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

Royle, Martin

    Related profiles found in government register
  • Royle, Martin
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Royle, Martin
    British cfo born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Glazers Registrars, 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 6
  • Royle, Martin
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 7
  • Royle, Martin
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Northern & Shell Building 10, Lower Thames Street, London, EC3R 6AF

      IIF 8 IIF 9 IIF 10
  • Mr Martin Royle
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 11
  • Royle, Martin

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA

      IIF 12

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    GENERAL SYSTEMS LIMITED - 2015-05-05
    GENERAL SYSTEMS LEASING LIMITED - 2000-06-15
    RIPESURE LIMITED - 1988-05-10
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 10 - director → ME
  • 2
    GENERAL SYSTEMS LIMITED - 2000-06-15
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 8 - director → ME
  • 3
    SLATERSHELFCO 294 LIMITED - 1995-08-18
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 9 - director → ME
Ceased 7
  • 1
    12 Gough Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -976,367 GBP2021-12-31
    Officer
    2017-06-01 ~ 2021-08-10
    IIF 6 - director → ME
  • 2
    12 Gough Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,607,310 GBP2021-12-31
    Officer
    2020-12-24 ~ 2021-08-10
    IIF 7 - director → ME
    2020-12-24 ~ 2021-08-10
    IIF 13 - secretary → ME
  • 3
    12 Gough Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,114,455 GBP2022-12-31
    Officer
    2019-12-17 ~ 2021-08-10
    IIF 3 - director → ME
  • 4
    12 Gough Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,033 GBP2022-12-31
    Officer
    2019-12-17 ~ 2021-08-10
    IIF 1 - director → ME
  • 5
    12 Gough Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-17 ~ 2021-08-10
    IIF 4 - director → ME
  • 6
    12 Gough Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,259,870 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-12-17 ~ 2021-08-10
    IIF 2 - director → ME
  • 7
    SAPPHIRE SYSTEMS PLC - 2018-03-14
    SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05
    SAPPHIRE FINANCIAL SYSTEMS LIMITED - 2002-07-19
    SAPPHIRE SYSTEMATICS LIMITED - 1999-07-21
    12 Gough Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,386 GBP2020-12-31
    Officer
    2005-09-19 ~ 2021-08-10
    IIF 5 - director → ME
    2019-12-17 ~ 2021-08-10
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 11 - 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.