logo
explain how to read the page

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

Mr Martin Naughton

    Related profiles found in government register
  • Mr Martin Naughton
    Irish born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 248, Upper Newtownards Road, Belfast, BT4 3EU

      IIF 1
  • Mr Martin Naughton
    Irish born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

      IIF 2

    • C/o Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

      IIF 3 IIF 4

    • 10, Fleet Place, London, EC4M 7RB

      IIF 5

    • Stackallen House, Stackallen, Slane, Dublin, Ireland

      IIF 6

    • Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

      IIF 7

    • Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down, BT34 2QU

      IIF 8

    • C/o Glen Dimplex Home Appliances, Element, Temple Court, Risley, Warrington, WA3 6GD, England

      IIF 9

    • C/o Glen Dimplex Home Appliances Limited, Element, Temple Court, Risley, Warrington, WA3 6GD, England

      IIF 10
  • Naughton, Martin
    Irish born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland

      IIF 11
  • Mr Martin Lawrence Naughton
    Irish born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 12

    • C/o Interpath Limited 10, Fleet Place, London, EC4M 7RB

      IIF 13

    • Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

      IIF 14

    • Millbrook House, Grange Drive Hedge End, Southampton, Hampshire, SO30 2DF

      IIF 15

    • C/o Glen Dimplex Home Appliances Limited, Element, Temple Court, Risley, Warrington, WA3 6GD, England

      IIF 16
  • Martin Lawrence Naughton
    Irish born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, England

      IIF 17
  • Naughton, Martin
    Irish born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rampart Road, Greenbank Industrial Estate, Warrenpoint Road, Newry, County Down, BT34 2QU, Northern Ireland

      IIF 18

    • Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DF

      IIF 19
  • Naughton, Martin Lawrence
    Irish born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ABILITY PROJECTS LIMITED
    04088764
    Millbrook House Grange Drive, Hedge End, Southampton, England
    Active Corporate (13 parents)
    Officer
    2016-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    APPLIED ENERGY PRODUCTS LTD
    - now 04256292 00306008
    APPLIED ENERGY HOLDINGS LIMITED
    - 2012-02-22 04256292
    115CR (112) LIMITED - 2001-12-21
    Millbrook House Grange Drive, Hedge End, Southampton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-03 ~ now
    IIF 36 - Director → ME
  • 3
    AQUATECH SHOWERS LIMITED
    04275693
    Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BELLING (1992) LIMITED.
    - now 02707214
    ALNERY NO. 1198 LIMITED
    - 1992-09-21 02707214 03675001... (more)
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    1992-09-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    BELLING APPLIANCES LIMITED.
    - now 02707216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-07 during the appointment or period of control
    Dissolved on 2024-04-26 during the appointment or period of control
    ALNERY NO. 1199 LIMITED
    - 1992-09-21 02707216 02636542... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1992-09-18 ~ 2023-01-24
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    BERRY MAGICOAL LIMITED
    00231842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-11-15 during the appointment or period of control
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    1995-09-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    BURCO DEAN APPLIANCES LIMITED
    - now 01870098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-11-15 during the appointment or period of control
    NORTHCRETE LIMITED
    - 1985-01-07 01870098
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 48 - Director → ME
  • 8
    CARAZAM LIMITED
    - now 07433199
    GWECO 492 LIMITED - 2011-01-20
    8th Floor 167 Fleet Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    CASTAWAY INVESTMENTS LIMITED
    - now 04986000
    LAWGRA (NO.1082) LIMITED - 2004-03-19
    1st Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 10
    DIMPLEX COMFORT LIMITED
    - now 02512680
    DIMPLEX (UK) LIMITED
    - 2007-08-01 02512680 01313016... (more)
    DIMPLEX COMFORT LIMITED
    - 1999-03-10 02512680
    PRECIS (1023) LIMITED
    - 1991-01-30 02512680 02512753... (more)
    Millbrook House, Grange Drive, Hedge End, Southampton
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-18) ~ dissolved
    IIF 46 - Director → ME
  • 11
    DIP LIMITED
    - now 02018221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-11-14 during the appointment or period of control
    VOGELBRIDGE LIMITED - 1986-08-20
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1995-09-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    GALAXY SHOWERS LIMITED
    03086031
    Millbrook House Grange Drive, Hedge End, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 13
    GLEN DIMPLEX HOME APPLIANCES LIMITED
    - now 02692306
    GLEN DIMPLEX COOKING LIMITED
    - 2004-12-20 02692306
    STOVES LTD
    - 2002-11-27 02692306 02351719
    STOVES (UK) LIMITED - 1997-10-23
    POWERED SHOWERS LIMITED - 1997-08-05
    Element Temple Court, Risley, Warrington, England
    Active Corporate (42 parents)
    Officer
    2002-09-01 ~ now
    IIF 24 - Director → ME
  • 14
    GLEN DIMPLEX IRELAND UNLIMITED COMPANY
    FC034161
    Branch Registration, Refer To Parent Registry
    Active Corporate (5 parents)
    Officer
    2017-03-13 ~ now
    IIF 20 - Director → ME
  • 15
    GLEN DIMPLEX NI LIMITED
    - now NI012805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-07
    Dissolved on 2024-04-12
    BROWNBROOK DISTRIBUTORS LIMITED
    - 2005-05-27 NI012805
    C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2002-07-23 ~ 2023-01-24
    IIF 21 - Director → ME
  • 16
    GLEN DIMPLEX UK LIMITED
    - now 01313016
    GDC GROUP LIMITED
    - 2019-08-09 01313016 06788832
    DIMPLEX UK LIMITED
    - 2009-04-03 01313016 06788832... (more)
    GLEN DIMPLEX UK LIMITED
    - 2007-08-01 01313016
    GLEN DIMPLEX HEATING LIMITED
    - 2002-09-30 01313016
    DIMPLEX (UK) LIMITED
    - 1999-03-10 01313016 02512680... (more)
    DIMPLEX HEATING LIMITED
    - 1991-03-27 01313016
    CONTRACTFINE LIMITED
    - 1977-12-31 01313016
    Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
    Active Corporate (24 parents)
    Officer
    (before 1992-12-26) ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    GLEN ELECTRIC LIMITED
    NI009677
    Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    GOBLIN LIMITED
    - now 00941841
    SHOP-VAC(U.K.)LIMITED - 1984-02-20
    Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-05-28 ~ dissolved
    IIF 50 - Director → ME
  • 19
    GOLDMARK (UK) LIMITED
    - now 03379709
    EASYRACER LIMITED - 1997-09-30
    Talbot Road, Mexborough, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-10-03 ~ dissolved
    IIF 29 - Director → ME
  • 20
    HALSTEAD BOILERS LTD
    02525368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-11-14 during the appointment or period of control
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 43 - Director → ME
  • 21
    KABW LIMITED
    - now 05111532
    EVER 2361 LIMITED - 2004-06-17
    Newcombe House Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 34 - Director → ME
  • 22
    LEC REFRIGERATION LIMITED
    - now 00373213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-11-14 during the appointment or period of control
    LEC REFRIGERATION PUBLIC LIMITED COMPANY
    - 2007-05-22 00373213
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 47 - Director → ME
  • 23
    MELLERWARE SONA LIMITED
    - now 01397631
    DIMPLEX INTERNATIONAL LIMITED
    - 1996-03-29 01397631
    THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED
    - 1992-02-06 01397631
    GREENPOINT CONTROLS AND ELEMENTS LIMITED
    - 1990-05-02 01397631
    Morphy Richards Ltd, Mexborough, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-26) ~ dissolved
    IIF 27 - Director → ME
  • 24
    MNTECH LIMITED
    NI623155
    248 Upper Newtownards Road, Belfast
    Active Corporate (1 parent)
    Officer
    2014-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    MORPHY RICHARDS (NI) LIMITED
    - now NI013721
    GLEN MOULDINGS LIMITED
    - 1994-12-14 NI013721
    C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    1979-07-09 ~ dissolved
    IIF 23 - Director → ME
  • 26
    MORPHY RICHARDS APPLIANCES LIMITED
    - now 01610139 14125126
    MORPHY RICHARDS HOLDINGS LIMITED
    - 1985-11-15 01610139
    RESCUETREE LIMITED
    - 1982-05-14 01610139
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
    Active Corporate (11 parents)
    Officer
    (before 1992-01-22) ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 27
    MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
    - now 01415595
    H.O.C. (CONSUMER ELECTRONICS) LIMITED
    - 1983-04-13 01415595
    SKYUMITS LIMITED
    - 1979-12-31 01415595
    Mexborough, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-22) ~ dissolved
    IIF 33 - Director → ME
  • 28
    MORPHY RICHARDS LIMITED
    - now 00644702
    BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
    - 1976-12-31 00644702
    C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1993-01-08) ~ 2026-01-21
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 29
    MY GREEN HEATING FINANCE LIMITED
    - now 08840415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-07 during the appointment or period of control
    Dissolved on 2024-04-26 during the appointment or period of control
    GWECO 616 LIMITED - 2014-03-04
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-12 ~ 2023-01-24
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 30
    NOBO HEATING UK LIMITED
    - now SC047934 05042593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-10-30 during the appointment or period of control
    PATERSON HEATING LIMITED - 2004-05-05
    C/o Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 31
    OPTIFLAME FIRES LIMITED
    - now 03021022
    JETMASTER FIRES LIMITED
    - 2001-07-12 03021022
    BROOMCO (892) LIMITED
    - 1995-04-10 03021022 04413719... (more)
    Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1995-04-09 ~ dissolved
    IIF 49 - Director → ME
  • 32
    PATERSON HEATING LIMITED
    - now 05042593 SC047934
    NOBO HEATING UK LIMITED - 2004-05-05
    C/o Gdc Group Ltd Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 33
    PRECIS (521) LIMITED
    - now 02023822 02023821... (more)
    PRECIS (521) PLC
    - 2007-05-15 02023822 02023821... (more)
    Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    (before 1992-01-28) ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 34
    REDRING XPELAIR GROUP LTD
    - now 00306008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-07
    Dissolved on 2024-06-14
    APPLIED ENERGY PRODUCTS LIMITED
    - 2012-02-22 00306008 04256292
    GDA APPLIED ENERGY LIMITED - 2001-12-21
    REDRING ELECTRIC LIMITED - 1999-05-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-10-03 ~ 2023-01-25
    IIF 51 - Director → ME
  • 35
    ROBERTS RADIO LIMITED
    - now 02978869
    ANTLINK LIMITED
    - 1994-11-11 02978869
    Roberts House, Hanworth Lane, Chertsey, England
    Active Corporate (21 parents)
    Officer
    1994-11-09 ~ now
    IIF 26 - Director → ME
  • 36
    SEAGOE TECHNOLOGIES LIMITED
    - now NI031955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-07
    Dissolved on 2024-04-12
    INIS CONSULTANTS LIMITED
    - 1997-03-06 NI031955
    C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    1997-02-17 ~ 2023-01-24
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-13
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 37
    STOVES GROUP LTD
    - now 02351719
    STOVES PLC - 1997-10-23
    COLDMOON LIMITED - 1989-05-16
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
    Active Corporate (28 parents)
    Officer
    2001-01-23 ~ now
    IIF 25 - Director → ME
  • 38
    THE COMBI COMPANY LIMITED
    02710709
    C/o Glen Dimplex Home Applicance, Stoney Lane Prescot, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 41 - Director → ME
  • 39
    UNIDARE ENVIRONMENTAL LIMITED
    - now NI003928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-12-08 during the appointment or period of control
    UNIDARE ENGINEERING LIMITED - 1990-05-29
    C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1996-01-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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