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 James Martin

    Related profiles found in government register
  • Mr James Martin
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, England

      IIF 1 IIF 2
  • Martin, James
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • James, Martin
    British market planning consultant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-06 ~ now
    IIF 9 - Director → ME
  • 2
    MARTEL PATIN PROPERTIES LIMITED - 2022-07-19
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2024-04-30
    Officer
    2022-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Park House, 22 Warren Park Way, Enderby, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    37,030 GBP2024-04-30
    Officer
    2022-03-28 ~ now
    IIF 3 - Director → ME
  • 4
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    241,232 GBP2024-04-30
    Officer
    2022-03-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Park House 22 Warren Park Way, Enderby, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    14,698 GBP2024-04-30
    Officer
    2022-03-28 ~ now
    IIF 8 - Director → ME
  • 6
    MSSM INVESTMENTS LIMITED - 2013-03-14
    Park House, 22 Warren Park Way, Enderby, Leicestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    188,421 GBP2024-04-30
    Officer
    2022-03-28 ~ now
    IIF 6 - Director → ME
  • 7
    Park House 22 Warren Park Way, Enderby, Leicester, Leicestershire
    Active Corporate (8 parents)
    Equity (Company account)
    823,350 GBP2024-04-30
    Officer
    2022-03-28 ~ now
    IIF 5 - Director → ME
Ceased 1
  • 1
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    2011-09-15 ~ 2022-03-28
    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.