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

Powell, Martin Edward

    Related profiles found in government register
  • Powell, Martin Edward
    British director rise and regulation born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS

      IIF 1
  • Powell, Martin Edward
    British director risk & regulation born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Powell, Martin Edward
    British director risk & regulation des born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS

      IIF 27
  • Powell, Martin Edward
    British director risk and regulation born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS

      IIF 28
  • Powell, Martin Edward
    British head of credit born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS

      IIF 29
  • Powell, Martin Edward
    British retired born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monroe, Station Road, Hatfield Peverel, Chelmsford, CM3 2DS, United Kingdom

      IIF 30
  • Mr Martin Edward Powell
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monroe, Station Road, Hatfield Peverel, Chelmsford, CM3 2DS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    Monroe Station Road, Hatfield Peverel, Chelmsford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
Ceased 29
  • 1
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    1998-09-30 ~ 1999-05-28
    IIF 26 - director → ME
  • 2
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 8 - director → ME
  • 3
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 10 - director → ME
  • 4
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 25 - director → ME
  • 5
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 20 - director → ME
  • 6
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 1999-05-17
    IIF 28 - director → ME
  • 7
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 1998-12-30
    IIF 15 - director → ME
  • 8
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 23 - director → ME
  • 9
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1998-09-30 ~ 1999-05-28
    IIF 2 - director → ME
  • 10
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-08-28 ~ 1998-12-31
    IIF 1 - director → ME
  • 11
    FIELDCHARM LIMITED - 1986-04-22
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 16 - director → ME
  • 12
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved corporate (6 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 6 - director → ME
  • 13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 7 - director → ME
  • 14
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 3 - director → ME
  • 15
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 21 - director → ME
  • 16
    VAULTCLOUD LIMITED - 1986-04-22
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 17 - director → ME
  • 17
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 24 - director → ME
  • 18
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 13 - director → ME
  • 19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 5 - director → ME
  • 20
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    1998-07-31 ~ 1999-05-28
    IIF 27 - director → ME
  • 21
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 14 - director → ME
  • 22
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 19 - director → ME
  • 23
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 12 - director → ME
  • 24
    CLOSECLEAR LIMITED - 1989-04-13
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 11 - director → ME
  • 25
    DUTTON-FORSHAW FACILITIES LIMITED - 1988-06-01
    DUTTON-FORSHAW (TORBAY) LIMITED - 1983-06-16
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-01-22 ~ 1999-06-15
    IIF 9 - director → ME
  • 26
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-16 ~ 1999-06-09
    IIF 4 - director → ME
  • 27
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-17 ~ 2006-12-05
    IIF 29 - director → ME
  • 28
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-09-30 ~ 1999-05-28
    IIF 18 - director → ME
  • 29
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ 1999-05-28
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.