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

Martin, Mark Stephen, Dr

    Related profiles found in government register
  • Martin, Mark Stephen, Dr
    British chairman born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Churchill House, 35 Red Lion Square, London, WC1R 4SG

      IIF 1
  • Martin, Mark Stephen, Dr
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AL, England

      IIF 2

    • 2, St. Marys Road, Tonbridge, TN9 2LB, England

      IIF 3 IIF 4

    • 5 Puckwell Farm, High Street, Niton, Ventnor, PO38 2AZ, England

      IIF 5
  • Martin, Mark Stephen, Dr
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 171-177, Great Portland Street, London, W1W 5PQ, United Kingdom

      IIF 6

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 7

    • Devon House, 171-177 Gt Portland Street, London, W1W 5PQ

      IIF 8

    • Earlylands, School Lane, Sevenoaks, Kent, TN15 6AL, United Kingdom

      IIF 9

    • Earlylands, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AL, England

      IIF 10

    • 2, St. Marys Road, Tonbridge, Kent, TN9 2LB, England

      IIF 11 IIF 12

    • 2, St. Marys Road, Tonbridge, TN9 2LB, England

      IIF 13

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL

      IIF 14
  • Martin, Mark Stephen, Dr
    British director/financial adviser born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Devon House, 171-177 Great Portland Street, London, W1W 5PQ, United Kingdom

      IIF 15
  • Martin, Mark Stephen, Dr
    British ifa born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL, England

      IIF 16
  • Martin, Mark Stephen, Dr
    British managing director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL

      IIF 17
  • Martin, Mark Stephen, Dr
    British salesman born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL

      IIF 18
  • Martin, Mark Stephen, Dr
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Mark Stephen, Dr
    British managing director

    Registered addresses and corresponding companies

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL

      IIF 28
  • Dr Mark Stephen Martin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 171-177, Great Portland Street, London, W1W 5PQ, United Kingdom

      IIF 29

    • Earlylands, School Lane, Sevenoaks, Kent, TN15 6AL, United Kingdom

      IIF 30

    • Earlylands, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AL, England

      IIF 31

    • 2 St. Marys Road, Tonbridge, Kent, TN9 2LB, England

      IIF 32 IIF 33

    • 2, St. Marys Road, Tonbridge, TN9 2LB, England

      IIF 34 IIF 35 IIF 36

    • Earlylands, School Lane, West Kingsdown, Kent, TN15 6AL, England

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    51 LA GARE COMPANY LIMITED - 2012-10-15
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (12 parents)
    Equity (Company account)
    82,464 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    IIF 7 - director → ME
  • 2
    3rd Floor, Churchill House, 35 Red Lion Square, London
    Corporate (8 parents)
    Equity (Company account)
    1,101 GBP2023-12-31
    Officer
    2018-05-01 ~ now
    IIF 1 - director → ME
  • 3
    2 St. Marys Road, Tonbridge, England
    Corporate (3 parents)
    Equity (Company account)
    22,602 GBP2024-03-31
    Person with significant control
    2022-11-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 St. Marys Road, Tonbridge, England
    Corporate (4 parents)
    Equity (Company account)
    621,590 GBP2024-12-31
    Officer
    2013-11-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SL LIFE LTD - 2019-03-12
    2 St. Marys Road, Tonbridge, England
    Corporate (2 parents)
    Officer
    2013-09-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    5 Puckwell Farm High Street, Niton, Ventnor, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-11-04 ~ now
    IIF 5 - director → ME
  • 7
    2 St. Marys Road, Tonbridge, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    844,824 GBP2024-03-31
    Officer
    2013-04-08 ~ now
    IIF 11 - director → ME
  • 8
    2 St. Marys Road, Tonbridge, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    Beach Lodge, Old Boundary Road, Westgate-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,697 GBP2021-06-30
    Officer
    2013-07-22 ~ 2016-12-31
    IIF 2 - director → ME
  • 2
    CITY INDEPENDENT INTERMEDIARIES LIMITED - 2002-07-15
    TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03
    TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05
    CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17
    CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24
    THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06
    THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13
    THE M.I. AGENCY COMPANY LIMITED - 1988-03-21
    LEGIBUS 927 LIMITED - 1987-10-01
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-23 ~ 2004-03-08
    IIF 18 - director → ME
  • 3
    CAVENDISH MEDICAL (HOLDINGS) LIMITED - 2018-06-05
    RBNEWCO2501 LIMITED - 2012-06-06
    Devon House, 171-177 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,161,755 GBP2021-12-31
    Officer
    2012-01-25 ~ 2019-12-20
    IIF 15 - director → ME
  • 4
    2 St. Marys Road, Tonbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-02 ~ 2021-09-10
    IIF 6 - director → ME
    Person with significant control
    2021-09-02 ~ 2021-09-10
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Devon House, 171-177 Gt Portland Street, London
    Corporate (3 parents)
    Equity (Company account)
    838,812 GBP2023-12-31
    Officer
    2005-05-10 ~ 2018-02-13
    IIF 8 - director → ME
  • 6
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2008-08-04 ~ 2012-03-21
    IIF 23 - llp-designated-member → ME
    2004-09-01 ~ 2012-03-16
    IIF 24 - llp-member → ME
  • 7
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    2004-09-01 ~ 2012-03-16
    IIF 26 - llp-designated-member → ME
  • 8
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,754,864 GBP2021-04-05
    Officer
    2008-08-04 ~ 2020-04-05
    IIF 27 - llp-member → ME
  • 9
    MEDICAL TIPS LTD - 2020-05-27
    19 Montpelier Avenue, Bexley, England
    Corporate (1 parent)
    Equity (Company account)
    -330,594 GBP2023-12-31
    Officer
    2018-12-20 ~ 2020-03-31
    IIF 10 - director → ME
    Person with significant control
    2018-12-20 ~ 2020-04-03
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    GENERATIONAL WEALTH MANAGEMENT LTD - 2020-05-29
    19 Montpelier Avenue, Bexley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,186 GBP2023-12-31
    Officer
    2019-07-25 ~ 2020-03-01
    IIF 16 - director → ME
    Person with significant control
    2019-07-25 ~ 2020-03-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 20 - llp-member → ME
  • 12
    2 St. Marys Road, Tonbridge, England
    Corporate (3 parents)
    Equity (Company account)
    22,602 GBP2024-03-31
    Officer
    2022-07-22 ~ 2025-03-19
    IIF 3 - director → ME
  • 13
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2009-04-06
    IIF 19 - llp-designated-member → ME
  • 14
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ 2009-04-06
    IIF 21 - llp-designated-member → ME
  • 15
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ 2009-04-06
    IIF 25 - llp-designated-member → ME
  • 16
    COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-04 ~ 2009-04-06
    IIF 22 - llp-designated-member → ME
  • 17
    C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 17 - director → ME
    2004-02-18 ~ 2005-02-16
    IIF 28 - secretary → ME
  • 18
    2 St. Marys Road, Tonbridge, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    844,824 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2024-03-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PROFESSIONAL AND ATTORNEY WEALTH MANAGEMENT LTD - 2022-03-15
    2 St. Marys Road, Tonbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-28 ~ 2022-03-12
    IIF 9 - director → ME
    Person with significant control
    2019-06-28 ~ 2022-03-12
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    CAVENDISH WEALTH MANAGEMENT LIMITED - 2011-05-05
    116b Friary Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2006-09-03
    IIF 14 - director → ME

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