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.
Howe, Martin
Howe, Martin
Registered addresses and corresponding companiesHowe, Martin
British business broker born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 4
15-17, Middle Street, Brighton, BN1 1AL, England
Howe, Martin
British director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 5 20, Boulevard House, 32 Regent Street, Brighton, BN1 1UU, United Kingdom
IIF 6 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 7 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
IIF 8 Unit 3 Beeding Business Park, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
Howe, Martin Nicholas
British general manager born in November 1963Registered addresses and corresponding companies
IIF 9 33 Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ
Howe, Martin Nicholas
British chief executive born in November 1963Resident in England
Registered addresses and corresponding companiesHowe, Martin Nicholas
British chief executive officer born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 12 11473886 - Companies House Default Address, Cardiff, CF14 8LH
Howe, Martin Nicholas
British director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 13 Preston Park House, Preston Park House, South Road, Brighton, BN1 6SB, England
IIF 14 Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
IIF 15 09713768 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 4, Osborne Mews, South Road, Haywards Heath, West Sussex, RH16 4LZ, United Kingdom
Mr Martin Howe
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 17 20 Boulevard House, 32 Regent Street, Brighton, East Sussex, BN1 1UU, United Kingdom
Mr Martin Nicholas Howe
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 18 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
IIF 19 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom
IIF 20 Preston Park House, Preston Park House, South Road, Brighton, BN1 6SB, England
IIF 21 IIF 22 IIF 23 Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
IIF 24 Cranford, Pains Hill, Oxted, RH8 0RF, England
- 1 Preston Park House, South Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)29,649 GBP2024-11-30Officer
2023-11-27 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 Mocatta House, Trafalgar Place, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)5,921 GBP2019-04-30Officer 2017-04-10 ~ dissolvedIIF 5 - Director → ME
- 3 Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)332,231 GBP2023-12-31Officer 2018-07-19 ~ nowIIF 12 - Director → MEPerson with significant control 2018-07-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 4 Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer 2021-01-06 ~ nowIIF 14 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2007-04-23 ~ dissolvedIIF 16 - Director → ME
- 6 Mocatta House, Trafalgar Place, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2018-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 Mocatta House, Trafalgar Place, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer 2016-02-08 ~ dissolvedIIF 7 - Director → ME 2016-02-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 4385, 09713768 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2015-08-03 ~ dissolvedIIF 15 - Director → ME
- 9 Preston Park House Preston Park House, South Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)-21,835 GBP2024-09-30Officer 2019-09-21 ~ nowIIF 13 - Director → MEPerson with significant control 2019-09-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
TEQ4 SYSTEMS LIMITED
- nowTEQ4 GROUP HOLDINGS LIMITED - 2022-06-29 Unit 3 Beeding Business Park Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)199,907 GBP2024-09-30Officer 2015-06-05 ~ nowIIF 8 - Director → ME 2015-06-05 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-06-04 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1
BARCO LIMITED
- nowBARCO ARTIOS LIMITED - 2001-02-06 Building 329 Doncastle Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)4,139,302 GBP2024-12-31Officer 2001-01-01 ~ 2002-09-02IIF 9 - Director → ME - 2 Wiston House, 1 Wiston Avenue, Worthng, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)32,349 GBP2024-12-31Officer 2018-01-02 ~ 2022-11-30IIF 4 - Director → ME
- 3 3rd Floor 37 Frederick Place, BrightonDissolved CorporateEquity (Company account)-36,819 GBP2021-09-30Officer 2013-09-02 ~ 2022-04-21IIF 6 - Director → ME 2013-09-02 ~ 2022-04-21IIF 1 - Secretary → MEPerson with significant control 2016-06-30 ~ 2022-04-21IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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