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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

Ling, Martin John

    Related profiles found in government register
  • Ling, Martin John
    British

    Registered addresses and corresponding companies
  • Ling, Martin John
    British accountant

    Registered addresses and corresponding companies
  • Ling, Martin John
    British accountants

    Registered addresses and corresponding companies
    • 56 Phoenix Way, London, SW18 2PW

      IIF 16
  • Ling, Martin John
    born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 14, Milton Road, London, SW19 8SE, United Kingdom

      IIF 17
    • 56 Phoenix Way, London, SW18 2PW

      IIF 18
  • Ling, Martin John
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10, The Millards, Kintbury, Hungerford, RG17 9AH, England

      IIF 19
    • 10, The Millards, Kintbury, West Berkshire, RG17 9AH, England

      IIF 20
    • 14, Milton Road, London, SW19 8SE

      IIF 21
    • 56 Phoenix Way, London, SW18 2PW

      IIF 22
    • The Old Dairy Scords Farm, Toys Hill, Westerham, TN16 1QE, England

      IIF 23
    • Queen Anne's Court, Suite 3, First Floor, Oxford Road East, Windsor, Berkshire, SL4 1DG, England

      IIF 24
  • Ling, Martin John
    British accountant born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ling, Martin John
    British accountants born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 56 Phoenix Way, London, SW18 2PW

      IIF 37
  • Ling, Martin John
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Victoria Mews, Victoria Road, Marlow, SL7 1SP, England

      IIF 38
  • Mr Martin John Ling
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10, The Millards, Kintbury, Hungerford, RG17 9AH, England

      IIF 39
    • 10, The Millards, Kintbury, West Berkshire, RG17 9AH, England

      IIF 40
    • 1 Victoria Mews, Victoria Road, Marlow, SL7 1SP, England

      IIF 41
    • The Old Dairy Scords Farm, Toys Hill, Westerham, TN16 1QE, England

      IIF 42
child relation
Offspring entities and appointments 23
  • 1
    AMBER SUNLIGHT LTD
    06804249
    6th Floor, 33 Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 28 - Director → ME
    2009-01-28 ~ 2011-03-07
    IIF 6 - Secretary → ME
  • 2
    BMS FINANCE AB LIMITED
    06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2018-12-05
    IIF 25 - Director → ME
    2006-11-24 ~ 2018-12-05
    IIF 8 - Secretary → ME
  • 3
    BMS FINANCE ADVISORS LIMITED
    06238693
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 26 - Director → ME
    2007-05-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    BMS FINANCE ASSET MANAGEMENT LLP
    OC332590
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ 2008-12-01
    IIF 18 - LLP Designated Member → ME
  • 5
    BREEDER IMPACT LIMITED
    12661154
    1 Victoria Mews, Victoria Road, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 6
    BURGUNDY SUNRISE LTD
    06804263
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ dissolved
    IIF 36 - Director → ME
    2009-01-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    DON'T WALK RUN LIMITED
    11774025
    10 The Millards, Kintbury, West Berkshire, England
    Active Corporate (1 parent)
    Officer
    2019-01-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 8
    MGIANT 1 LIMITED
    - now 13244439 16789343
    FW MOBILITY LTD - 2025-06-25
    The Old Dairy Scords Farm, Scords Lane, Toys Hill, Westerham, England
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MGIANT 2 LIMITED
    16789343 13244439
    The Old Dairy Scords Farm, Toys Hill, Westerham, England
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 10
    MGMT HOLDINGS LIMITED
    11383834
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2018-10-23
    IIF 24 - Director → ME
  • 11
    STC FINANCE LIMITED
    - now 04808009
    INTERCEDE 1868 LIMITED - 2003-07-22
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    STONE & SUN LTD
    - now 06575634 06508059... (more)
    SUN & STONE 3 LTD
    - 2008-06-11 06575634 06575589... (more)
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 33 - Director → ME
    2008-04-24 ~ 2012-02-21
    IIF 10 - Secretary → ME
  • 13
    SUN & STONE 4 LTD
    06575672 06575634... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 32 - Director → ME
    2008-04-24 ~ 2012-02-21
    IIF 12 - Secretary → ME
  • 14
    SUN & STONE LTD
    06508059 06575672... (more)
    20 Old Bailey, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2012-02-21
    IIF 31 - Director → ME
    2008-02-19 ~ 2012-02-21
    IIF 13 - Secretary → ME
  • 15
    SUN THROUGH STONE LTD
    06853775
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-20 ~ dissolved
    IIF 29 - Director → ME
    2009-03-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 16
    SUNLIGHT STONE LTD
    06804333
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 35 - Director → ME
    2009-01-28 ~ 2011-03-07
    IIF 5 - Secretary → ME
  • 17
    SUNSET STONE LTD
    - now 06575640
    SUN & STONE 2 LTD
    - 2008-06-11 06575640 06575634... (more)
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 34 - Director → ME
    2008-04-24 ~ 2012-02-21
    IIF 11 - Secretary → ME
  • 18
    SUNSHINE STONE LTD
    06804297
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ dissolved
    IIF 27 - Director → ME
    2009-01-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 19
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2013-05-30
    IIF 21 - Director → ME
    2004-09-30 ~ 2013-05-30
    IIF 1 - Secretary → ME
  • 20
    TRANQUIL FILM FINANCE LLP - now
    BMS FILM FINANCE LLP
    - 2016-07-19 OC323847 04738788
    LIMELIGHT FINANCE LLP
    - 2009-02-25 OC323847
    LIMELIGHT INSTITUTIONAL CAPITAL LLP
    - 2007-06-25 OC323847
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-06-15 ~ 2013-05-30
    IIF 17 - LLP Designated Member → ME
  • 21
    VALIANCE LTD.
    - now 05485675
    ABSOLUTE PENSION RETURNS LIMITED
    - 2006-03-10 05485675
    INTERCEDE 2049 LIMITED
    - 2005-09-22 05485675 05418426... (more)
    41 - 44 Great Queen Street, Great Queen Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-23 ~ 2009-06-26
    IIF 37 - Director → ME
    2005-09-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 22
    VIVATICKET TICKETING LIMITED - now
    BEST UNION UK LIMITED - 2018-07-03
    ENTA TICKETING SOLUTIONS LIMITED
    - 2014-02-19 06804356
    SUNRISE ORANGE LTD
    - 2010-05-26 06804356
    3rd Floor 12 Gough Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 22 - Director → ME
    2009-01-28 ~ 2011-02-22
    IIF 4 - Secretary → ME
  • 23
    YELLOW TO ORANGE LTD
    - now 06575589
    SUN & STONE 5 LTD
    - 2008-06-11 06575589 06575634... (more)
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 30 - Director → ME
    2008-04-24 ~ 2012-02-21
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.