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

Worsley, Martin Paul

    Related profiles found in government register
  • Worsley, Martin Paul
    British company secretary born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worsley, Martin Paul
    English chartered secretary born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Armadale Road, Chichester, West Sussex, PO19 7NR, United Kingdom

      IIF 9
  • Worsley, Martin Paul
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Eastmont Road, Esher, KT10 9AY

      IIF 10
  • Worsley, Martin Paul
    British company director born in January 1969

    Registered addresses and corresponding companies

    • Garden Flat, 5 Saint Andrews Square, Surbiton, Surrey, KT6 4EA

      IIF 11
  • Worsley, Martin Paul
    British company secretary born in January 1969

    Registered addresses and corresponding companies

    • 16a Eversley Park Road, Winchmore Hill, London, N21 1JU

      IIF 12

    • Garden Flat, 5 Saint Andrews Square, Surbiton, Surrey, KT6 4EA

      IIF 13
  • Worsley, Martin Paul
    British

    Registered addresses and corresponding companies

    • 17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY

      IIF 14 IIF 15
  • Worsley, Martin Paul
    British company secretary

    Registered addresses and corresponding companies

    • 17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY

      IIF 16
  • Mr Martin Paul Worsley
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Armadale Road, Chichester, West Sussex, PO19 7NR, United Kingdom

      IIF 17
  • Worsley, Martin Paul

    Registered addresses and corresponding companies

    • 17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY

      IIF 18 IIF 19

    • Garden Flat, 5 Saint Andrews Square, Surbiton, Surrey, KT6 4EA

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Lanercost Road, London
    Corporate (2 parents)
    Current Assets (Company account)
    92,137 GBP2023-12-31
    Officer
    2007-12-28 ~ now
    IIF 10 - llp-designated-member → ME
  • 2
    28 Armadale Road, Chichester, West Sussex, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2001-06-21 ~ 2003-05-20
    IIF 14 - secretary → ME
  • 2
    A COMPLETELY DIFFERENT NAME LIMITED - 2003-06-10
    A1 COMPANY SERVICE LIMITED - 2003-05-20
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-04-09 ~ 2003-06-17
    IIF 2 - director → ME
  • 3
    4 All Saints Mews, Harrow Weald, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-01-30 ~ 2006-09-01
    IIF 15 - secretary → ME
  • 4
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-03-12 ~ 2006-09-25
    IIF 1 - director → ME
  • 5
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-12 ~ 2006-09-25
    IIF 5 - director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,927,027 GBP2024-01-31
    Officer
    1998-12-01 ~ 2001-10-29
    IIF 12 - director → ME
  • 7
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2002-01-16 ~ 2006-03-01
    IIF 19 - secretary → ME
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-03-25 ~ 2006-09-01
    IIF 6 - director → ME
    2001-08-01 ~ 2002-03-25
    IIF 20 - secretary → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2002-05-09 ~ 2002-11-01
    IIF 8 - director → ME
    2001-09-01 ~ 2002-05-09
    IIF 22 - secretary → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    166,341 GBP2023-12-31
    Officer
    2002-03-25 ~ 2005-09-08
    IIF 7 - director → ME
    2001-06-20 ~ 2002-03-22
    IIF 11 - director → ME
    2001-06-20 ~ 2002-03-25
    IIF 21 - secretary → ME
  • 11
    KEWCROFT LIMITED - 1994-11-29
    15 Brockley Avenue, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-03-10
    IIF 18 - secretary → ME
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,060,064 GBP2024-05-31
    Officer
    1999-01-06 ~ 2001-07-01
    IIF 13 - director → ME
  • 13
    TEMPLE SECRETARIES LIMITED - 2018-11-08
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-12 ~ 2006-10-31
    IIF 4 - director → ME
  • 14
    ORCHIDTRADE PROPERTY MANAGEMENT LIMITED - 1995-03-15
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    2001-06-20 ~ 2003-12-09
    IIF 3 - director → ME
    2001-06-20 ~ 2002-07-01
    IIF 16 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.