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

Cooper, Martin James

    Related profiles found in government register
  • Cooper, Martin James

    Registered addresses and corresponding companies
  • Cooper, Martin

    Registered addresses and corresponding companies

    • 107, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 42
  • Cooper, Martin James
    British chief financial officer born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL

      IIF 43

    • 1st Flat, 37 Hans Place, London, SW1X 0JZ, United Kingdom

      IIF 44
  • Cooper, Martin James
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Martin James
    British director of finance born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Runwell Community Primary School, Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ

      IIF 58
  • Cooper, Martin James
    British finance director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin James Cooper
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 92

    • 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 93
child relation
Offspring entities and appointments
Active 50
  • 1
    46 Curzon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 29 - secretary → ME
  • 2
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 37 - secretary → ME
  • 3
    46 Curzon Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2024-05-11 ~ now
    IIF 27 - secretary → ME
  • 4
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 5
    46 Curzon Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 81 - director → ME
  • 6
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 76 - director → ME
  • 7
    BB BISHOPS WALTHAM HOLDINGS LIMITED - 2024-10-09
    46 Curzon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 69 - director → ME
  • 8
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 66 - director → ME
  • 9
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 79 - director → ME
  • 10
    BB CARE BISHOPS WALTHAM LIMITED - 2024-10-09
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 86 - director → ME
  • 11
    BB CARE BURNTWOOD LIMITED - 2024-10-09
    UV CARE BURNTWOOD LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,405 GBP2023-12-31
    Officer
    2025-02-10 ~ now
    IIF 74 - director → ME
  • 12
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 15 - secretary → ME
  • 13
    BRACEBRIDGE CARE GROUP LIMITED - 2024-10-03
    46 Curzon Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 48 - director → ME
    2021-05-20 ~ now
    IIF 19 - secretary → ME
  • 14
    BB CARE HORLEY LIMITED - 2024-10-09
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 68 - director → ME
    2024-08-12 ~ now
    IIF 13 - secretary → ME
  • 15
    BB CARE HORSHAM LIMITED - 2024-10-09
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 67 - director → ME
    2024-08-12 ~ now
    IIF 17 - secretary → ME
  • 16
    46 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-27 ~ now
    IIF 90 - director → ME
    2024-08-27 ~ now
    IIF 33 - secretary → ME
  • 17
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 75 - director → ME
  • 18
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-27 ~ now
    IIF 73 - director → ME
    2024-08-27 ~ now
    IIF 14 - secretary → ME
  • 19
    BB CARE REDHILL LIMITED - 2024-10-09
    BB REDHILL DEVELOPMENT LIMITED - 2024-05-14
    46 Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,066 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 30 - secretary → ME
  • 20
    46 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 85 - director → ME
  • 21
    BB CARE WEST MALLING LIMITED - 2024-10-09
    BB WEST MALLING DEVELOPMENT LIMITED - 2024-05-25
    46 Curzon Street Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 9 - secretary → ME
  • 22
    46 Curzon Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-19 ~ now
    IIF 32 - secretary → ME
  • 23
    BB HORLEY HOLDINGS LIMITED - 2024-10-09
    46 Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 64 - director → ME
    2024-08-13 ~ now
    IIF 16 - secretary → ME
  • 24
    BB HORSHAM HOLDINGS LIMITED - 2024-10-09
    46 Curzon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-13 ~ now
    IIF 82 - director → ME
    2024-08-13 ~ now
    IIF 24 - secretary → ME
  • 25
    46 Curzon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 80 - director → ME
  • 26
    46 Curzon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-29 ~ now
    IIF 78 - director → ME
  • 27
    46 Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 72 - director → ME
  • 28
    46 Curzon Street, Mayfair, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 91 - director → ME
    2024-10-09 ~ now
    IIF 36 - secretary → ME
  • 29
    46 Curzon Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 65 - director → ME
    2024-09-19 ~ now
    IIF 25 - secretary → ME
  • 30
    46 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 88 - director → ME
    2024-11-08 ~ now
    IIF 35 - secretary → ME
  • 31
    BRACEBRIDGE OPERATIONS LIMITED - 2024-10-04
    46 Curzon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,239,000 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 47 - director → ME
    2021-06-09 ~ now
    IIF 28 - secretary → ME
  • 32
    BRACEBRIDGE OPERATIONS RANDLAY LIMITED - 2024-10-04
    46 Curzon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -277,091 GBP2023-12-31
    Officer
    2021-12-24 ~ now
    IIF 46 - director → ME
  • 33
    46 Curzon Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 71 - director → ME
    2024-09-05 ~ now
    IIF 22 - secretary → ME
  • 34
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED - 2024-10-09
    UV CARE ACTON LTD - 2022-06-21
    46 Curzon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2024-05-01 ~ now
    IIF 83 - director → ME
    2024-05-01 ~ now
    IIF 31 - secretary → ME
  • 35
    BRACEBRIDGE OPERATIONS WIGAN LIMITED - 2024-10-04
    46 Curzon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -448,604 GBP2023-12-31
    Officer
    2021-12-24 ~ now
    IIF 49 - director → ME
  • 36
    BB REDHILL HOLDINGS LTD - 2024-10-09
    46 Curzon Street Curzon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -368,602 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 10 - secretary → ME
  • 37
    46 Curzon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 87 - director → ME
  • 38
    BB WEST MALLING HOLDINGS LIMITED - 2024-10-09
    46 Curzon Street Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -330,363 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 7 - secretary → ME
  • 39
    Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-25 ~ dissolved
    IIF 57 - director → ME
    2021-08-25 ~ dissolved
    IIF 40 - secretary → ME
  • 40
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Corporate (2 parents)
    Officer
    2025-01-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 41
    URBAN VILLAGE CAP3 LIMITED - 2021-08-23
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2021-08-23 ~ dissolved
    IIF 39 - secretary → ME
  • 42
    Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 55 - director → ME
    2021-08-25 ~ dissolved
    IIF 41 - secretary → ME
  • 43
    46 Curzon Street, London, England
    Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    -151,963 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 84 - director → ME
    2024-05-01 ~ now
    IIF 12 - secretary → ME
  • 44
    URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
    46 Curzon Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -166,419 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 89 - director → ME
    2024-05-01 ~ now
    IIF 34 - secretary → ME
  • 45
    UV MK HOLDINGS LIMITED - 2023-11-09
    46 Curzon Street Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,069,716 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 8 - secretary → ME
  • 46
    UV REAL ESTATE HOLDINGS LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -966,002 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 18 - secretary → ME
  • 47
    UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 77 - director → ME
    2024-05-01 ~ now
    IIF 23 - secretary → ME
  • 48
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    46 Curzon Street, London, England
    Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    -105,925 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 70 - director → ME
    2024-05-01 ~ now
    IIF 26 - secretary → ME
  • 49
    URBAN VILLAGE MANAGEMENT LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,579,164 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 20 - secretary → ME
  • 50
    UV STRATEGIC OPERATIONS LIMITED - 2023-10-31
    46 Curzon Street Curzon Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 63 - director → ME
    2024-05-01 ~ now
    IIF 11 - secretary → ME
Ceased 13
  • 1
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ 2020-09-01
    IIF 45 - director → ME
    2017-09-01 ~ 2020-09-01
    IIF 2 - secretary → ME
  • 2
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Corporate (3 parents)
    Officer
    2021-06-09 ~ 2023-07-31
    IIF 54 - director → ME
  • 3
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-09 ~ 2023-05-12
    IIF 51 - director → ME
    2021-07-09 ~ 2023-05-12
    IIF 38 - secretary → ME
  • 4
    QUILLMANOR LIMITED - 2009-03-24
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-20 ~ 2020-09-01
    IIF 61 - director → ME
    2017-09-01 ~ 2020-09-01
    IIF 4 - secretary → ME
  • 5
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (4 parents)
    Officer
    2017-06-20 ~ 2020-09-01
    IIF 60 - director → ME
    2017-09-01 ~ 2020-09-01
    IIF 5 - secretary → ME
  • 6
    Runwell Community Primary School, Canewdon Gardens, Runwell, Wickford, Essex
    Corporate (8 parents)
    Officer
    2016-05-17 ~ 2017-01-15
    IIF 58 - director → ME
  • 7
    PRESTIGE NURSING HOMES LIMITED - 2009-11-05
    KINTULLAGH HOMES LIMITED - 1992-06-24
    C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena
    Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 62 - director → ME
    2017-09-01 ~ 2020-09-01
    IIF 1 - secretary → ME
  • 8
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (10 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2020-09-01
    IIF 43 - director → ME
    2017-09-01 ~ 2020-09-01
    IIF 6 - secretary → ME
  • 9
    Runwood House, 107 London Road, Hadleigh, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2020-09-01
    IIF 59 - director → ME
    2017-09-01 ~ 2020-09-01
    IIF 3 - secretary → ME
  • 10
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (8 parents)
    Officer
    2018-01-20 ~ 2020-09-01
    IIF 44 - director → ME
    2018-01-20 ~ 2020-09-01
    IIF 42 - secretary → ME
  • 11
    UV CARE SERIES 1 LIMITED - 2022-11-29
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -405,854 GBP2024-01-31
    Officer
    2021-06-09 ~ 2022-11-15
    IIF 52 - director → ME
  • 12
    ZEPHYR X DEVELOPMENT I LTD - 2025-02-13
    46 Curzon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -928 GBP2023-12-31
    Officer
    2024-05-01 ~ 2025-03-28
    IIF 21 - secretary → ME
  • 13
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-10-21 ~ 2023-09-07
    IIF 56 - director → ME

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