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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

Coombes, Martin Robert

    Related profiles found in government register
  • Coombes, Martin Robert
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 1
  • Coombes, Martin Robert
    British actuary born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Paddock, Aberthin Road, Cowbridge, South Glamorgan, CF71 7EJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Coombes, Martin Robert
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The New Inn, Winterbourne Monkton, Swindon, Wiltshire, SN4 9NW, England

      IIF 5
  • Coombes, Martin Robert
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Paddock, Aberthin Road, Cowbridge, CF71 7EJ

      IIF 6
  • Coombes, Martin Robert
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Paddock, Aberthin Road, Cowbridge, South Glamorgan, CF71 7EJ, United Kingdom

      IIF 7

    • 1 The Paddock, Aberthin Road, Cowbridge, Vale Of Glamorgan, CF71 7EJ

      IIF 8
  • Coombes, Martin Robert
    British born in January 1958

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Coombes, Martin
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The New Inn, Winterbourne Moutain, Swindon, Wiltshire, SN4 9NW

      IIF 20
  • Coombes, Martin
    British born in January 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales

      IIF 21
  • Coombes, Martin Robert
    British

    Registered addresses and corresponding companies

    • 1, The Paddock, Aberthin Road, Cowbridge, CF71 7EJ

      IIF 22
  • Mr Martin Coombes
    British born in January 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales

      IIF 23
  • Mr Martin Robert Coombes
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Paddock, Aberthin Road, Cowbridge, CF71 7EJ, Wales

      IIF 24
  • Mr Martin Robert Coombes
    British born in January 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales

      IIF 25

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Merlin House, No 1 Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 35

    • Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, WD18 9TB, England

      IIF 36
  • Martin Robert Coombes
    British born in January 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Cypress House, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

      IIF 37
child relation
Offspring entities and appointments 22
  • 1
    CALLOW BUILDING SERVICES LIMITED
    07228539
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    197,483 GBP2015-08-31
    Officer
    2014-12-23 ~ dissolved
    IIF 6 - Director → ME
    2014-12-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    CAPITAL TRUSTEE SERVICES LIMITED
    09253985
    Woodside Pen Y Waun, Pentyrch, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    949 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DISCOVERY ADMINISTRATION LIMITED
    15844891
    Celtic House, Caxton Place, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DISCOVERY SIPP LIMITED
    15844824
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    DISCOVERY SSAS LIMITED
    16323498
    15 Penybont Road, Pencoed, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    HYPERION TRUSTEES LIMITED
    - now 09279972 16818780
    PSM PENCOED LIMITED
    - 2024-11-13 09279972
    15 Penybont Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    5,917 GBP2024-10-31
    Officer
    2024-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INNOVATION FINANCIAL CONSULTANCY LLP
    OC374760
    Merlin House Priory Drive, Langstone, Newport, Gwent
    Active Corporate (23 parents)
    Equity (Company account)
    633,424 GBP2024-04-05
    Officer
    2012-04-26 ~ 2018-04-05
    IIF 7 - LLP Member → ME
  • 8
    INNOVATION HUMAN CAPITAL LIMITED
    09242774
    Merlin House Priory Drive, Langstone, Newport, Gwent
    Active Corporate (9 parents)
    Equity (Company account)
    5,617 GBP2024-04-30
    Officer
    2014-10-01 ~ 2018-04-24
    IIF 2 - Director → ME
  • 9
    INNOVATION MH LLP
    - now OC323038
    INNOVATION PROFESSIONAL SERVICES LLP
    - 2012-05-09 OC323038 08037370
    Merlin House Priory Drive, Langstone, Newport, Gwent
    Dissolved Corporate (10 parents)
    Officer
    2007-04-06 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 10
    INNOVATION PROFESSIONAL SERVICES LIMITED
    - now 08037370 OC323038
    INNOVATION PS LIMITED
    - 2012-05-09 08037370
    Merlin House Priory Drive, Langstone, Newport, Gwent
    Active Corporate (9 parents)
    Equity (Company account)
    2,709,295 GBP2024-04-30
    Officer
    2012-04-19 ~ 2018-04-24
    IIF 4 - Director → ME
  • 11
    LYDBROOK TRADING LIMITED
    08419637
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -498,360 GBP2024-02-29
    Officer
    2013-02-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    MAINLINE CONTRACT SERVICES LIMITED
    - now 02303765
    MAINLINE CLEANING LIMITED - 2005-12-02
    TRIMSOLD LIMITED - 1989-10-25
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 13
    MARSHWOOD DIRECT LIMITED
    08474074
    1 The White House 1 The Paddock, Aberthin Road, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 20 - Director → ME
  • 14
    ODYSSEY ADMINISTRATION LIMITED
    11203446
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    ODYSSEY PENSIONS LIMITED
    11034559
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    293,591 GBP2024-10-31
    Officer
    2017-10-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 16
    ODYSSEY SIPP LIMITED
    11405960
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    ODYSSEY SSAS LIMITED
    11203792
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-02-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    QUANTUM ADVISORY LIMITED
    - now 06020436 03893333... (more)
    PASCAL COMPANY SOLUTIONS LIMITED
    - 2008-01-16 06020436 03893333
    PASCAL COMPANY SOLUTIONS LIMITED
    - 2008-01-14 06020436 03893333
    Merlin House, No 1 Langstone Business Park Priory Drive, Langstone, Newport, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    671,955 GBP2024-03-31
    Officer
    2006-12-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-11
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2025-08-05 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    QUANTUM FINANCIAL CONSULTING LIMITED
    - now 04083658
    QUANTUM ACTUARIAL LIMITED
    - 2002-07-15 04083658 OC326665
    QUANTUM ACTURIAL LIMITED
    - 2000-10-12 04083658 OC326665
    Summers House Pascal Close, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 3 - Director → ME
  • 20
    VOYAGER ADMINISTRATION LIMITED
    12620889
    15 Penybont Road, Pencoed, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2020-05-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VOYAGER PENSIONS LIMITED
    12599428
    15 Penybont Road, Pencoed, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    33,771 GBP2024-10-31
    Officer
    2020-05-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    VOYAGER SSAS LIMITED
    12620767
    15 Penybont Road, Pencoed, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2020-05-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.