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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

Martin, Ian Paul

    Related profiles found in government register
  • Martin, Ian Paul
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

      IIF 1 IIF 2
    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

      IIF 3 IIF 4 IIF 5
    • 8, Sheen Gate Gardens, London, SW14 7NY, England

      IIF 7
    • 82, St. John Street, London, EC1M 4JN

      IIF 8
  • Martin, Ian Paul
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • E2, Sussex Manor Business Park, Gatwick Road, Crawley, Sussex, RH10 9NH

      IIF 9
    • E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England

      IIF 10
    • Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England

      IIF 11
    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 12
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 13
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 14
    • Unit 17d 1st Floor, Perseverance Works, 25-27 Hackney Road, London, E2 8DD, United Kingdom

      IIF 15
  • Martin, Ian Paul
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex, RH10 9NH

      IIF 16 IIF 17
    • Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH

      IIF 18
    • Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

      IIF 19 IIF 20 IIF 21
    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 23 IIF 24 IIF 25
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 27
  • Martin, Ian Paul
    British executive director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ian Paul
    British executive manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 31
  • Martin, Ian Paul
    British investment director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

      IIF 32
  • Martin, Ian Paul
    British investment manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    BAKABO PLC
    - now
    FOREST SUPPORT SERVICES PLC - 2010-09-27 07309940
    TRANSPORT SYSTEMS PLC - 2006-10-09
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2001-04-25 ~ dissolved
    IIF 26 - Director → ME
  • 2
    82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 8 - Director → ME
  • 3
    Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,614,176 GBP2020-04-30
    Officer
    2014-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BELGRAVIUM TECHNOLOGIES PLC - 2016-05-24 09786275
    EADIE HOLDINGS PLC - 2001-04-02
    EADIE BROS. HOLDINGS LIMITED - 1986-05-21
    1 George Square, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-05-28 ~ now
    IIF 7 - Director → ME
Ceased 30
  • 1
    MINMAR (248) LIMITED - 1994-05-09
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-08-29 ~ 1999-11-16
    IIF 33 - Director → ME
  • 2
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1999-11-16 ~ 2000-02-11
    IIF 28 - Director → ME
  • 3
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19 03977318, 03977324, 03977331... (more)
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2011-01-17 ~ 2012-07-28
    IIF 27 - Director → ME
  • 4
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13 11412789, 05927883, 05928288... (more)
    20 Fenchurch Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2012-07-28
    IIF 14 - Director → ME
  • 5
    AVESCO PLC - 2016-12-23 01788363, 02285513
    NEW AVESCO PLC - 2004-02-18
    APPLE197 PLC - 2003-12-23
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2012-06-14
    IIF 18 - Director → ME
  • 6
    MINMAR (317) LIMITED - 1995-12-06 05466999, 05631687
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-29 ~ 1998-01-02
    IIF 35 - Director → ME
  • 7
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-14 ~ 2012-06-14
    IIF 10 - Director → ME
  • 8
    11 Laura Place, Bath, England
    Active Corporate (6 parents)
    Officer
    1998-04-09 ~ 2008-05-31
    IIF 25 - Director → ME
  • 9
    82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    1994-11-08 ~ 2001-07-23
    IIF 30 - Director → ME
  • 10
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10 15381030, 02970409
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07 02970409
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24 02970409
    Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-06-24 ~ 2010-08-11
    IIF 24 - Director → ME
  • 11
    AVESCO GROUP LIMITED - 2017-03-16 02285513
    AVESCO GROUP PLC - 2016-12-23 02285513
    INVESTINMEDIA PLC - 2007-05-17 01807922
    AVESCO PLC - 2004-02-18 04982392, 02285513
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 23 - Director → ME
    2002-09-16 ~ 2004-02-18
    IIF 12 - Director → ME
  • 12
    MERINDEN LIMITED - 1986-08-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 1 - Director → ME
  • 13
    DRIVELOG LIMITED - 2002-10-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 20 - Director → ME
  • 14
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31 10255225, 04080051, 02686620
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16 10255225, 04080051, 02686620
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-03-16 ~ 1999-11-16
    IIF 31 - Director → ME
  • 15
    MEDAL PRODUCTIONS LIMITED - 2002-10-22
    SHELFCO (NO 2725) LIMITED - 2002-07-26
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 21 - Director → ME
  • 16
    INVESTINMEDIA LIMITED - 2004-02-18 01788363
    AVESCO HOLDINGS LIMITED - 2003-12-12 05417688
    SYNTRON LIMITED - 1997-08-08
    JEEPFERN LIMITED - 1984-08-21
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 17 - Director → ME
  • 17
    BBH INVESTMENTS LIMITED - 2004-02-18
    BOWEN BROADCAST HIRE LIMITED - 1999-10-07
    LIGHTSAVER LIMITED - 1987-03-23
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 16 - Director → ME
  • 18
    JJ LOCATIONS LIMITED - 2025-01-10
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    548,728 GBP2023-12-31
    Officer
    2014-07-14 ~ 2022-09-06
    IIF 15 - Director → ME
  • 19
    JJ MEDIA GROUP LIMITED - 2023-11-28 15323921
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Liquidation Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    319,079 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-09 ~ 2022-09-06
    IIF 13 - Director → ME
  • 20
    MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23
    MISTREL LIMITED - 2000-06-16
    MARKETDATA LIMITED - 2000-05-03
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ 2012-06-14
    IIF 22 - Director → ME
  • 21
    MCL (MIDLANDS) LIMITED - 2001-04-05
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 19 - Director → ME
  • 22
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2016-02-09 ~ 2019-10-31
    IIF 5 - Director → ME
  • 23
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03 03207530
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2016-02-12 ~ 2019-01-31
    IIF 3 - Director → ME
  • 24
    MARKETFORM LIMITED - 2016-06-10
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ 2019-06-06
    IIF 6 - Director → ME
  • 25
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2016-08-04 ~ 2019-01-31
    IIF 4 - Director → ME
  • 26
    NEP UK LIMITED - 2019-07-08 05313009
    QA SHELFCO LIMITED - 2019-05-13
    PRESTEIGNE LIMITED - 2016-10-05 01723833
    PRESTEIGNE CHARTER LIMITED - 2014-06-04 01723833
    PRESTEIGNE LIMITED - 2008-04-25 01723833
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (3 parents)
    Officer
    2007-05-17 ~ 2012-06-14
    IIF 2 - Director → ME
  • 27
    URGENTAUTO LIMITED - 1998-06-29
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2012-06-14
    IIF 9 - Director → ME
  • 28
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-01-01 ~ 2000-02-29
    IIF 32 - Director → ME
  • 29
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-02-02 ~ 1999-01-22
    IIF 34 - Director → ME
  • 30
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    MINMAR (318) LIMITED - 1995-12-06 06166989
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-29 ~ 2000-02-29
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.