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, Alexander Giles Howard

    Related profiles found in government register
  • Martin, Alexander Giles Howard

    Registered addresses and corresponding companies
    • Brockwood, Woodlands Ride, Ascot, SL5 9HN, England

      IIF 1
    • 100 1 1, Calle Pau Claris, Barcelona, 08009, Spain

      IIF 2
    • 177, Ent 1a, Calle Aribau, Barcelona, 08036, Spain

      IIF 3
    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 4
    • 130, Old Street, London, EC1V 9BD, England

      IIF 5 IIF 6 IIF 7
    • 47 Charles Street, London, W1J 5EL, England

      IIF 9 IIF 10 IIF 11
  • Martin, Alexander Giles Howard
    born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • 100 1 1, Calle Pau Claris, Barcelona, 08009, Spain

      IIF 12
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 13
  • Martin, Alexander
    born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 14
  • Martin, Alexander Giles Howard
    British consultant born in June 1968

    Registered addresses and corresponding companies
    • 83 St Quintin Avenue, North Kensington, London, W10 6PB

      IIF 15
  • Martin, Alexander

    Registered addresses and corresponding companies
    • 129-135, Calle Casp, Barcelona, 08013, Spain

      IIF 16
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales

      IIF 17
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 18
  • Martin, Alexander
    British chartered accountant born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • 129-135, Calle Casp, Barcelona, 08013, Spain

      IIF 19
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 20
  • Martin, Alexander Giles Howard
    British accountant born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • 177, Aribau, Barcelona, 08036, Spain

      IIF 21
    • 177, Calle Aribau, Barcelona, 08036, Spain

      IIF 22
  • Martin, Alexander Giles Howard
    British chartered accountant born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • 38 Ppal, Via Layetana, Barcelona, 08013, Spain

      IIF 23
    • Calle Calabria 86 40 1a, Barcelona, 08015, 08036, Spain

      IIF 24
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales

      IIF 25
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 26
  • Martin, Alexander Giles Howard
    English business consultant born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Martin, Alexander Giles Howard
    English chartered accountant born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 30
  • Martin, Alexander Giles Howard
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 31
  • Martin, Alexander Giles Howard
    English accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brockwood, Woodlands Ride, Ascot, SL5 9HN, England

      IIF 32
    • 130, Old Street, London, EC1V 9BD, England

      IIF 33 IIF 34
  • Martin, Alexander Giles Howard
    English accountnat born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 35
  • Martin, Alexander Giles Howard
    English chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Alexander Giles Howard
    British chartered accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 39
  • Martin, Alexander Giles Howard
    English chartered accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 1 1, Calle Pau Claris, Barcelona, 08009, Spain

      IIF 40
  • Mr Alexander Martin
    British born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales

      IIF 41
  • Alexander Martin
    British born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • 129-135, Calle Casp, Barcelona, 08013, Spain

      IIF 42
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 43 IIF 44
  • Mr Alexander Giles Howard Martin
    British born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 45
  • Mr Alexander Giles Howard Martin
    English born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Alexander Giles Howard Martin
    British born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 50
  • Alexander Giles Howard Martin
    English born in June 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • 100 1 1, Calle Pau Claris, Barcelona, 08009, Spain

      IIF 51
  • Mr Alexander Giles Howard Martin
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alexander Giles Howard Martin
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom

      IIF 58 IIF 59
  • Alexander Giles Howard Martin
    English born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 1 1, Calle Pau Claris, Barcelona, 08009, Spain

      IIF 60
child relation
Offspring entities and appointments
Active 22
  • 1
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 59 - Right to appoint or remove membersOE
  • 2
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-07-10 ~ now
    IIF 46 - Has significant influence or controlOE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 19 - director → ME
    2024-11-18 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 4
    Harbro House, Crown Lane, Denbigh, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -45,259 GBP2024-02-28
    Officer
    2019-02-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 53 - Has significant influence or controlOE
  • 5
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 6
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 20 - director → ME
    2024-09-10 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 7
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-09 ~ dissolved
    IIF 27 - director → ME
    2018-07-09 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 8
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-10 ~ dissolved
    IIF 29 - director → ME
    2018-07-10 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 9
    Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    -22,254 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 37 - director → ME
    2017-03-16 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 55 - Has significant influence or controlOE
  • 10
    Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    -34,389 GBP2024-03-31
    Officer
    2022-05-20 ~ now
    IIF 25 - director → ME
    2022-05-20 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 11
    4385, 12166065: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 30 - director → ME
    2019-08-20 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 49 - Has significant influence or controlOE
  • 12
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove membersOE
  • 13
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to surplus assets - 75% or moreOE
    IIF 50 - Right to appoint or remove membersOE
  • 14
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 40 - director → ME
    2025-02-07 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 15
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 21 - director → ME
  • 16
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to surplus assets - 75% or moreOE
    IIF 51 - Right to appoint or remove membersOE
  • 17
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 22 - director → ME
  • 18
    Harbro House, Crown Lane, Denbigh, Denbighshire
    Corporate (1 parent)
    Equity (Company account)
    -42,396 GBP2024-02-28
    Officer
    2022-03-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 54 - Has significant influence or controlOE
  • 19
    NORTECH VENTURES LIMITED - 2021-08-30
    GOLD HORIZONS MINING AGENTS LTD - 2018-06-01
    Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,900,001 GBP2023-10-31
    Officer
    2017-10-19 ~ now
    IIF 32 - director → ME
    2017-10-19 ~ now
    IIF 1 - secretary → ME
  • 20
    Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    85,695 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    IIF 36 - director → ME
    2017-09-07 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 56 - Has significant influence or controlOE
  • 21
    Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 3 - secretary → ME
  • 22
    PARTISTAFF EUROPE LTD - 2024-10-04
    Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-10 ~ 2024-12-31
    IIF 28 - director → ME
    2018-07-10 ~ 2024-12-01
    IIF 7 - secretary → ME
  • 2
    59a Brent Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-19 ~ 2007-01-02
    IIF 24 - director → ME
  • 3
    219 Kensington High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,178 GBP2024-03-31
    Officer
    2012-03-29 ~ 2013-03-11
    IIF 35 - director → ME
    2012-03-29 ~ 2014-03-10
    IIF 4 - secretary → ME
  • 4
    Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    -34,389 GBP2024-03-31
    Officer
    2017-03-16 ~ 2021-01-01
    IIF 38 - director → ME
    2017-03-16 ~ 2021-01-01
    IIF 11 - secretary → ME
    Person with significant control
    2017-03-16 ~ 2021-01-01
    IIF 57 - Has significant influence or control OE
  • 5
    Harbro House, Crown Lane, Denbigh, Denbighshire
    Corporate (1 parent)
    Equity (Company account)
    -42,396 GBP2024-02-28
    Officer
    2019-02-26 ~ 2020-02-01
    IIF 34 - director → ME
  • 6
    NORTECH VENTURES LIMITED - 2021-08-30
    GOLD HORIZONS MINING AGENTS LTD - 2018-06-01
    Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,900,001 GBP2023-10-31
    Person with significant control
    2017-10-19 ~ 2021-09-01
    IIF 52 - Has significant influence or control OE
  • 7
    TYROLESE (314) LIMITED - 1996-05-07
    26-28 Southernhay East, Exeter
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,419 GBP2023-12-31
    Officer
    1998-03-07 ~ 2006-04-04
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.