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

Rowland, Martin Andrew

    Related profiles found in government register
  • Rowland, Martin Andrew
    British

    Registered addresses and corresponding companies

    • Office 1.5, Peregrine House, Ford Lane, Ford, Arundel, West Sussex, BN18 0DF, England

      IIF 1

    • Saxons, New Road Ridgewood, Uckfield, East Sussex, TN22 5TG

      IIF 2 IIF 3
  • Rowland, Martin Andrew
    British accountant

    Registered addresses and corresponding companies
  • Rowland, Martin Andrew
    British director

    Registered addresses and corresponding companies
  • Rowland, Martin Andrew

    Registered addresses and corresponding companies

    • Unit 17, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA, United Kingdom

      IIF 12 IIF 13

    • Saxons, New Road Ridgewood, Uckfield, East Sussex, TN22 5TG

      IIF 14

    • Saxons, New Road, Ridgewood, Uckfield, East Sussex, TN22 5TG, England

      IIF 15
  • Rowland, Martin Andrew
    British accountant born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Rowland, Martin Andrew
    British consultant born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Saxons, New Road Ridgewood, Uckfield, East Sussex, TN22 5TG

      IIF 20
  • Rowland, Martin Andrew
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Rowland, Martin Andrew
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1.5 Peregrine House, Ford Lane, Ford, Arundel, West Sussex, BN18 0DF, England

      IIF 29

    • 4, Regency Close, Uckfield, TN22 1DS, England

      IIF 30
  • Rowland, Martin Andrew
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1.5 Peregrine House, Ford Lane, Ford, Arundel, West Sussex, BN18 0DF, England

      IIF 31

    • Office 1.5, Peregrine House, Ford Lane, Arundel, West Sussex, BN18 0DF, United Kingdom

      IIF 32

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 33

    • 58, Moorland Crescent, Guiseley, Leeds, LS20 9EF, England

      IIF 34

    • Church Farm House, Rectory Lane, Angmering, Littlehampton, BN16 4JU, England

      IIF 35 IIF 36 IIF 37

    • Unit 17, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA, United Kingdom

      IIF 38

    • Saxons, New Road, Ridgewood, New Road, Ridgewood, Uckfield, TN22 5TG, England

      IIF 39

    • Saxons, New Road, Ridgewood, Uckfield, East Sussex, TN22 5TG, England

      IIF 40 IIF 41

    • Saxons, New Road, Ridgewood, Uckfield, East Sussex, TN22 5TG, United Kingdom

      IIF 42 IIF 43

    • Worth Corner, Turners Hill Road, Crawley, West Sussex, RH10 7SL

      IIF 44 IIF 45
  • Mr Martin Andrew Rowland
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Saxons, New Road, Ridgewood, Uckfield, TN22 5TG, England

      IIF 46 IIF 47 IIF 48

    • Worth Corner, Turners Hill Road, Crawley, West Sussex, RH10 7SL

      IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    Saxons New Road, Ridgewood, Uckfield, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    Ms Jillian Sanderson, 58 Moorland Crescent, Guiseley, Leeds
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 34 - director → ME
  • 3
    Saxons New Road, Ridgewood, Uckfield, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 41 - director → ME
    2008-12-31 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    Saxons New Road, Ridgewood, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 40 - director → ME
  • 5
    Saxons, New Road, Ridgewood, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 43 - director → ME
  • 6
    CHECKBOX SOLUTIONS LIMITED - 2001-05-31
    Worth Corner, Turners Hill Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-06-18 ~ dissolved
    IIF 23 - director → ME
    2002-06-18 ~ dissolved
    IIF 10 - secretary → ME
  • 7
    ABSOLVER SOFTWARE LIMITED - 2009-03-25
    ABSOLUTION SOFTWARE LIMITED - 2007-03-28
    Worth Corner, Turners Hill Road, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    11,423 GBP2024-05-31
    Person with significant control
    2016-08-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Saxons, New Road, Ridgewood New Road, Ridgewood, Uckfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,279 GBP2018-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 39 - director → ME
  • 9
    4 Regency Close, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    666 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 30 - director → ME
Ceased 26
  • 1
    CIPTEX SOLUTIONS LIMITED - 2011-11-22
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    261,042 GBP2024-02-29
    Officer
    2006-01-10 ~ 2009-12-31
    IIF 3 - secretary → ME
  • 2
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-09-22 ~ 2020-09-29
    IIF 32 - director → ME
  • 3
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-21 ~ 2020-10-05
    IIF 36 - director → ME
  • 4
    DAVIN OPTICAL LIMITED - 1997-09-12
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1992-01-16 ~ 1996-10-24
    IIF 16 - director → ME
    1992-01-16 ~ 1996-10-24
    IIF 5 - secretary → ME
    ~ 1998-12-31
    IIF 2 - secretary → ME
  • 5
    Freedom Works The Mill Building, 31 Chatsworth Road, Worthing, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,876,519 GBP2021-09-30
    Officer
    2012-12-17 ~ 2020-10-05
    IIF 35 - director → ME
  • 6
    DRENL - B LIMITED - 2013-11-05
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-10-11 ~ 2020-11-24
    IIF 31 - director → ME
  • 7
    Saxons New Road, Ridgewood, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    217 GBP2018-06-30
    Officer
    2015-04-17 ~ 2018-09-13
    IIF 15 - secretary → ME
  • 8
    DANET LIMITED - 2013-05-16
    X-TENSION LIMITED - 2001-01-31
    X-TENSION (PROJECTS) LIMITED - 1998-10-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-29 ~ 1998-06-30
    IIF 22 - director → ME
    1996-08-29 ~ 1997-09-01
    IIF 11 - secretary → ME
  • 9
    Saxons New Road, Ridgewood, Uckfield, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-22 ~ 2008-12-18
    IIF 27 - director → ME
    2001-11-23 ~ 2002-06-17
    IIF 18 - director → ME
    2001-11-23 ~ 2008-12-18
    IIF 4 - secretary → ME
  • 10
    MILES MORE MILES LIMITED - 2013-11-19
    DRENL - A LIMITED - 2013-11-05
    C Brathwaite, 1.5 Peregrine House Ford Lane, Ford, Arundel, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-10-01 ~ 2017-10-17
    IIF 29 - director → ME
    2012-10-11 ~ 2013-02-13
    IIF 42 - director → ME
  • 11
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,068 GBP2020-12-31
    Officer
    2017-05-06 ~ 2019-03-19
    IIF 12 - secretary → ME
  • 12
    EDO MBM TECHNOLOGY LIMITED - 2022-01-21
    M B M TECHNOLOGY LIMITED - 2003-07-01
    M.B. METALS LIMITED - 1983-06-17
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Corporate (5 parents)
    Officer
    1992-02-01 ~ 2000-02-28
    IIF 20 - director → ME
  • 13
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    WAVESONG LIMITED - 1989-09-11
    3 New Street Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-13 ~ 1995-11-30
    IIF 19 - director → ME
  • 14
    CLAUSEMOVE LIMITED - 1999-08-09
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2003-12-18
    IIF 24 - director → ME
  • 15
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ 2015-01-22
    IIF 1 - secretary → ME
  • 16
    MORGAN AUTOMATION LIMITED - 2010-12-02
    SAFEVISIT LIMITED - 1987-11-17
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    210,916 GBP2023-12-31
    Officer
    2011-03-13 ~ 2019-03-19
    IIF 38 - director → ME
  • 17
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    357 GBP2020-12-31
    Officer
    2015-07-07 ~ 2019-03-19
    IIF 13 - secretary → ME
  • 18
    ABSOLVER SOFTWARE LIMITED - 2009-03-25
    ABSOLUTION SOFTWARE LIMITED - 2007-03-28
    Worth Corner, Turners Hill Road, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    11,423 GBP2024-05-31
    Officer
    2015-08-17 ~ 2021-09-08
    IIF 45 - director → ME
    2015-04-14 ~ 2015-04-30
    IIF 44 - director → ME
    2006-11-30 ~ 2015-04-14
    IIF 26 - director → ME
    2006-11-30 ~ 2021-09-08
    IIF 8 - secretary → ME
  • 19
    Saxons, New Road, Ridgewood New Road, Ridgewood, Uckfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,279 GBP2018-03-31
    Officer
    2009-02-02 ~ 2009-02-13
    IIF 28 - director → ME
  • 20
    4 Regency Close, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    666 GBP2023-11-30
    Person with significant control
    2020-11-03 ~ 2021-01-29
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-04-08 ~ 2009-12-31
    IIF 7 - secretary → ME
  • 22
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    2,453 GBP2023-12-31
    Officer
    2011-05-27 ~ 2019-03-19
    IIF 21 - director → ME
  • 23
    SYNERMED ENVIRONMENTAL & ANALYTICAL LIMITED - 2003-05-21
    ANGLOBONUS LIMITED - 2000-09-15
    7 Regis Place, Bergen Way, King's Lynn
    Corporate (4 parents)
    Equity (Company account)
    2,859,000 GBP2023-11-30
    Officer
    2000-09-01 ~ 2007-04-24
    IIF 17 - director → ME
    2000-09-01 ~ 2007-04-24
    IIF 14 - secretary → ME
  • 24
    21 Bampton Street, Tiverton, Devon
    Dissolved corporate (1 parent)
    Officer
    2000-04-01 ~ 2002-05-31
    IIF 25 - director → ME
  • 25
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-08-08 ~ 2010-10-26
    IIF 6 - secretary → ME
  • 26
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2014-10-27 ~ 2020-10-05
    IIF 37 - director → ME

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