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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 Paul

    Related profiles found in government register
  • Martin, Ian Paul
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

      IIF 1 IIF 2
    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

      IIF 3 IIF 4 IIF 5
    • 8, Sheen Gate Gardens, London, SW14 7NY, England

      IIF 7
    • 82, St. John Street, London, EC1M 4JN

      IIF 8
  • Martin, Ian Paul
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • E2, Sussex Manor Business Park, Gatwick Road, Crawley, Sussex, RH10 9NH

      IIF 9
    • E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England

      IIF 10
    • Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England

      IIF 11
    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 12
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 13
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 14
    • Unit 17d 1st Floor, Perseverance Works, 25-27 Hackney Road, London, E2 8DD, United Kingdom

      IIF 15
  • Martin, Ian Paul
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex, RH10 9NH

      IIF 16 IIF 17
    • Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH

      IIF 18
    • Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

      IIF 19 IIF 20 IIF 21
    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 23 IIF 24 IIF 25
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 27
  • Martin, Ian Paul
    British executive director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ian Paul
    British executive manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 31
  • Martin, Ian Paul
    British investment director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 32
  • Martin, Ian Paul
    British investment manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ABLE INSURANCE SERVICES LIMITED
    - now 02890075
    MINMAR (248) LIMITED - 1994-05-09
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-08-29 ~ 1999-11-16
    IIF 33 - Director → ME
  • 2
    ADMIRAL GROUP PLC - now
    ADMIRAL GROUP LIMITED
    - 2004-09-20 03849958
    Ty Admiral, David Street, Cardiff
    Active Corporate (41 parents, 15 offsprings)
    Officer
    1999-11-16 ~ 2000-02-11
    IIF 28 - Director → ME
  • 3
    ASCOT UNDERWRITING HOLDINGS LIMITED
    - now 04211094
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2012-07-28
    IIF 27 - Director → ME
  • 4
    ASCOT UNDERWRITING LIMITED
    - now 04098461
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2012-07-28
    IIF 14 - Director → ME
  • 5
    AVESCO LIMITED - now
    AVESCO PLC
    - 2016-12-23 04982392 01788363... (more)
    NEW AVESCO PLC
    - 2004-02-18 04982392
    APPLE197 PLC
    - 2003-12-23 04982392
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
    Dissolved Corporate (16 parents)
    Officer
    2003-12-02 ~ 2012-06-14
    IIF 18 - Director → ME
  • 6
    BAKABO PLC
    - now 03179975
    FOREST SUPPORT SERVICES PLC
    - 2010-09-27 03179975 07309940
    TRANSPORT SYSTEMS PLC
    - 2006-10-09 03179975
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (14 parents)
    Officer
    2001-04-25 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BROCKBANK HOLDINGS LIMITED
    - now 03108438
    MINMAR (317) LIMITED
    - 1995-12-06 03108438 03523802... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    1995-11-29 ~ 1998-01-02
    IIF 35 - Director → ME
  • 8
    CHARTER BROADCAST LIMITED
    - now 02594283
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Officer
    2008-04-14 ~ 2012-06-14
    IIF 10 - Director → ME
  • 9
    CHELVERTON ASSET MANAGEMENT LIMITED
    03429348
    11 Laura Place, Bath, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1998-04-09 ~ 2008-05-31
    IIF 25 - Director → ME
  • 10
    CHELVERTON GROWTH TRUST PLC
    02989519
    82 St. John Street, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 8 - Director → ME
    1994-11-08 ~ 2001-07-23
    IIF 30 - Director → ME
  • 11
    CORE HIGHWAYS (PROJECTS) LIMITED - now
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED
    - 2011-04-07 01664145 02970409
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-06-24 ~ 2010-08-11
    IIF 24 - Director → ME
  • 12
    CREATIVE TECHNOLOGY GROUP LIMITED - now
    AVESCO GROUP LIMITED - 2017-03-16
    AVESCO GROUP PLC
    - 2016-12-23 01788363 02285513
    INVESTINMEDIA PLC
    - 2007-05-17 01788363 01807922
    AVESCO PLC
    - 2004-02-18 01788363 04982392... (more)
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 23 - Director → ME
    2002-09-16 ~ 2004-02-18
    IIF 12 - Director → ME
  • 13
    CREATIVE TECHNOLOGY LIMITED
    - now 02039109
    MERINDEN LIMITED - 1986-08-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 1 - Director → ME
  • 14
    CT GERMANY LIMITED
    - now 04316584
    DRIVELOG LIMITED - 2002-10-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved Corporate (14 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 20 - Director → ME
  • 15
    EUI LIMITED - now
    ADMIRAL INSURANCE SERVICES LIMITED
    - 2006-07-31 02686904 04080051
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-03-16 ~ 1999-11-16
    IIF 31 - Director → ME
  • 16
    FOUNTAIN TELEVISION LIMITED
    - now 04423882
    MEDAL PRODUCTIONS LIMITED - 2002-10-22
    SHELFCO (NO 2725) LIMITED - 2002-07-26
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved Corporate (21 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 21 - Director → ME
  • 17
    HYPERSONICA LIMITED
    08470493
    Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 18
    INVESTINMEDIA HOLDINGS LIMITED
    - now 01807922
    INVESTINMEDIA LIMITED - 2004-02-18
    AVESCO HOLDINGS LIMITED - 2003-12-12
    SYNTRON LIMITED - 1997-08-08
    JEEPFERN LIMITED - 1984-08-21
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 17 - Director → ME
  • 19
    INVESTINMEDIA INVESTMENTS LIMITED
    - now 02105981
    BBH INVESTMENTS LIMITED - 2004-02-18
    BOWEN BROADCAST HIRE LIMITED - 1999-10-07
    LIGHTSAVER LIMITED - 1987-03-23
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 16 - Director → ME
  • 20
    JJ PRODUCTION GROUP LIMITED - now
    JJ LOCATIONS LIMITED
    - 2025-01-10 05983518
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2014-07-14 ~ 2022-09-06
    IIF 15 - Director → ME
  • 21
    JJ PRODUCTION SERVICES GROUP LIMITED - now
    JJ MEDIA GROUP LIMITED
    - 2023-11-28 09990047 15323921
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2016-06-09 ~ 2022-09-06
    IIF 13 - Director → ME
  • 22
    MCLCREATE LIMITED - now
    MEDIA CONTROL (EUROPE) LIMITED
    - 2014-01-23 03959765
    MISTREL LIMITED - 2000-06-16
    MARKETDATA LIMITED - 2000-05-03
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2012-06-14
    IIF 22 - Director → ME
  • 23
    MEDIA CONTROL (UK) LIMITED
    - now 04160454
    MCL (MIDLANDS) LIMITED - 2001-04-05
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 19 - Director → ME
  • 24
    NEON HOLDINGS (U.K.) LIMITED
    - now 03584307
    MARKETFORM HOLDINGS LIMITED
    - 2016-06-10 03584307
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (33 parents, 7 offsprings)
    Officer
    2016-02-09 ~ 2019-10-31
    IIF 5 - Director → ME
  • 25
    NEON MANAGEMENT SERVICES LIMITED
    - now 04585298
    MARKETFORM MANAGEMENT SERVICES LIMITED
    - 2016-06-10 04585298
    MINMAR (633) LIMITED - 2002-12-03
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (34 parents)
    Officer
    2016-02-12 ~ 2019-01-31
    IIF 3 - Director → ME
  • 26
    NEON SERVICE COMPANY (U.K.) LIMITED
    - now 02312248
    MARKETFORM LIMITED - 2016-06-10
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2017-04-28 ~ 2019-06-06
    IIF 6 - Director → ME
  • 27
    NEON UNDERWRITING LIMITED
    - now 03584320
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (55 parents)
    Officer
    2016-08-04 ~ 2019-01-31
    IIF 4 - Director → ME
  • 28
    NEP VISIONS LIMITED - now
    NEP UK LIMITED - 2019-07-08
    QA SHELFCO LIMITED - 2019-05-13
    PRESTEIGNE LIMITED - 2016-10-05
    PRESTEIGNE CHARTER LIMITED
    - 2014-06-04 02720446 01723833
    PRESTEIGNE LIMITED
    - 2008-04-25 02720446 01723833
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (19 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 2 - Director → ME
  • 29
    TELECAST COMMUNICATIONS (UK) LIMITED
    - now 03532626
    URGENTAUTO LIMITED - 1998-06-29
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved Corporate (21 parents)
    Officer
    2008-04-14 ~ 2012-06-14
    IIF 9 - Director → ME
  • 30
    TOUCHSTAR PLC
    - now SC005543 09786275
    BELGRAVIUM TECHNOLOGIES PLC
    - 2016-05-24 SC005543 09786275
    EADIE HOLDINGS PLC - 2001-04-02
    EADIE BROS. HOLDINGS LIMITED - 1986-05-21
    1 George Square, Glasgow
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-05-28 ~ now
    IIF 7 - Director → ME
  • 31
    XL LONDON MARKET GROUP LIMITED - now
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC
    - 2000-10-16 01844295
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1994-01-01 ~ 2000-02-29
    IIF 32 - Director → ME
  • 32
    XL LONDON MARKET LTD - now
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED
    - 2000-10-16 01515647
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    1993-02-02 ~ 1999-01-22
    IIF 34 - Director → ME
  • 33
    XL LONDON MARKET SERVICES LTD - now
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED
    - 2000-10-16 03108265
    MINMAR (318) LIMITED
    - 1995-12-06 03108265 03266637... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    1995-11-29 ~ 2000-02-29
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.