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 Roger Bruce Martin

    Related profiles found in government register
  • Mr Roger Bruce Martin
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, Napier House, Elva Way, Bexhill-on-sea, East Sussex, TN39 5BF, United Kingdom

      IIF 1
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 2
  • Martin, Roger Bruce
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 3
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 4
  • Martin, Roger Bruce
    British manager

    Registered addresses and corresponding companies
    • 106 Clifden Court, Clifden Road, Twickenham, Middlesex, TW1 4LR

      IIF 5
  • Martin, Roger
    British independent channel director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hogmoor House, Templars Way, Bordon, GU35 9GQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    9020 LIMITED - 2004-09-07
    CK FORMATION 32 LIMITED - 2004-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    563,883 GBP2021-12-31
    Officer
    2004-09-09 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Hogmoor House, Templars Way, Bordon, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 6 - Director → ME
  • 3
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    80 Clifden Court Clifden Road, Twickenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    1998-10-14 ~ 2004-10-18
    IIF 5 - Secretary → ME
  • 2
    9020 LIMITED - 2004-09-07
    CK FORMATION 32 LIMITED - 2004-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    563,883 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.