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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, Neil

    Related profiles found in government register
  • Martin, Neil
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friendly Cottage, Run Common, Shamley Green, Guildford, Surrey, GU5 0SY, England

      IIF 1
  • Martin, Neil
    British businessman born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friendly Cottage, Run Common, Run Common, Guildford, GU5 0SY, United Kingdom

      IIF 2
  • Martin, Neil
    British corp develop dir born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Martin, Neil
    British corporate development director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friendly Cottage, Run Common, Shamley Green, Surrey, GU5 0SY

      IIF 6
  • Martin, Neil
    British corporate development officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friendly Cottage, Run Common, Shamley Green, Surrey, GU5 0SY

      IIF 7
  • Sen, Neil
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Manor Road, Caddington, Beds, LU1 4HQ, United Kingdom

      IIF 8

    • icon of address 84, Manor Road, Caddington, Luton, LU1 4HQ, United Kingdom

      IIF 9
  • Sen, Neil
    British business man born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lawford House, Albert Place, London, N3 1QA, England

      IIF 10
  • Sen, Neil
    British consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Manor Road, Caddington, LU1 4HQ, United Kingdom

      IIF 11
  • Sen, Neil
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Manor Road, Caddington, Beds, LU1 4HQ, England

      IIF 12

    • icon of address Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 13
  • Sen, Sunil
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82b, Chatsworth Road, London, NW2 5QU, United Kingdom

      IIF 14

    • icon of address Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 15 IIF 16
  • Mr Neil Sen
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Manor Road, Caddington, Luton, LU1 4HQ, England

      IIF 17
  • Mr Sunil Sen
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84, Manor Road, Caddington, Bedfordshire, LU1 4HQ, England

      IIF 18

    • icon of address 82b, Chatsworth Road, London, NW2 5QU, United Kingdom

      IIF 19

    • icon of address Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 20 IIF 21
  • Martin, Neil
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 22
  • Martin, Neil
    British ceo born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
  • Sen, Neil
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xrl House, 84 Manor Road, Caddington, Beds, LU1 4HQ

      IIF 24

    • icon of address Xrl House Hatches Barn, Bradden Lane, Gaddesden Row, HP2 6JB

      IIF 25
  • Sen, Sunil
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Manor Road, Caddington, Luton, LU1 4HQ, England

      IIF 26

    • icon of address 1, Potbury Close, Winkfield, Windsor, SL4 2BL, England

      IIF 27
  • Sen, Sunil
    British executive director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Manor Road, Caddington, Luton, Bedfordshire, LU1 4HQ, United Kingdom

      IIF 28
  • Mr Neil Sen
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Sidbury Close, Sidbury Close, Ascot, SL5 0PD, England

      IIF 29

    • icon of address Lawford House, 4 Albert Place, Finchley, N3 1QA

      IIF 30
  • Mr Sunil Sen
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 31

    • icon of address 1, Potbury Close, Winkfield, Windsor, SL4 2BL, England

      IIF 32
  • Mr Neil Martin
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Friendly Cottage, Run Common, Shamley Green, Guildford, Surrey, GU5 0SY, United Kingdom

      IIF 33

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 34

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 35
  • Sen, Neil
    British director

    Registered addresses and corresponding companies

    • icon of address Xrl House Hatches Barn, Bradden Lane, Gaddesden Row, HP2 6JB

      IIF 36
  • Sen, Neil

    Registered addresses and corresponding companies

    • icon of address 84, Manor Road, Caddington, LU1 4HQ, United Kingdom

      IIF 37

    • icon of address Flat 4, Pleshey Road, London, N7 0RA, England

      IIF 38
  • Sen, Sunil

    Registered addresses and corresponding companies

    • icon of address Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,596 GBP2024-03-31
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 16 - Director → ME
    icon of calendar 2020-11-13 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    icon of address 84 Manor Road, Caddington, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,330 GBP2024-05-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,664 GBP2024-02-29
    Officer
    icon of calendar 2006-02-13 ~ now
    IIF 8 - Director → ME
    icon of calendar 2019-08-31 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Friendly Cottage Run Common, Run Common, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address 1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,386 GBP2024-02-28
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 45b Brecknock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,932 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 84 Manor Road, Caddington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2014-08-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    icon of address 84 Manor Road, Caddington, Beds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address 67 Jacketts Field, Abbots Langley, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-04 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 1996-11-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    icon of address 1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,781 GBP2024-02-28
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Xrl House, 84 Manor Road, Caddington, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-12 ~ dissolved
    IIF 24 - Director → ME
  • 15
    icon of address Friendly Cottage Run Common, Shamley Green, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    497,326 GBP2024-05-31
    Officer
    icon of calendar 2016-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    HULWEB LIMITED - 2001-03-27
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2008-01-24 ~ 2010-06-30
    IIF 3 - Director → ME
  • 2
    FLUJAB LIMITED - 2001-03-27
    icon of address Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-06-30
    IIF 5 - Director → ME
  • 3
    ATTHERACES PLC - 2004-04-28
    icon of address Millbank Tower, 21 24 Millbank, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2010-06-30
    IIF 4 - Director → ME
  • 4
    CATS SECURITY LTD - 2021-11-29
    icon of address C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2017-01-17 ~ 2021-10-20
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ 2021-10-20
    IIF 31 - Has significant influence or control → OE
  • 5
    icon of address 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,405 GBP2021-03-31
    Officer
    icon of calendar 2007-10-05 ~ 2008-10-28
    IIF 7 - Director → ME
  • 6
    icon of address C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2014-08-19 ~ 2018-07-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NEWINCCO 725 LIMITED - 2007-10-03
    icon of address 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91 GBP2020-03-31
    Officer
    icon of calendar 2007-10-05 ~ 2008-10-28
    IIF 6 - Director → ME
  • 8
    icon of address 642a Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,756 GBP2023-12-31
    Officer
    icon of calendar 2021-01-26 ~ 2022-07-08
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2022-07-08
    IIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.