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
Individuals in focus
Mr Martin William Bellamy
Mr Martin William Bellamy
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Holmleigh, Lothersdale, Keighley, West Yorkshire, BD20 8EL, England
Bellamy, Martin William
British commercial director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 2 Bilton Grange Primary School, Bilton Lane, Harrogate, North Yorkshire, HG1 3BA, United Kingdom
Bellamy, Martin William
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 3 Holmleigh, Lothersdale, Keighley, West Yorkshire, BD20 8EL, England
Bellamy, Martin William
British director born in May 1967Resident in England
Registered addresses and corresponding companiesBellamy, Martin William
British finance director born in May 1967Resident in England
Registered addresses and corresponding companiesBellamy, Martin William
Registered addresses and corresponding companies
IIF 13 Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
IIF 14 6, Carlisle Street, Goole, North Humberside, DN14 5DU, England
IIF 15 IIF 16 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 17 IIF 18 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 19 IIF 20 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 21 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 60, Queen Victoria Street, London, EC4N 4TR
IIF 28 IIF 29 IIF 30 (more) 60, Queen Victoria Street, London, EC4N 4TR, England
IIF 51 60, Queen Victoria Street, London, EC4N ATR
IIF 52 Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
IIF 53 IIF 54 IIF 55 Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
Bellamy, Martin
Registered addresses and corresponding companies
IIF 56 60, Queen Victoria Street, London, EC4N 4TR
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Holmleigh, Lothersdale, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer
2016-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
45
- 1 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)200 GBP2024-05-31Officer 2012-11-22 ~ 2014-08-09IIF 54 - Secretary → ME
- 2
AGE ASSIST LIMITED
- nowAGE LEGAL SERVICES LIMITED - 2013-03-20 2200 Century Way, Thorpe Park, LeedsActive Corporate (4 parents)Officer 2021-03-01 ~ 2024-01-31IIF 6 - Director → ME 2021-04-30 ~ 2024-07-31IIF 16 - Secretary → ME - 3
AGE LIFETIME LIMITED
- nowAGE SOLUTIONS LIMITED - 2019-10-08 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2021-03-01 ~ 2023-09-08IIF 12 - Director → ME 2021-04-30 ~ 2024-07-24IIF 21 - Secretary → ME - 4LUPFAW 389 LIMITED - 2014-11-19 2200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (5 parents, 3 offsprings)Officer 2021-03-01 ~ 2024-01-31IIF 10 - Director → ME 2021-04-30 ~ 2024-07-24IIF 19 - Secretary → ME
- 5
AGE PARTNERSHIP LIMITED
- nowAGE SUPPORT LIMITED - 2004-12-07ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08 2200 Century Way, Thorpe Park, LeedsActive Corporate (6 parents, 5 offsprings)Officer 2021-03-01 ~ 2024-01-31IIF 7 - Director → ME 2021-04-30 ~ 2024-07-24IIF 15 - Secretary → ME - 6LUPFAW 390 LIMITED - 2014-11-19AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31 2200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (5 parents)Officer 2021-03-01 ~ 2024-01-31IIF 11 - Director → ME 2021-04-30 ~ 2024-07-24IIF 20 - Secretary → ME
- 7YIG CONSULTING LIMITED - 2014-04-04HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15 The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 27 - Secretary → ME
- 8
ATL GROUP LIMITED
- nowINTEREST AMOUNT LIMITED - 2008-01-18 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2012-11-22 ~ 2015-05-07IIF 39 - Secretary → ME - 9TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27SIMMONDS FORD LIMITED - 2016-11-29MACKENZIE SIMMONDS LIMITED - 1987-12-01 The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer 2013-02-26 ~ 2015-05-07IIF 29 - Secretary → ME
- 10 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-26 ~ 2015-05-07IIF 51 - Secretary → ME
- 11UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27FORMATFIRST LIMITED - 1990-08-07TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15YIG ASSET MANAGEMENT LTD - 2008-07-28STEPHEN HOLT & COMPANY LIMITED - 2002-01-28 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)26,000 GBP2023-12-31Officer 2012-11-22 ~ 2015-05-07IIF 45 - Secretary → ME
- 12 The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-09-08IIF 13 - Secretary → ME
- 13OBJECTIVE THINKER LIMITED - 2001-01-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 50 - Secretary → ME
- 14YIG CONSULTING LIMITED - 2001-02-15HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 40 - Secretary → ME
- 15COINVITAL LIMITED - 1987-11-16 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 31 - Secretary → ME
- 16ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 43 - Secretary → ME
- 17PERFECT HALF LIMITED - 2008-01-18 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 32 - Secretary → ME
- 18 Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2012-11-22 ~ 2015-05-07IIF 37 - Secretary → ME
- 19OVALART LIMITED - 1989-03-21YIG TRUSTEES LIMITED - 2004-07-26AJS PENSIONS TRUSTEES LIMITED - 1992-07-14HCS PENSIONS TRUSTEES LIMITED - 2000-02-24 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)100 GBP2024-12-31Officer 2012-11-22 ~ 2014-08-09IIF 53 - Secretary → ME
- 20 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2012-11-22 ~ 2015-05-07IIF 30 - Secretary → ME
- 21 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)100 GBP2024-05-31Officer 2012-11-22 ~ 2014-08-09IIF 55 - Secretary → ME
- 22LUPFAW 528 LIMITED - 2019-12-17 2200 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-03-01 ~ 2024-01-31IIF 9 - Director → ME 2021-04-30 ~ 2024-07-24IIF 17 - Secretary → ME
- 23SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2012-11-22 ~ 2015-05-07IIF 34 - Secretary → ME
- 24
THE MARKETING LAB LTD
- nowCLIFFE ASSOCIATES LIMITED - 2012-09-14 2200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)95,959 GBP2016-12-31Officer 2021-10-01 ~ 2024-07-24IIF 8 - Director → ME 2021-10-01 ~ 2024-07-24IIF 18 - Secretary → ME - 25TILNEY GROUP LIMITED - 2017-01-27YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 42 - Secretary → ME
- 26
TILNEY GROUP LIMITED
- nowTILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01TOWRY NOMINEES LIMITED - 2019-08-27TILNEY NOMINEES LIMITED - 2017-01-27PLAN INVEST LIMITED - 2016-12-02GRINDCO 280 LIMITED - 1999-12-29 The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 52 - Secretary → ME - 27MACBETH 33 LIMITED - 2004-11-10 6 Carlisle Street, Goole, North HumbersideActive Corporate (6 parents)Officer 2012-05-12 ~ 2016-03-22IIF 4 - Director → ME 2012-11-22 ~ 2016-02-23IIF 14 - Secretary → ME
- 28TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27ROCHEBERIE CONSULTING LIMITED - 2016-11-29DUBELLE SERVICES LIMITED - 1996-12-02 The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 36 - Secretary → ME
- 29TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27PLAN INSURE LIMITED - 2016-11-29PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19PIHC LIMITED - 1981-12-31PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31 The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 38 - Secretary → ME
- 30
TOWRY LIMITED
- nowTILNEY FINANCIAL PLANNING LIMITED - 2017-01-27PENSIONS ADMINISTRATION LIMITED - 2016-11-29PENSIONS ADMINITRATION LIMITED - 2004-09-17YEAR APPROACH LIMITED - 2004-07-26 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 48 - Secretary → ME - 31TILNEY NOMINEES NO.2 LIMITED - 2017-01-27DS ASLAN ACQUISITIONS LIMITED - 2016-12-20 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-26 ~ 2015-05-07IIF 26 - Secretary → ME
- 32TOWRY SERVICES LIMITED - 2020-10-19TILNEY SERVICES LIMITED - 2017-01-27DS ASLAN HOLDINGS LIMITED - 2016-12-20 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-26 ~ 2015-05-07IIF 24 - Secretary → ME
- 33TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27PLAN INVEST GROUP LIMITED - 2016-11-29PIHC (HOLDINGS) LIMITED - 1976-12-31 The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-11-22 ~ 2015-05-07IIF 28 - Secretary → ME
- 34 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Officer 2011-11-03 ~ 2014-04-04IIF 5 - Director → ME 2012-11-22 ~ 2015-05-07IIF 49 - Secretary → ME
- 35YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25MANOR FINANCIAL LTD - 2004-12-06ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2012-11-22 ~ 2015-05-07IIF 47 - Secretary → ME
- 36 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2012-11-22 ~ 2015-05-07IIF 56 - Secretary → ME
- 37 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2012-11-22 ~ 2015-05-07IIF 22 - Secretary → ME
- 38 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2012-11-22 ~ 2015-05-07IIF 23 - Secretary → ME
- 39 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2012-11-22 ~ 2015-05-07IIF 25 - Secretary → ME
- 40
YIG HOLDINGS LIMITED
- nowPORTABLE PLAN LIMITED - 2007-12-28 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 35 - Secretary → ME - 41
YIGAM HOLDINGS LIMITED
- nowSUITABLE SUGGESTION LIMITED - 2007-12-28 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 46 - Secretary → ME - 42 Bilton Grange Primary School, Bilton Lane, Harrogate, North Yorkshire, United KingdomActive Corporate (7 parents)Officer 2015-07-02 ~ 2017-12-09IIF 2 - Director → ME
- 43UPPERMINOR LIMITED - 1987-07-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ 2015-05-07IIF 33 - Secretary → ME
- 44 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2012-11-22 ~ 2015-05-07IIF 41 - Secretary → ME
- 45 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2012-11-22 ~ 2015-05-07IIF 44 - Secretary → ME
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