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.
Allen, Martin John
- British born in March 1967
Allen, Martin John
Resident in England
Registered addresses and corresponding companies5, Eastfield Crescent, Higher Compton, Plymouth, Devon, PL3 5JX, United Kingdom
IIF 15, Eastfield Crescent, Plymouth, PL3 5JX, United Kingdom
IIF 2Smart Money Financial Limited, Unit 2, 19 Trafalgar Street, Plymouth, Devon, PL4 9AE, England
IIF 3Smartmoney Financial Limited, Unit 2, 19 Trafalgar Street, Plymouth, Devon, PL4 9AE, England
IIF 4Tuffin & Co, 2nd Floor, 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ
IIF 5
- British financial adviser born in March 1967
Allen, Martin John
Resident in England
Registered addresses and corresponding companies - British financial advisor born in March 1967
Allen, Martin John
Resident in England
Registered addresses and corresponding companies5, Eastfield Crescent, Higher Compton, Plymouth, Devon, PL3 5JX, England
IIF 8
- British proprietor born in March 1967
Allen, Martin John
Resident in England
Registered addresses and corresponding companies5, Eastfield Crescent, Plymouth, PL3 5JX, England
IIF 9
- British born in March 1967
Mr Martin John Allen
Resident in England
Registered addresses and corresponding companies5, Eastfield Crescent, Higher Compton, Plymouth, Devon, PL3 5JX
IIF 105, Eastfield Crescent, Plymouth, PL3 5JX, England
IIF 115, Eastfield Crescent, Plymouth, PL3 5JX, United Kingdom
IIF 12C/o Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England
IIF 13Top Floor, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Allen, Martin John
- 15 Eastfield Crescent, Plymouth, United KingdomActive Corporate (1 parent)Equity (Company account)-25,379 GBP2024-02-29Officer2019-02-25 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2Top Floor The Ocean Building, Queen Anne Battery, Plymouth, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2025-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 14 - Has significant influence or control → OE
- 3C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, EnglandActive Corporate (2 parents)Equity (Company account)5,533 GBP2024-12-31Officer2025-01-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 13 - Has significant influence or control → OE
- 45 Eastfield Crescent Higher Compton, Higher Compton, Plymouth, Devon, EnglandDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 6 - Director → ME2014-05-27 ~ dissolvedIIF 15 - Secretary → ME
- 5First Floor 40 Morshead Road, PlymouthDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 7 - Director → ME2014-05-28 ~ dissolvedIIF 16 - Secretary → ME
- 65 Eastfield Crescent, Higher Compton, Plymouth, DevonActive Corporate (2 parents)Equity (Company account)166,802 GBP2024-09-30Officer2010-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 75 Eastfield Crescent, Plymouth, EnglandDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1Top Floor The Ocean Building, Queen Anne Battery, Plymouth, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2012-03-19 ~ 2013-04-01IIF 8 - Director → ME
- 2C/o Remus Management Ltd, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer2022-09-27 ~ 2023-09-25IIF 5 - Director → ME
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