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

Martin, Paul David John

    Related profiles found in government register
  • Martin, Paul David John
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beacon Rise, East Grinstead, RH19 3FR, England

      IIF 1
  • Martin, Paul David John
    British compliance officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 2
  • Martin, Paul David John
    British head of legal, compliance and risk born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3NR

      IIF 3
  • Martin, Paul David John
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beacon Rise, East Grinstead, West Sussex, RH19 3FR, England

      IIF 4
  • Martin, Paul David John
    British compliance officer born in June 1961

    Registered addresses and corresponding companies

    • September Cottage, 65 Massetts Road, Horley, Surrey, RH6 7DT

      IIF 5 IIF 6

    • 8 Chaldon Close, Redhill, Surrey, RH1 6SX

      IIF 7 IIF 8
  • Martin, Paul David John
    British compliance consultant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Beacon Rise, East Grinstead, West Sussex, RH19 3FR, United Kingdom

      IIF 9
  • Mr Paul David John Martin
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beacon Rise, East Grinstead, RH19 3FR, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Beacon Rise, East Grinstead, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    HELVEA LIMITED - 2016-05-09
    5 Royal Exchange Buildings, London
    Corporate (5 parents)
    Officer
    2003-10-16 ~ 2005-06-03
    IIF 5 - director → ME
  • 2
    WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
    WELROSE LIMITED - 2021-07-07
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,778,477 GBP2024-02-07
    Officer
    2022-11-15 ~ 2023-05-07
    IIF 9 - director → ME
  • 3
    White & Sons, White & Sons Dorking, 104 High Street, Dorking, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,988 GBP2024-06-30
    Officer
    2014-11-10 ~ 2023-05-07
    IIF 2 - director → ME
  • 4
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Corporate (88 parents, 2 offsprings)
    Officer
    2017-04-06 ~ 2021-12-31
    IIF 4 - llp-member → ME
  • 5
    PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED - 2009-04-15
    PICTET ASSET MANAGEMENT UK LIMITED - 2006-01-04
    PICTET ASSETS MANAGEMENT UK LIMITED - 1984-02-15
    Moor House Level 11, 120 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-01 ~ 2005-06-03
    IIF 8 - director → ME
  • 6
    PICTET INTERNATIONAL MANAGEMENT LIMITED - 2006-01-04
    PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED - 1996-12-31
    Moor House Level 11, 120 London Wall, London
    Corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-21
    IIF 7 - director → ME
  • 7
    PICTET INVESTMENT COMPANY LIMITED - 2014-07-01
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-09 ~ 2005-06-06
    IIF 6 - director → ME
  • 8
    14 Cornhill, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-15 ~ 2021-12-31
    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.