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

Mr Martin Harris

    Related profiles found in government register
  • Mr Martin Harris
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2

    • First Floor, Field House, Station Approach, Harlow, CM20 2FB, United Kingdom

      IIF 3 IIF 4
  • Harris, Martin
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 5

    • First Floor, Field House, Station Approach, Harlow, CM20 2FB, United Kingdom

      IIF 6
  • Harris, Martin
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Station Approach, Harlow, CM20 2FB, England

      IIF 7

    • First Floor, Field House, Station Approach, Harlow, CM20 2FB, United Kingdom

      IIF 8 IIF 9
  • Harris, Martin
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peregrine House Falconry House, Bakers Lane, Epping, Essex, CM16 5DQ, United Kingdom

      IIF 10

    • First Floor, Field House, Station Approach, Harlow, CM20 2FB, United Kingdom

      IIF 11 IIF 12
  • Harris, Martin
    British

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 13

    • First Floor, Field House, Station Approach, Harlow, CM20 2FB, United Kingdom

      IIF 14 IIF 15
  • Harris, Martin
    British director

    Registered addresses and corresponding companies

    • Peregrine House Falconry Court, Bakers Lane, Epping, Essex, CM16 5DQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 10 - director → ME
    2001-09-24 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    CUA MOTOR LIMITED - 2021-10-29
    Field House, Station Approach, Harlow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,036,437 GBP2023-12-31
    Officer
    2020-02-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    J & M PRIVATE HIRE SPECIALISTS LTD. - 2005-06-27
    SKYBOND FINANCE LIMITED - 1992-04-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-03-24 ~ dissolved
    IIF 9 - director → ME
    1993-03-31 ~ dissolved
    IIF 15 - secretary → ME
Ceased 5
  • 1
    J & M INSURANCE SERVICES (UK) LIMITED - 2021-09-02
    J & M INSURANCE SERVICES (UK) PLC - 2009-03-04
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    -751,954 GBP2022-12-31
    Officer
    1995-08-22 ~ 2023-12-13
    IIF 5 - director → ME
    2006-12-31 ~ 2023-12-13
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 1 - Has significant influence or control → OE
  • 2
    CAPITAL UNDERWRITING AGENCIES GROUP LIMITED - 2023-12-14
    CAPITAL UNDERWRITING AGENCIES GROUP PLC - 2009-03-04
    CAPITAL UNDERWRITING AGENCY (UK) PLC - 2009-01-19
    C U A (UK) PLC - 2005-07-06
    Field House, Station Approach, Harlow, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    203,700 GBP2023-12-31
    Officer
    2005-05-24 ~ 2023-12-13
    IIF 11 - director → ME
    2006-12-31 ~ 2023-12-13
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    MERCURY INSURANCE BROKERS LIMITED - 2021-09-09
    PROJECT MERCURY LIMITED - 2012-06-22
    Field House, Station Approach, Harlow, England
    Corporate (4 parents)
    Equity (Company account)
    317,366 GBP2023-12-31
    Officer
    2011-08-31 ~ 2023-12-13
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 3 - Has significant influence or control → OE
  • 4
    KINETIQ CLAIMS LTD - 2023-01-27
    CUA CLAIMS LIMITED - 2021-12-14
    Field House, Station Approach, Harlow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,569 GBP2023-12-31
    Officer
    2008-11-27 ~ 2023-12-13
    IIF 6 - director → ME
  • 5
    CUA FINANCE LIMITED - 2021-10-01
    Field House, Station Approach, Harlow, England
    Corporate (3 parents)
    Equity (Company account)
    267,464 GBP2023-12-31
    Officer
    2014-01-29 ~ 2023-12-13
    IIF 8 - director → ME

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