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 Iain Stuart Martin

    Related profiles found in government register
  • Mr Iain Stuart Martin
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Backwoods Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EQ, England

      IIF 1
  • Martin, Iain Stuart
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31, Chatsworth Road, Worthing, West Sussex, BN11 1LY, England

      IIF 2
  • Martin, Iain Stuart
    British chief executive officer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 3
  • Martin, Iain Stuart
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10.g.1 The Leather Market, 11-13 Weston Street, London, SE1 3ER, England

      IIF 4

    • Coronet Street, London, N1 6HD

      IIF 5 IIF 6 IIF 7

    • Unit 7, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 8

    • Units 102-108, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 9
  • Martin, Iain Stuart
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bluehouse Lane, Oxted, RH8 0AJ, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    31 Chatsworth Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,821 GBP2021-04-30
    Officer
    2015-04-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,427,648 GBP2021-01-31
    Officer
    2019-03-21 ~ 2022-04-20
    IIF 4 - director → ME
  • 2
    MINDFUL SOUND LTD - 2016-02-25
    13th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    207,861 GBP2022-12-31
    Officer
    2017-12-06 ~ 2018-02-16
    IIF 3 - director → ME
  • 3
    TRUSHELFCO (NO.2692) LIMITED - 2000-08-03
    Coronet Street, London
    Corporate (16 parents)
    Officer
    2017-04-11 ~ 2018-06-15
    IIF 5 - director → ME
  • 4
    Unit 5 Cheaney Drive, Grange Park, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,086,551 GBP2019-12-30
    Officer
    2017-05-25 ~ 2018-11-12
    IIF 10 - director → ME
  • 5
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Corporate (3 parents)
    Officer
    2006-03-08 ~ 2015-04-30
    IIF 8 - director → ME
  • 6
    THE CIRCUS SPACE - 2013-08-29
    Coronet Street, London
    Corporate (15 parents, 2 offsprings)
    Officer
    2017-04-11 ~ 2018-06-15
    IIF 7 - director → ME
  • 7
    CIRCUS SPACE PROPERTY COMPANY LIMITED - 2024-08-22
    TRUSHELFCO (NO. 1895) LIMITED - 1993-05-27
    Coronet Street, London
    Corporate (16 parents)
    Officer
    2017-04-11 ~ 2018-06-15
    IIF 6 - director → ME
  • 8
    THE MOONPIG FOUNDATION - 2015-09-11
    10 Back Hill Back Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2015-04-30
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.