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
Individuals in focus
Martin, Paul Anthony
- British born in October 1960
Martin, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCharlotte House, Stanier Way, Chaddesden, Derby, DE21 6BF, England
IIF 1
- British engineer born in October 1960
Martin, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English manger born in October 1960
Martin, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Farm House, Lowes Lane, Swarkestone, Derby, Derbyshire, DE73 7GQ, United Kingdom
IIF 10
- English born in October 1960
Mr Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companiesUnit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
IIF 13 IIF 145th Floor, 20 Gracechurch Street, London, EC3V 0BG
IIF 15 IIF 16 IIF 17 (more)8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 198, Sheen Gate Gardens, London, SW14 7NY, England
IIF 2082, St. John Street, London, EC1M 4JN
IIF 21
- British company director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companiesE2, Sussex Manor Business Park, Gatwick Road, Crawley, Sussex, RH10 9NH
IIF 22E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England
IIF 23Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England
IIF 248 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 25Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 26Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 27Unit 17d 1st Floor, Perseverance Works, 25-27 Hackney Road, London, E2 8DD, United Kingdom
IIF 28
- British director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companiesUnit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
IIF 29 IIF 30Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH
IIF 31Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
IIF 32 IIF 33 IIF 34 (more)8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 36 IIF 37 IIF 38Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 39
- British executive director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies - British executive manager born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 43
- British investment director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 44
- British investment manager born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1MINMAR (248) LIMITED - 1994-05-09Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (32 parents)Officer1996-08-29 ~ 1999-11-16IIF 45 - Director → ME
- 2ADMIRAL GROUP PLC - now
ADMIRAL GROUP LIMITED
- 2004-09-20 03849958Ty Admiral, David Street, CardiffActive Corporate (41 parents, 15 offsprings)Officer1999-11-16 ~ 2000-02-11IIF 40 - Director → ME - 32150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-1920 Fenchurch Street, LondonActive Corporate (41 parents, 1 offspring)Officer2011-01-17 ~ 2012-07-28IIF 39 - Director → ME
- 43209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-1320 Fenchurch Street, LondonActive Corporate (59 parents, 1 offspring)Officer2005-12-20 ~ 2012-07-28IIF 27 - Director → ME
- 5AVESCO LIMITED - now
NEW AVESCO PLC
- 2004-02-18 04982392APPLE197 PLC
- 2003-12-23 04982392Unit E2, Sussex Manor Business Park, Gatwick Road, CrawleyDissolved Corporate (16 parents)Officer2003-12-02 ~ 2012-06-14IIF 31 - Director → ME - 6
TRANSPORT SYSTEMS PLC
- 2006-10-09 03179975Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (14 parents)Officer2001-04-25 ~ dissolvedIIF 38 - Director → ME - 7Tower Bridge House, St Katharines Way, LondonDissolved Corporate (25 parents)Officer1995-11-29 ~ 1998-01-02IIF 47 - Director → ME
- 8PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (32 parents)Officer2008-04-14 ~ 2012-06-14IIF 23 - Director → ME
- 9
CHELVERTON ASSET MANAGEMENT LIMITED
0342934811 Laura Place, Bath, EnglandActive Corporate (13 parents, 3 offsprings)Officer1998-04-09 ~ 2008-05-31IIF 37 - Director → ME - 10
CHELVERTON GROWTH TRUST PLC
0298951982 St. John Street, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2013-12-19 ~ nowIIF 21 - Director → ME1994-11-08 ~ 2001-07-23IIF 42 - Director → ME - 11CORE HIGHWAYS HOLDINGS LIMITED - nowCORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17FOREST TRAFFIC SERVICES LIMITED - 2024-01-10F.T.S. PLANT LIMITED - 1989-04-07FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (32 parents, 2 offsprings)Officer2002-06-24 ~ 2010-08-11IIF 19 - Director → ME
- 12CREATIVE TECHNOLOGY GROUP LIMITED - nowAVESCO GROUP LIMITED - 2017-03-16DRIVEGABLE LIMITED - 1984-05-30Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (27 parents, 4 offsprings)Officer2002-09-16 ~ 2004-02-18IIF 25 - Director → ME2007-05-17 ~ 2012-06-14IIF 36 - Director → ME
- 13MERINDEN LIMITED - 1986-08-29Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-05-17 ~ 2012-06-14IIF 13 - Director → ME
- 14DRIVELOG LIMITED - 2002-10-29Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (14 parents)Officer2007-05-17 ~ 2012-06-14IIF 33 - Director → ME
- 15EUI LIMITED - nowDIAL INSURANCE SERVICES LIMITED - 1992-09-16Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (36 parents, 1 offspring)Officer1995-03-16 ~ 1999-11-16IIF 43 - Director → ME
- 16MEDAL PRODUCTIONS LIMITED - 2002-10-22SHELFCO (NO 2725) LIMITED - 2002-07-26Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (21 parents)Officer2007-05-17 ~ 2012-06-14IIF 34 - Director → ME
- 17
HYPERSONICA LIMITED
08470493Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, EnglandDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 24 - Director → ME - 18INVESTINMEDIA LIMITED - 2004-02-18AVESCO HOLDINGS LIMITED - 2003-12-12SYNTRON LIMITED - 1997-08-08JEEPFERN LIMITED - 1984-08-21Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (17 parents)Officer2007-05-17 ~ 2012-06-14IIF 30 - Director → ME
- 19BBH INVESTMENTS LIMITED - 2004-02-18BOWEN BROADCAST HIRE LIMITED - 1999-10-07LIGHTSAVER LIMITED - 1987-03-23Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-05-17 ~ 2012-06-14IIF 29 - Director → ME
- 20JJ PRODUCTION GROUP LIMITED - now
JJ LOCATIONS LIMITED
- 2025-01-10 05983518C3 Handler House, Hampton Mews 191-195 Sparrows Herne, BusheyLiquidation Corporate (10 parents)Officer2014-07-14 ~ 2022-09-06IIF 28 - Director → ME - 21JJ PRODUCTION SERVICES GROUP LIMITED - now201 Haverstock Hill Belsize Park, London, United KingdomLiquidation Corporate (9 parents, 5 offsprings)Officer2016-06-09 ~ 2022-09-06IIF 26 - Director → ME
- 22MCLCREATE LIMITED - now
MEDIA CONTROL (EUROPE) LIMITED
- 2014-01-23 03959765MISTREL LIMITED - 2000-06-16MARKETDATA LIMITED - 2000-05-03C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer2008-01-31 ~ 2012-06-14IIF 35 - Director → ME - 23MCL (MIDLANDS) LIMITED - 2001-04-05Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (15 parents)Officer2007-05-17 ~ 2012-06-14IIF 32 - Director → ME
- 24
MARKETFORM HOLDINGS LIMITED
- 2016-06-10 03584307C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (33 parents, 7 offsprings)Officer2016-02-09 ~ 2019-10-31IIF 17 - Director → ME - 25
MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10 04585298MINMAR (633) LIMITED - 2002-12-03C/o Pkf Littlejohn Advisory 4th Floor 12, King Street, LeedsDissolved Corporate (34 parents)Officer2016-02-12 ~ 2019-01-31IIF 15 - Director → ME - 26MARKETFORM LIMITED - 2016-06-10C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (30 parents)Officer2017-04-28 ~ 2019-06-06IIF 18 - Director → ME
- 27MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (55 parents)Officer2016-08-04 ~ 2019-01-31IIF 16 - Director → ME
- 28NEP VISIONS LIMITED - nowNEP UK LIMITED - 2019-07-08QA SHELFCO LIMITED - 2019-05-13PRESTEIGNE LIMITED - 2016-10-05Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (19 parents)Officer2007-05-17 ~ 2012-06-14IIF 14 - Director → ME
- 29
P&IM SERVICES LTD
13928756Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PITCH & GO LEGAL LIMITED
- 2019-09-12 08958074The Farmhouse Lowes Lane, Swarkestone, DerbyDissolved Corporate (1 parent)Officer2014-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 31URGENTAUTO LIMITED - 1998-06-29E2 Sussex Manor Business Park, Gatwick Road, Crawley, SussexDissolved Corporate (21 parents)Officer2008-04-14 ~ 2012-06-14IIF 22 - Director → ME
- 32EADIE HOLDINGS PLC - 2001-04-02EADIE BROS. HOLDINGS LIMITED - 1986-05-211 George Square, GlasgowActive Corporate (20 parents, 4 offsprings)Officer2015-05-28 ~ nowIIF 20 - Director → ME
- 33Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, EnglandActive Corporate (5 parents)Officer2018-02-08 ~ 2023-10-16IIF 4 - Director → ME
- 34Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (4 parents)Officer2019-01-16 ~ 2023-10-16IIF 3 - Director → ME
- 3522 Regent Street, NottinghamLiquidation Corporate (4 parents)Officer2021-01-19 ~ 2023-10-16IIF 1 - Director → ME
- 36THEORY OF ORANGE LIMITED - 2017-10-18Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2018-02-08 ~ 2023-10-16IIF 8 - Director → ME
- 37
WELLCOMM HEALTH & FITNESS MILTON KEYNES LTD
13380505Charlotte House Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (4 parents)Officer2021-05-06 ~ dissolvedIIF 5 - Director → ME - 38
WELLCOMM HEALTH & FITNESS WEST BRIDGFORD LIMITED
- 2020-10-20 1185083922 Regent Street, NottinghamLiquidation Corporate (4 parents)Officer2019-02-27 ~ 2023-10-16IIF 6 - Director → ME - 39
WELLCOMM HEALTH & FITNESS SOLIHULL LTD
12450677Charlotte House Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (4 parents)Officer2020-02-07 ~ dissolvedIIF 2 - Director → ME - 40
WELLCOMM HEALTH & FITNESS TRUSTEE LIMITED
12192085Charlotte House Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (3 parents)Officer2019-09-05 ~ 2023-09-20IIF 7 - Director → ME - 41XL LONDON MARKET GROUP LIMITED - nowXL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC
- 2000-10-16 01844295HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (39 parents, 2 offsprings)Officer1994-01-01 ~ 2000-02-29IIF 44 - Director → ME - 42XL LONDON MARKET LTD - nowXL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED
- 2000-10-16 01515647ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (71 parents)Officer1993-02-02 ~ 1999-01-22IIF 46 - Director → ME - 43XL LONDON MARKET SERVICES LTD - nowXL BROCKBANK UNDERWRITING LTD - 2002-01-02
BROCKBANK UNDERWRITING LIMITED
- 2000-10-16 03108265Tower Bridge House, St Katharines Way, LondonDissolved Corporate (31 parents)Officer1995-11-29 ~ 2000-02-29IIF 41 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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