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

Jervis, Martin Laurence

    Related profiles found in government register
  • Jervis, Martin Laurence
    British businessman born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B55 The Ugli Campus 56, Wood Lane, London, W12 7SB, United Kingdom

      IIF 1
  • Jervis, Martin Laurence
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, England

      IIF 2
  • Jervis, Martin Laurence
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Hamilton Drive, Ascot, Berkshire, SL5 9PP, United Kingdom

      IIF 3 IIF 4

    • 13, Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP, United Kingdom

      IIF 5

    • Cavandish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 6

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 7 IIF 8 IIF 9
  • Jervis, Martin Laurence
    British managing director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Hatch Lane, Windsor, Berkshire, SL4 3RW

      IIF 11
  • Jervis, Martin Laurence
    English director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovis House, 2nd Floor,108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

      IIF 12
  • Jervis, Martin Laurence
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 13
  • Jervis, Martin Laurence
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 14
  • Jervis, Martin Laurence
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 15
  • Jervis, Martin Laurence
    British director born in June 1958

    Registered addresses and corresponding companies
  • Mr Martin Laurence Jervis
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 20
  • Jervis, Martin Laurence

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    Innovis House, 2nd Floor,108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 12 - director → ME
  • 2
    13 Hamilton Drive, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 5 - director → ME
  • 3
    Knoll House, Knoll Road, Camberley, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,148 GBP2023-05-31
    Officer
    2017-05-15 ~ now
    IIF 14 - director → ME
    2017-05-15 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 3 - director → ME
  • 5
    VIRTUALLY FREE LTD - 2016-04-14
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,103,125 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 13 - director → ME
Ceased 14
  • 1
    DUNWILCO (834) LIMITED - 2001-03-09
    1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,776,000 GBP2023-12-31
    Officer
    2007-08-01 ~ 2011-04-15
    IIF 17 - director → ME
  • 2
    CAPEN CONSULTANTS LTD - 2015-03-17
    C/o Kre Coporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    385,353 GBP2019-07-31
    Officer
    2015-12-21 ~ 2017-09-13
    IIF 1 - director → ME
  • 3
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-11-01 ~ 2007-02-01
    IIF 16 - director → ME
  • 4
    BLUE EDGED SOFTWARE LIMITED - 2006-03-15
    69 Hermitage Road, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,068 GBP2020-03-31
    Officer
    2004-12-16 ~ 2005-12-01
    IIF 19 - director → ME
  • 5
    41 Oakhurst Avenue 41 Oakhurst Avenue, East Barnet, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-22 ~ 2015-06-29
    IIF 8 - director → ME
  • 6
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2015-06-26
    IIF 4 - director → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2015-06-27
    IIF 6 - director → ME
  • 8
    MS MARKETING SOLUTIONS LIMITED - 2012-09-17
    PERSON TO PERSON SERVICES LIMITED - 2009-12-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2015-06-26
    IIF 9 - director → ME
  • 9
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2015-06-27
    IIF 7 - director → ME
  • 10
    RELATIONSHIP MARKETING LIMITED - 2011-09-28
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-06-26
    IIF 15 - director → ME
  • 11
    RAPIDATA SERVICES PLC - 2016-08-10
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ 2015-06-26
    IIF 2 - director → ME
  • 12
    THAMES HOSPICECARE - 2013-09-13
    Thames Hospice, Windsor Road, Maidenhead, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-05-20 ~ 2018-09-20
    IIF 11 - director → ME
  • 13
    LEADS FOR LOANS PLC - 2005-01-11
    UNSECURED CREDIT COMPANY PLC - 2004-12-17
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-09-01 ~ 2005-07-28
    IIF 18 - director → ME
  • 14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2015-06-27
    IIF 10 - director → ME

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