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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

Martyn Howard Boak

    Related profiles found in government register
  • Martyn Howard Boak
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 1 IIF 2
  • Mr Martyn Howard Boak
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 3

    • Oakvale House, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 4

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Warnell Foot, Welton, Carlisle, CA5 7HQ, United Kingdom

      IIF 8

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 9 IIF 10
  • Boak, Martyn Howard
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Boak, Martyn Howard
    British building contractor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnell Foot, Welton, Carlisle, CA5 7HQ

      IIF 14
  • Boak, Martyn Howard
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnell Foot, Welton, Carlisle, Cumbria, CA5 7HQ, United Kingdom

      IIF 15 IIF 16
  • Boak, Martyn Howard
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martyn Howard Boak
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 19
  • Boak, Martyn Howard
    English born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria, CA2 7ND

      IIF 25

    • Oakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria, CA2 7ND

      IIF 26

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Boak, Martyn Howard
    English company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 31

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria, CA2 7ND

      IIF 32 IIF 33

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 34
  • Boak, Martyn Howard
    English managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 35
  • Boak, Martyn Howard
    British building contractor

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria, CA2 7ND

      IIF 36
  • Boak, Martyn Howard

    Registered addresses and corresponding companies

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 22
  • 1
    2COURTSQUARE LIMITED
    13609687
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    A NOBIS AD VOS LIMITED
    11612250
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-10-09 ~ 2019-08-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABELEVEN LIMITED
    11807513
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED
    05116097 05112359
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED
    05112359 05116097
    55 - 57 Warwick Road, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2004-04-26 ~ 2005-12-21
    IIF 17 - Director → ME
  • 6
    BISCOP HOUSE MANAGEMENT COMPANY LIMITED
    06310898
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (12 parents)
    Officer
    2007-07-12 ~ 2014-06-04
    IIF 18 - Director → ME
    2023-10-26 ~ now
    IIF 22 - Director → ME
    2021-07-19 ~ 2022-04-28
    IIF 34 - Director → ME
  • 7
    DAR AL MAL (NEWCASTLE) COMPANY LIMITED - now
    U STUDENT TTTV LTD
    - 2014-10-23 08110162
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-19 ~ 2014-10-17
    IIF 16 - Director → ME
  • 8
    DAR AL MAL STUDENT GROUP COMPANY LIMITED - now
    U STUDENT (NEWCASTLE) LTD
    - 2014-10-23 08109260
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-18 ~ 2014-10-17
    IIF 15 - Director → ME
  • 9
    GRH (MANAGEMENT COMPANY) LIMITED
    13980069
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    MPBM LIMITED
    - now 06559684 OC399852
    B F INVESTMENTS LIMITED
    - 2013-09-20 06559684
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2008-04-09 ~ now
    IIF 30 - Director → ME
    2008-04-09 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    N D INVESTMENTS LIMITED
    06563771
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 35 - Director → ME
  • 12
    ND 2025 LTD
    16913260
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    NORTHERN DEVELOPMENTS (CUMBRIA) LIMITED
    03277332
    Oakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-11 ~ now
    IIF 26 - Director → ME
    1996-11-11 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    P K ELECTRICAL (CARLISLE) LIMITED
    04741815
    Oakvale House Ind Estate, 1st Floor Suite, Burgh Rd, Carlisle, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-04-23 ~ 2008-08-04
    IIF 14 - Director → ME
  • 15
    THE PADDOCK (MANAGEMENT COMPANY) LIMITED
    13980155
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 27 - Director → ME
  • 16
    THE PADDOCKS CARLISLE LTD
    13449899
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 28 - Director → ME
    2021-06-10 ~ now
    IIF 37 - Secretary → ME
  • 17
    U STUDENT (CARLISLE) LTD
    - now 05020799
    U STUDENT LTD
    - 2012-06-15 05020799
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    U STUDENT (LIVERPOOL) LTD
    08109279
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    U STUDENT (SUNDERLAND) LIMITED
    07027491
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    U STUDENT CHATHAM LTD
    08110194
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 32 - Director → ME
  • 21
    U STUDENT GROUP LTD
    08107903
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    WBSA LIMITED
    09900332
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.