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, Ian Paul
- British 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 1E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England
IIF 2Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
IIF 3 IIF 4Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England
IIF 5Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH
IIF 6Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
IIF 7 IIF 8 IIF 9 (more)(less)5th Floor, 20 Gracechurch Street, London, EC3V 0BG
IIF 13 IIF 14 IIF 15 (more)(less)8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 17 IIF 18 IIF 19 (more)(less)8, Sheen Gate Gardens, London, SW14 7NY, England
IIF 3682, St. John Street, London, EC1M 4JN
IIF 37Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 38Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 39 IIF 40Unit 17d 1st Floor, Perseverance Works, 25-27 Hackney Road, London, E2 8DD, United Kingdom
IIF 41
- British born in October 1960Registered addresses and corresponding companies
Martin, Ian Paul
152 Elborough Street, London, SW18 5DL
IIF 42
Related profiles found in government register
Offspring entities and appointments
40
- 1A.J.R. GUIDELINE LIMITED - 2001-02-02Forest House, Broad Quay Road Felnex, Industrial Estate NewportDissolved Corporate (16 parents)Officer2003-02-26 ~ 2010-08-11IIF 17 - Director → ME
- 2MINMAR (248) LIMITED - 1994-05-09Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (32 parents)Officer1996-08-29 ~ 1999-11-16IIF 19 - Director → ME
- 3ADMIRAL GROUP PLC - now
ADMIRAL GROUP LIMITED
- 2004-09-20 03849958Ty Admiral, David Street, CardiffActive Corporate (42 parents, 15 offsprings)Officer1999-11-16 ~ 2000-02-11IIF 22 - Director → ME - 42150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-1920 Fenchurch Street, LondonActive Corporate (41 parents, 1 offspring)Officer2011-01-17 ~ 2012-07-28IIF 40 - Director → ME
- 53209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-1320 Fenchurch Street, LondonActive Corporate (59 parents, 1 offspring)Officer2005-12-20 ~ 2012-07-28IIF 39 - Director → ME
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-10 during the appointment or period of controlTRANSPORT SYSTEMS PLC
- 2006-10-09 03179975Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (15 parents)Officer2001-04-25 ~ dissolvedIIF 35 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13Tower Bridge House, St Katharines Way, LondonDissolved Corporate (27 parents)Officer1995-11-29 ~ 1998-01-02IIF 29 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2010-03-10ZENITH UNDERWRITING AGENCY LTD
- 1994-01-14 01224970HAYTER BROCKBANK (UK) LIMITED
- 1992-12-21 01224970JOHN HAYTER MOTOR UNDERWRITING AGENCIES LIMITED - 1990-10-01Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (31 parents)Officer1992-04-29 ~ 2000-02-29IIF 34 - Director → ME - 10BROCKBANK SYNDICATE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2010-03-10ZENITH POLICY SERVICES LIMITED
- 2000-01-04 01776350ZENITH MOTOR INSURANCE SERVICES LIMITED - 1990-10-11WELDMETRE LIMITED - 1984-01-18Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (19 parents)Officer1995-07-19 ~ 1999-11-23IIF 20 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2010-03-10Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (22 parents)Officer1992-10-01 ~ 2000-02-28IIF 27 - Director → ME - 12PANTHERWOOD 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 2 - Director → ME
- 13
CHELVERTON ASSET MANAGEMENT LIMITED
0342934811 Laura Place, Bath, EnglandActive Corporate (13 parents, 3 offsprings)Officer1998-04-09 ~ 2008-05-31IIF 33 - Director → ME - 14
CHELVERTON GROWTH TRUST PLC
02989519Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-24 during the appointment or period of control
Commencement of winding up on 2023-11-27 during the appointment or period of control82 St. John Street, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2013-12-19 ~ nowIIF 37 - Director → ME1994-11-08 ~ 2001-07-23IIF 30 - Director → ME - 15HARILD LIMITED - 1993-08-11Unit C25 Jacks Place, 6 Corbet Place, LondonDissolved Corporate (30 parents, 8 offsprings)Officer1997-03-20 ~ 1997-08-20IIF 42 - Director → ME
- 16CORE 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 32 - Director → ME
- 17CREATIVE 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)Officer2007-05-17 ~ 2012-06-14IIF 28 - Director → ME2002-09-16 ~ 2004-02-18IIF 31 - Director → ME
- 18MERINDEN LIMITED - 1986-08-29Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-05-17 ~ 2012-06-14IIF 7 - Director → ME
- 19DRIVELOG LIMITED - 2002-10-29Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (14 parents)Officer2007-05-17 ~ 2012-06-14IIF 10 - Director → ME
- 20
- 21
- 22FOREST TRAFFIC SIGNALS LIMITED - now
TOPMARKS (UK) LIMITED
- 2007-03-15 02970409LUDGATE EIGHTY SEVEN LIMITED - 1994-10-17Forest House Broad Quay Road, Felnex Industrial Estate, Newport, WalesDissolved Corporate (17 parents)Officer2003-02-26 ~ 2010-08-11IIF 18 - Director → ME - 23MEDAL 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 11 - Director → ME
- 24
HYPERSONICA LIMITED
08470493Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, EnglandDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 5 - Director → ME - 25INVESTINMEDIA 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 4 - Director → ME
- 26BBH 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 3 - Director → ME
- 27JJ PRODUCTION GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22JJ LOCATIONS LIMITED
- 2025-01-10 05983518C3 Handler House, Hampton Mews 191-195 Sparrows Herne, BusheyLiquidation Corporate (11 parents)Officer2014-07-14 ~ 2022-09-06IIF 41 - Director → ME - 28JJ PRODUCTION SERVICES GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22201 Haverstock Hill Belsize Park, London, United KingdomLiquidation Corporate (10 parents, 5 offsprings)Officer2016-06-09 ~ 2022-09-06IIF 38 - Director → ME - 29MCLCREATE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-08-21
Administration ended on 2021-08-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-17MEDIA 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 (18 parents)Officer2008-01-31 ~ 2012-06-14IIF 12 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Dissolved on 2023-11-19MCL (MIDLANDS) LIMITED - 2001-04-05Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents)Officer2007-05-17 ~ 2012-06-14IIF 9 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19MARKETFORM HOLDINGS LIMITED
- 2016-06-10 03584307C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (34 parents, 7 offsprings)Officer2016-02-09 ~ 2019-10-31IIF 15 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10 04585298MINMAR (633) LIMITED - 2002-12-03C/o Pkf Littlejohn Advisory 4th Floor 12, King Street, LeedsDissolved Corporate (35 parents)Officer2016-02-12 ~ 2019-01-31IIF 13 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-12-23MARKETFORM LIMITED - 2016-06-10C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (31 parents)Officer2017-04-28 ~ 2019-06-06IIF 16 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-23MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (56 parents)Officer2016-08-04 ~ 2019-01-31IIF 14 - Director → ME - 35NEP 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 8 - Director → ME
- 36URGENTAUTO LIMITED - 1998-06-29E2 Sussex Manor Business Park, Gatwick Road, Crawley, SussexDissolved Corporate (21 parents)Officer2008-04-14 ~ 2012-06-14IIF 1 - Director → ME
- 37
- 38XL LONDON MARKET GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-12-26XL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02THE 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 (40 parents, 2 offsprings)Officer1994-01-01 ~ 2000-02-29IIF 24 - Director → ME - 39XL 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 25 - Director → ME - 40XL LONDON MARKET SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13XL BROCKBANK UNDERWRITING LTD - 2002-01-02BROCKBANK UNDERWRITING LIMITED
- 2000-10-16 03108265Tower Bridge House, St Katharines Way, LondonDissolved Corporate (33 parents)Officer1995-11-29 ~ 2000-02-29IIF 26 - Director → ME
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