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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

Martin, Ian James

    Related profiles found in government register
  • Martin, Ian James
    British born in June 1952

    Registered addresses and corresponding companies
  • Martin, Ian James
    British

    Registered addresses and corresponding companies
    • Edif El Traves, Planta 2 Porta 6, Carrera El Traves, Avinguda El Traves, La Massana, Andorra

      IIF 14
    • Ed "el Prat" Escala C, Planta 4, Porta 2, Avinguda Del Traves, La Massana, Andorra

      IIF 15
  • Martin, Ian James
    British born in June 1952

    Resident in Andorra

    Registered addresses and corresponding companies
    • 2 - 6 Edif El Traves, Carrera El Traves, Avinguda El Traves, La Massana, Andorra

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-24
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1995-01-31 ~ 1997-03-27
    IIF 3 - Director → ME
  • 2
    BROWALLIA (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2021-05-04
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
    - 2002-04-18 00306284
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-01-10 ~ 1997-03-27
    IIF 1 - Director → ME
  • 3
    BROWALLIA CAL LIMITED - now
    UNION CAL LIMITED
    - 2002-04-18 02887685
    UNICAL LIMITED - 1994-12-29
    UNION DISCOUNT ASSET MANAGEMENT LIMITED
    - 1994-11-08 02887685 01963229
    UNION FUND MANAGEMENT LIMITED
    - 1994-03-01 02887685 01963229
    YORKFLAME LIMITED - 1994-02-23
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (24 parents)
    Officer
    1994-02-25 ~ 1994-10-26
    IIF 2 - Director → ME
    1995-01-09 ~ 1997-03-27
    IIF 8 - Director → ME
  • 4
    BROWALLIA DISCOUNT COMPANY LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11
    UNION DISCOUNT COMPANY LIMITED
    - 2001-07-27 01963380
    CRATEFLEET LIMITED - 1986-01-06
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (26 parents)
    Officer
    1993-09-30 ~ 1997-03-27
    IIF 11 - Director → ME
  • 5
    BROWALLIA HOLDINGS LIMITED - now
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE)
    - 1994-02-24 00021073 01963380... (more)
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1993-09-16 ~ 1997-03-27
    IIF 7 - Director → ME
  • 6
    DOUBELFAST LIMITED
    01763133
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-24) ~ 2012-04-27
    IIF 14 - Secretary → ME
  • 7
    GE (SIGMA) HOLDING LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-07-24
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED
    - 1994-02-04 02874054
    1 More London Place, London
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    1994-01-18 ~ 1994-11-30
    IIF 10 - Director → ME
  • 8
    GUILDHALL LIMITED
    - now 02738761 12240185
    MERCATOR CAPITAL LIMITED - 1992-11-11
    Low Belford, Dallowgill, Ripon
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1993-09-17 ~ 1995-01-04
    IIF 5 - Director → ME
  • 9
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339 03372928... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1998-04-07 ~ 2000-02-16
    IIF 4 - Director → ME
  • 10
    ING SECURITIES NOMINEES LIMITED - now
    BARING SECURITIES NOMINEES LIMITED
    - 2002-03-18 02163872
    TRUSHELFCO (NO 1112) LIMITED
    - 1987-12-14 02163872 02163862... (more)
    60 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-14) ~ 1993-03-31
    IIF 12 - Director → ME
  • 11
    MALTCLAIM LIMITED
    03247534
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Officer
    2006-04-14 ~ 2012-04-27
    IIF 13 - Director → ME
    1996-11-15 ~ 1997-01-14
    IIF 9 - Director → ME
    1997-01-14 ~ 2006-04-14
    IIF 15 - Secretary → ME
  • 12
    PENSIONS REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-24
    Dissolved on 2014-10-30
    PENSIONS BANK LIMITED
    - 2012-08-14 01000699
    CONVERSBANK (UK) LIMITED
    - 2008-10-20 01000699
    POINTON YORK LIMITED
    - 2006-05-12 01000699 05849811... (more)
    C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved Corporate (34 parents)
    Officer
    1993-02-23 ~ 2012-04-27
    IIF 16 - Director → ME
  • 13
    POINTON GROUP LIMITED
    - now 01483374 03378759
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-04
    Dissolved on 2018-07-17
    POINTON YORK GROUP PLC
    - 1994-10-11 01483374 03378759
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Bm Advisory Llp, 82 St. John Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1993-02-23 ~ 2006-09-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.