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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bell, Martin

    Related profiles found in government register
  • Bell, Martin
    British chairperson born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 1
  • Bell, Martin
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Steuart Road, Bridge Of Allan, Stirlingshire, FK9 4JX

      IIF 2
    • icon of address 145 Ochiltree, Dunblane, Stirlingshire, FK15 0PA

      IIF 3
    • icon of address Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

      IIF 4
  • Bell, Martin
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Steuart Road, Bridge Of Allan, FK9 4JX, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 11 IIF 12 IIF 13
    • icon of address 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 14
    • icon of address 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 15
    • icon of address 4, Steuart Road, Bridge Of Allan, Stirling, FK9 4JX, United Kingdom

      IIF 16 IIF 17
    • icon of address St Cuthberts Paper Mill, Haybridge, Wells, Somerset, BA5 1AG

      IIF 18
    • icon of address St Cuthberts Paper Mill, Haybridge, Wells, Somerset, BA5 1AG, United Kingdom

      IIF 19
  • Bell, Martin
    British group managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent, ST4 4DB

      IIF 20
    • icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 21
    • icon of address 3, Watling Drive, Hinckley, LE10 3EY, England

      IIF 22
    • icon of address 4, Steuart Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4JX, United Kingdom

      IIF 23
    • icon of address Castle View, Steuart Road, Bridge Of Allan, Stirling, FK9 4JQ, Scotland

      IIF 24
  • Bell, Martin
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Steuart Road, Bridge Of Allan, FK9 4JX, Scotland

      IIF 25
    • icon of address Unit B206, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, England

      IIF 26
    • icon of address 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 27 IIF 28 IIF 29
  • Bell, Martin
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Sandown Avenue, Crofton, Wakefield, West Yorkshire, WF4 1SG, United Kingdom

      IIF 31
  • Mr Martin Bell
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Steuart Road, Bridge Of Allan, FK9 4JX, United Kingdom

      IIF 32 IIF 33
    • icon of address C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent, ST4 4DB

      IIF 34
    • icon of address 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 35 IIF 36
  • Bell, Martin
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Macmahon Leggate, First Floor, Kingsway House, Kingsway, Burnley, Lancashire, BB11 1BJ, England

      IIF 37
  • Bell, Martin
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Watling Drive, Sketchley Meadows, Hinckley, LE10 3EY, England

      IIF 38
  • Bell, Martin
    British managing director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Martin
    British managing director

    Registered addresses and corresponding companies
    • icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 42
    • icon of address 2, Watling Drive, Sketchley Meadows, Hinckley, LE10 3EY, England

      IIF 43 IIF 44 IIF 45
    • icon of address 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 46 IIF 47 IIF 48
  • Bell, Martin
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Sandown Avenue, Crofton, Wakefield, West Yorkshire, WF4 1SG, England

      IIF 49
  • Mr Martin Bell
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Bell
    British born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Steuart Road, Bridge Of Allan, FK9 4JX, Scotland

      IIF 54
    • icon of address 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 55
    • icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 56
    • icon of address 2, Watling Drive, Hinckley, LE10 3EY, England

      IIF 57
    • icon of address 4, Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 58 IIF 59 IIF 60
    • icon of address Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 61
  • Bell, Martin

    Registered addresses and corresponding companies
    • icon of address Castle View, 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JQ, Scotland

      IIF 62
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,032 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 10 - Director → ME
  • 2
    COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED - 2019-01-15
    COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
    icon of address 2 Watling Drive, Hinckley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 24 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 62 - Secretary → ME
  • 3
    icon of address 4 Steuart Road, Bridge Of Allan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 4
    RANDOMSHARE LIMITED - 1997-11-28
    icon of address 4 Steuart Road, Bridge Of Allan, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ now
    IIF 25 - Director → ME
  • 5
    COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
    COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 30 - Director → ME
  • 6
    BLP 2001-45 LIMITED - 2001-11-16
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 2003-01-01 ~ now
    IIF 46 - Secretary → ME
  • 7
    BELL PROPERTY LIMITED - 2012-04-24
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2003-01-01 ~ now
    IIF 47 - Secretary → ME
  • 9
    icon of address C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ dissolved
    IIF 34 - Has significant influence or controlOE
    IIF 34 - Has significant influence or control as a member of a firmOE
  • 10
    icon of address 2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-13 ~ now
    IIF 38 - Director → ME
  • 11
    WEIGHT MANAGEMENT CENTRE LTD - 2018-04-13
    icon of address 3 Watling Drive, Hinckley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address Unit B206 Trident Business Centre, 89 Bickersteth Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 26 - Director → ME
  • 15
    SUPPLY DIRECT LIMITED - 2015-12-01
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2003-01-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or controlOE
    IIF 56 - Has significant influence or control as a member of a firmOE
  • 16
    QUICKUSUAL LIMITED - 1992-11-19
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2002-12-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    CASTLEVIEW MOBILITY LIMITED - 2011-03-14
    icon of address Steuart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    IIF 2 - Director → ME
  • 18
    icon of address 4 Steuart Road, Bridge Of Allan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,858,490 GBP2024-03-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 19
    CASTLE VIEW PROPERTY LIMITED - 2019-01-17
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    26,268,584 GBP2024-03-31
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 7 - Director → ME
  • 20
    icon of address C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,085,455 GBP2023-12-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 37 - Director → ME
  • 21
    icon of address 2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 41 - Director → ME
    icon of calendar 2003-01-01 ~ now
    IIF 43 - Secretary → ME
  • 22
    icon of address 2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 39 - Director → ME
    icon of calendar 2003-01-01 ~ now
    IIF 45 - Secretary → ME
  • 23
    SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
    FRESCARN LIMITED - 1988-03-08
    icon of address 2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 40 - Director → ME
    icon of calendar 2003-01-01 ~ now
    IIF 44 - Secretary → ME
  • 24
    icon of address 1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,166 GBP2023-07-31
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 14 - Director → ME
  • 25
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    icon of address Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ now
    IIF 4 - Director → ME
  • 26
    icon of address 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 11 - Director → ME
  • 27
    CASTLE VIEW FOODS LIMITED - 2008-01-15
    icon of address Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-30 ~ now
    IIF 16 - Director → ME
  • 28
    icon of address 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 12 - Director → ME
  • 29
    EC-OG HOLDINGS LTD. - 2022-01-31
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,878,955 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 9 - Director → ME
  • 30
    ECOG ENGINEERING LIMITED - 2022-01-27
    EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-09
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,265,983 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 5 - Director → ME
Ceased 18
  • 1
    RANDOMSHARE LIMITED - 1997-11-28
    icon of address 4 Steuart Road, Bridge Of Allan, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Has significant influence or control as a member of a firm OE
  • 2
    COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
    COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 60 - Right to appoint or remove directors as a member of a firm OE
    IIF 60 - Has significant influence or control OE
  • 3
    BLP 2001-45 LIMITED - 2001-11-16
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2016-07-18
    IIF 36 - Has significant influence or control OE
  • 4
    BELL PROPERTY LIMITED - 2012-04-24
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    IIF 58 - Right to appoint or remove directors as a member of a firm OE
    IIF 58 - Has significant influence or control OE
    IIF 58 - Has significant influence or control as a member of a firm OE
  • 5
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2016-07-18
    IIF 35 - Has significant influence or control OE
    IIF 35 - Has significant influence or control as a member of a firm OE
  • 6
    icon of address 40 Wakefield Road, Ackworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-01 ~ 2018-08-01
    IIF 49 - LLP Member → ME
    icon of calendar 2016-01-22 ~ 2016-03-14
    IIF 31 - LLP Member → ME
  • 7
    icon of address The Quiche Works, Unit G Halesfield 14, Telford, Shropshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-03-03 ~ 1999-12-15
    IIF 3 - Director → ME
  • 8
    icon of address 2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2016-09-20
    IIF 53 - Has significant influence or control OE
  • 9
    WEIGHT MANAGEMENT CENTRE LTD - 2018-04-13
    icon of address 3 Watling Drive, Hinckley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control OE
    IIF 57 - Has significant influence or control as a member of a firm OE
  • 10
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,311,707 GBP2021-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2022-07-28
    IIF 1 - Director → ME
  • 11
    CASTLE VIEW PROPERTY LIMITED - 2019-01-17
    icon of address 4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    26,268,584 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 59 - Right to appoint or remove directors as a member of a firm OE
    IIF 59 - Has significant influence or control OE
    IIF 59 - Has significant influence or control as a member of a firm OE
  • 12
    icon of address 2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2016-09-20
    IIF 51 - Has significant influence or control OE
  • 13
    icon of address 2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2016-09-20
    IIF 50 - Has significant influence or control OE
  • 14
    SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
    FRESCARN LIMITED - 1988-03-08
    icon of address 2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2016-09-20
    IIF 52 - Has significant influence or control OE
  • 15
    icon of address St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-29 ~ 2013-06-03
    IIF 18 - Director → ME
  • 16
    icon of address St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2013-06-03
    IIF 19 - Director → ME
  • 17
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2010-08-31
    IIF 23 - Director → ME
  • 18
    CASTLE VIEW FOODS LIMITED - 2008-01-15
    icon of address Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 61 - Has significant influence or control OE
    IIF 61 - Has significant influence or control as a member of a firm OE

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