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

Gold, Martin Spencer

    Related profiles found in government register
  • Gold, Martin Spencer
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Fotheringham Road, Enfield, EN1 1QF, United Kingdom

      IIF 1
  • Gold, Martin Spencer
    British travel agent born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Fotheringham Road, Enfield, County (optional), EN1 1QF, United Kingdom

      IIF 2
    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 3
  • Gold, Martin Spencer
    British travel executive born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 133 Building 3 North London Business Park, Brunswick Park Road, London, N11 1GN, United Kingdom

      IIF 4
  • Mr Martin Spencer Gold
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5/6, Kensington, Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HX, United Kingdom

      IIF 5
    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 6
  • Martin Spencer Gold
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Fotheringham Road, Enfield, County (optional), EN1 1QF, United Kingdom

      IIF 7
    • 25, Fotheringham Road, Enfield, EN1 1QF, United Kingdom

      IIF 8
  • Gold, Martin
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Goldings, 70 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY, United Kingdom

      IIF 9
  • Mr Marrtin Spencer Gold
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Building 3, North London Business Park., Oakleigh Road South, London, N11 1GN, England

      IIF 10
  • Mr Martin Gold
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 32-34 North Parade, Bradford, West Yorkshire, BD1 3HZ

      IIF 11
  • Gold, Martin

    Registered addresses and corresponding companies
    • 25, Fotheringham Road, Enfield, Middlesex, EN1 1QF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    PEMBERTONE LTD - 2010-01-26
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,297 GBP2023-10-31
    Officer
    2009-12-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    25 Fotheringham Road, Enfield, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    Devonshire House, 32-34 North Parade, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,490 GBP2019-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    Suite 133 Building 3 North London Business Park, Brunswick Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -94,931 GBP2019-04-30
    Officer
    2014-11-26 ~ now
    IIF 4 - director → ME
    2014-11-26 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Building 3, North London Business Park., Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    -111,459 GBP2023-06-30
    Person with significant control
    2018-07-16 ~ 2019-06-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.