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

Mr Martyn Paul James

    Related profiles found in government register
  • Mr Martyn Paul James
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Stonebrook House, 3 Port Lane, Castor, Cambs

      IIF 1

    • 462, Caledonian Road, London, London, N7 8TD

      IIF 2
  • James, Martyn Paul
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Rathbone Street, London, W1T 1NB, England

      IIF 3
  • James, Martyn Paul
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 58-60, Berners Street, London, W1T 3NQ, England

      IIF 4

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 5
  • James, Martyn Paul
    British managing director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • James, Martyn Paul
    British solicitor born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lombard Street, 4th Floor, London, EC3V 9AA, England

      IIF 9

    • 3, Lombard Street, Lombard Street, London, EC3V 9AA

      IIF 10

    • 3, Lombard Street, London, EC3V 9AA

      IIF 11

    • 38 Chancery Lane, Chancery Lane, London, WC2A 1EN, England

      IIF 12

    • 38, Chancery Lane, London, WC2A 1EN, England

      IIF 13
  • James, Martyn
    British managing partner born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Rathbone Place, London, W1T 1HU, England

      IIF 14
  • James, Martyn
    British solicitor born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 462, Caledonian Road, London, N7 8TD, England

      IIF 15
  • Mr Martyn James
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Port Lane, Castor, PE5 7AP, United Kingdom

      IIF 16
  • James, Martyn
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Port Lane, Castor, Cambs, PE5 7AP, United Kingdom

      IIF 17

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    462 Caledonian Road, London, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2009-10-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
  • 2
    Suite 8 2nd Floor, 43-45 High Road, Bushey Heath, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,585,642 GBP2023-12-31
    Officer
    2024-05-17 ~ now
    IIF 14 - director → ME
  • 3
    ETF SECURITIES (INTERNATIONAL) LIMITED - 2018-05-11
    DE FACTO 1821 LIMITED - 2011-02-09
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-03 ~ now
    IIF 7 - director → ME
  • 4
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 5 - director → ME
  • 5
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 18 - director → ME
  • 6
    ETFS CAPITAL (HOLDINGS) LIMITED - 2023-06-24
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 8 - director → ME
  • 7
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 6 - director → ME
  • 8
    Stonebrook House, 3 Port Lane, Castor, Cambs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PEBRAND LTD - 2017-12-05
    58-60 Berners Street, London, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    400,000 GBP2016-03-31
    Officer
    2024-10-17 ~ now
    IIF 4 - director → ME
  • 10
    80 Coleman Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,165,549 GBP2023-12-31
    Officer
    2024-08-12 ~ now
    IIF 3 - director → ME
  • 11
    3 Port Lane, Castor, Cambs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,502 GBP2023-03-31
    Officer
    2020-03-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    33 Eastcheap, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-16 ~ 2018-07-25
    IIF 10 - director → ME
  • 2
    ETF SECURITIES (INTERNATIONAL) LIMITED - 2018-05-11
    DE FACTO 1821 LIMITED - 2011-02-09
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-27 ~ 2018-07-25
    IIF 12 - director → ME
  • 3
    DE FACTO 1761 LIMITED - 2010-04-29
    33 Eastcheap, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-03-16 ~ 2018-07-25
    IIF 13 - director → ME
  • 4
    4th Floor 33 St. Mary Axe, London, England
    Corporate (4 parents)
    Officer
    2017-02-02 ~ 2018-07-25
    IIF 9 - director → ME
  • 5
    ETF SECURITIES (UK) LIMITED - 2018-05-31
    DE FACTO 1820 LIMITED - 2011-01-25
    1 King William Street, London, England
    Corporate (4 parents)
    Officer
    2015-10-21 ~ 2018-04-11
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.