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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
parent relation
Individuals in focus

Mr Martin Guy Fiennes

    Related profiles found in government register
  • 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 1
  • Mr Martin Guy Fiennes
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Fiennes, Martin Guy
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • 15, Davies Street, London, W1K 3AG

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • 8 Brindley Close, Oxford, OX2 6XN

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Fiennes, Martin
    British born in February 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29

    • C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Fiennes, Martin Guy
    British

    Registered addresses and corresponding companies
  • Fiennes, Martin Guy

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments 37
  • 1
    ALBION KAY VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-19
    KINGS ARMS YARD VCT PLC
    - 2024-06-17 03139019 04063505
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (33 parents, 5 offsprings)
    Officer
    2011-04-05 ~ 2022-06-09
    IIF 3 - Director → ME
  • 2
    ARIESO LIMITED
    04515167
    Astor House Newbury Business Park, London Road, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-05-28 ~ 2007-01-12
    IIF 22 - Director → ME
  • 3
    AUCTANE, LIMITED - now
    METAPACK LIMITED
    - 2022-11-29 03870530
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2003-06-10 ~ 2006-07-28
    IIF 19 - Director → ME
  • 4
    BAYTREX LIMITED
    02406236
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (8 parents)
    Officer
    (before 1991-07-20) ~ 1998-08-28
    IIF 18 - Director → ME
  • 5
    BODLE TECHNOLOGIES LIMITED
    09706188
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-27 during the appointment or period of control
    Due to be dissolved on 2025-10-28 during the appointment or period of control
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BRAINSPARK ASSOCIATES LIMITED
    - now 03782342
    BRAINSPARK LIMITED
    - 2000-03-02 03782342 03926192
    BRAINSPARK.COM LIMITED
    - 2000-02-14 03782342
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-09-22 ~ 2001-04-02
    IIF 24 - Director → ME
  • 7
    DRAYTON MANOR PARK LIMITED
    00477404
    Insolvency (Case 1) In administration
    Administration started on 2020-08-03
    Administration ended on 2022-02-07
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-06-26 ~ 2017-07-25
    IIF 12 - Director → ME
  • 8
    FILTERED TECHNOLOGIES LIMITED - now
    EXCEL WITH BUSINESS LIMITED
    - 2018-06-01 06888906
    86-90 Paul Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-01 ~ 2015-07-31
    IIF 7 - Director → ME
  • 9
    FLUOROK LIMITED
    - now 14154914
    OXFLUOR LIMITED - 2022-06-15
    7400 The Quorum Alec Issigonis Way, Oxford, England
    Active Corporate (9 parents)
    Officer
    2022-09-16 ~ 2023-08-01
    IIF 34 - Director → ME
  • 10
    FOCUS BUSINESS SOLUTIONS LIMITED
    - now 02874302 03342894
    FOCUS SOFTWARE LIMITED
    - 1999-01-05 02874302 03342894
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1998-08-28 ~ 2000-06-01
    IIF 20 - Director → ME
  • 11
    FOCUS SOLUTIONS EBT TRUSTEE LIMITED
    06032270
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2009-01-29 ~ 2011-01-11
    IIF 17 - Director → ME
  • 12
    FOCUS SOLUTIONS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-06-30
    FOCUS SOLUTIONS GROUP PLC
    - 2011-05-17 03911357
    30 Finsbury Square, London
    Dissolved Corporate (37 parents, 5 offsprings)
    Officer
    2000-02-15 ~ 2011-01-11
    IIF 16 - Director → ME
  • 13
    FOVIANCE GROUP LIMITED - now
    FOVIANCE LTD
    - 2011-05-26 04331949 04151569
    GEMTEX DESIGN LIMITED
    - 2005-10-04 04331949
    1 More London Place, London, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-07-29 ~ 2006-11-23
    IIF 9 - Director → ME
    2003-10-31 ~ 2005-04-06
    IIF 40 - Secretary → ME
  • 14
    FULLING MILL DEVELOPMENTS LIMITED
    11726290
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 5 - Director → ME
  • 15
    GATEHOUSE FINANCE LTD
    08571134
    8 Brindley Close, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 11 - Director → ME
    2013-06-17 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    H. B. LEISURE HOLDINGS LTD.
    - now 00640159
    H. B. LEISURE LIMITED
    - 1993-09-23 00640159 00650937
    H.BURT LIMITED
    - 1990-01-09 00640159
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (14 parents, 4 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-08-28
    IIF 23 - Director → ME
  • 17
    H. B. LEISURE LTD.
    - now 00650937 00640159
    BURT AND ADAMS LIMITED
    - 1993-09-23 00650937
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (18 parents)
    Officer
    (before 1991-07-20) ~ 1998-08-28
    IIF 26 - Director → ME
  • 18
    LIVING OPTICS LIMITED
    12361188
    Second Floor 100 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-02-27 ~ 2024-02-29
    IIF 33 - Director → ME
  • 19
    M.D. HAMILTON (FARMS) LIMITED
    - now 02847743
    ELATHORNE LIMITED - 1993-09-29
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-06-22 ~ now
    IIF 30 - Director → ME
  • 20
    MARTIN WILLS WILDLIFE MAINTENANCE TRUST
    07417972
    Henley Knapp Barn, Fulwell, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2025-09-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-19 ~ 2025-09-24
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 21
    MIXERGY LIMITED
    09137387
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2023-02-08 ~ 2024-02-26
    IIF 38 - Director → ME
    2016-08-26 ~ 2020-04-16
    IIF 6 - Director → ME
  • 22
    MOA TECHNOLOGY LIMITED
    10895764
    The Bellhouse Building The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-10-25 ~ now
    IIF 15 - Director → ME
  • 23
    NATURAL CAPITAL RESEARCH LIMITED
    11580292
    Midway House 27-29 Cursitor Street, First Floor, London, England
    Active Corporate (14 parents)
    Officer
    2021-07-02 ~ 2023-09-20
    IIF 37 - Director → ME
  • 24
    OFUI LIMITED
    12376856
    Unit 10 Tungsten Park, Downs Road, Witney, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-28 ~ 2022-12-05
    IIF 14 - Director → ME
  • 25
    OXFORD FLOW LIMITED
    09576146
    Unit 10 Tungsten Park, Downs Road, Witney, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-09-25 ~ 2022-11-29
    IIF 4 - Director → ME
  • 26
    OXFORD IMMUNOTEC LIMITED
    - now 04516079
    ANBAJOTI LIMITED - 2002-08-29
    143 Park Drive, Milton, Abingdon, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2006-11-08
    IIF 10 - Director → ME
  • 27
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC
    - 2012-11-30 03926192 03782342
    GOODVEND LIMITED
    - 2000-03-02 03926192
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-03-01 ~ 2001-04-02
    IIF 25 - Director → ME
  • 28
    RANDOLPH AVENUE ESTATE MANAGEMENT LIMITED
    01919765
    236 Randolph Avenue, London
    Active Corporate (18 parents)
    Officer
    1997-10-04 ~ 2000-07-03
    IIF 21 - Director → ME
  • 29
    REFEYN LTD
    - now 11333643
    ARAGO BIOSCIENCES LIMITED - 2019-02-06
    C/o Penningtons Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2022-08-10
    IIF 36 - Director → ME
  • 30
    SALIENCE LABS LTD
    13034188
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (11 parents)
    Officer
    2021-04-29 ~ 2024-03-15
    IIF 39 - Director → ME
  • 31
    SELOXIUM LIMITED
    14183419
    First Floor Building 9400 Alec Issigonis Way, Arc Oxford, Oxford, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-26 ~ 2023-08-01
    IIF 35 - Director → ME
  • 32
    SNOWFOX DISCOVERY LTD
    14946145
    46 Woodstock Road, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-09 ~ now
    IIF 29 - Director → ME
  • 33
    THE H D H WILLS 1965 CHARITABLE TRUST
    06025028
    Henley Knapp Barn, Fulwell, Chipping Norton, Oxfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-31 ~ now
    IIF 28 - Director → ME
  • 34
    WEBABACUS LIMITED
    04046760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2020-04-29
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-10-31 ~ 2005-04-06
    IIF 41 - Secretary → ME
  • 35
    WILD BIOSCIENCE LTD
    13355116
    115k Olympic Avenue 115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2021-07-27 ~ now
    IIF 32 - Director → ME
  • 36
    WIRE-E LIMITED
    - now 03972550
    WIRE-E PLC - 2002-08-28
    COMMERCIAL METHOD LIMITED - 2000-05-09
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2002-09-05 ~ 2006-05-30
    IIF 8 - Director → ME
  • 37
    ZEGAMI LIMITED
    09853507
    C/o James Cowper Kreston, The White Building, Southampton
    Liquidation Corporate (10 parents)
    Officer
    2017-08-24 ~ 2017-10-11
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.