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

Kearsley, Martin Jeremy

    Related profiles found in government register
  • Kearsley, Martin Jeremy
    British company director born in November 1961

    Registered addresses and corresponding companies
    • Old Forge House, The Street, Hurst, Berkshire, RG10 0DA

      IIF 1
  • Kearsley, Martin Jeremy
    British managing director born in November 1961

    Registered addresses and corresponding companies
    • Old Forge House, The Street, Hurst, Berkshire, RG10 0DA

      IIF 2
  • Kearsley, Martin
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 60, Oak Tree Road, Marlow, SL7 3EQ, England

      IIF 3
  • Kearsley, Martin Jeremy
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Badgers Lodge, Hogmoor Lane, Hurst, Berkshire, RG10 0DH

      IIF 4
  • Kearsley, Martin Jeremy
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Badgers Lodge, Hogmoor Lane, Hurst, Berkshire, RG10 0DH

      IIF 5 IIF 6
    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 7
    • Second Floor Blandy House, 3 Kings Street, Maidenhead, Berkshire, SL6 1DZ, England

      IIF 8
  • Kearsley, Martin Jeremy
    British management consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Badgers Lodge, Hogmoor Lane, Hurst, Berkshire, RG10 0DH

      IIF 9
  • Mr Martin Kearsley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor Blandy House, 3 Kings Street, Maidenhead, Berkshire, SL6 1DZ, England

      IIF 10
    • 60, Oak Tree Road, Marlow, SL7 3EQ, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    60 Oak Tree Road, Marlow, England
    Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-09-28 ~ now
    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
  • 2
    Second Floor Blandy House, 3 Kings Street, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    34,881 GBP2017-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 3
    Badgers Lodge Hogmoor Lane, Hurst, Reading, Berks
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 9 - director → ME
Ceased 5
  • 1
    SPIREFLAME LIMITED - 2000-03-08
    Forum 3 Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-03-19 ~ 2003-05-23
    IIF 2 - director → ME
  • 2
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-13 ~ 2011-02-28
    IIF 7 - director → ME
    2008-02-01 ~ 2009-02-23
    IIF 6 - director → ME
  • 3
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ 2009-11-03
    IIF 4 - director → ME
  • 4
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2000-12-31
    IIF 1 - director → ME
  • 5
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-02-20
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.