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 Carr

    Related profiles found in government register
  • Mr Martin Carr
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 153a, Fairfax Road, Teddington, Middlesex, TW11 9BU

      IIF 1
  • Carr, Martin
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 153a, Fairfax Road, Teddington, Middlesex, TW11 9BU, United Kingdom

      IIF 2
  • Carr, Martin
    British finance director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 153a, Fairfax Road, Teddington, Middlesex, TW11 9BU

      IIF 3
  • Carr, Martin
    British finance director born in April 1953

    Registered addresses and corresponding companies

    • 5 Grimwood Road, Twickenham, Middlesex, TW1 1BY

      IIF 4
  • Carr, Martin
    British

    Registered addresses and corresponding companies
  • Carr, Martin
    British accountant

    Registered addresses and corresponding companies

    • 3 Chillingworth Gardens, Twickenham, Middlesex, TW1 4PB

      IIF 10 IIF 11
  • Carr, Martin
    British finance director

    Registered addresses and corresponding companies

    • 153a, Fairfax Road, Teddington, Middlesex, TW11 9BU

      IIF 12

    • 5 Grimwood Road, Twickenham, Middlesex, TW1 1BY

      IIF 13
  • Carr, Martin

    Registered addresses and corresponding companies

    • 153a, Fairfax Road, Teddington, Middlesex, TW11 9BU, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    153a Fairfax Road, Teddington, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    15,229 GBP2024-03-31
    Officer
    2014-01-07 ~ now
    IIF 2 - Director → ME
    2014-01-07 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    153a Fairfax Road, Teddington, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 9
  • 1
    ESA DESIGN LIMITED - 2004-08-12
    ESP SPORT LIMITED - 2003-03-10
    FOLIO PERSONNEL LIMITED - 1991-06-21
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-01 ~ 1996-05-30
    IIF 5 - Secretary → ME
  • 2
    HEXAGON 187 LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-06 ~ 1996-05-30
    IIF 10 - Secretary → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-01 ~ 1996-05-30
    IIF 9 - Secretary → ME
  • 4
    ESP PLANNING LIMITED - 1991-06-13
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-05-30
    IIF 8 - Secretary → ME
  • 5
    ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21
    DALETRUMP LIMITED - 1986-10-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-01 ~ 1996-05-30
    IIF 7 - Secretary → ME
  • 6
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    HEXAGON 186 LIMITED - 1996-03-15
    1 More London Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1996-03-06 ~ 1996-05-30
    IIF 11 - Secretary → ME
  • 7
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    EKS PARTNERSHIP LIMITED - 2003-02-07
    DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-01 ~ 1996-05-30
    IIF 6 - Secretary → ME
  • 8
    SCAPEFIVE LIMITED - 1998-03-09
    4200 Nash Court John Smith Drive, Oxford Business Park, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-05-23
    IIF 4 - Director → ME
    1998-02-27 ~ 1998-05-22
    IIF 13 - Secretary → ME
  • 9
    GEODIS WILSON UK LIMITED - 2019-01-08
    TNT FREIGHT MANAGEMENT (UK) LIMITED - 2007-05-21
    WILSON LOGISTICS UK LIMITED - 2005-06-30
    WILSON & CO. (U.K.) LTD. - 2000-02-09
    H.R. EMBASSY FREIGHT SERVICES LTD. - 1995-09-19
    EMBASSY FREIGHT SERVICES LIMITED - 1988-04-15
    Lhr1 145 Faggs Road, Feltham, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-26 ~ 2013-01-28
    IIF 3 - Director → ME
    1998-05-26 ~ 2013-04-30
    IIF 12 - Secretary → ME

qrcode

Privacy notice

© 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.