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
Individuals in focus
Mr John Martin
- British born in June 1936
Mr John Martin
Resident in Scotland
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, EH3 8EY, United Kingdom
IIF 126, Bankhead Drive, Edinburgh, EH11 4DJ, Scotland
IIF 2 IIF 33, Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 4C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 5The John Martin Group, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, EH21 8JY, Scotland
IIF 10 IIF 11The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in April 1936
Mr John Martin
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 36
- British born in May 1936
Mr John Martin
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 37
- British born in June 1936
Martin, John
Resident in Scotland
Registered addresses and corresponding companies2, Orchard Brae, Edinburgh, EH4 1NY, Scotland
IIF 38 IIF 397 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
IIF 40 IIF 41 IIF 423, Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 43C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 44The John Martin Group, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 45 IIF 46 IIF 47The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, EH21 8JY, Scotland
IIF 48 IIF 49The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in June 1947
Martin, John
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 73
- British born in September 1965
Martin, John
Resident in Scotland
Registered addresses and corresponding companies121, Towerhill Crescent, Cradlehall, Inverness, Inverness-shire, IV2 5GZ, United Kingdom
IIF 74
- British born in January 1961
Mr John Hocken Martyn
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Martyn, John Hocken
Resident in England
Registered addresses and corresponding companiesCages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL
IIF 78 IIF 79Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, IP29 4TL, England
IIF 80Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL, England
IIF 8124-32, Stephenson Way, London, NW1 2HD, England
IIF 82
- British born in June 1947Registered addresses and corresponding companies
Martin, John
Ellsdone, Torbay Road, Castle Cary, Somerset, BA7 7DW
IIF 83
- British born in September 1965Registered addresses and corresponding companies
Martin, John Swanston
- British born in January 1961Registered addresses and corresponding companies
Martyn, John Hocken
- British born in April 1936
Martin, John
Resident in United Kingdom
Registered addresses and corresponding companies4, Sowdlefield Walk, Mulbarton, Norwich, NR14 8GP, England
IIF 88
- British Registered addresses and corresponding companies
Martin, John
- British Registered addresses and corresponding companies
Martin, John Swanston
26 Learmonth Terrace, Edinburgh, EH4 1NZ
IIF 91 IIF 92 IIF 93 (more)(less)
- British Registered addresses and corresponding companies
Martyn, John Hocken
Related profiles found in government register
Offspring entities and appointments
50
- 1
ANGLIA PROPERTY FINDER LIMITED
065649784 Sowdlefield Walk, Mulbarton, NorwichDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 88 - Director → ME2008-04-14 ~ dissolvedIIF 90 - Secretary → ME - 2ANDSTRAT (NO. 107) LIMITED - 2000-04-04The John Martin Group, C/o Belmont Wallyford 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Person with significant control2016-10-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 3C/o Belmont Wallyford 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (6 parents)Officer(before 1990-03-29) ~ dissolvedIIF 44 - Director → ME(before 1990-03-29) ~ 2004-11-10IIF 98 - Secretary → MEPerson with significant control2017-03-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 4
A & L (1995) LIMITED
- 2003-01-31 SC200351LAWRENCE MOTOR GROUP LIMITED - 2000-08-02The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (13 parents)Officer2002-12-24 ~ 2004-11-10IIF 85 - Director → ME2002-12-24 ~ dissolvedIIF 47 - Director → ME2002-12-24 ~ 2004-11-10IIF 110 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 5
BELMONT GARAGE (ROSEBURN) LIMITED
- 1986-02-10 SC045904The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-29) ~ dissolvedIIF 45 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 103 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 6
BELMONT GARAGE (GLASGOW) LIMITED
- 1985-12-19 SC049982BILL WEIR LIMITED
- 1984-04-10 SC049982The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (5 parents)Officer(before 1989-12-29) ~ dissolvedIIF 46 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 95 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 7GWECO 94 LIMITED - 1997-09-01C/o Gateley's Plc, One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (14 parents)Officer2003-05-09 ~ 2004-11-10IIF 84 - Director → ME2003-05-09 ~ nowIIF 39 - Director → ME2003-05-09 ~ 2003-05-09IIF 89 - Secretary → ME2003-05-09 ~ 2004-11-10IIF 112 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 2 - Right to appoint or remove directors → OE2017-06-26 ~ 2017-06-27IIF 3 - Right to appoint or remove directors → OE
- 8CALEDONIAN CAR HIRE LIMITED - 1994-11-01GRINMOST (NO.64) LIMITED - 1994-09-08The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer2005-05-31 ~ dissolvedIIF 57 - Director → ME1996-11-05 ~ 2004-11-10IIF 109 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
- 9
CENTRE CONTRACTS LIMITED
- 1998-08-24 SC111075LUXVAST LIMITED
- 1988-09-21 SC111075The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-31) ~ dissolvedIIF 52 - Director → ME(before 1989-12-31) ~ 2004-11-10IIF 92 - Secretary → MEPerson with significant control2016-12-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 10
CAMBRIDGE VISUAL NETWORKS LIMITED
06200773Insolvency (Case 1) In administration
Administration started on 2012-01-31 during the appointment or period of control
Administration ended on 2012-07-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-19 during the appointment or period of control
Dissolved on 2013-07-24 during the appointment or period of controlCork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer2007-10-22 ~ dissolvedIIF 123 - Secretary → ME - 11The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer(before 1989-12-29) ~ dissolvedIIF 50 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 97 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
- 12
PARKBEAM LIMITED
- 1986-01-10 SC094977The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer(before 1989-12-29) ~ dissolvedIIF 56 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 111 - Secretary → MEPerson with significant control2016-11-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE - 13CITIZENS ADVICE SOMERSET - nowCITIZENS ADVICE SOMERSET LIMITED - 2023-09-21St Mary's House, Magdalene Street, Taunton, EnglandActive Corporate (94 parents)Officer1999-06-30 ~ 2002-10-16IIF 83 - Director → ME
- 14
DIAMOND H CONTROLS LIMITED
00730330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-12-01C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (35 parents)Officer1996-01-02 ~ 1997-06-04IIF 86 - Director → ME - 15CHOOSECENTRE LIMITED - 1999-12-081st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (37 parents)Officer2007-02-01 ~ 2007-11-29IIF 124 - Secretary → ME
- 16
- 17
DJM RELOCATORS LIMITED
06279985Saxon House Moselby Farm, Business Centre Fornham All, Saints Bury St Edmonds, SuffolkDissolved Corporate (4 parents)Officer2007-06-14 ~ dissolvedIIF 79 - Director → ME - 18
DUNEDIN MOTOR COMPANY LIMITED
SC122003The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (5 parents)Officer(before 1991-11-08) ~ dissolvedIIF 70 - Director → ME(before 1991-11-08) ~ 2004-11-10IIF 102 - Secretary → MEPerson with significant control2016-11-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE - 19The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, ScotlandDissolved Corporate (6 parents)Officer1989-04-10 ~ 2004-11-10IIF 41 - Director → ME1989-04-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 20
GRAMPIAN CARS LIMITED
SC058430The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer1990-10-10 ~ dissolvedIIF 66 - Director → ME1990-10-10 ~ 2004-11-10IIF 115 - Secretary → MEPerson with significant control2016-12-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 21
GUILDHALL STUDIO LIMITED
12711507Cages Farm Tuffields Road, Whepstead, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 80 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 22
- 23
JAMES BURNETT & SON (ABERDEEN) LIMITED
SC026452The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (9 parents)Officer1997-12-05 ~ dissolvedIIF 73 - Director → ME1997-12-05 ~ 2004-11-10IIF 106 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE - 24
MEND-IT (SCOTLAND) LIMITED
- 1998-12-22 SC180485The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (9 parents)Officer1997-11-13 ~ dissolvedIIF 59 - Director → ME1997-11-13 ~ 2004-11-10IIF 116 - Secretary → MEPerson with significant control2016-11-11 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE - 25
BELMONT ASSETS LIMITED
- 1992-02-07 SC094937The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (8 parents)Officer(before 1989-12-29) ~ nowIIF 60 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 118 - Secretary → MEPerson with significant control2016-12-29 ~ nowIIF 21 - Right to appoint or remove directors → OE - 26
BAILLIE & HURN LIMITED
- 1988-12-19 SC033069The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (11 parents)Officer(before 1989-12-29) ~ nowIIF 64 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 104 - Secretary → MEPerson with significant control2016-12-29 ~ nowIIF 17 - Right to appoint or remove directors → OE - 27The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer(before 1989-12-29) ~ nowIIF 58 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 117 - Secretary → MEPerson with significant control2016-12-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 28The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer1992-01-31 ~ dissolvedIIF 55 - Director → ME1992-01-31 ~ 2004-11-10IIF 91 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
- 29
JOHN MARTIN OILFIELD SERVICES LIMITED
SC366228121 Towerhill Crescent, Cradlehall, InvernessDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 74 - Director → ME - 30The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer1991-11-19 ~ dissolvedIIF 51 - Director → ME1991-11-19 ~ 2004-11-10IIF 105 - Secretary → MEPerson with significant control2016-07-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
- 31
JOHN MARTYN LIMITED
04961803Cages Farm Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)Officer2003-11-12 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-12IIF 75 - Ownership of shares – 75% or more → OE2016-11-12 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 32
WALLYFORD MOTORS LIMITED
- 1986-01-31 SC041571The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-29) ~ dissolvedIIF 49 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 113 - Secretary → MEPerson with significant control2016-12-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 33
BELMONT GARAGE (WEST) LIMITED
- 1986-01-31 SC058740The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-29) ~ dissolvedIIF 68 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 100 - Secretary → MEPerson with significant control2016-12-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 34The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (8 parents)Officer1997-08-28 ~ dissolvedIIF 54 - Director → ME1997-08-28 ~ 2004-11-10IIF 119 - Secretary → MEPerson with significant control2017-06-17 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 35
MURRAYFIELD MOTOR COMPANY LIMITED
- 1984-01-20 SC058886The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (6 parents)Officer(before 1989-12-29) ~ dissolvedIIF 71 - Director → ME(before 1992-12-29) ~ 2004-11-10IIF 99 - Secretary → MEPerson with significant control2016-12-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 36NETCRACKER TECHNOLOGY EMEA LIMITED - now
CONVERGYS EMEA LIMITED
- 2012-07-02 02412849GENEVA TECHNOLOGY LIMITED
- 2001-08-29 02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-22 02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-18 02412849Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (28 parents, 1 offspring)Officer1998-04-27 ~ 2002-07-05IIF 126 - Secretary → ME - 37VERIMAC (NO. 63) LIMITED - 1994-08-083 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (9 parents)Officer1994-09-14 ~ dissolvedIIF 43 - Director → ME1994-09-28 ~ 2004-11-10IIF 114 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 38
CUT PRICE CARS LIMITED
- 1990-07-30 SC085808BELMONT LEASING LIMITED
- 1986-07-04 SC085808The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1986-06-11 ~ dissolvedIIF 69 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 40 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 108 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE - 39
ROBINSON AND HUDSON MANUFACTURING LIMITED
00751688C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (18 parents)Officer1996-01-02 ~ 1997-10-08IIF 87 - Director → ME - 40
T D KINGSTON PLASTICS LIMITED
- 1988-05-10 SC074624The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (5 parents)Officer(before 1989-08-07) ~ nowIIF 63 - Director → ME1993-06-01 ~ 2004-11-10IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE2017-04-30 ~ 2026-04-06IIF 37 - Right to appoint or remove directors → OE - 41
STRATHEARN (EDINBURGH) LIMITED
SC074580The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (8 parents)Officer(before 1989-08-04) ~ nowIIF 61 - Director → ME1993-06-01 ~ 2004-11-10IIF 93 - Secretary → MEPerson with significant control2017-04-30 ~ nowIIF 23 - Right to appoint or remove directors → OE - 42
STRATHEARN ADVERTISING LIMITED
SC079411Saltire Court, 20 Castle Terrace, EdinburghLiquidation Corporate (11 parents)Officer(before 1989-08-07) ~ 1990-11-21IIF 42 - Director → ME - 43
DASHBUY LIMITED
- 1989-02-22 SC113031The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (7 parents)Officer(before 1989-08-07) ~ nowIIF 67 - Director → ME1993-06-01 ~ 2004-11-10IIF 121 - Secretary → MEPerson with significant control2017-04-30 ~ 2026-04-06IIF 36 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE - 44
MATCHCITY LIMITED
- 1989-02-09 SC112787The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (6 parents)Officer(before 1990-04-30) ~ nowIIF 65 - Director → ME1993-06-01 ~ 2004-11-10IIF 101 - Secretary → MEPerson with significant control2017-04-30 ~ nowIIF 26 - Right to appoint or remove directors → OE - 45The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (10 parents)Officer(before 1990-04-30) ~ nowIIF 72 - Director → ME1993-06-01 ~ 2004-11-10IIF 120 - Secretary → MEPerson with significant control2017-04-30 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 46
SILVERPOINT PRINTING LIMITED
- 1992-03-17 SC094475VELCRAFT (SCOTLAND) LIMITED
- 1988-05-10 SC094475The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (5 parents)Officer(before 1989-08-07) ~ nowIIF 62 - Director → ME1993-06-01 ~ 2004-11-10IIF 94 - Secretary → MEPerson with significant control2017-04-30 ~ nowIIF 27 - Right to appoint or remove directors → OE - 47BOTHERED PROMOTIONS LIMITED - 2005-12-23BOTHER PROMOTIONS LIMITED - 2003-05-0194 White Lion Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-09 ~ 2017-06-16IIF 82 - Director → ME
- 483 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer2005-06-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 49TRIMBLE UK LIMITED - nowTRIMBLE MRM LTD. - 2014-07-15@ROAD, LTD. - 2008-02-01
VIDUS LIMITED
- 2006-01-23 04069823A.P.SOLVE LIMITED - 2004-04-14APSOLVE LIMITED - 2003-05-16LEGISLATOR 1499 LIMITED - 2000-09-28Trimble House Gelderd Road, Gildersome, Leeds, EnglandActive Corporate (31 parents, 1 offspring)Officer2004-11-30 ~ 2005-02-18IIF 125 - Secretary → ME - 50
BURROAK LIMITED
- 1987-02-03 SC102216The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-29) ~ dissolvedIIF 53 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 107 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
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