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
Individuals in focus
Mr Martin Robert Coombes
- British born in January 1958
Mr Martin Robert Coombes
Resident in Guernsey
Registered addresses and corresponding companies15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
IIF 1Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Merlin House, No 1 Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
IIF 11Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, WD18 9TB, England
IIF 12
- British born in January 1958
Martin Robert Coombes
Resident in Guernsey
Registered addresses and corresponding companiesCypress House, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales
IIF 13
- British born in January 1958
Mr Martin Coombes
Resident in Guernsey
Registered addresses and corresponding companies15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
IIF 14
- British born in January 1958
Mr Martin Robert Coombes
Resident in England
Registered addresses and corresponding companies1, The Paddock, Aberthin Road, Cowbridge, CF71 7EJ, Wales
IIF 15
- British born in January 1958
Coombes, Martin Robert
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1958
Coombes, Martin
Resident in Guernsey
Registered addresses and corresponding companies15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
IIF 27
- British born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 28
- British actuary born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe New Inn, Winterbourne Monkton, Swindon, Wiltshire, SN4 9NW, England
IIF 32
- British none born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies1, The Paddock, Aberthin Road, Cowbridge, CF71 7EJ
IIF 33
- British company director born in January 1958
Coombes, Martin
Resident in England
Registered addresses and corresponding companiesThe New Inn, Winterbourne Moutain, Swindon, Wiltshire, SN4 9NW
IIF 34
- British Registered addresses and corresponding companies
Coombes, Martin Robert
1, The Paddock, Aberthin Road, Cowbridge, CF71 7EJ
IIF 35
- born in January 1958
Coombes, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
CALLOW BUILDING SERVICES LIMITED
0722853938-42 Newport Street, Swindon, WiltshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)197,483 GBP2015-08-31Officer2014-12-23 ~ dissolvedIIF 33 - Director → ME2014-12-23 ~ dissolvedIIF 35 - Secretary → ME - 2
CAPITAL TRUSTEE SERVICES LIMITED
09253985Woodside Pen Y Waun, Pentyrch, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)949 GBP2018-03-31Person with significant control2016-04-06 ~ 2017-10-24IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DISCOVERY ADMINISTRATION LIMITED
15844891Celtic House, Caxton Place, Cardiff, WalesActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DISCOVERY SIPP LIMITED
15844824Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5
DISCOVERY SSAS LIMITED
1632349815 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
PSM PENCOED LIMITED
- 2024-11-13 0927997215 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (4 parents)Equity (Company account)5,917 GBP2024-10-31Officer2024-11-12 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INNOVATION FINANCIAL CONSULTANCY LLP
OC374760Merlin House Priory Drive, Langstone, Newport, GwentActive Corporate (23 parents)Equity (Company account)633,424 GBP2024-04-05Officer2012-04-26 ~ 2018-04-05IIF 36 - LLP Member → ME - 8
INNOVATION HUMAN CAPITAL LIMITED
09242774Merlin House Priory Drive, Langstone, Newport, GwentActive Corporate (9 parents)Equity (Company account)5,617 GBP2024-04-30Officer2014-10-01 ~ 2018-04-24IIF 29 - Director → ME - 9Merlin House Priory Drive, Langstone, Newport, GwentDissolved Corporate (10 parents)Officer2007-04-06 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 10
INNOVATION PS LIMITED
- 2012-05-09 08037370Merlin House Priory Drive, Langstone, Newport, GwentActive Corporate (9 parents)Equity (Company account)2,709,295 GBP2024-04-30Officer2012-04-19 ~ 2018-04-24IIF 31 - Director → ME - 11
LYDBROOK TRADING LIMITED
08419637Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-498,360 GBP2024-02-29Officer2013-02-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12MAINLINE CLEANING LIMITED - 2005-12-02TRIMSOLD LIMITED - 1989-10-25Langley House Park Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2013-04-04 ~ dissolvedIIF 32 - Director → ME
- 13
MARSHWOOD DIRECT LIMITED
084740741 The White House 1 The Paddock, Aberthin Road, Cowbridge, Vale Of GlamorganDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 34 - Director → ME - 14
ODYSSEY ADMINISTRATION LIMITED
11203446Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-10-31Officer2018-02-13 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
ODYSSEY PENSIONS LIMITED
11034559Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)293,591 GBP2024-10-31Officer2017-10-26 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE - 16
ODYSSEY SIPP LIMITED
11405960Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (6 parents)Equity (Company account)3 GBP2024-06-30Officer2018-06-08 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 17
ODYSSEY SSAS LIMITED
11203792Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-10-31Officer2018-02-13 ~ nowIIF 26 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 18Merlin House, No 1 Langstone Business Park Priory Drive, Langstone, Newport, WalesActive Corporate (12 parents)Equity (Company account)671,955 GBP2024-03-31Officer2006-12-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-11IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2025-08-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Summers House Pascal Close, St. Mellons, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2000-10-06 ~ dissolvedIIF 30 - Director → ME
- 20
VOYAGER ADMINISTRATION LIMITED
1262088915 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)3 GBP2024-10-31Officer2020-05-26 ~ nowIIF 22 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VOYAGER PENSIONS LIMITED
1259942815 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (3 parents)Equity (Company account)33,771 GBP2024-10-31Officer2020-05-13 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
VOYAGER SSAS LIMITED
1262076715 Penybont Road, Pencoed, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)3 GBP2024-10-31Officer2020-05-26 ~ nowIIF 23 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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