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, Alexander Giles Howard
- English born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies - English born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 14177, Aribau, Barcelona, 08036, Spain
IIF 15177, Calle Aribau, Barcelona, 08036, Spain
IIF 1638 Ppal, Via Layetana, Barcelona, 08013, Spain
IIF 17Calle Calabria 86 40 1a, Barcelona, 08015, 08036, Spain
IIF 18 IIF 19Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
IIF 20 IIF 21Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 22Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 23
- British born in June 1968
Martin, Alexander Gile Howard
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968Registered addresses and corresponding companies
Martin, Alexander Giles Howard
83 St Quintin Avenue, North Kensington, London, W10 6PB
IIF 26
- English born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 27
- born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 30
- English born in June 1968
Mr Alexander Giles Howard Martin
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Martin, Alexander Giles Howard
Brockwood, Woodlands Ride, Ascot, SL5 9HN, England
IIF 38100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 39127 A 135 Esc A 1 3, Calle Casp, Barcelona, 08013, Spain
IIF 40 IIF 41177, Ent 1a, Calle Aribau, Barcelona, 08036, Spain
IIF 42Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 43130, Old Street, London, EC1V 9BD, England
IIF 44 IIF 45 IIF 46 (more)(less)47 Charles Street, London, W1J 5EL, England
IIF 48 IIF 49 IIF 50
- English born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 51 IIF 52 IIF 53 (more)(less)
- English born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 64
- English born in June 1968
Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 65
- British born in June 1968
Mr Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr Alexander Martin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 68
- British born in June 1968
Alexander Martin
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Martin, Alexander
- Italian born in July 1994
Mr Jasin Impiglia
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 76
- Italian born in July 1994
Mr Jasin Impiglia
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 77
- Italian born in July 1994
Impiglia, Jasin
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 78
- Italian born in July 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 79
- Italian born in October 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Impiglia, Jasin
Related profiles found in government register
Offspring entities and appointments
34
- 1Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-05-21 ~ nowIIF 67 - Right to appoint or remove members → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2
ASCENCIO LIMITED
11457805128 City Road, London, United KingdomActive Corporate (4 parents)Officer2018-07-10 ~ 2024-12-31IIF 11 - Director → ME2018-07-10 ~ 2024-12-01IIF 46 - Secretary → MEPerson with significant control2018-07-10 ~ nowIIF 51 - Has significant influence or control → OE - 3
BLACKPEARL INTERNATIONAL LIMITED
16085477128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-18 ~ dissolvedIIF 58 - Director → ME2024-11-18 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2024-11-18 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 4
- 5
CHIDDLER HOLDINGS LTD
15736709Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-23 ~ 2025-10-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 6
CUV REVOLU LIMITED
16796444128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 14 - Director → ME2025-10-20 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-10-20 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 7
DEVSSON INTERNATIONAL LIMITED
15946990Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 59 - Director → ME2024-09-10 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2024-09-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 8
DISARM CORPORATION LTD
16332828Halifax House 93 101 Bridge Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-11-01 ~ nowIIF 25 - Director → ME - 9
DNG ENERGY LIMITED
11455582130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 10 - Director → ME2018-07-09 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2018-07-09 ~ dissolvedIIF 53 - Has significant influence or control → OE - 10
DNG LNG LIMITED
11457776130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 12 - Director → ME2018-07-10 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2018-07-10 ~ dissolvedIIF 52 - Has significant influence or control → OE - 11EXETA TRADE CO. LTD - now
EXETA SOFTWARE CO. LIMITED
- 2007-01-12 0576459559a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ 2006-12-29IIF 19 - Director → ME - 12
FMI MINECRAFT MANAGEMENT LTD
12472608Old Thornaby Village Green The Green, Thornaby, Stockton-on-tees, EnglandActive Corporate (6 parents)Officer2026-03-01 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 13
INTERNATIONAL AGENCY COMPANY LIMITED
0582259959a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-05-19 ~ 2007-01-02IIF 18 - Director → ME - 14
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
080120033rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2012-03-29 ~ 2013-03-11IIF 2 - Director → ME2012-03-29 ~ 2014-03-10IIF 43 - Secretary → ME - 15
IPTW HOLDINGS LIMITED
10675154Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-03-16 ~ nowIIF 6 - Director → ME2017-03-16 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 34 - Has significant influence or control → OE - 16
IPTW LIMITED
10674893Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-03-16 ~ 2021-01-01IIF 7 - Director → ME2022-05-20 ~ nowIIF 22 - Director → ME2022-05-20 ~ nowIIF 74 - Secretary → ME2017-03-16 ~ 2021-01-01IIF 50 - Secretary → MEPerson with significant control2022-05-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OE2017-03-16 ~ 2021-01-01IIF 36 - Has significant influence or control → OE - 17
KOKOPELI LIMITED
16596106128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 8 - Director → ME2025-07-21 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
121660654385, 12166065: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 13 - Director → ME2019-08-20 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2019-08-20 ~ dissolvedIIF 54 - Has significant influence or control → OE - 19
LUNA AZUL INVESTMENT LLP
OC454284Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2024-10-28 ~ nowIIF 71 - Right to appoint or remove members → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MM MORGAN PROPERTIES LLP
OC456498Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2025-04-24 ~ nowIIF 63 - Right to surplus assets - 75% or more → OEIIF 63 - Right to appoint or remove members → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 21
ONLINE PERFORMANCE MARKETING LTD
16237319Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (1 parent)Officer2025-06-01 ~ nowIIF 79 - Director → ME2025-02-07 ~ 2025-06-01IIF 27 - Director → ME2025-06-01 ~ 2025-06-01IIF 80 - Director → ME2025-02-07 ~ 2025-06-01IIF 81 - Secretary → ME2025-06-01 ~ nowIIF 82 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE2025-02-07 ~ 2025-06-01IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 22
PHARMAHUBB LTD
115043914 East Street East Street, Crowland, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PIXTACHIO LIMITED
08748054Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 15 - Director → ME - 24
PLAINS OF ABRAHAM LTD
16642160128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 9 - Director → ME2025-08-11 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-08-11 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 25
SANI FAMILY HOLDING LLP
OC455929Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-05-14IIF 28 - LLP Designated Member → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 55 - Right to appoint or remove members → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to surplus assets - 75% or more → OE - 26
SAXON WEST UK LIMITED
08481455Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 16 - Director → ME - 27
SEED TO SCIENCE LIMITED
11847842Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (2 parents)Officer2019-02-26 ~ 2020-02-01IIF 4 - Director → ME2022-03-15 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 33 - Has significant influence or control → OE - 28
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (16 parents)Officer2024-02-01 ~ nowIIF 21 - Director → ME2026-02-01 ~ 2026-02-10IIF 20 - Director → ME - 29
NORTECH VENTURES LIMITED
- 2021-08-30 11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01 11022317Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 1 - Director → ME2017-10-19 ~ nowIIF 38 - Secretary → MEPerson with significant control2017-10-19 ~ 2021-09-01IIF 31 - Has significant influence or control → OE - 30
TRIWER HOLDINGS LIMITED
10951282Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 5 - Director → ME2017-09-07 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-09-07 ~ nowIIF 35 - Has significant influence or control → OE - 31TYROLESE (314) LIMITED - 1996-05-0726-28 Southernhay East, ExeterActive Corporate (18 parents)Officer1998-03-07 ~ 2006-04-04IIF 26 - Director → ME
- 32
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 72 - Secretary → ME - 33
VISION SHIFT LIMITED
07423024Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 42 - Secretary → ME - 34
PARTISTAFF EUROPE LTD
- 2024-10-04 15825634Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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