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
Ling, Martin John
- British Registered addresses and corresponding companies
Ling, Martin John
- British accountantRegistered addresses and corresponding companies
Ling, Martin John
- British accountantsRegistered addresses and corresponding companies
Ling, Martin John
56 Phoenix Way, London, SW18 2PW
IIF 20
- born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies10, The Millards, Kintbury, Hungerford, RG17 9AH, England
IIF 2310, The Millards, Kintbury, West Berkshire, RG17 9AH, England
IIF 2414, Milton Road, London, SW19 8SE
IIF 2556 Phoenix Way, London, SW18 2PW
IIF 26 IIF 27 IIF 28 (more)The Old Dairy Scords Farm, Toys Hill, Westerham, TN16 1QE, England
IIF 32Queen Anne's Court, Suite 3, First Floor, Oxford Road East, Windsor, Berkshire, SL4 1DG, England
IIF 33
- British accountant born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies - British accountants born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies56 Phoenix Way, London, SW18 2PW
IIF 46
- British company director born in April 1975
Ling, Martin John
Resident in England
Registered addresses and corresponding companies1 Victoria Mews, Victoria Road, Marlow, SL7 1SP, England
IIF 47
- British born in April 1975
Mr Martin John Ling
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
AMBER SUNLIGHT LTD
068042496th Floor, 33 Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 37 - Director → ME2009-01-28 ~ 2011-03-07IIF 9 - Secretary → ME - 2
AGILISYS OSS LIMITED
- 2005-05-13 04334413PCO 310 LIMITED - 2002-01-084th Floor, 41 - 44 Great Queen Street, London, EnglandDissolved Corporate (11 parents)Officer2005-03-30 ~ dissolvedIIF 5 - Secretary → ME - 3
BMS FINANCE AB LIMITED
06008835Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-11-24 ~ 2018-12-05IIF 34 - Director → ME2006-11-24 ~ 2018-12-05IIF 12 - Secretary → ME - 4
BMS FINANCE ADVISORS LIMITED
062386935th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2007-05-08 ~ dissolvedIIF 35 - Director → ME2007-05-08 ~ dissolvedIIF 13 - Secretary → ME - 5
BMS FINANCE ASSET MANAGEMENT LLP
OC3325905th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents)Officer2007-11-08 ~ 2008-12-01IIF 22 - LLP Designated Member → ME - 6
BREEDER IMPACT LIMITED
126611541 Victoria Mews, Victoria Road, Marlow, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 7
BURGUNDY SUNRISE LTD
06804263Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 45 - Director → ME2009-01-28 ~ dissolvedIIF 2 - Secretary → ME - 8
DON'T WALK RUN LIMITED
1177402510 The Millards, Kintbury, West Berkshire, EnglandActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 24 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 9ST JAMES'S PARK NOMINEES LIMITED - 2007-07-19PLACE NOMINEES LIMITED - 2005-07-22MORTAR NOMINEES LIMITED - 2005-07-13SUREFIRE PROPERTY LIMITED - 2004-06-28Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2007-08-24 ~ 2008-12-19IIF 26 - Director → ME
- 10GREEN PARK NOMINEES LIMITED - 2007-07-19BRICKS NOMINEES LIMITED - 2005-07-22SUREFIRE INSURANCE SERVICES LIMITED - 2004-06-28Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2007-08-24 ~ 2008-12-19IIF 29 - Director → ME
- 11FW MOBILITY LTD - 2025-06-25The Old Dairy Scords Farm, Scords Lane, Toys Hill, Westerham, EnglandActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 12The Old Dairy Scords Farm, Toys Hill, Westerham, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 13
MGMT HOLDINGS LIMITED
1138383458 Wood Lane, Shepherds Bush, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-05-25 ~ 2018-10-23IIF 33 - Director → ME - 14Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 31 - Director → ME2009-10-01 ~ dissolvedIIF 4 - Secretary → ME
- 15Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 28 - Director → ME2009-09-21 ~ dissolvedIIF 6 - Secretary → ME
- 16Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 30 - Director → ME2009-10-01 ~ dissolvedIIF 10 - Secretary → ME
- 17INTERCEDE 1868 LIMITED - 2003-07-225th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2005-02-25 ~ dissolvedIIF 11 - Secretary → ME
- 1820 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 42 - Director → ME2008-04-24 ~ 2012-02-21IIF 14 - Secretary → ME
- 196th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-04-24 ~ 2012-02-21IIF 41 - Director → ME2008-04-24 ~ 2012-02-21IIF 16 - Secretary → ME
- 2020 Old Bailey, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ 2012-02-21IIF 40 - Director → ME2008-02-19 ~ 2012-02-21IIF 17 - Secretary → ME
- 21
SUN THROUGH STONE LTD
06853775Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (3 parents, 1 offspring)Officer2009-03-20 ~ dissolvedIIF 38 - Director → ME2009-03-20 ~ dissolvedIIF 19 - Secretary → ME - 22
SUNLIGHT STONE LTD
068043336th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 44 - Director → ME2009-01-28 ~ 2011-03-07IIF 8 - Secretary → ME - 2320 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 43 - Director → ME2008-04-24 ~ 2012-02-21IIF 15 - Secretary → ME
- 24
SUNSHINE STONE LTD
06804297Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 36 - Director → ME2009-01-28 ~ dissolvedIIF 3 - Secretary → ME - 25TRANQUIL CAPITAL LIMITED - nowScale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2005-04-14 ~ 2013-05-30IIF 25 - Director → ME2004-09-30 ~ 2013-05-30IIF 1 - Secretary → ME
- 26TRANQUIL FILM FINANCE LLP - now
LIMELIGHT FINANCE LLP
- 2009-02-25 OC323847LIMELIGHT INSTITUTIONAL CAPITAL LLP
- 2007-06-25 OC323847Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (11 parents)Officer2007-06-15 ~ 2013-05-30IIF 21 - LLP Designated Member → ME - 27
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10 0548567541 - 44 Great Queen Street, Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2006-08-23 ~ 2009-06-26IIF 46 - Director → ME2005-09-09 ~ dissolvedIIF 20 - Secretary → ME - 28VIVATICKET TICKETING LIMITED - nowBEST UNION UK LIMITED - 2018-07-03
ENTA TICKETING SOLUTIONS LIMITED
- 2014-02-19 068043563rd Floor 12 Gough Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 27 - Director → ME2009-01-28 ~ 2011-02-22IIF 7 - Secretary → ME - 2920 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 39 - Director → ME2008-04-24 ~ 2012-02-21IIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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