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

Alltimes, Martin Leonard

    Related profiles found in government register
  • Alltimes, Martin Leonard
    British video games producer born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Shrewsbury Park, Belfast, BT9 6PN, Northern Ireland

      IIF 1
  • Alltimes, Martin Leonard
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Willcott Road, Acton, London, W3 9QX, United Kingdom

      IIF 2

    • Ealing Studios, Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 3
  • Alltimes, Martin Leonard
    British game developer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ

      IIF 4

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 5 IIF 6
  • Alltimes, Martin Leonard
    British video game developer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ

      IIF 7
  • Alltimes, Martin Leonard
    British video games development executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW

      IIF 8
  • Mr Martin Leonard Alltimes
    British born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Shrewsbury Park, Belfast, BT9 6PN, Northern Ireland

      IIF 9
  • Mr Martin Leonard Alltimes
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Leonard Alltimes
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Chatsworth Gardens, Acton, London, W3 9LW, United Kingdom

      IIF 13

    • 5, Willcott Road, London, W3 9QX, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,060 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EMJAY GAMES LIMITED - 2016-06-11
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,573 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    157,470 GBP2018-05-31
    Officer
    2013-04-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 5 - director → ME
  • 5
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 6 - director → ME
  • 6
    44 Chatsworth Gardens, Acton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Begbies Traynor (central) Llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    541,101 GBP2024-06-30
    Officer
    2015-08-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CALLISTO CREATIVE LIMITED - 2016-05-01
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,766 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 3
  • 1
    59-60 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,060 GBP2016-03-31
    Officer
    2013-10-22 ~ 2017-02-22
    IIF 7 - director → ME
  • 2
    48 Beak Street Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-15 ~ 2017-12-12
    IIF 3 - director → ME
  • 3
    CALLISTO CREATIVE LIMITED - 2016-05-01
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,766 GBP2016-09-30
    Officer
    2015-05-07 ~ 2017-11-24
    IIF 4 - director → ME

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