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 Andrew Rivers

    Related profiles found in government register
  • Mr Martin Andrew Rivers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Bucks Green, Rudgwick, Horsham, RH12 3JJ, United Kingdom

      IIF 1
  • Mr Martin Andrew Rivers
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, St. Helen's Place, London, EC3A 6DE, England

      IIF 2

    • 32, Threadneedle Street, London, EC2R 8AY, England

      IIF 3
  • Rivers, Martin Andrew
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School, High Street, Stretham, Ely, CB6 3LD, England

      IIF 4

    • 16, St. Helens Place, London, EC3A 6DE, United Kingdom

      IIF 5

    • 16, St Helens Place, London, Greater London, EC3A 6DE, United Kingdom

      IIF 6

    • 16, St Helens Place, London, Greater London, EC3A 6DQ, United Kingdom

      IIF 7 IIF 8

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 9

    • 32, Threadneedle Street, London, EC2R 8AY, England

      IIF 10
  • Rivers, Martin Andrew
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Winterbourne, Horsham, West Sussex, RH12 5JW

      IIF 11
  • Rivers, Martin Andrew
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Winterbourne, Horsham, West Sussex, RH12 5JW

      IIF 12 IIF 13 IIF 14

    • Oakwood House, Bucks Green, Rudgwick, Horsham, RH12 3JJ, England

      IIF 15
  • Rivers, Martin Andrew
    British management consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivers, Martin Andrew
    British managment consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Bucks Green, Rudgwick, Horsham, RH12 3JJ, United Kingdom

      IIF 29
  • Rivers, Martin
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St Helens Place, London, EC3A 6DQ, United Kingdom

      IIF 30
  • Rivers, Martin
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St Helens Place, London, Greater London, EC3A 6DQ, United Kingdom

      IIF 31
  • Rivers, Martin Andrew
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rivers, Martin Andrew
    British management consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 54
  • Rivers, Martin Andrew
    British none born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Bucks Green, Horsham, RH12 3JJ, England

      IIF 55
  • Rivers, Martin Andrew
    British

    Registered addresses and corresponding companies
  • Rivers, Martin Andrew

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 60

    • 16 St Helens Place, St. Helen's Place, London, EC3A 6DE, England

      IIF 61
child relation
Offspring entities and appointments 54
  • 1
    AD FUELS LIMITED
    10998064
    The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents)
    Officer
    2017-10-05 ~ now
    IIF 4 - Director → ME
  • 2
    AKP DIRECTORS LIMITED - now
    AKP HOLDINGS LIMITED
    - 2002-05-14 03627199
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1998-09-15 ~ 1999-06-01
    IIF 57 - Secretary → ME
  • 3
    AKP SECRETARIES LIMITED - now
    AKP (HORSHAM) LIMITED
    - 1999-05-10 03626756
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (13 parents, 130 offsprings)
    Officer
    1998-09-15 ~ 1999-03-26
    IIF 56 - Secretary → ME
  • 4
    ATLANTIC CORPORATE RELOCATION LTD - now
    ATLANTIC WORLDWIDE MOVERS (UK) LIMITED
    - 2007-11-13 04393111
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ 2003-03-03
    IIF 13 - Director → ME
    2002-03-12 ~ 2007-04-05
    IIF 12 - Director → ME
    2002-03-12 ~ 2002-09-09
    IIF 59 - Secretary → ME
  • 5
    AURELIUS ANTELOPE LIMITED
    12827205
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 39 - Director → ME
  • 6
    AURELIUS IV UK ACQUICO EIGHT LIMITED
    14784629 16695251... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 41 - Director → ME
  • 7
    AURELIUS IV UK ACQUICO ELEVEN LIMITED
    15647356 14784610
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 49 - Director → ME
  • 8
    AURELIUS IV UK ACQUICO FIFTEEN LIMITED
    16231740 16231733... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 40 - Director → ME
  • 9
    AURELIUS IV UK ACQUICO FOURTEEN LIMITED
    15650538 15647413... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 45 - Director → ME
  • 10
    AURELIUS IV UK ACQUICO SEVEN LIMITED
    14784610 15647356
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 46 - Director → ME
  • 11
    AURELIUS IV UK ACQUICO SIXTEEN LIMITED
    16231733 16231740... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 44 - Director → ME
  • 12
    AURELIUS IV UK ACQUICO THIRTEEN LIMITED
    15647413 15650538... (more)
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 38 - Director → ME
  • 13
    AURELIUS IV UK ACQUICO TWELVE LIMITED
    15647409
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 48 - Director → ME
  • 14
    BRAMWELL-POPHAM LIMITED
    13485920
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 30 - Director → ME
  • 15
    COMMUNITY CLOTHING (LANCASHIRE) LTD
    13903842
    Sovereign House Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-07 ~ 2024-11-14
    IIF 25 - Director → ME
  • 16
    CTD TILES HOLDING LIMITED
    - now 13742424
    AURELIUS JAGUAR LIMITED - 2022-03-28
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 42 - Director → ME
  • 17
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED
    - now 06860458 00344823... (more)
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 15 - Director → ME
  • 18
    ELEPHAS VP SOLUTIONS LTD
    - now 12383387
    GMBRE CRYOGENIC SERVICES LIMITED - 2024-02-09
    CPF BONDS UK LIMITED - 2022-09-30
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 9 - Director → ME
  • 19
    FLASH ACQUICO LIMITED
    - now 16695014 17064805
    AURELIUS IV UK ACQUICO NINETEEN LIMITED
    - 2026-03-04 16695014 16231733... (more)
    3rd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-07 ~ now
    IIF 53 - Director → ME
  • 20
    FLASH HOLDCO LIMITED
    - now 16695251
    AURELIUS IV UK ACQUICO EIGHTEEN LIMITED
    - 2026-03-04 16695251 16231733... (more)
    3rd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-07 ~ now
    IIF 51 - Director → ME
  • 21
    FLASH MIDCO LIMITED
    - now 16695017
    AURELIUS IV UK ACQUICO SEVENTEEN LIMITED
    - 2026-03-04 16695017 16695251... (more)
    3rd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 50 - Director → ME
  • 22
    FLASH TOP ACQUICO LIMITED
    17064805 16695014
    3rd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 52 - Director → ME
  • 23
    FULLWOOD HOLDING LIMITED
    09730546
    C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-01-05 ~ dissolved
    IIF 54 - Director → ME
    2022-01-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 24
    FULLWOOD LIMITED
    - now 02643054 14163167
    LESSONORDER LIMITED - 1991-12-20
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 35 - Director → ME
    2022-01-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    IMPORTWISE LTD
    11133929 10266684
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2024-04-18 ~ dissolved
    IIF 31 - Director → ME
  • 26
    JAEGER HEAD OFFICE LIMITED
    09719672
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 20 - Director → ME
  • 27
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 28
    JAEGER SHOPS LIMITED
    09719639
    2nd Floor 110 Cannon Street, London, Ec4n 6eu
    Dissolved Corporate (9 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 29 - Director → ME
  • 29
    JOANIE LIMITED
    09959470
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (9 parents)
    Officer
    2024-04-25 ~ now
    IIF 7 - Director → ME
  • 30
    LAZINC LIMITED
    - now 05091966
    LAZARIDES LIMITED - 2018-11-12
    FINLAW 457 LIMITED - 2004-08-19
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (12 parents)
    Officer
    2025-02-13 ~ now
    IIF 36 - Director → ME
  • 31
    MMOR PROPERTY MANAGEMENT LTD
    17132451
    32 Threadneedle Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 32
    MMR ADVISORY LIMITED
    10560022
    32 Threadneedle Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    MPN TECHNOLOGIES LIMITED
    14779736
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (8 parents)
    Officer
    2024-05-10 ~ 2025-01-24
    IIF 26 - Director → ME
  • 34
    ONE PALACE STREET MANAGEMENT LIMITED
    11115627
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-25 ~ 2024-10-28
    IIF 28 - Director → ME
  • 35
    PORTSMOUTH INVESTMENTS LTD
    - now 03177089
    SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22
    FLEETAIM LIMITED - 1996-06-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2021-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 36
    RACE MARKETING ASSOCIATES LIMITED
    - now 02535829
    DIGITPROFIT LIMITED - 1991-01-15
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-01-06 ~ 2000-09-25
    IIF 58 - Secretary → ME
  • 37
    REGENCY FACTORS LIMITED
    - now 04042307 02918028... (more)
    EASY INVOICE FINANCE LIMITED - 2021-03-22
    4 Regency Chambers, Jubilee Way, Bury, Lancashire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 34 - Director → ME
  • 38
    REGENCY TRADE FINANCE LIMITED
    - now 02634620 04049983
    CAVENDISH INVESTMENTS (MANCHESTER) LIMITED - 2021-03-22
    2 Regency Chambers, Jubilee Way, Bury, Lancashire
    Active Corporate (15 parents)
    Officer
    2025-06-13 ~ now
    IIF 33 - Director → ME
  • 39
    RETURN ROBIN LIMITED
    14268014
    48 Pall Mall, C/o 6th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-05-10 ~ dissolved
    IIF 24 - Director → ME
  • 40
    SELLAR PROPERTIES (PORTSMOUTH) LIMITED
    - now 03042091
    INTER$LOAN LIMITED - 1999-06-09
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 41
    SILVERHUB OPCO LIMITED
    10231296
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-06-12 ~ dissolved
    IIF 55 - Director → ME
  • 42
    SLIDESILVER LTD
    04615679
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 17 - Director → ME
  • 43
    SYNERGY RETAIL SUPPORT HOLDINGS LIMITED
    14356355
    The Octagon Suite E2 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-03 ~ 2024-07-26
    IIF 27 - Director → ME
  • 44
    TBS DOMAINS & IP LIMITED
    - now 14784623
    AURELIUS IV UK ACQUICO NINE LIMITED - 2024-01-19
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 43 - Director → ME
  • 45
    THE HOUSE OF ELLIOT HOLDINGS LIMITED
    02863053
    C/o, Tenon Recovery, Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1993-11-02 ~ 1999-03-31
    IIF 11 - Director → ME
  • 46
    THE POMPEY CENTRE LIMITED
    03838086
    2nd Floor 11o Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 47
    THOMAS PINK SHIRTMAKER LIMITED
    13399010
    1st Floor 32 St. James's Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-18 ~ 2024-12-06
    IIF 23 - Director → ME
  • 48
    TIGER ENERGY SERVICES UK LIMITED
    11254718
    Oakwood House Bucks Green, Rudgwick, Horsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    TM LEWIN SHIRTMAKER LIMITED
    14029791
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 8 - Director → ME
  • 50
    TRIANON WORLDWIDE LIMITED
    05245988
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 14 - Director → ME
  • 51
    VENUS TOPCO LIMITED
    - now 14784617
    AURELIUS IV UK ACQUICO TEN LIMITED - 2023-09-26
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 47 - Director → ME
  • 52
    XENFIN HOLDINGS LIMITED
    08747420
    58 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 6 - Director → ME
  • 53
    XENFIN TECHNOLOGY LIMITED
    08061647
    58 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 5 - Director → ME
  • 54
    ZTORM UK LIMITED
    17082128
    6 Pavilion Drive, Holford, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2026-03-10 ~ 2026-03-31
    IIF 32 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.