18 - Secretary → ME
  • 18
    TIMPSON REPAIRS LIMITED - now
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED
    - 2005-05-19 01978597
    RICHCENTRAL LIMITED
    - 1997-04-14 01978597
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    IIF 19 - Secretary → ME
  • 19
    TOESY LIMITED
    09537536
    3 Maple Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ 2016-06-03
    IIF 32 - Director → ME
  • 20
    TSR PENSION TRUSTEES LIMITED
    02393114
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 2003-12-31
    IIF 10 - Director → ME
    (before 1991-06-07) ~ 2003-12-31
    IIF 15 - Secretary → ME
  • 21
    WILLIAM TIMPSON LIMITED - now
    TIMPSON KEY CALL LIMITED
    - 2005-07-06 03007745
    TIMPSON KEY CLUB LIMITED
    - 1995-07-06 03007745
    OWNERAFFORD LIMITED
    - 1995-02-24 03007745
    Claverton Road, Wythenshawe, Manchester
    Active Corporate (9 parents)
    Officer
    1995-02-07 ~ 2003-12-31
    IIF 13 - Director → ME
    1995-02-07 ~ 2003-12-31
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.