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.
Mr Iain Stuart Martin
Mr Iain Stuart Martin
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 1
35, Backwoods Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EQ, England
Martin, Iain Stuart
British director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 2 31, Chatsworth Road, Worthing, West Sussex, BN11 1LY, England
Martin, Iain Stuart
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Coronet Street, London, N1 6HD
Martin, Iain Stuart
British chief executive officer born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England
Martin, Iain Stuart
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Iain Stuart
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 90, Bluehouse Lane, Oxted, RH8 0AJ, England
- 1 31 Chatsworth Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)4,821 GBP2021-04-30Officer
2015-04-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,427,648 GBP2021-01-31Officer 2019-03-21 ~ 2022-04-20IIF 5 - Director → ME
- 2
BIOBEATS GROUP LTD
- nowMINDFUL SOUND LTD - 2016-02-25 13th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)Equity (Company account)207,861 GBP2022-12-31Officer 2017-12-06 ~ 2018-02-16IIF 4 - Director → ME - 3TRUSHELFCO (NO.2692) LIMITED - 2000-08-03 Coronet Street, LondonActive Corporate (16 parents)Officer 2017-04-11 ~ 2018-06-15IIF 3 - Director → ME
- 4 Unit 5 Cheaney Drive, Grange Park, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,739,423 GBP2024-12-31Officer 2017-05-25 ~ 2018-11-12IIF 10 - Director → ME
- 5
MOONPIG.COM LIMITED
- nowALTERGRAPHICS LIMITED - 2007-07-11MOONPIG LIMITED - 2001-03-29 10 Back Hill, London, EnglandActive Corporate (3 parents)Officer 2006-03-08 ~ 2015-04-30IIF 8 - Director → ME - 6THE CIRCUS SPACE - 2013-08-29 Coronet Street, LondonActive Corporate (15 parents, 2 offsprings)Officer 2017-04-11 ~ 2018-06-15IIF 7 - Director → ME
- 7TRUSHELFCO (NO. 1895) LIMITED - 1993-05-27CIRCUS SPACE PROPERTY COMPANY LIMITED - 2024-08-22 Coronet Street, LondonActive Corporate (16 parents)Officer 2017-04-11 ~ 2018-06-15IIF 6 - Director → ME
- 8THE MOONPIG FOUNDATION - 2015-09-11 10 Back Hill Back Hill, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-26 ~ 2015-04-30IIF 9 - Director → ME
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