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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

Groak, Martin Hugh Charles

    Related profiles found in government register
  • Groak, Martin Hugh Charles
    British business consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1

    • icon of address C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, NE1 4AD, England

      IIF 2

    • icon of address Vigo Centre, Birtley Road, Washington, Tyne & Wear, NE38 9DA

      IIF 3
  • Groak, Martin Hugh Charles
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unitek House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 4

    • icon of address 40 Victoria Drive, London, SW19 6BG

      IIF 5
  • Groak, Martin Hugh Charles
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6

    • icon of address 40 Victoria Drive, London, SW19 6BG

      IIF 7

    • icon of address Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 8
  • Groak, Martin Hugh Charles
    British finance dir born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Victoria Drive, London, SW19 6BG

      IIF 9
  • Groak, Martin Hugh Charles
    British finance director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Groak, Martin Hugh Charles
    British management consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Victoria Drive, London, SW19 6BG

      IIF 16

    • icon of address 40, Victoria Drive, London, SW19 6BG, Great Britain

      IIF 17
  • Groak, Martin Hugh Charles
    British managment consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Victoria Drive, London, SW19 6BG

      IIF 18
  • Groak, Martin Hugh Charles
    British non executive director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 19
  • Groak, Martin Hugh Charles
    born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW

      IIF 20
  • Mr Martin Hugh Charles Groak
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Cromer Villas Road, London, SW18 1PH, England

      IIF 21
  • Groak, Martin Hugh Charles
    British finance director

    Registered addresses and corresponding companies

    • icon of address 40 Victoria Drive, London, SW19 6BG

      IIF 22
  • Groak, Martin Hugh Charles

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    MONREAL PLC - 2018-08-13
    COGENPOWER PLC - 2017-12-01
    icon of address Kemp House, 160 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 19 - Director → ME
    icon of calendar 2015-09-15 ~ now
    IIF 23 - Secretary → ME
  • 2
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,684 GBP2020-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 4
    icon of address 11 Cromer Villas Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,261 GBP2024-03-31
    Officer
    icon of calendar 2001-01-29 ~ now
    IIF 10 - Director → ME
    icon of calendar 2001-01-29 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALTERTON LIMITED - 2001-03-05
    icon of address Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,302 GBP2015-07-31
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 16 - Director → ME
  • 7
    COMELEON PLC - 2004-01-06
    SANDCO 681 LIMITED - 2000-11-02
    icon of address C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 2 - Director → ME
Ceased 13
  • 1
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2007-04-17
    IIF 18 - Director → ME
  • 2
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 1999-01-29
    IIF 5 - Director → ME
  • 3
    JGP INVESTMENTS PLC - 2006-01-13
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2009-01-29
    IIF 7 - Director → ME
  • 4
    MONREAL PLC - 2018-08-13
    COGENPOWER PLC - 2017-12-01
    icon of address Kemp House, 160 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2018-07-24
    IIF 15 - Director → ME
  • 5
    E-LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18
    LEDGER CAPITAL SOLUTIONS LTD - 2022-02-01
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -70,511 GBP2022-11-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-02-16 ~ 2022-03-10
    IIF 6 - Director → ME
  • 6
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -727,807 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2013-03-20 ~ 2014-12-01
    IIF 17 - Director → ME
  • 7
    IRTYSH PETROLEUM PLC - 2011-01-19
    icon of address 8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-22
    IIF 13 - Director → ME
  • 8
    PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1996-10-14 ~ 1999-01-29
    IIF 12 - Director → ME
  • 9
    BURGINHALL 610 LIMITED - 1992-06-26
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1996-10-14 ~ 1999-01-29
    IIF 11 - Director → ME
  • 10
    BURGINHALL 611 LIMITED - 1992-07-15
    icon of address Flat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    673,753 EUR2024-05-31
    Officer
    icon of calendar 1997-11-13 ~ 1999-01-29
    IIF 9 - Director → ME
  • 11
    BURGINHALL 597 LIMITED - 1992-06-26
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1992-08-10 ~ 1999-01-29
    IIF 14 - Director → ME
  • 12
    DISPENSA GROUP LIMITED - 2024-05-14
    DISPENSA GROUP PLC - 2024-05-07
    ZAMAZ PLC - 2023-09-11
    ZAMAZ LTD - 2020-10-28
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,122 GBP2020-08-31
    Officer
    icon of calendar 2022-02-01 ~ 2024-04-22
    IIF 8 - Director → ME
  • 13
    TANFIELD POWERED ACCESS LIMITED - 2013-10-07
    SANDCO 1099 LIMITED - 2008-12-22
    icon of address Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-10-15
    IIF 3 - Director → ME

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