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
Martin, Ian Paul
- British born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companiesUnit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
IIF 1 IIF 25th Floor, 20 Gracechurch Street, London, EC3V 0BG
IIF 3 IIF 4 IIF 5 (more)8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 78, Sheen Gate Gardens, London, SW14 7NY, England
IIF 882, St. John Street, London, EC1M 4JN
IIF 9
- British company director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companiesE2, Sussex Manor Business Park, Gatwick Road, Crawley, Sussex, RH10 9NH
IIF 10E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England
IIF 11Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England
IIF 128 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 13Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 14Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 15Unit 17d 1st Floor, Perseverance Works, 25-27 Hackney Road, London, E2 8DD, United Kingdom
IIF 16
- British director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companiesUnit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
IIF 17 IIF 18Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH
IIF 19Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
IIF 20 IIF 21 IIF 22 (more)8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 24 IIF 25 IIF 26Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 27
- British executive director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies - British executive manager born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 31
- British investment director born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
IIF 32
- British investment manager born in October 1960
Martin, Ian Paul
Resident in England
Registered addresses and corresponding companies - English manger born in October 1960
Martin, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Farm House, Lowes Lane, Swarkestone, Derby, Derbyshire, DE73 7GQ, United Kingdom
IIF 36
- British born in October 1960
Martin, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCharlotte House, Stanier Way, Chaddesden, Derby, DE21 6BF, England
IIF 37
- British engineer born in October 1960
Martin, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1960
Mr Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1MINMAR (248) LIMITED - 1994-05-09Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (32 parents)Officer1996-08-29 ~ 1999-11-16IIF 33 - Director → ME
- 2ADMIRAL GROUP PLC - now
ADMIRAL GROUP LIMITED
- 2004-09-20 03849958Ty Admiral, David Street, CardiffActive Corporate (41 parents, 15 offsprings)Officer1999-11-16 ~ 2000-02-11IIF 28 - Director → ME - 32150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-1920 Fenchurch Street, LondonActive Corporate (41 parents, 1 offspring)Officer2011-01-17 ~ 2012-07-28IIF 27 - Director → ME
- 43209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-1320 Fenchurch Street, LondonActive Corporate (59 parents, 1 offspring)Officer2005-12-20 ~ 2012-07-28IIF 15 - Director → ME
- 5AVESCO LIMITED - now
NEW AVESCO PLC
- 2004-02-18 04982392APPLE197 PLC
- 2003-12-23 04982392Unit E2, Sussex Manor Business Park, Gatwick Road, CrawleyDissolved Corporate (16 parents)Officer2003-12-02 ~ 2012-06-14IIF 19 - Director → ME - 6
TRANSPORT SYSTEMS PLC
- 2006-10-09 03179975Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (14 parents)Officer2001-04-25 ~ dissolvedIIF 26 - Director → ME - 7Tower Bridge House, St Katharines Way, LondonDissolved Corporate (25 parents)Officer1995-11-29 ~ 1998-01-02IIF 35 - Director → ME
- 8PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (32 parents)Officer2008-04-14 ~ 2012-06-14IIF 11 - Director → ME
- 9
CHELVERTON ASSET MANAGEMENT LIMITED
0342934811 Laura Place, Bath, EnglandActive Corporate (13 parents, 3 offsprings)Officer1998-04-09 ~ 2008-05-31IIF 25 - Director → ME - 10
CHELVERTON GROWTH TRUST PLC
0298951982 St. John Street, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2013-12-19 ~ nowIIF 9 - Director → ME1994-11-08 ~ 2001-07-23IIF 30 - Director → ME - 11CORE HIGHWAYS HOLDINGS LIMITED - nowCORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17FOREST TRAFFIC SERVICES LIMITED - 2024-01-10F.T.S. PLANT LIMITED - 1989-04-07FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (32 parents, 2 offsprings)Officer2002-06-24 ~ 2010-08-11IIF 7 - Director → ME
- 12CREATIVE TECHNOLOGY GROUP LIMITED - nowAVESCO GROUP LIMITED - 2017-03-16DRIVEGABLE LIMITED - 1984-05-30Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (27 parents, 4 offsprings)Officer2002-09-16 ~ 2004-02-18IIF 13 - Director → ME2007-05-17 ~ 2012-06-14IIF 24 - Director → ME
- 13MERINDEN LIMITED - 1986-08-29Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-05-17 ~ 2012-06-14IIF 1 - Director → ME
- 14DRIVELOG LIMITED - 2002-10-29Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (14 parents)Officer2007-05-17 ~ 2012-06-14IIF 21 - Director → ME
- 15EUI LIMITED - nowDIAL INSURANCE SERVICES LIMITED - 1992-09-16Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (36 parents, 1 offspring)Officer1995-03-16 ~ 1999-11-16IIF 31 - Director → ME
- 16MEDAL PRODUCTIONS LIMITED - 2002-10-22SHELFCO (NO 2725) LIMITED - 2002-07-26Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (21 parents)Officer2007-05-17 ~ 2012-06-14IIF 22 - Director → ME
- 17
HYPERSONICA LIMITED
08470493Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, EnglandDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 12 - Director → ME - 18INVESTINMEDIA LIMITED - 2004-02-18AVESCO HOLDINGS LIMITED - 2003-12-12SYNTRON LIMITED - 1997-08-08JEEPFERN LIMITED - 1984-08-21Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (17 parents)Officer2007-05-17 ~ 2012-06-14IIF 18 - Director → ME
- 19BBH INVESTMENTS LIMITED - 2004-02-18BOWEN BROADCAST HIRE LIMITED - 1999-10-07LIGHTSAVER LIMITED - 1987-03-23Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-05-17 ~ 2012-06-14IIF 17 - Director → ME
- 20JJ PRODUCTION GROUP LIMITED - now
JJ LOCATIONS LIMITED
- 2025-01-10 05983518C3 Handler House, Hampton Mews 191-195 Sparrows Herne, BusheyLiquidation Corporate (10 parents)Officer2014-07-14 ~ 2022-09-06IIF 16 - Director → ME - 21JJ PRODUCTION SERVICES GROUP LIMITED - now201 Haverstock Hill Belsize Park, London, United KingdomLiquidation Corporate (9 parents, 5 offsprings)Officer2016-06-09 ~ 2022-09-06IIF 14 - Director → ME
- 22MCLCREATE LIMITED - now
MEDIA CONTROL (EUROPE) LIMITED
- 2014-01-23 03959765MISTREL LIMITED - 2000-06-16MARKETDATA LIMITED - 2000-05-03C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer2008-01-31 ~ 2012-06-14IIF 23 - Director → ME - 23MCL (MIDLANDS) LIMITED - 2001-04-05Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (15 parents)Officer2007-05-17 ~ 2012-06-14IIF 20 - Director → ME
- 24
MARKETFORM HOLDINGS LIMITED
- 2016-06-10 03584307C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (33 parents, 7 offsprings)Officer2016-02-09 ~ 2019-10-31IIF 5 - Director → ME - 25
MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10 04585298MINMAR (633) LIMITED - 2002-12-03C/o Pkf Littlejohn Advisory 4th Floor 12, King Street, LeedsDissolved Corporate (34 parents)Officer2016-02-12 ~ 2019-01-31IIF 3 - Director → ME - 26MARKETFORM LIMITED - 2016-06-10C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (30 parents)Officer2017-04-28 ~ 2019-06-06IIF 6 - Director → ME
- 27MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (55 parents)Officer2016-08-04 ~ 2019-01-31IIF 4 - Director → ME
- 28NEP VISIONS LIMITED - nowNEP UK LIMITED - 2019-07-08QA SHELFCO LIMITED - 2019-05-13PRESTEIGNE LIMITED - 2016-10-05Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (19 parents)Officer2007-05-17 ~ 2012-06-14IIF 2 - Director → ME
- 29
P&IM SERVICES LTD
13928756Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PITCH & GO LEGAL LIMITED
- 2019-09-12 08958074The Farmhouse Lowes Lane, Swarkestone, DerbyDissolved Corporate (1 parent)Officer2014-03-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 31URGENTAUTO LIMITED - 1998-06-29E2 Sussex Manor Business Park, Gatwick Road, Crawley, SussexDissolved Corporate (21 parents)Officer2008-04-14 ~ 2012-06-14IIF 10 - Director → ME
- 32EADIE HOLDINGS PLC - 2001-04-02EADIE BROS. HOLDINGS LIMITED - 1986-05-211 George Square, GlasgowActive Corporate (20 parents, 4 offsprings)Officer2015-05-28 ~ nowIIF 8 - Director → ME
- 33Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, EnglandActive Corporate (5 parents)Officer2018-02-08 ~ 2023-10-16IIF 40 - Director → ME
- 34Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (4 parents)Officer2019-01-16 ~ 2023-10-16IIF 39 - Director → ME
- 3522 Regent Street, NottinghamLiquidation Corporate (4 parents)Officer2021-01-19 ~ 2023-10-16IIF 37 - Director → ME
- 36THEORY OF ORANGE LIMITED - 2017-10-18Marshall Smalley Preece Jessop House, Outrams Wharf, Little Eaton, Derbyshire, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2018-02-08 ~ 2023-10-16IIF 44 - Director → ME
- 37
WELLCOMM HEALTH & FITNESS MILTON KEYNES LTD
13380505Charlotte House Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (4 parents)Officer2021-05-06 ~ dissolvedIIF 41 - Director → ME - 38
WELLCOMM HEALTH & FITNESS WEST BRIDGFORD LIMITED
- 2020-10-20 1185083922 Regent Street, NottinghamLiquidation Corporate (4 parents)Officer2019-02-27 ~ 2023-10-16IIF 42 - Director → ME - 39
WELLCOMM HEALTH & FITNESS SOLIHULL LTD
12450677Charlotte House Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (4 parents)Officer2020-02-07 ~ dissolvedIIF 38 - Director → ME - 40
WELLCOMM HEALTH & FITNESS TRUSTEE LIMITED
12192085Charlotte House Stanier Way, Chaddesden, Derby, EnglandDissolved Corporate (3 parents)Officer2019-09-05 ~ 2023-09-20IIF 43 - Director → ME - 41XL LONDON MARKET GROUP LIMITED - nowXL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC
- 2000-10-16 01844295HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (39 parents, 2 offsprings)Officer1994-01-01 ~ 2000-02-29IIF 32 - Director → ME - 42XL LONDON MARKET LTD - nowXL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED
- 2000-10-16 01515647ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (71 parents)Officer1993-02-02 ~ 1999-01-22IIF 34 - Director → ME - 43XL LONDON MARKET SERVICES LTD - nowXL BROCKBANK UNDERWRITING LTD - 2002-01-02
BROCKBANK UNDERWRITING LIMITED
- 2000-10-16 03108265Tower Bridge House, St Katharines Way, LondonDissolved Corporate (31 parents)Officer1995-11-29 ~ 2000-02-29IIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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