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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Mark

    Related profiles found in government register
  • Martin, Mark
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, United Kingdom

      IIF 1

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 2
  • Martin, Mark
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 3
  • Martin, Mark
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Westmoreland House 80-86, Bath Road, Cheltenham, Gloucestershire, GL53 7JT

      IIF 4
  • Martin, Mark
    British sales consultant born in July 1961

    Registered addresses and corresponding companies

    • Norton Cottage, Ross Road, Longhope, Gloucestershire, GL17 0LW

      IIF 5
  • Mark Martin
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 6
  • Mr Mark Martin
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, United Kingdom

      IIF 12

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 13
  • Martin, Mark
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foscombe House, Foscombe, Ashleworth, Gloucestershire, GL19 4JN, England

      IIF 14

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Foscombe House, Foscombe, Ashleworth, Gloucester, GL19 4JN, England

      IIF 18

    • Greenfields, Church Road, Arlingham, Gloucester, Gloucestershire, GL2 7JL, United Kingdom

      IIF 19

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 20
  • Martin, Mark
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Mark
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenfields, Church Road, Arlingham, Gloucester, GL2 7JL, England

      IIF 27
  • Martin, Mark
    British sales director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 28
  • Mr Mark Martin
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    20 TWENTY HEALTHCARE HOLDINGS LIMITED
    - now 04000144
    CHELTRADING 263 LIMITED
    - 2000-08-24 04000144 04125315... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 3 - Director → ME
    2000-08-24 ~ 2000-09-29
    IIF 5 - Director → ME
  • 2
    81 WHITELADIES ROAD LIMITED
    10534891
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    BOO HOMES (LECKHAMPTON) LIMITED - now
    BOO HOMES (205, LECKHAMPTON ROAD) LIMITED - 2014-11-18
    MARTIN SCOTT HOMES (205 LECKHAMPTON) LIMITED
    - 2014-11-07 08149889
    205, LECKHAMPTON LIMITED
    - 2013-04-26 08149889
    WILLIAM MORRISON (LECKHAMPTON) LIMITED
    - 2013-04-23 08149889
    ROWAN (274) LIMITED - 2012-09-20
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-03-22 ~ 2014-11-05
    IIF 27 - Director → ME
  • 4
    FIND ME AN AIRCRAFT LIMITED
    - now 08148043
    HIGH-O AIR LIMITED - 2012-07-19
    Bespoke Ta Llp, Westmoreland House 80-86 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 5
    FOSCOMBE BST. LLP
    OC375400
    Bespoke Tax Accountants Llp Westmorlands House 80-86, Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 6
    FOSCOMBE LLP
    - now OC363588
    FOSCOMBE HOUSE LLP
    - 2012-05-10 OC363588
    FOSCOMBE LLP
    - 2012-04-25 OC363588
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-07 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    FOSCOMBE PROPERTIES LIMITED
    08076254
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-05-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    FOSCOMBE QCS (PROPERTY) LLP
    OC375399
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-21 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FOSCOMBE TRANSPORT LLP
    - now OC359343
    FOSCOMBE HOUSE (TRANSPORT) LLP
    - 2012-05-10 OC359343
    FOSCOMBE TRANSPORT LLP
    - 2012-04-25 OC359343
    HEALTH-ON-LINE (2011) UK LLP
    - 2011-06-13 OC359343
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 10
    HEALTH ON LINE LIMITED
    05721693
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 2 - Director → ME
  • 11
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED
    - 2000-06-02 03655704
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-04-10 ~ 2019-11-08
    IIF 28 - Director → ME
  • 12
    HUNTLEY GARAGE LIMITED
    10364329
    Delta Place, 27 Bath Road, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    LYSNOWETH HOUSE MANAGEMENT LIMITED
    10707802
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 26 - Director → ME
  • 14
    MARTIN SCOTT HOMES LLP
    - now OC382091
    FOSCOMBE SCOTT LLP
    - 2013-04-24 OC382091
    Greenfields Church Road, Arlingham, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ 2014-11-05
    IIF 19 - LLP Designated Member → ME
  • 15
    MASTERMAIN LIMITED
    08006184
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    SOUTHEY AYLWARD LLP
    - now OC380346
    FOSCOMBE (SAF) LLP
    - 2016-01-22 OC380346
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    SOUTHEY AYLWARD MANAGEMENT LIMITED
    13463916
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-02-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SOUTHEY HOUSE MANAGEMENT LIMITED
    09971523
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ now
    IIF 22 - Director → ME
  • 19
    WEST BAR BPRA LLP
    - now OC359821
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Active Corporate (115 parents, 1 offspring)
    Officer
    2012-04-03 ~ now
    IIF 20 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.