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

Martin, Gary Lee

    Related profiles found in government register
  • Martin, Gary Lee
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

      IIF 1 IIF 2

    • First Floor D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 3
  • Mr Gary Lee Martin
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

      IIF 4 IIF 5

    • First Floor D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 6
  • Martin, Gary
    British company director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Ontario Place, East Kilbride, Glasgow, G75 8LU, Scotland

      IIF 7
  • Martin, Gary Paul
    British company director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, England

      IIF 8
  • Martin, Lee Gary
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 9 IIF 10
  • Mr Gary Lee Martin
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Unit D2, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 11 IIF 12 IIF 13
  • Mr Lee Gary Martin
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 14 IIF 15
  • Martin, Gary Lee

    Registered addresses and corresponding companies

    • 1st Floor Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 16

    • 1st Floor, Unit D2, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

      IIF 17

    • 1st Floor Unit D2, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 18 IIF 19 IIF 20

    • 1st Floor Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 24 IIF 25 IIF 26

    • 1st Floor Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

      IIF 29

    • 35 Broadway, 35 Broadway, Peterborough, PE1 1SQ, England

      IIF 30

    • 35, Broadway, Peterborough, PE1 1SQ, England

      IIF 31

    • 36, Tyndall Court, Commerce Road, Peterborough, PE2 6LR, England

      IIF 32

    • Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 33 IIF 34 IIF 35

    • Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

      IIF 41

    • Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 42
  • Martin, Lee Gary
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 43
  • Mr Gary Paul Martin
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Ontario Place, East Kilbride, Glasgow, G75 8LU, Scotland

      IIF 44
  • Martin, Gary

    Registered addresses and corresponding companies

    • 1st Floor Unit D2, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 45 IIF 46 IIF 47

    • 1st Floor Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 55

    • First Floor D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 56

    • Minerva House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 57
child relation
Offspring entities and appointments
Active 12
  • 1
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,532 GBP2023-11-30
    Officer
    2023-05-25 ~ now
    IIF 57 - secretary → ME
  • 2
    1st Floor, Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Equity (Company account)
    13,689 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 17 - secretary → ME
  • 3
    I.M.C.S. (UK) PLC - 2019-04-12
    INDEPENDENT MOTOR CLAIMS SERVICES (UK) PLC - 2005-04-11
    CHLOELLA PLC - 1997-05-08
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    35,380 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 8 - director → ME
  • 4
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    44,367 GBP2023-12-31
    Officer
    2017-06-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,338 GBP2023-12-31
    Officer
    2014-12-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    27 Ontario Place, East Kilbride, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    24,376 GBP2021-04-30
    Officer
    2017-04-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 2 - director → ME
    2024-08-28 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2015-08-01 ~ now
    IIF 43 - llp-member → ME
  • 10
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    5,875 GBP2023-12-31
    Officer
    2021-07-27 ~ now
    IIF 20 - secretary → ME
  • 11
    First Floor D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    55,763 GBP2023-05-31
    Officer
    2017-05-18 ~ now
    IIF 3 - director → ME
    2017-05-18 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    5,132 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    IIF 52 - secretary → ME
Ceased 34
  • 1
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2023-02-01 ~ 2024-02-21
    IIF 26 - secretary → ME
  • 2
    1st Floor Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2023-08-24 ~ 2024-03-25
    IIF 16 - secretary → ME
  • 3
    3 Alston Court, Langtoft, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    430 GBP2023-11-30
    Officer
    2016-11-01 ~ 2023-12-31
    IIF 51 - secretary → ME
    Person with significant control
    2016-11-01 ~ 2023-12-31
    IIF 12 - Has significant influence or control → OE
  • 4
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    56 GBP2023-09-30
    Officer
    2023-09-01 ~ 2024-07-10
    IIF 34 - secretary → ME
  • 5
    36 Tyndall Court, Commerce Road, Peterborough, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-03-01 ~ 2024-08-09
    IIF 32 - secretary → ME
  • 6
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    20,654 GBP2023-10-31
    Officer
    2015-01-01 ~ 2024-03-19
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-14
    IIF 13 - Has significant influence or control → OE
  • 7
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    3,589 GBP2024-06-24
    Officer
    2023-03-28 ~ 2024-07-10
    IIF 55 - secretary → ME
  • 8
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-02-29
    Officer
    2021-08-03 ~ 2024-12-18
    IIF 24 - secretary → ME
  • 9
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    11,537 GBP2024-03-31
    Officer
    2014-05-01 ~ 2024-06-13
    IIF 50 - secretary → ME
  • 10
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    40,465 GBP2024-07-31
    Officer
    2020-10-05 ~ 2024-03-19
    IIF 27 - secretary → ME
  • 11
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-05-03 ~ 2024-03-19
    IIF 33 - secretary → ME
  • 12
    Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-05-02 ~ 2024-06-13
    IIF 42 - secretary → ME
  • 13
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    3,781 GBP2024-03-31
    Officer
    2018-10-10 ~ 2024-12-17
    IIF 49 - secretary → ME
  • 14
    MARKET HOMES(KNEBWORTH) LTD - 2017-03-14
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,611 GBP2023-11-30
    Officer
    2019-04-10 ~ 2024-02-19
    IIF 23 - secretary → ME
  • 15
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (11 parents)
    Equity (Company account)
    3,880 GBP2023-11-30
    Officer
    2023-03-16 ~ 2024-03-06
    IIF 45 - secretary → ME
  • 16
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23 GBP2023-10-31
    Officer
    2023-07-01 ~ 2024-08-09
    IIF 40 - secretary → ME
  • 17
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    4,310 GBP2024-06-30
    Officer
    2023-03-16 ~ 2024-09-27
    IIF 53 - secretary → ME
  • 18
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-02-16 ~ 2024-02-19
    IIF 28 - secretary → ME
  • 19
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19 GBP2023-09-30
    Officer
    2023-07-01 ~ 2024-08-09
    IIF 37 - secretary → ME
  • 20
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-04-19 ~ 2024-03-19
    IIF 19 - secretary → ME
  • 21
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    1,942 GBP2024-05-31
    Officer
    2020-10-01 ~ 2024-12-18
    IIF 25 - secretary → ME
  • 22
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    97,603 GBP2024-04-30
    Officer
    2013-05-01 ~ 2024-03-28
    IIF 47 - secretary → ME
    Person with significant control
    2016-11-01 ~ 2023-12-19
    IIF 11 - Has significant influence or control → OE
  • 23
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-08-17 ~ 2024-11-08
    IIF 39 - secretary → ME
  • 24
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    11 GBP2023-07-31
    Officer
    2021-09-01 ~ 2024-12-17
    IIF 22 - secretary → ME
  • 25
    ROY 1501 LIMITED - 2013-04-25
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    13,028 GBP2024-03-31
    Officer
    2020-07-01 ~ 2024-03-06
    IIF 21 - secretary → ME
  • 26
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-04-01 ~ 2023-03-31
    IIF 31 - secretary → ME
  • 27
    THE MEADOW RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2007-04-17
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    21,543 GBP2024-03-31
    Officer
    2015-10-14 ~ 2024-03-13
    IIF 46 - secretary → ME
  • 28
    32 The Crescent, Spalding, England
    Corporate (2 parents)
    Equity (Company account)
    4,622 GBP2023-12-31
    Officer
    2017-01-01 ~ 2021-02-26
    IIF 30 - secretary → ME
  • 29
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2023-07-01 ~ 2024-08-09
    IIF 35 - secretary → ME
  • 30
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37 GBP2023-08-31
    Officer
    2023-07-11 ~ 2024-08-09
    IIF 38 - secretary → ME
  • 31
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    6,753 GBP2024-05-31
    Officer
    2017-04-07 ~ 2024-03-19
    IIF 54 - secretary → ME
  • 32
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    8,770 GBP2023-12-31
    Officer
    2023-05-24 ~ 2024-06-13
    IIF 36 - secretary → ME
  • 33
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    43,542 GBP2023-12-31
    Officer
    2018-05-14 ~ 2024-06-13
    IIF 41 - secretary → ME
  • 34
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    2018-11-19 ~ 2024-03-19
    IIF 48 - secretary → ME

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