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

Abell, Martin James

    Related profiles found in government register
  • Abell, Martin James
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 1
  • Abell, Martin James
    British cfo born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abell, Martin James
    British chief financial officer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ

      IIF 15

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 16

    • 8, Hanover Street, London, W1S 1YQ

      IIF 17

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 18
  • Abell, Martin James
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 19 IIF 20 IIF 21

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 23 IIF 24 IIF 25

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, England

      IIF 28

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 29

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England

      IIF 30 IIF 31 IIF 32
  • Abell, Martin James
    British executive director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 33
  • Abell, Martin James
    British executive director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 34 IIF 35
  • Abell, Martin James

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 36 IIF 37 IIF 38

    • Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 41 IIF 42

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 43 IIF 44 IIF 45

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, England

      IIF 48

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 49

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-09 ~ 2021-05-21
    IIF 18 - director → ME
  • 2
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED - 2010-10-28
    T & S HEALTHCARE LIMITED - 2004-08-10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 20 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 39 - secretary → ME
  • 3
    IDIS TRUSTEE (UK) LIMITED - 2017-03-11
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 28 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 48 - secretary → ME
  • 4
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 22 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 38 - secretary → ME
  • 5
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 23 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 43 - secretary → ME
  • 6
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 21 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 36 - secretary → ME
  • 7
    AGHOCO 1510 LIMITED - 2017-02-15
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-06 ~ 2019-03-19
    IIF 35 - director → ME
    2017-06-06 ~ 2017-07-13
    IIF 42 - secretary → ME
  • 8
    AGHOCO 1511 LIMITED - 2017-02-15
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-06 ~ 2019-03-19
    IIF 34 - director → ME
    2017-06-06 ~ 2017-07-13
    IIF 41 - secretary → ME
  • 9
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-03 ~ 2019-03-19
    IIF 33 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 37 - secretary → ME
  • 10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 19 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 40 - secretary → ME
  • 11
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2015-07-31
    IIF 1 - director → ME
  • 12
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 27 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 44 - secretary → ME
  • 13
    EVER 2553 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 32 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 52 - secretary → ME
  • 14
    EVER 2516 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 30 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 50 - secretary → ME
  • 15
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 31 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 51 - secretary → ME
  • 16
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 26 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 46 - secretary → ME
  • 17
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 24 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 45 - secretary → ME
  • 18
    CLINIGEN SP LIMITED - 2023-11-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 25 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 47 - secretary → ME
  • 19
    KEATS INDIA LIMITED - 2012-02-17
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 29 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 49 - secretary → ME
  • 20
    44 Esplande, St Helier, Jersey
    Corporate (10 parents)
    Officer
    2021-10-28 ~ 2024-05-01
    IIF 17 - director → ME
  • 21
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 15 - director → ME
  • 22
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 13 - director → ME
  • 23
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 14 - director → ME
  • 24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 8 - director → ME
  • 25
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 9 - director → ME
  • 26
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 6 - director → ME
  • 27
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 11 - director → ME
  • 28
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 16 - director → ME
  • 29
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 2 - director → ME
  • 30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 5 - director → ME
  • 31
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 3 - director → ME
  • 32
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 4 - director → ME
  • 33
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 12 - director → ME
  • 34
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 7 - director → ME
  • 35
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 10 - director → ME

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