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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 companies - British born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander Gile Howard
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 companies130, Old Street, London, EC1V 9BD, England
IIF 13 IIF 14 IIF 15 (more)(less)
- 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 17177, Aribau, Barcelona, 08036, Spain
IIF 18177, Calle Aribau, Barcelona, 08036, Spain
IIF 1938 Ppal, Via Layetana, Barcelona, 08013, Spain
IIF 20Calle Calabria 86 40 1a, Barcelona, 08015, 08036, Spain
IIF 21 IIF 22Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
IIF 23 IIF 24Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 25Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 26
- 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 30
- English born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968Registered addresses and corresponding companies
Martin, Alexander Giles Howard
83 St Quintin Avenue, North Kensington, London, W10 6PB
IIF 37
- 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 44
- 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 45
- 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 48
- 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 51100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 52127 A 135 Esc A 1 3, Calle Casp, Barcelona, 08013, Spain
IIF 53 IIF 54177, Ent 1a, Calle Aribau, Barcelona, 08036, Spain
IIF 55Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 56130, Old Street, London, EC1V 9BD, England
IIF 57 IIF 58 IIF 59 (more)(less)47 Charles Street, London, W1J 5EL, England
IIF 61 IIF 62 IIF 63
- 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 64
- Italian 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 65
- English born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies - 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 77
- 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 78
- 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 81
- 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 82
Related profiles found in government register
Offspring entities and appointments
34
- 1Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2024-05-21 ~ nowIIF 50 - Right to appoint or remove members → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 34 - Director → ME2018-07-10 ~ 2024-12-01IIF 59 - Secretary → MEPerson with significant control2018-07-10 ~ nowIIF 13 - Has significant influence or control → OE - 3
BLACKPEARL INTERNATIONAL LIMITED
16085477128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-18 ~ dissolvedIIF 5 - Director → ME2024-11-18 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2024-11-18 ~ dissolvedIIF 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 - 4
- 5
CHIDDLER HOLDINGS LTD
15736709Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 78 - Director → MEPerson with significant control2024-05-23 ~ 2025-10-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 6
CUV REVOLU LIMITED
16796444128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 17 - Director → ME2025-10-20 ~ nowIIF 52 - Secretary → MEPerson with significant control2025-10-20 ~ 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 - 7
DEVSSON INTERNATIONAL LIMITED
15946990Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 6 - Director → ME2024-09-10 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2024-09-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → 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 12 - Director → ME - 9
DNG ENERGY LIMITED
11455582130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 33 - Director → ME2018-07-09 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2018-07-09 ~ dissolvedIIF 15 - Has significant influence or control → OE - 10
DNG LNG LIMITED
11457776130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 35 - Director → ME2018-07-10 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2018-07-10 ~ dissolvedIIF 14 - 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 22 - Director → ME - 12
FMI MINECRAFT MANAGEMENT LTD
12472608Old Thornaby Village Green The Green, Thornaby, Stockton-on-tees, EnglandActive Corporate (6 parents)Officer2026-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 13
INTERNATIONAL AGENCY COMPANY LIMITED
0582259959a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-05-19 ~ 2007-01-02IIF 21 - Director → ME - 14
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
080120033rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2012-03-29 ~ 2013-03-11IIF 67 - Director → ME2012-03-29 ~ 2014-03-10IIF 56 - Secretary → ME - 15
IPTW HOLDINGS LIMITED
10675154Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-03-16 ~ nowIIF 71 - Director → ME2017-03-16 ~ nowIIF 61 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 41 - Has significant influence or control → OE - 16
IPTW LIMITED
10674893Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-03-16 ~ 2021-01-01IIF 72 - Director → ME2022-05-20 ~ nowIIF 25 - Director → ME2022-05-20 ~ nowIIF 75 - Secretary → ME2017-03-16 ~ 2021-01-01IIF 63 - Secretary → MEPerson with significant control2022-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2017-03-16 ~ 2021-01-01IIF 43 - Has significant influence or control → OE - 17
KOKOPELI LIMITED
16596106128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 31 - Director → ME2025-07-21 ~ nowIIF 54 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
121660654385, 12166065: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 36 - Director → ME2019-08-20 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2019-08-20 ~ dissolvedIIF 16 - Has significant influence or control → OE - 19
LUNA AZUL INVESTMENT LLP
OC454284Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-10-28 ~ nowIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MM MORGAN PROPERTIES LLP
OC456498Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2025-04-24 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 21
ONLINE PERFORMANCE MARKETING LTD
16237319Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (1 parent)Officer2025-06-01 ~ nowIIF 45 - Director → ME2025-02-07 ~ 2025-06-01IIF 82 - Director → ME2025-06-01 ~ 2025-06-01IIF 48 - Director → ME2025-02-07 ~ 2025-06-01IIF 79 - Secretary → ME2025-06-01 ~ nowIIF 80 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE2025-02-07 ~ 2025-06-01IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 22
PHARMAHUBB LTD
115043914 East Street East Street, Crowland, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PIXTACHIO LIMITED
08748054Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 18 - Director → ME - 24
PLAINS OF ABRAHAM LTD
16642160128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 32 - Director → ME2025-08-11 ~ nowIIF 53 - Secretary → MEPerson with significant control2025-08-11 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 25
SANI FAMILY HOLDING LLP
OC455929Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-05-14IIF 46 - LLP Designated Member → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 27 - Right to appoint or remove members → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to surplus assets - 75% or more → OE - 26
SAXON WEST UK LIMITED
08481455Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 19 - Director → ME - 27
SEED TO SCIENCE LIMITED
11847842Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (2 parents)Officer2019-02-26 ~ 2020-02-01IIF 69 - Director → ME2022-03-15 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 40 - Has significant influence or control → OE - 28
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (16 parents)Officer2024-02-01 ~ nowIIF 24 - Director → ME2026-02-01 ~ 2026-02-10IIF 23 - Director → ME - 29
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 66 - Director → ME2017-10-19 ~ nowIIF 51 - Secretary → MEPerson with significant control2017-10-19 ~ 2021-09-01IIF 38 - Has significant influence or control → OE - 30
TRIWER HOLDINGS LIMITED
10951282Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 70 - Director → ME2017-09-07 ~ nowIIF 62 - Secretary → MEPerson with significant control2017-09-07 ~ nowIIF 42 - Has significant influence or control → OE - 31TYROLESE (314) LIMITED - 1996-05-0726-28 Southernhay East, ExeterActive Corporate (18 parents)Officer1998-03-07 ~ 2006-04-04IIF 37 - Director → ME
- 32
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 73 - Secretary → ME - 33
VISION SHIFT LIMITED
07423024Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 55 - Secretary → ME - 34
PARTISTAFF EUROPE LTD
- 2024-10-04 15825634Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.