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

Mann, Martin Marshall

    Related profiles found in government register
  • Mann, Martin Marshall
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Manndalin, Harrogate View Shadwell Lane, Leeds, West Yorkshire, LS17 8AZ

      IIF 1
  • Mann, Martin Marshall
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Manndalin, Harrogate View Shadwell Lane, Leeds, West Yorkshire, LS17 8AZ

      IIF 2

    • Manndalin, Harrogate View Shadwell Lane, Leeds, West Yorkshire, LS17 8AZ, England

      IIF 3

    • Suite 3, Devonshire House, Devonshire Avenue, Leeds, LS8 1AY, England

      IIF 4

    • Unit 6, Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, LS8 1AY, England

      IIF 5
  • Mann, Martin Marshall
    British director/insurance broker born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Manndalin, Harrogate View Shadwell Lane, Leeds, West Yorkshire, LS17 8AZ

      IIF 6
  • Mr Martin Marshall Mann
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Devonshire House, Devonshire Avenue, Leeds, LS8 1AY, England

      IIF 7 IIF 8 IIF 9

    • Unit 6, Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, LS8 1AY, England

      IIF 12
  • Mann, Martin Marshall
    British

    Registered addresses and corresponding companies

    • Manndalin, Harrogate View Shadwell Lane, Leeds, West Yorkshire, LS17 8AZ

      IIF 13

    • Suite 3, Devonshire House, Devonshire Avenue, Leeds, LS8 1AY, England

      IIF 14
  • Mann, Martin Marshall
    British director

    Registered addresses and corresponding companies

    • Manndalin, Harrogate View Shadwell Lane, Leeds, West Yorkshire, LS17 8AZ

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    HOME ALERT CARE SYSTEMS LIMITED - 2016-07-28
    SECURA CARE SYSTEMS LIMITED - 2012-10-15
    SECURA FINANCE LIMITED - 2010-10-13
    Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    SECURA HOMES LIMITED - 2017-03-14
    Unit 6 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -134,874 GBP2021-08-31
    Officer
    2014-08-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    SECURA HOMES LIMITED - 2007-01-04
    Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    95,663 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,259 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    2,464 GBP2024-04-30
    Officer
    1995-01-30 ~ 2000-06-16
    IIF 2 - director → ME
    2001-02-10 ~ 2023-08-10
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-14
    IIF 9 - Has significant influence or control → OE
  • 2
    REGABY LIMITED - 1995-02-16
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-04-04 ~ 2000-07-06
    IIF 6 - director → ME
  • 3
    PINCO 1015 LIMITED - 1998-02-06
    Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2,904,761 GBP2023-10-31
    Officer
    2003-01-01 ~ 2023-08-10
    IIF 13 - secretary → ME
    2000-05-19 ~ 2000-05-22
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-10
    IIF 10 - Has significant influence or control → OE
  • 4
    HOME ALERT CARE SYSTEMS LIMITED - 2016-07-28
    SECURA CARE SYSTEMS LIMITED - 2012-10-15
    SECURA FINANCE LIMITED - 2010-10-13
    Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-03-26 ~ 2023-08-10
    IIF 4 - director → ME
  • 5
    SECURA HOMES LIMITED - 2007-01-04
    Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    95,663 GBP2023-04-30
    Officer
    2004-04-30 ~ 2023-08-10
    IIF 1 - director → ME
  • 6
    Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,259 GBP2023-04-30
    Officer
    2011-05-25 ~ 2023-08-10
    IIF 3 - director → ME

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