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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Edward Mears

    Related profiles found in government register
  • Mr Martin Edward Mears
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 1

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 2
  • Mears, Martin Edward
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Hill, Colchester, Essex, CO1 1DZ

      IIF 3

    • 5 The Vikings, Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 4 IIF 5 IIF 6

    • Birchbrook House Fingringhoe Road, Rowhedge, Colchester, Essex, CO5 7JH

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 12

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 13

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 19

    • The Vikings, 5 Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

      IIF 20
  • Mears, Martin Edward
    British born in August 1954

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 21 IIF 22
  • Mears, Martin Edward
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Empress Avenue 5 Empress Avenue, West Mersea, Colchester, Essex, C05 8EX, United Kingdom

      IIF 23

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 24
  • Mears, Martin Edward
    British

    Registered addresses and corresponding companies
  • Mears, Martin
    British born in August 1954

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT

      IIF 51
  • Mears, Martin Edward

    Registered addresses and corresponding companies

    • 16, Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 40
  • 1
    4 MIKA CO. LIMITED
    07921786
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2015-11-26 ~ 2023-12-07
    IIF 15 - Director → ME
  • 2
    ADDITION2 LIMITED
    06403031
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2008-11-05
    IIF 30 - Secretary → ME
  • 3
    AMBERLEY HOMES LIMITED
    04293257
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2006-12-01
    IIF 7 - Director → ME
    2006-06-20 ~ now
    IIF 28 - Secretary → ME
  • 4
    BENTLEY AVIATION LIMITED
    03102459
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 14 - Director → ME
    2001-07-10 ~ 2003-02-07
    IIF 31 - Secretary → ME
  • 5
    BLUE WAVE TECHNOLOGY LIMITED
    - now 03376400
    DIAMOND COMPUTER SERVICES LIMITED
    - 2008-12-03 03376400
    Middleborough House, 16 Middleborough, Colchester
    Dissolved Corporate (10 parents)
    Officer
    2002-04-01 ~ 2009-01-16
    IIF 10 - Director → ME
    1999-01-28 ~ 1999-06-01
    IIF 40 - Secretary → ME
  • 6
    BURRAVOE LIMITED
    00858558
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Active Corporate (19 parents)
    Officer
    1998-12-31 ~ 2000-02-03
    IIF 43 - Secretary → ME
  • 7
    CDB INTERNATIONAL LIMITED
    04378768
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2014-04-01
    IIF 26 - Secretary → ME
  • 8
    COLONNADE MANAGEMENT LTD
    - now 05488199 06868013
    DEAN COULSON ROOFING LIMITED
    - 2010-01-25 05488199
    5 5 St. Paul's View, 15 Amwell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-08 ~ 2010-02-04
    IIF 51 - Director → ME
  • 9
    COMPANY PACKAGING LIMITED
    - now 04114028
    H P TELECOMS LIMITED
    - 2001-11-16 04114028
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2001-12-01
    IIF 38 - Secretary → ME
  • 10
    EAST ANGLIAN PROPERTY MANAGEMENT LIMITED
    03675809
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-03-17
    IIF 42 - Secretary → ME
  • 11
    EAST ANGLIAN RESIDENTIAL LIMITED - now
    REPLACO LIMITED
    - 2001-05-15 03788460
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    2000-05-01 ~ 2001-05-10
    IIF 45 - Secretary → ME
  • 12
    EMPIRE HOUSE INVESTMENTS LIMITED
    02591008
    5 Empress Avenue, West Mersea, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    1996-04-01 ~ now
    IIF 4 - Director → ME
    1996-04-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    ESSEX RESIDENTIAL LIMITED
    02948740
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (8 parents)
    Officer
    2001-04-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    H.C.PERCIVAL (FARMS) LIMITED
    00525538
    Middleborough House, 16 Middleborough, Colchester, England
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ 2004-03-05
    IIF 33 - Secretary → ME
  • 15
    ISLAND SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-03-02
    COLONNADE RESIDENTIAL LIMITED - 2002-11-05
    ISLAND SECURITIES LIMITED
    - 2002-10-17 04130181 04523036
    Pem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2001-01-31 ~ 2002-01-01
    IIF 32 - Secretary → ME
  • 16
    J. H. HELLEN PLUMBING & HEATING LIMITED - now
    NOVOSOL LIMITED
    - 2012-02-27 07015566
    Middleborough House, 16 Middleborough, Colchester
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ 2012-02-06
    IIF 12 - Director → ME
  • 17
    LEXDEN GRANGE MANAGEMENT COMPANY LIMITED
    06031788 02916077
    Sapphire Property Management, Whitehall Road, Colchester, England
    Active Corporate (23 parents)
    Officer
    2009-12-23 ~ 2018-01-15
    IIF 52 - Secretary → ME
  • 18
    LYNCH CONCRETE INSTALLATIONS LIMITED
    07312225
    16 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 18 - Director → ME
  • 19
    LYNMAC TRAINING AND CONSULTANCY LIMITED - now
    JBIT RECRUITMENT LIMITED
    - 2004-09-07 04019252 04236828
    LA PEQUENA LIMITED
    - 2003-07-19 04019252
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ 2004-08-16
    IIF 37 - Secretary → ME
  • 20
    MATLOCK DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21
    Dissolved on 2020-12-29
    PARK HEATING LIMITED
    - 1997-12-19 03283356
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (10 parents)
    Officer
    1997-09-08 ~ 1997-11-21
    IIF 39 - Secretary → ME
  • 21
    MORLEY ESTATES EAST ANGLIA LIMITED
    - now 03797906
    A.B PROPERTY INVESTMENTS LIMITED
    - 2006-01-10 03797906
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2003-01-31 ~ 2006-01-10
    IIF 8 - Director → ME
  • 22
    NUMERIC SOLUTIONS (UK) LIMITED - now
    COMMERCIAL STRATEGIES LIMITED
    - 2003-03-02 03197238
    Middleborough House, 16 Middleborough, Colchester, England
    Dissolved Corporate (8 parents)
    Officer
    2002-03-14 ~ 2003-02-14
    IIF 36 - Secretary → ME
  • 23
    OPEN ROAD SOLUTIONS LIMITED
    08417728
    12 North Hill, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ now
    IIF 3 - Director → ME
  • 24
    OPEN ROAD VISIONS
    02806113
    12 North Hill, Colchester, Essex
    Active Corporate (47 parents, 1 offspring)
    Officer
    1996-03-27 ~ now
    IIF 23 - Director → ME
    1999-03-15 ~ now
    IIF 25 - Secretary → ME
  • 25
    P & A D C LIMITED
    05135928
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-07-12 ~ 2006-06-01
    IIF 11 - Director → ME
  • 26
    RAMPARTS CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-12
    Commencement of winding up on 2011-11-24
    Conclusion of winding up on 2014-04-30
    Dissolved on 2020-03-18
    ALCUD LIMITED
    - 2004-04-06 03043908
    ADC ARCHITECTURAL SERVICES LIMITED - 1999-01-22
    Charlottes Lodge, Park Farm, Berechurch Hall Road Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-07-18 ~ 2004-04-05
    IIF 9 - Director → ME
  • 27
    RED PLANT SALES LIMITED - now
    BALSA STORE LIMITED
    - 2005-04-11 04427594
    DOUGLAS BLACKMORE LIMITED - 2002-10-03
    Lime House 75 Church Road, Tiptree, Colchester, England
    Active Corporate (10 parents)
    Officer
    2004-08-08 ~ 2005-04-06
    IIF 44 - Secretary → ME
  • 28
    SAFER SHARP DESIGN LIMITED
    04495726
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-07-26 ~ 2016-03-01
    IIF 17 - Director → ME
    2002-07-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    SAFER SHARPS LIMITED
    04536689
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ 2016-02-15
    IIF 16 - Director → ME
    2002-09-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 30
    SALUS NOBISCUM LIMITED
    02937779
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ 2003-06-30
    IIF 35 - Secretary → ME
  • 31
    SIGNATURE IMAGES AND DISPLAYS LIMITED
    06358162
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 32
    SOUTH EUROPE CONSULTING LIMITED
    11706768
    Middleborough House, 16 Middleborough, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 13 - Director → ME
  • 33
    SPORTS GROUND IRRIGATION LIMITED
    03395760
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    2002-03-18 ~ 2015-07-01
    IIF 34 - Secretary → ME
  • 34
    TERRA FIRMA (WORKS) LIMITED
    05083584
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 19 - Director → ME
  • 35
    THE CONSULTANCY SYNDICATE LIMITED
    - now 02129425
    BUTT COZENS MANAGEMENT SERVICES LIMITED
    - 1993-02-23 02129425
    Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1999-09-30
    IIF 21 - Director → ME
    (before 1991-12-31) ~ 1999-09-30
    IIF 50 - Secretary → ME
  • 36
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 20 - Director → ME
  • 37
    TIP-TOP.COM LTD
    - now 04495957
    TIP-TOP GROUP PLC
    - 2006-11-15 04495957
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2002-07-26 ~ 2022-02-28
    IIF 24 - Director → ME
    2002-07-26 ~ 2021-09-01
    IIF 46 - Secretary → ME
  • 38
    TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED
    02275001
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (6 parents, 42 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-30
    IIF 22 - Director → ME
    (before 1991-12-31) ~ 1999-09-30
    IIF 49 - Secretary → ME
  • 39
    WILLIAMS ASSOCIATES (CONSTRUCTION) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-08
    Dissolved on 2010-08-10
    WILLIAMS ASSOCIATES (EAST ANGLIA) LIMITED
    - 2005-01-06 04314822
    Heathcote House 136 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-11-01 ~ 2003-01-31
    IIF 41 - Secretary → ME
  • 40
    WOODBRIDGE LODGE LIMITED
    04175802
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (16 parents)
    Officer
    2001-03-08 ~ 2006-01-23
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.