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
parent relation
Individuals in focus

Mr Martin Jon Rengger

    Related profiles found in government register
  • Mr Martin Jon Rengger
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Faulkners, Worple Road, Staines, Middlesex, TW18 1HR

      IIF 1
  • Rengger, Martin Jon
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Faulkners, Worple Road, Staines, Middlesex, TW18 1HR

      IIF 2

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, United Kingdom

      IIF 3

    • Harriott Drive, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ

      IIF 4

    • Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ

      IIF 5

    • Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ

      IIF 6

    • Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, CV34 6TJ

      IIF 7
  • Rengger, Martin Jon
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Campbell Road, Weybridge, Surrey, KT13 0TF

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    392,573 GBP2019-12-31
    Officer
    2018-11-05 ~ 2025-04-03
    IIF 3 - director → ME
  • 2
    Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    Officer
    2007-09-26 ~ 2025-04-03
    IIF 6 - director → ME
  • 3
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-01-13 ~ 2025-04-03
    IIF 7 - director → ME
  • 4
    ASSURED VALETING LIMITED - 2005-07-20
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,089,152 GBP2019-12-31
    Officer
    2004-12-01 ~ 2008-04-01
    IIF 8 - director → ME
    2016-05-11 ~ 2025-03-03
    IIF 5 - director → ME
  • 5
    LOGIC HR LTD - 2015-09-21
    Assured Group Ltd, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    82,976 GBP2019-12-31
    Officer
    2019-02-17 ~ 2025-04-03
    IIF 4 - director → ME
  • 6
    Faulkners, Worple Road, Staines, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    239,725 GBP2023-09-30
    Officer
    2017-06-22 ~ 2019-04-07
    IIF 2 - director → ME
    Person with significant control
    2017-06-22 ~ 2019-04-07
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.