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

Tragen, Martin Lawrence

    Related profiles found in government register
  • Tragen, Martin Lawrence
    British

    Registered addresses and corresponding companies
  • Tragen, Martin Lawrence
    British director

    Registered addresses and corresponding companies

    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 11 IIF 12
  • Tragen, Martin Lawrence
    British finance director

    Registered addresses and corresponding companies

    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 13 IIF 14
  • Tragen, Martin Lawrence
    British financial director

    Registered addresses and corresponding companies

    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 15
  • Tragen, Martin Lawrence
    British chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 88, Chapel Lane, Hale Barns, Altrincham, WA15 0BH, England

      IIF 16 IIF 17 IIF 18

    • 5, Henson Close, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6WA

      IIF 19

    • 5, Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA, England

      IIF 20
  • Tragen, Martin Lawrence
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Tragen, Martin Lawrence
    British finance director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 26 IIF 27
  • Tragen, Martin Lawrence
    British financial director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

      IIF 28
  • Tragen, Martin
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Maple Way, Aycliffe Business Park, Newton Aycliffe, DL5 6BF, United Kingdom

      IIF 29
  • Mr Martin Lawrence Tragen
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    88 Chapel Lane, Hale Barns, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 18 - director → ME
  • 2
    88 Chapel Lane, Hale Barns, Altrincham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -44,515 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    88 Chapel Lane, Hale Barns, Altrincham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -396 GBP2022-05-01 ~ 2023-04-30
    Officer
    2011-11-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2016-10-01
    Officer
    2003-04-01 ~ 2003-12-31
    IIF 11 - secretary → ME
  • 2
    TIMPSON PUBLIC LIMITED COMPANY - 1989-08-24
    MAJORGILT PUBLIC LIMITED COMPANY - 1987-10-01
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents)
    Officer
    ~ 2003-12-31
    IIF 1 - secretary → ME
  • 3
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    597,841 GBP2019-08-31
    Officer
    2014-12-09 ~ 2016-05-13
    IIF 20 - director → ME
  • 4
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    1,618,233 GBP2019-08-31
    Officer
    2014-12-09 ~ 2016-05-13
    IIF 19 - director → ME
  • 5
    88 Chapel Lane, Hale Barns, Altrincham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -44,515 GBP2023-09-30
    Person with significant control
    2016-09-28 ~ 2024-10-30
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 6
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    W.H.BROUGHALL LIMITED - 1985-01-24
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,394,565 GBP2020-09-26
    Officer
    ~ 2003-12-31
    IIF 21 - director → ME
    ~ 2003-12-31
    IIF 4 - secretary → ME
  • 7
    80 Mosley Road, Trafford Park, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2009-05-31
    IIF 27 - director → ME
    2009-01-20 ~ 2009-05-31
    IIF 13 - secretary → ME
  • 8
    80 Mosley Road, Trafford Park, Manchester, England
    Corporate (4 parents)
    Officer
    2009-01-20 ~ 2009-05-31
    IIF 26 - director → ME
    2009-01-20 ~ 2009-05-31
    IIF 14 - secretary → ME
  • 9
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5,000 GBP2022-10-01
    Officer
    ~ 2003-12-31
    IIF 9 - secretary → ME
  • 10
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (4 parents, 19 offsprings)
    Officer
    1991-07-05 ~ 2003-12-31
    IIF 22 - director → ME
    ~ 2003-12-31
    IIF 10 - secretary → ME
  • 11
    OFFERHAPPY LIMITED - 2018-08-07
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2003-12-31
    IIF 8 - secretary → ME
  • 12
    JOHN TIMPSON SERVICES LIMITED - 2016-07-11
    TIMPSON SHOE REPAIRS LIMITED - 1990-04-10
    Claverton Road, Wythenshawe, Manchester
    Corporate (3 parents)
    Officer
    ~ 2003-12-31
    IIF 24 - director → ME
    ~ 2003-12-31
    IIF 7 - secretary → ME
  • 13
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
    TIMPSON KEYS DIRECT LIMITED - 2008-10-01
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
    TIMPSON KEYS DIRECT LIMITED - 2004-11-17
    BROOMCO (3144) LIMITED - 2004-11-09
    Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2003-12-31
    IIF 12 - secretary → ME
  • 14
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents, 4 offsprings)
    Officer
    1992-04-24 ~ 2003-12-31
    IIF 23 - director → ME
    ~ 2003-12-31
    IIF 3 - secretary → ME
  • 15
    TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
    TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
    SHOETECH (SOUTH) LIMITED - 2004-11-17
    HAKKY LIMITED - 1982-07-02
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents)
    Officer
    ~ 2003-12-31
    IIF 5 - secretary → ME
  • 16
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2005-05-19
    RICHCENTRAL LIMITED - 1997-04-14
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents)
    Officer
    ~ 2003-12-31
    IIF 6 - secretary → ME
  • 17
    3 Maple Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-13 ~ 2016-06-03
    IIF 29 - director → ME
  • 18
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (5 parents)
    Officer
    ~ 2003-12-31
    IIF 25 - director → ME
    ~ 2003-12-31
    IIF 2 - secretary → ME
  • 19
    TIMPSON KEY CALL LIMITED - 2005-07-06
    TIMPSON KEY CLUB LIMITED - 1995-07-06
    OWNERAFFORD LIMITED - 1995-02-24
    Claverton Road, Wythenshawe, Manchester
    Corporate (3 parents)
    Officer
    1995-02-07 ~ 2003-12-31
    IIF 28 - director → ME
    1995-02-07 ~ 2003-12-31
    IIF 15 - secretary → ME

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