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

Holman, Martyn John

    Related profiles found in government register
  • Holman, Martyn John
    British chairman born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 1 IIF 2

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE

      IIF 3 IIF 4
  • Holman, Martyn John
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 5

    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 6

    • Unity House, Dudley Road, Darlington, DL1 4GG, England

      IIF 7

    • 45 Westerham Road, Bessells Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

      IIF 11

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 12
  • Holman, Martyn John
    British insurance born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holman, Martyn John
    British insurance executive born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 24
  • Holman, Martyn John
    British non-executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER

      IIF 25
  • Holman, Martyn John
    British professional advisor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Tavy Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4SN, United Kingdom

      IIF 26
  • Mr Martyn John Holman
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Tavy Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4SN

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    TINHAT INSURANCE SERVICES LTD. - 2017-07-17
    TINHAT PROTECTION LTD - 2015-09-03
    Temple Court Mews, 109 Oxford Road, Oxford
    Corporate (5 parents)
    Equity (Company account)
    755,469 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 25 - director → ME
  • 2
    15 Tavy Close, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2013-11-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    First Floor Grand Ocean Plaza, Ocean Village, Gibraltar, Gibraltar, Gibraltar
    Corporate (7 parents)
    Officer
    2018-04-18 ~ now
    IIF 24 - director → ME
  • 4
    Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-03-10 ~ now
    IIF 6 - director → ME
  • 5
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 5 - director → ME
Ceased 21
  • 1
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    2015-06-22 ~ 2017-11-01
    IIF 12 - director → ME
  • 2
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2013-12-31
    IIF 20 - director → ME
  • 3
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 16 - director → ME
  • 4
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2009-01-01
    IIF 23 - director → ME
  • 5
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 14 - director → ME
  • 6
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 21 - director → ME
  • 7
    Unity House, Dudley Road, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-07-27 ~ 2024-08-31
    IIF 7 - director → ME
  • 8
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2016-04-14 ~ 2017-11-01
    IIF 11 - director → ME
  • 9
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 22 - director → ME
  • 10
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 13 - director → ME
  • 11
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 17 - director → ME
  • 12
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2017-11-01
    IIF 9 - director → ME
  • 13
    BIONIC COMPARE LIMITED - 2019-09-20
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (3 parents)
    Equity (Company account)
    -1,797 GBP2023-10-31
    Officer
    2020-11-10 ~ 2021-06-30
    IIF 1 - director → ME
  • 14
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (3 parents)
    Equity (Company account)
    113,250 GBP2023-10-31
    Officer
    2020-11-10 ~ 2021-06-30
    IIF 2 - director → ME
  • 15
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 19 - director → ME
  • 16
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 15 - director → ME
  • 17
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-12-31
    IIF 18 - director → ME
  • 18
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -111,293 GBP2023-10-31
    Officer
    2020-11-10 ~ 2021-06-30
    IIF 4 - director → ME
  • 19
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (3 parents)
    Equity (Company account)
    -428,170 GBP2023-10-31
    Officer
    2020-11-20 ~ 2021-06-30
    IIF 3 - director → ME
  • 20
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-06-22 ~ 2017-11-01
    IIF 8 - director → ME
  • 21
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-06-22 ~ 2017-11-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.