logo
explain how to read the page

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 Martin Harry Port

    Related profiles found in government register
  • Mr Martin Harry Port
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3150 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 1 IIF 2

    • 3150, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 3

    • Blacks Solicitors Llp, City Point, 29 King Street, Leeds, LS1 2HL, United Kingdom

      IIF 4

    • Innovation House, Unit 3 Temple Point, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom

      IIF 5

    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

      IIF 6

    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 7
  • Martin Harry Port
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Parkhill Studio, Walton Road, Parkhill Studio, Wetherby, LS22 5DZ, United Kingdom

      IIF 8
  • Port, Martin Harry
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 399, Street Lane, Leeds, West Yorkshire, LS17 6HQ

      IIF 9

    • Concordia Works, 3rd Floor, 30 Sovereign Street, Leeds, LS1 4BA, England

      IIF 10

    • Parkhill Studio, Walton Road, Parkhill Studio, Wetherby, LS22 5DZ, United Kingdom

      IIF 11

    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

      IIF 12

    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 13
  • Port, Martin Harry
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52, Wigton Lane, Leeds, West Yorkshire, LS17 8SJ

      IIF 14
  • Port, Martin Harry
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 311 Stonegate Road, Leeds, LS17 6AZ

      IIF 15

    • 3150 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 16

    • 3150, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 17

    • 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 18 IIF 19

    • 52, Wigton Lane, Leeds, West Yorkshire, LS17 8SJ

      IIF 20 IIF 21 IIF 22

    • Blacks Solicitors Llp, City Point, 29 King Street, Leeds, LS1 2HL, United Kingdom

      IIF 24

    • Innovation House, Unit 3 Temple Point, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom

      IIF 25

    • 2, Vantage Drive, Sheffield, S9 1RG, England

      IIF 26
  • Port, Martin Harry
    British born in July 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Innovation House Unit 3 Temple Point, Bullerthorpe Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Parkhill Studio Walton Road, Parkhill Studio, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -453,976 GBP2024-12-31
    Officer
    2023-07-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Parkhill Studio, Walton Road, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 27 - Director → ME
  • 4
    BIGCHANGE LIMITED - 2017-08-17
    3150 Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,994 GBP2018-04-30
    Officer
    2011-05-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,122,560 GBP2024-12-31
    Officer
    2025-08-04 ~ now
    IIF 10 - Director → ME
  • 6
    Parkhill Studio, Walton Road, Wetherby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -529,607 GBP2024-07-31
    Officer
    2021-12-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BHHS BAKERY LIMITED - 2018-07-31
    399 Street Lane, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -285,058 GBP2024-09-27
    Officer
    2023-02-15 ~ now
    IIF 9 - Director → ME
  • 8
    Blacks Solicitors Llp City Point, 29 King Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    BIGCHANGE MOBILE LIMITED - 2018-09-18
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,194,098 GBP2023-12-31
    Officer
    2011-08-12 ~ 2024-10-25
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BIGCHANGE APPS LIMITED - 2018-09-18
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,810,104 GBP2023-12-31
    Officer
    2012-08-23 ~ 2024-10-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,281,450 GBP2023-12-31
    Officer
    2021-02-03 ~ 2024-10-25
    IIF 16 - Director → ME
  • 4
    SANEF TOLLING LIMITED - 2016-07-01
    Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2008-07-22 ~ 2011-03-25
    IIF 23 - Director → ME
  • 5
    Parkhill Studio, Walton Road, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ 2024-09-16
    IIF 13 - Director → ME
    Person with significant control
    2024-07-26 ~ 2024-09-16
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    311 Stonegate Road, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ 2023-12-20
    IIF 15 - Director → ME
  • 7
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ 2011-04-15
    IIF 22 - Director → ME
  • 8
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ 2011-04-15
    IIF 21 - Director → ME
  • 9
    FD TEK HOLDINGS LIMITED - 2013-05-28
    HEMPCO 9 LIMITED - 2007-09-04
    2 Vantage Drive, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    -1,550,459 GBP2024-12-31
    Officer
    2012-04-05 ~ 2016-10-13
    IIF 26 - Director → ME
  • 10
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2011-04-15
    IIF 14 - Director → ME
  • 11
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ 2011-04-15
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.