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.
Lee Martin
- British born in April 1982
Lee Martin
Resident in United Kingdom
Registered addresses and corresponding companies91, Mayflower Street, Plymouth, PL1 1SB, United Kingdom
IIF 1
- British born in April 1982
Mr Lee Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Martin, Lee
Resident in United Kingdom
Registered addresses and corresponding companies7, Sandy Court, Ashley Way, Plymouth, PL7 5JX, United Kingdom
IIF 4
- British company director born in April 1982
Martin, Lee
Resident in United Kingdom
Registered addresses and corresponding companies251 91, Mayflower Street, Plymouth, PL1 1SB, United Kingdom
IIF 5
- British born in April 1982
Mr Lee Martin
Resident in England
Registered addresses and corresponding companies - British born in April 1982
Mr Lee Julian Martin
Resident in England
Registered addresses and corresponding companiesCastle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, England
IIF 11
- British born in April 1982
Martin, Lee
Resident in England
Registered addresses and corresponding companies - British manager born in April 1982
Martin, Lee
Resident in England
Registered addresses and corresponding companiesCastle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, England
IIF 18
- British project manager born in April 1982
Martin, Lee
Resident in England
Registered addresses and corresponding companiesBarn, Fairfax House, 1 Church Road, Exeter, EX2 8SB, United Kingdom
IIF 19
- British company director born in April 1982
Martin, Lee
Resident in Devon
Registered addresses and corresponding companies251 91, Mayflower Street, Plymouth, Devon, PL1 1SB, United Kingdom
IIF 20
- British born in April 1982
Martin, Lee Julian
Resident in England
Registered addresses and corresponding companiesContrax Ltd, 124 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Martin, Lee
Contrax Ltd, 124 City Road, London, EC1V 2NX, England
IIF 22
- 1
AEY HOLDINGS LTD
- nowM-SERVE LTD - 2023-02-18Aey Holdings Ltd, 124 City Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2024-04-05Officer2025-06-12 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
CONTRAX LTD
- nowFAIRFAX HOUSE LTD - 2023-02-13Contrax Ltd, 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-23,050 GBP2024-08-31Officer2025-11-17 ~ nowIIF 21 - Director → ME2023-03-21 ~ nowIIF 22 - Secretary → ME - 391 Mayflower Street, Plymouth, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Barn, Fairfax House, 1 Church Road, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2025-08-04 ~ nowIIF 12 - Director → ME
- 5Barn, Fairfax House, 1 Church Road, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-23Officer2025-08-04 ~ nowIIF 13 - Director → ME
- 6
MPAL LIMITED
- nowKLM SECURE LIMITED - 2017-01-26KLM PROPERTY LIMITED - 2009-10-11Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,000 GBP2020-04-01Officer2008-02-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7Plymfair Ltd, 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-118,576 GBP2024-04-05Officer2019-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 87 Sandy Court, Ashley Way, Plymouth, United KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9Barn, Fairfax House, 1 Church Road, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2025-08-04 ~ nowIIF 15 - Director → ME
- 10
UKHQ LTD
- nowELEPHANT CONSULT LTD - 2023-07-18ELEPHANT SUPPORT LTD - 2023-02-08Barn, Fairfax House, 1 Church Road, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-05Officer2022-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CONTRAX LTD
- nowFAIRFAX HOUSE LTD - 2023-02-13Contrax Ltd, 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-23,050 GBP2024-08-31Officer2022-09-01 ~ 2023-03-20IIF 19 - Director → MEPerson with significant control2022-09-01 ~ 2023-03-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2251 91 Mayflower Street, Plymouth, DevonDissolved CorporateTotal Assets Less Current Liabilities (Company account)15,000 GBP2016-04-05Officer2014-03-18 ~ 2016-06-01IIF 20 - Director → ME
- 3Plymfair Ltd, 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-118,576 GBP2024-04-05Person with significant control2019-02-04 ~ 2021-03-25IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4Combe Barn, Combe Lane, Saltash, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer2018-01-22 ~ 2019-10-20IIF 5 - Director → MEPerson with significant control2018-01-22 ~ 2020-02-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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