logo
explain how to read the page

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

Locket, Martin Frank

    Related profiles found in government register
  • Locket, Martin Frank

    Registered addresses and corresponding companies

    • 54, Bluehouse Lane, Oxted, Surrey, RH8 0AD, United Kingdom

      IIF 1

    • Po Box 265, Po Box 265, Oxted, RH8 8DN, England

      IIF 2
  • Locket, Martin Frank
    British

    Registered addresses and corresponding companies

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 3

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 4
  • Locket, Martin Frank
    British co director

    Registered addresses and corresponding companies

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 5
  • Locket, Martin Frank
    British lighting consultant

    Registered addresses and corresponding companies

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 6

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 7 IIF 8 IIF 9
  • Locket, Martin Frank
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, The Crescent, Croydon, CR0 2HN, England

      IIF 10

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 11 IIF 12

    • 54 Bluehouse Lane, Bluehouse Lane, Oxted, RH8 0AD, United Kingdom

      IIF 13

    • 54, Bluehouse Lane, Oxted, Surrey, RH8 0AD, United Kingdom

      IIF 14

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 15

    • Po Box 265, Po Box 265, Oxted, RH8 8DN, England

      IIF 16
  • Locket, Martin Frank
    British co director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 17
  • Locket, Martin Frank
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grosvenor Street, Birmingham, B4 7QD, England

      IIF 18

    • Unit 3a, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG, England

      IIF 19

    • Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, RH11 0TG, England

      IIF 20

    • Laleham, Bluehouse Lane, Oxted, RH8 0AD, England

      IIF 21

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 22 IIF 23 IIF 24

    • Laleham, Bluehouse Lane, Oxted, Surrey, RH8 0AD, England

      IIF 29
  • Locket, Martin Frank
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Locket, Martin Frank
    British lighting consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Frank Locket
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 46 IIF 47

    • Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, RH11 0TG

      IIF 48

    • 54 Bluehouse Lane, Bluehouse Lane, Oxted, RH8 0AD, United Kingdom

      IIF 49

    • 54, Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 50

    • Laleham, 54 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Laleham, 54 Bluehouse Lane, Oxted, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,970 GBP2024-12-31
    Officer
    2002-09-14 ~ now
    IIF 15 - Director → ME
    2004-01-12 ~ now
    IIF 5 - Secretary → ME
  • 3
    Elephant House Lagham Road, South Godstone, Godstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    364,516 GBP2024-12-31
    Officer
    2008-09-03 ~ now
    IIF 12 - Director → ME
    2008-09-03 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control → OE
  • 4
    54 Bluehouse Lane Bluehouse Lane, Oxted, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    54 Bluehouse Lane, Oxted, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 14 - Director → ME
    2015-01-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    THE ACCOUNTS DEPARTMENT SERVICES LIMITED - 2006-04-27
    THE ACCOUNTS DEPARTMENT LIMITED - 2003-02-27
    Elephant House Lagham Road, South Godstone, Godstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,026 GBP2024-12-31
    Officer
    2002-05-31 ~ now
    IIF 11 - Director → ME
    2002-05-31 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
    60 The Crescent, Croydon, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 10 - Director → ME
  • 8
    Laleham, 54 Bluehouse Lane, Oxted, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,497 GBP2024-12-31
    Officer
    2014-02-01 ~ now
    IIF 16 - Director → ME
    2014-02-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 25
  • 1
    BACKSTAGE ACADEMY (TRAINING) LTD - 2023-05-08
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,566,079 GBP2024-12-31
    Officer
    2018-09-21 ~ 2024-04-23
    IIF 21 - Director → ME
  • 2
    1 Grosvenor Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2014-09-15 ~ 2015-11-10
    IIF 18 - Director → ME
  • 3
    Elephant House Lagham Road, South Godstone, Godstone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,386,885 GBP2024-12-31
    Officer
    2014-02-01 ~ 2016-01-31
    IIF 29 - Director → ME
  • 4
    BOA TRUST
    - now
    BIRMINGHAM ORMISTON ACADEMY - 2023-04-25
    Birmingham Ormiston Academy, 1 Grosvenor Street, Birmingham, West Midlands
    Active Corporate (11 parents)
    Officer
    2012-07-05 ~ 2015-11-10
    IIF 30 - Director → ME
  • 5
    ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-14 ~ 2007-10-31
    IIF 44 - Director → ME
    2001-02-14 ~ 2007-10-31
    IIF 7 - Secretary → ME
  • 6
    69 High St High Street, Bidford-on-avon, Alcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,137,459 GBP2024-12-30
    Officer
    2009-02-28 ~ 2013-09-30
    IIF 33 - Director → ME
  • 7
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-01-01 ~ 2007-10-31
    IIF 42 - Director → ME
    2008-10-31 ~ 2013-08-01
    IIF 24 - Director → ME
    2006-01-01 ~ 2007-10-31
    IIF 8 - Secretary → ME
  • 8
    ESSENTIAL LIGHTING LIMITED - 2009-01-12
    The Cofton Centre Groveley Lane, Longbridge, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-01-01 ~ 2007-10-31
    IIF 43 - Director → ME
    2008-10-31 ~ 2013-08-01
    IIF 22 - Director → ME
    2006-01-01 ~ 2007-10-31
    IIF 9 - Secretary → ME
  • 9
    ESSENTIAL LIGHTING GROUP LIMITED - 2009-01-12
    ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
    ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,300 GBP2015-12-31
    Officer
    1993-12-23 ~ 2007-10-31
    IIF 45 - Director → ME
    2008-10-31 ~ 2013-08-01
    IIF 26 - Director → ME
    1994-06-16 ~ 2007-10-31
    IIF 4 - Secretary → ME
  • 10
    MIDNIGHT DESIGN LIMITED - 2004-02-03
    SANIBEL LIMITED - 1987-03-04
    MIDNIGHT DESIGN LIMITED - 1987-03-04
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    95,360 GBP2015-12-31
    Officer
    2009-01-01 ~ 2010-11-09
    IIF 37 - Director → ME
  • 11
    L E NELSON LTD - 2009-05-26
    FOURTH PHASE (LIGHT & SOUND DESIGN) LIMITED - 2005-11-29
    Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 40 - Director → ME
  • 12
    PRG EUROPE LIMITED - 2005-01-10
    FOURTH PHASE (UK) LIMITED - 2004-10-01
    Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 31 - Director → ME
  • 13
    BRIDGEFLAG LIMITED - 2007-11-26
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 23 - Director → ME
  • 14
    FOURTH PHASE (LONDON) LIMITED - 2004-02-03
    The Cofton Centre Groveley Lane, Longbridge, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 41 - Director → ME
  • 15
    MIDSOFT LIMITED - 1998-03-06
    OAKLAWN LIMITED - 1988-11-09
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 38 - Director → ME
  • 16
    TECHNICAL SUPPORT LAB LIMITED - 2016-02-20
    TSL LIGHTING LIMITED - 2014-11-11
    Gateway House, Bilton Road, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-09-03 ~ 2017-04-29
    IIF 19 - Director → ME
  • 17
    PRG LIGHTING LIMITED - 2009-01-30
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-02-28 ~ 2013-08-01
    IIF 39 - Director → ME
  • 18
    BROOMCO (4167) LIMITED - 2009-05-26
    Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 25 - Director → ME
  • 19
    BROOMCO (4173) LIMITED - 2009-01-12
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-12-10 ~ 2013-08-01
    IIF 35 - Director → ME
  • 20
    BROOMCO (2604) LTD - 2011-03-07
    ELECTROTEC PRODUCTIONS LIMITED - 2010-11-17
    BROOMCO (2604) LIMITED - 2002-07-03
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 34 - Director → ME
  • 21
    LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
    MANORDEGREE LIMITED - 1995-04-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2013-08-01
    IIF 28 - Director → ME
  • 22
    PRG LIGHTING LTD. - 2011-03-07
    PRODUCTION RESOURCE GROUP UK LIMITED - 2011-01-19
    BROOMCO (4172) LIMITED - 2009-02-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-08-01
    IIF 36 - Director → ME
  • 23
    PRG LIGHTING LIMITED - 2011-01-19
    PRG EUROPE LIMITED - 2009-01-30
    LIGHT & SOUND DESIGN LIMITED - 2005-01-10
    SHINETEST LIMITED - 1995-04-18
    Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
    Active Corporate (3 parents)
    Officer
    2008-10-10 ~ 2013-08-01
    IIF 17 - Director → ME
  • 24
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2015-12-31
    Officer
    2008-12-05 ~ 2013-08-01
    IIF 32 - Director → ME
  • 25
    TECHNICAL SUPPORT LAB LIMITED - 2014-11-11
    TSL LIGHTING LTD - 2014-09-02
    TAMPLINS STAGE LIGHTING LIMITED - 2014-01-15
    TAMPLIN STAGE LIGHTING LIMITED - 2008-01-09
    Gateway House, Bilton Road, Basingstoke, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    828,116 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-09-01 ~ 2017-04-29
    IIF 20 - Director → ME
    Person with significant control
    2016-12-31 ~ 2017-04-29
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.