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

Fiennes, Martin

    Related profiles found in government register
  • Fiennes, Martin
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fiennes, Martin
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 St John Street, Oxford, Oxfordshire, OX1 2LH

      IIF 5
  • Fiennes, Martin
    British investment manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 6
  • Fiennes, Martin
    British venture capital born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 St John Street, Oxford, Oxfordshire, OX1 2LH

      IIF 7 IIF 8
  • Fiennes, Martin
    British venture capital investment man born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranford House, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ

      IIF 9
  • Fiennes, Martin
    British venture capitalist born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 St John Street, Oxford, Oxfordshire, OX1 2LH

      IIF 10 IIF 11
  • Fiennes, Martin Guy
    British corporate finance advisor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Brindley Close, Oxford, OX2 6XN, England

      IIF 12

    • 8, Brindley Close, Oxford, Oxfordshire, OX2 6XN, England

      IIF 13
  • Fiennes, Martin Guy
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 14

    • 15, Davies Street, London, W1K 3AG

      IIF 15

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 16

    • 2 Canal View, Wharf Farm, Eynsham Road, Cassington, Oxford, Oxfordshire, OX29 4DB, England

      IIF 17

    • 8 Brindley Close, Oxford, OX2 6XN, United Kingdom

      IIF 18

    • Oxford Flow, Osney Mead, Oxford, OX2 0ES, United Kingdom

      IIF 19

    • The Bellhouse Building, The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, OX4 4GA, United Kingdom

      IIF 20
  • Fiennes, Martin Guy
    British fund raiser born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Brindley Close, Oxford, OX2 6XN

      IIF 21
  • Fiennes, Martin Guy
    British investment manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Brindley Close, Oxford, Oxfordshire, OX2 6XN

      IIF 22
  • Fiennes, Martin Guy
    British venture capital born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Brindley Close, Oxford, OX2 6XN

      IIF 23
  • Fiennes, Martin Guy
    British venture capital investment man born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Brindley Close, Oxford, OX2 6XN

      IIF 24
  • Fiennes, Martin Guy
    British venture capitalist born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, King Charles House, Park End Street, Oxford, OX1 1JD, England

      IIF 25
  • Fiennes, Martin Guy
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 100 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

      IIF 26

    • Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF, United Kingdom

      IIF 27

    • Oxford Sciences Innovation Plc, 46 Woodstock Road, Oxford, OX2 6HT, England

      IIF 28
  • Fiennes, Martin Guy
    British corporate financier born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Henley Knapp Barn, Fulwell, Chipping Norton, Oxfordshire, OX7 4EN

      IIF 29
  • Fiennes, Martin Guy
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Seloxium, The Agile Lab, Begbroke Science Park, Oxfordshire, OX5 1PF, United Kingdom

      IIF 30

    • 46, Woodstock Road, Oxford, OX2 6HT, England

      IIF 31

    • 46, Woodstock Road, Oxford, OX2 6HT, United Kingdom

      IIF 32

    • James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, United Kingdom

      IIF 33

    • Oxford Science Enterprises, 46 Woodstock Road, Oxford, Oxfordshire, OX2 6HT, England

      IIF 34

    • Oxford Sciences Innovation Plc, 46 Woodstock Road, Oxford, Oxfordshire, OX2 6HT, United Kingdom

      IIF 35
  • Fiennes, Martin Guy
    British investor born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 46, Woodstock Road, Oxford, OX2 6HT, England

      IIF 36
  • Mr Martin Guy Fiennes
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Brindley Close, Oxford, OX2 6XN, England

      IIF 37
  • Fiennes, Martin Guy
    British venture capital

    Registered addresses and corresponding companies
  • Fiennes, Martin Guy

    Registered addresses and corresponding companies

    • 8, Brindley Close, Oxford, OX2 6XN, England

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton
    Corporate (9 parents)
    Officer
    2015-11-04 ~ now
    IIF 33 - director → ME
  • 2
    31 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-13 ~ dissolved
    IIF 16 - director → ME
  • 3
    8 Brindley Close, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,568 GBP2019-03-31
    Officer
    2013-06-17 ~ dissolved
    IIF 12 - director → ME
    2013-06-17 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ELATHORNE LIMITED - 1993-09-29
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    889,838 GBP2024-03-31
    Officer
    2009-06-22 ~ now
    IIF 22 - director → ME
  • 5
    The Bellhouse Building The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    -4,251,048 GBP2020-09-01 ~ 2021-08-31
    Officer
    2017-10-25 ~ now
    IIF 20 - director → ME
  • 6
    46 Woodstock Road, Oxford, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 36 - director → ME
  • 7
    Henley Knapp Barn, Fulwell, Chipping Norton, Oxfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2008-01-31 ~ now
    IIF 29 - director → ME
  • 8
    115k Olympic Avenue 115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
    Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 28 - director → ME
Ceased 28
  • 1
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-05 ~ 2022-06-09
    IIF 14 - director → ME
  • 2
    Astor House Newbury Business Park, London Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ 2007-01-12
    IIF 10 - director → ME
  • 3
    METAPACK LIMITED - 2022-11-29
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-06-10 ~ 2006-07-28
    IIF 7 - director → ME
  • 4
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Corporate (3 parents)
    Equity (Company account)
    -887,411 GBP2024-03-31
    Officer
    ~ 1998-08-28
    IIF 1 - director → ME
  • 5
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    1999-09-22 ~ 2001-04-02
    IIF 11 - director → ME
  • 6
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-06-26 ~ 2017-07-25
    IIF 13 - director → ME
  • 7
    EXCEL WITH BUSINESS LIMITED - 2018-06-01
    86-90 Paul Street, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,463,086 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-07-01 ~ 2015-07-31
    IIF 18 - director → ME
  • 8
    OXFLUOR LIMITED - 2022-06-15
    7400 The Quorum Alec Issigonis Way, Oxford, England
    Corporate (7 parents)
    Equity (Company account)
    1,116,594 GBP2024-06-30
    Officer
    2022-09-16 ~ 2023-08-01
    IIF 27 - director → ME
  • 9
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-08-28 ~ 2000-06-01
    IIF 8 - director → ME
  • 10
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2009-01-29 ~ 2011-01-11
    IIF 6 - director → ME
  • 11
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2011-01-11
    IIF 9 - director → ME
  • 12
    FOVIANCE LTD - 2011-05-26
    GEMTEX DESIGN LIMITED - 2005-10-04
    1 More London Place, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-07-29 ~ 2006-11-23
    IIF 23 - director → ME
    2003-10-31 ~ 2005-04-06
    IIF 38 - secretary → ME
  • 13
    H. B. LEISURE LIMITED - 1993-09-23
    H.BURT LIMITED - 1990-01-09
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1998-08-28
    IIF 3 - director → ME
  • 14
    BURT AND ADAMS LIMITED - 1993-09-23
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Corporate (7 parents)
    Officer
    ~ 1998-08-28
    IIF 4 - director → ME
  • 15
    Second Floor 100 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -8,003,132 GBP2023-02-01 ~ 2023-12-31
    Officer
    2020-02-27 ~ 2024-02-29
    IIF 26 - director → ME
  • 16
    30 Upper High Street, Thame, Oxfordshire
    Corporate (10 parents)
    Equity (Company account)
    5,343,016 GBP2024-06-30
    Officer
    2023-02-08 ~ 2024-02-26
    IIF 34 - director → ME
    2016-08-26 ~ 2020-04-16
    IIF 17 - director → ME
  • 17
    Office 2.01 - 2.03, 31 - 35 Kirby Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    2,238,272 GBP2023-09-30
    Officer
    2021-07-02 ~ 2023-09-20
    IIF 32 - director → ME
  • 18
    Oxford Flow, Osney Mead, Oxford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,003,941 GBP2023-12-31
    Officer
    2020-02-28 ~ 2022-12-05
    IIF 19 - director → ME
  • 19
    Oxford Flow, Osney Mead, Oxford, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,270,371 GBP2023-12-31
    Officer
    2015-09-25 ~ 2022-11-29
    IIF 15 - director → ME
  • 20
    ANBAJOTI LIMITED - 2002-08-29
    143 Park Drive, Milton, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2006-11-08
    IIF 24 - director → ME
  • 21
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-01 ~ 2001-04-02
    IIF 5 - director → ME
  • 22
    236 Randolph Avenue, London
    Corporate (3 parents)
    Officer
    1997-10-04 ~ 2000-07-03
    IIF 2 - director → ME
  • 23
    ARAGO BIOSCIENCES LIMITED - 2019-02-06
    C/o Penningtons Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, England
    Corporate (8 parents)
    Equity (Company account)
    1,924,027 GBP2020-06-30
    Officer
    2020-09-15 ~ 2022-08-10
    IIF 31 - director → ME
  • 24
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,537,734 GBP2023-12-31
    Officer
    2021-04-29 ~ 2024-03-15
    IIF 35 - director → ME
  • 25
    First Floor Building 9400 Alec Issigonis Way, Arc Oxford, Oxford, Oxfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-09-26 ~ 2023-08-01
    IIF 30 - director → ME
  • 26
    No.1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ 2005-04-06
    IIF 39 - secretary → ME
  • 27
    WIRE-E PLC - 2002-08-28
    COMMERCIAL METHOD LIMITED - 2000-05-09
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2002-09-05 ~ 2006-05-30
    IIF 21 - director → ME
  • 28
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    -576,683 GBP2022-01-31
    Officer
    2017-08-24 ~ 2017-10-11
    IIF 25 - director → ME

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