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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mears, Martin Edward

    Related profiles found in government register
  • Mears, Martin Edward
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Hill, Colchester, Essex, CO1 1DZ

      IIF 1

    • 5 The Vikings, Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 2 IIF 3
  • Mears, Martin Edward
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 4

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 5

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 6

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 7
  • Mears, Martin Edward
    British chartered account born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 8
  • Mears, Martin Edward
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Birchbrook House Fingringhoe Road, Rowhedge, Colchester, Essex, CO5 7JH

      IIF 9 IIF 10 IIF 11

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 12

    • The Vikings, 5 Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 13
  • Mears, Martin Edward
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Vikings, Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 14
  • Mears, Martin Edward
    British financial director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 15
  • Mears, Martin Edward
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Middleborough House 16, Middleborough, Colchester, Essex, CO1 1QT

      IIF 16
  • Mears, Martin Edward
    British chartered accountant born in August 1954

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 17 IIF 18
  • Mears, Martin Edward
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Empress Avenue 5 Empress Avenue, West Mersea, Colchester, Essex, C05 8EX, United Kingdom

      IIF 19
  • Mears, Martin Edward
    British financial director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 20
  • Mr Martin Edward Mears
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 21

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 22
  • Mears, Martin Edward
    British

    Registered addresses and corresponding companies
  • Mears, Martin Edward
    British accountant

    Registered addresses and corresponding companies

    • 5, Empress Avenue 5 Empress Avenue, West Mersea, Colchester, Essex, C05 8EX, United Kingdom

      IIF 32
  • Mears, Martin Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 5, Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 33

    • 5 The Vikings, Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 34 IIF 35

    • Birchbrook House Fingringhoe Road, Rowhedge, Colchester, Essex, CO5 7JH

      IIF 36 IIF 37
  • Mears, Martin Edward
    British financial director

    Registered addresses and corresponding companies
  • Mears, Martin
    British accountant born in August 1954

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT

      IIF 41
  • Mears, Martin Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    AMBERLEY HOMES LIMITED
    04293257
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    338,895 GBP2025-03-31
    Officer
    2006-06-20 ~ now
    IIF 35 - Secretary → ME
  • 2
    BENTLEY AVIATION LIMITED
    03102459
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 8 - Director → ME
  • 3
    EMPIRE HOUSE INVESTMENTS LIMITED
    02591008
    5 Empress Avenue, West Mersea, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    555,448 GBP2024-04-30
    Officer
    1996-04-01 ~ now
    IIF 2 - Director → ME
    1996-04-01 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    ESSEX RESIDENTIAL LIMITED
    02948740
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    125,637 GBP2024-12-31
    Officer
    2001-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    LYNCH CONCRETE INSTALLATIONS LIMITED
    07312225
    16 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 16 - Director → ME
  • 6
    OPEN ROAD SOLUTIONS LIMITED
    08417728
    12 North Hill, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    940 GBP2019-03-31
    Officer
    2013-02-25 ~ now
    IIF 1 - Director → ME
  • 7
    OPEN ROAD VISIONS
    02806113
    12 North Hill, Colchester, Essex
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-03-27 ~ now
    IIF 19 - Director → ME
    1999-03-15 ~ now
    IIF 32 - Secretary → ME
  • 8
    SAFER SHARP DESIGN LIMITED
    04495726
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    SAFER SHARPS LIMITED
    04536689
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    SIGNATURE IMAGES AND DISPLAYS LIMITED
    06358162
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 11
    SOUTH EUROPE CONSULTING LIMITED
    11706768
    Middleborough House, 16 Middleborough, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 5 - Director → ME
  • 12
    TERRA FIRMA (WORKS) LIMITED
    05083584
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 7 - Director → ME
  • 13
    THNK BDW LIMITED
    07073361 02167543, 05069254
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 13 - Director → ME
Ceased 26
  • 1
    4 MIKA CO. LIMITED
    07921786
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,402 GBP2024-01-31
    Officer
    2015-11-26 ~ 2023-12-07
    IIF 6 - Director → ME
  • 2
    AMBERLEY HOMES LIMITED
    04293257
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    338,895 GBP2025-03-31
    Officer
    2006-06-20 ~ 2006-12-01
    IIF 9 - Director → ME
  • 3
    BENTLEY AVIATION LIMITED
    03102459
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-07-10 ~ 2003-02-07
    IIF 24 - Secretary → ME
  • 4
    BURRAVOE LIMITED
    00858558
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -261,844 GBP2024-04-30
    Officer
    1998-12-31 ~ 2000-02-03
    IIF 29 - Secretary → ME
  • 5
    CDB INTERNATIONAL LIMITED
    04378768
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ 2014-04-01
    IIF 33 - Secretary → ME
  • 6
    COLONNADE MANAGEMENT LTD
    - now 05488199 06868013
    DEAN COULSON ROOFING LIMITED
    - 2010-01-25 05488199
    5 5 St. Paul's View, 15 Amwell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2010-02-04
    IIF 41 - Director → ME
  • 7
    COMPANY PACKAGING LIMITED
    - now 04114028
    H P TELECOMS LIMITED
    - 2001-11-16 04114028
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,502 GBP2019-07-31
    Officer
    2001-10-25 ~ 2001-12-01
    IIF 28 - Secretary → ME
  • 8
    EAST ANGLIAN RESIDENTIAL LIMITED - now
    REPLACO LIMITED
    - 2001-05-15 03788460
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    627,194 GBP2024-05-31
    Officer
    2000-05-01 ~ 2001-05-10
    IIF 46 - Secretary → ME
  • 9
    H.C.PERCIVAL (FARMS) LIMITED
    00525538
    Middleborough House, 16 Middleborough, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,123,751 GBP2024-09-30
    Officer
    2001-03-30 ~ 2004-03-05
    IIF 43 - Secretary → ME
  • 10
    ISLAND SECURITIES LIMITED - now 04523036
    COLONNADE RESIDENTIAL LIMITED - 2002-11-05 04523036, 05459420
    ISLAND SECURITIES LIMITED
    - 2002-10-17 04130181 04523036
    Pem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    466,318 GBP2021-01-19
    Officer
    2001-01-31 ~ 2002-01-01
    IIF 36 - Secretary → ME
  • 11
    J. H. HELLEN PLUMBING & HEATING LIMITED - now
    NOVOSOL LIMITED
    - 2012-02-27 07015566
    Middleborough House, 16 Middleborough, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    315 GBP2024-09-30
    Officer
    2011-05-04 ~ 2012-02-06
    IIF 4 - Director → ME
  • 12
    LEXDEN GRANGE MANAGEMENT COMPANY LIMITED
    06031788
    Sapphire Property Management, Whitehall Road, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-12-23 ~ 2018-01-15
    IIF 42 - Secretary → ME
  • 13
    LYNMAC TRAINING AND CONSULTANCY LIMITED - now
    JBIT RECRUITMENT LIMITED
    - 2004-09-07 04019252 04236828
    LA PEQUENA LIMITED
    - 2003-07-19 04019252
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9 GBP2021-03-31
    Officer
    2003-07-14 ~ 2004-08-16
    IIF 27 - Secretary → ME
  • 14
    MATLOCK DEVELOPMENTS LIMITED - now
    PARK HEATING LIMITED
    - 1997-12-19 03283356
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    1997-09-08 ~ 1997-11-21
    IIF 37 - Secretary → ME
  • 15
    MORLEY ESTATES EAST ANGLIA LIMITED - now
    A.B PROPERTY INVESTMENTS LIMITED
    - 2006-01-10 03797906
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    856,728 GBP2024-06-30
    Officer
    2003-01-31 ~ 2006-01-10
    IIF 10 - Director → ME
  • 16
    NUMERIC SOLUTIONS (UK) LIMITED - now
    COMMERCIAL STRATEGIES LIMITED
    - 2003-03-02 03197238
    Middleborough House, 16 Middleborough, Colchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,512 GBP2015-12-31
    Officer
    2002-03-14 ~ 2003-02-14
    IIF 26 - Secretary → ME
  • 17
    RAMPARTS CONSTRUCTION LIMITED - now
    ALCUD LIMITED
    - 2004-04-06 03043908
    ADC ARCHITECTURAL SERVICES LIMITED - 1999-01-22
    Charlottes Lodge, Park Farm, Berechurch Hall Road Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2004-04-05
    IIF 11 - Director → ME
  • 18
    RED PLANT SALES LIMITED - now
    BALSA STORE LIMITED
    - 2005-04-11 04427594
    DOUGLAS BLACKMORE LIMITED - 2002-10-03
    Lime House 75 Church Road, Tiptree, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,217,370 GBP2024-03-31
    Officer
    2004-08-08 ~ 2005-04-06
    IIF 45 - Secretary → ME
  • 19
    SAFER SHARP DESIGN LIMITED
    04495726
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-26 ~ 2016-03-01
    IIF 15 - Director → ME
  • 20
    SAFER SHARPS LIMITED
    04536689
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-09-17 ~ 2016-02-15
    IIF 12 - Director → ME
  • 21
    SALUS NOBISCUM LIMITED
    02937779
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-03-14 ~ 2003-06-30
    IIF 44 - Secretary → ME
  • 22
    SPORTS GROUND IRRIGATION LIMITED
    03395760
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-03-18 ~ 2015-07-01
    IIF 25 - Secretary → ME
  • 23
    THE CONSULTANCY SYNDICATE LIMITED
    - now 02129425
    BUTT COZENS MANAGEMENT SERVICES LIMITED
    - 1993-02-23 02129425
    Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-09-30
    IIF 17 - Director → ME
    ~ 1999-09-30
    IIF 31 - Secretary → ME
  • 24
    TIP-TOP.COM LTD
    - now 04495957
    TIP-TOP GROUP PLC
    - 2006-11-15 04495957
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,009,817 GBP2024-09-30
    Officer
    2002-07-26 ~ 2022-02-28
    IIF 20 - Director → ME
    2002-07-26 ~ 2021-09-01
    IIF 38 - Secretary → ME
  • 25
    TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED
    02275001
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-09-30
    IIF 18 - Director → ME
    ~ 1999-09-30
    IIF 30 - Secretary → ME
  • 26
    WOODBRIDGE LODGE LIMITED
    04175802
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,508,058 GBP2024-09-30
    Officer
    2001-03-08 ~ 2006-01-23
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.