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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 Raymond Southwell

    Related profiles found in government register
  • Mr Martin Raymond Southwell
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1c, Midland Place Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4RF, United Kingdom

      IIF 1
    • Units 9 & 10, Kingfisher Way, Dinnington, Sheffield, South Yorkshire, S25 3AF, England

      IIF 2
  • Southwell, Martin Raymond
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Units 9 & 10, Kingfisher Way, Dinnington, Sheffield, South Yorkshire, S25 3AF, England

      IIF 3
  • Southwell, Martin Raymond
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Units 9 & 10, Kingfisher Way, Dinnington, Sheffield, South Yorkshire, S25 3AF, England

      IIF 4
  • Southwell, Martin Raymond
    British proposed director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Units 9 & 10, Kingfisher Way, Dinnington, Sheffield, South Yorkshire, S25 3AF, England

      IIF 5
  • Southwell, Martin Raymond
    British consultant born in March 1959

    Registered addresses and corresponding companies
    • 4 Hawthorn Close, Clowne, Chesterfield, Derbyshire, S43 7SX

      IIF 6
  • Southwell, Martin Raymond

    Registered addresses and corresponding companies
    • 14 Clay Pit Way, Barlborough, Chesterfield, Derbyshire, S43 4WN

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    DIRECT TRACK SOLUTIONS HOLDINGS LIMITED
    10894963 04609088
    Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2024-07-04
    IIF 3 - Director → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIRECT TRACK SOLUTIONS LIMITED
    04609088 10894963
    Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2002-12-05 ~ 2024-07-04
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    DTS DIGITAL LIMITED
    06949184
    Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    P.W.M.M. LIMITED
    03015172
    658b Commerce House Chatsworth Road, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    1996-10-23 ~ 1997-05-31
    IIF 6 - Director → ME
    2002-09-01 ~ 2002-12-31
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.