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.
Mr Alexander Martin
- British born in June 1968
Mr Alexander Martin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 1
- British born in June 1968
Alexander Martin
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 8
- British born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 1538 Ppal, Via Layetana, Barcelona, 08013, Spain
IIF 16Calle Calabria 86 40 1a, Barcelona, 08015, 08036, Spain
IIF 17Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
IIF 18 IIF 19Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 20Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 21
- British accountant born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - British chartered accountant born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companiesCalle Calabria 86 40 1a, Barcelona, 08015, 08036, Spain
IIF 24
- English born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 28
- English born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - English business consultant born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - English chartered accountant born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 34
- British consultant born in June 1968Registered addresses and corresponding companies
Martin, Alexander Giles Howard
83 St Quintin Avenue, North Kensington, London, W10 6PB
IIF 35
- English born in June 1968
Mr Alexander Giles Howard Martin
Resident in England
Registered addresses and corresponding companies - Italian born in July 1994
Mr Jasin Impiglia
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 42
- Italian born in July 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 43
- born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - Italian born in October 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 46
- British born in June 1968
Mr Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Martin, Alexander Giles Howard
Brockwood, Woodlands Ride, Ascot, SL5 9HN, England
IIF 49100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 50127 A 135 Esc A 1 3, Calle Casp, Barcelona, 08013, Spain
IIF 51 IIF 52177, Ent 1a, Calle Aribau, Barcelona, 08036, Spain
IIF 53Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 54130, Old Street, London, EC1V 9BD, England
IIF 55 IIF 56 IIF 57 (more)47 Charles Street, London, W1J 5EL, England
IIF 59 IIF 60 IIF 61
- Italian born in July 1994
Mr Jasin Impiglia
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 62
- Italian director born in July 1994
Impiglia, Jasin
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 63
- English born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies - English accountant born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 68
- English accountnat born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 69
- English chartered accountant born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies47 Charles Street, London, W1J 5EL, England
IIF 70
- Registered addresses and corresponding companies
Martin, Alexander
- born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 75
- British born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 76
- Registered addresses and corresponding companies
Impiglia, Jasin
- English born in June 1968
Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 79
- English born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 80
- 1Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2024-05-21 ~ nowIIF 48 - Right to appoint or remove members → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2
ASCENCIO LIMITED
11457805128 City Road, London, United KingdomActive Corporate (4 parents)Officer2018-07-10 ~ 2024-12-31IIF 31 - Director → ME2018-07-10 ~ 2024-12-01IIF 57 - Secretary → MEPerson with significant control2018-07-10 ~ nowIIF 11 - Has significant influence or control → OE - 3
BLACKPEARL INTERNATIONAL LIMITED
16085477128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 6 - Director → ME2024-11-18 ~ nowIIF 72 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 65 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 37 - Has significant influence or control → OE
- 5
CHIDDLER HOLDINGS LTD
15736709Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 76 - Director → MEPerson with significant control2024-05-23 ~ 2025-10-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 6
CUV REVOLU LIMITED
16796444128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 15 - Director → ME2025-10-20 ~ nowIIF 50 - Secretary → MEPerson with significant control2025-10-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
DEVSSON INTERNATIONAL LIMITED
15946990Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 7 - Director → ME2024-09-10 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2024-09-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
DISARM CORPORATION LTD
16332828Halifax House 93 101 Bridge Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-11-01 ~ nowIIF 5 - Director → ME - 9
DNG ENERGY LIMITED
11455582130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 32 - Director → ME2018-07-09 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2018-07-09 ~ dissolvedIIF 13 - Has significant influence or control → OE - 10
DNG LNG LIMITED
11457776130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 33 - Director → ME2018-07-10 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2018-07-10 ~ dissolvedIIF 12 - Has significant influence or control → OE - 11EXETA TRADE CO. LTD - now
EXETA SOFTWARE CO. LIMITED
- 2007-01-12 0576459559a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ 2006-12-29IIF 17 - Director → ME - 12
INTERNATIONAL AGENCY COMPANY LIMITED
0582259959a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-05-19 ~ 2007-01-02IIF 24 - Director → ME - 13
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
080120033rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2012-03-29 ~ 2013-03-11IIF 69 - Director → ME2012-03-29 ~ 2014-03-10IIF 54 - Secretary → ME - 14
IPTW HOLDINGS LIMITED
10675154Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-03-16 ~ nowIIF 67 - Director → ME2017-03-16 ~ nowIIF 59 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 39 - Has significant influence or control → OE - 15
IPTW LIMITED
10674893Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 20 - Director → ME2017-03-16 ~ 2021-01-01IIF 70 - Director → ME2022-05-20 ~ nowIIF 73 - Secretary → ME2017-03-16 ~ 2021-01-01IIF 61 - Secretary → MEPerson with significant control2022-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2017-03-16 ~ 2021-01-01IIF 41 - Has significant influence or control → OE - 16
KOKOPELI LIMITED
16596106128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 29 - Director → ME2025-07-21 ~ nowIIF 52 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
121660654385, 12166065: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 34 - Director → ME2019-08-20 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2019-08-20 ~ dissolvedIIF 14 - Has significant influence or control → OE - 18
LUNA AZUL INVESTMENT LLP
OC454284Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2024-10-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
MM MORGAN PROPERTIES LLP
OC456498Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2025-04-24 ~ nowIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 20
ONLINE PERFORMANCE MARKETING LTD
16237319Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (1 parent)Officer2025-06-01 ~ 2025-06-01IIF 46 - Director → ME2025-06-01 ~ nowIIF 43 - Director → ME2025-02-07 ~ 2025-06-01IIF 80 - Director → ME2025-02-07 ~ 2025-06-01IIF 77 - Secretary → ME2025-06-01 ~ nowIIF 78 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2025-02-07 ~ 2025-06-01IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 21
PHARMAHUBB LTD
115043914 East Street East Street, Crowland, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
PIXTACHIO LIMITED
08748054Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 22 - Director → ME - 23
PLAINS OF ABRAHAM LTD
16642160128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 30 - Director → ME2025-08-11 ~ nowIIF 51 - Secretary → MEPerson with significant control2025-08-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 24
SANI FAMILY HOLDING LLP
OC455929Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-05-14IIF 44 - LLP Designated Member → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 25
SAXON WEST UK LIMITED
08481455Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 23 - Director → ME - 26
SEED TO SCIENCE LIMITED
11847842Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (2 parents)Officer2019-02-26 ~ 2020-02-01IIF 68 - Director → ME2022-03-15 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 38 - Has significant influence or control → OE - 27
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (16 parents)Officer2026-02-01 ~ 2026-02-10IIF 18 - Director → ME2024-02-01 ~ nowIIF 19 - Director → ME - 28
NORTECH VENTURES LIMITED
- 2021-08-30 11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01 11022317Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 64 - Director → ME2017-10-19 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-10-19 ~ 2021-09-01IIF 36 - Has significant influence or control → OE - 29
TRIWER HOLDINGS LIMITED
10951282Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 66 - Director → ME2017-09-07 ~ nowIIF 60 - Secretary → MEPerson with significant control2017-09-07 ~ nowIIF 40 - Has significant influence or control → OE - 30TYROLESE (314) LIMITED - 1996-05-0726-28 Southernhay East, ExeterActive Corporate (18 parents)Officer1998-03-07 ~ 2006-04-04IIF 35 - Director → ME
- 31
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 71 - Secretary → ME - 32
VISION SHIFT LIMITED
07423024Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 53 - Secretary → ME - 33
PARTISTAFF EUROPE LTD
- 2024-10-04 15825634Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.