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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

Mr Martin Graham Bangs

    Related profiles found in government register
  • Mr Martin Graham Bangs
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kiln Lane, Brockham, Betchworth, Surrey, RH3 7LX, England

      IIF 1
  • Bangs, Martin Graham
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton, 4 Kiln Lane Brockham, Betchworth, Surrey, RH3 7LX

      IIF 2
  • Bangs, Martin Graham
    British accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kiln Lane, Brockham, Betchworth, Surrey, RH3 7LX, England

      IIF 3

    • Wemyss House, 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 4

    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 5
  • Bangs, Martin Graham
    British chartered accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kiln Lane, Brockham, Betchworth, RH3 7LX, England

      IIF 6
  • Bangs, Martin Graham
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Winton Place, Blackhills, Esher, Surrey, KT10 9JW

      IIF 7
  • Bangs, Martin Graham
    British finance director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton, 4 Kiln Lane Brockham, Betchworth, Surrey, RH3 7LX

      IIF 8 IIF 9
  • Bangs, Martin Graham
    British

    Registered addresses and corresponding companies

    • Winton, 4 Kiln Lane Brockham, Betchworth, Surrey, RH3 7LX

      IIF 10 IIF 11

    • 16, Winton Place, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 12

    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 13
  • Bangs, Martin Graham
    British finance director

    Registered addresses and corresponding companies

    • Winton, 4 Kiln Lane Brockham, Betchworth, Surrey, RH3 7LX

      IIF 14
  • Bangs, Martin Graham

    Registered addresses and corresponding companies

    • 4, Kiln Lane, Brockham, Betchworth, Surrey, RH3 7LX, England

      IIF 15

    • Wemyss House, 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 16

    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    ANNOTATE SOFTWARE LIMITED
    - now SC294230
    TEXTENSOR LIMITED
    - 2017-11-09 SC294230
    Wemyss House, 6-8 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    447 GBP2024-03-31
    Officer
    2016-03-02 ~ 2021-05-06
    IIF 4 - Director → ME
    2016-03-02 ~ 2021-05-06
    IIF 16 - Secretary → ME
  • 2
    BALLARD INVESTMENT COMPANY LIMITED
    06630791
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Officer
    2008-09-01 ~ 2009-03-31
    IIF 9 - Director → ME
  • 3
    CARELANE LIMITED
    03153150
    Winton Place, 16 Blackhills, Esher, Surrey
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -146,807 GBP2024-12-31
    Officer
    2009-10-20 ~ 2020-01-31
    IIF 11 - Secretary → ME
  • 4
    HEALTH & CARE MANAGEMENT LIMITED - now
    HEALTH & CASE MANAGEMENT LIMITED
    - 2023-01-10 04702271
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2003-09-23 ~ 2009-03-31
    IIF 8 - Director → ME
    2003-09-23 ~ 2009-03-31
    IIF 14 - Secretary → ME
  • 5
    MAGNUM SOFTWARE DEVELOPMENT LIMITED
    - now 07543861
    NEWINCCO 1087 LIMITED - 2011-03-14 07708694, 07405250, 04680818... (more)
    5 New Street Square, C/o Opus 2, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15 GBP2024-03-31
    Officer
    2011-06-07 ~ 2021-05-06
    IIF 7 - Director → ME
    2011-06-07 ~ 2021-05-06
    IIF 12 - Secretary → ME
  • 6
    OPUS 2 INTERNATIONAL LIMITED
    - now 05907841
    OPUS 2 REPORTING LIMITED - 2008-04-28
    OPUS TWO REPORTING LIMITED - 2006-08-23
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,361,272 GBP2023-03-31
    Officer
    2009-09-02 ~ 2021-05-06
    IIF 2 - Director → ME
    2009-09-02 ~ 2021-05-06
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-04
    IIF 1 - Has significant influence or control → OE
  • 7
    OPUS 2 MAGNUM HOLDINGS LIMITED
    - now 07874822
    NEWINCCO 1141 LIMITED
    - 2012-01-13 07874822 07708694, 07405250, 04680818... (more)
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,790,018 GBP2024-03-31
    Officer
    2012-01-13 ~ 2021-05-06
    IIF 5 - Director → ME
    2012-01-13 ~ 2021-05-06
    IIF 13 - Secretary → ME
  • 8
    THE JUICE SMITH LIMITED
    08943713
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (2 parents)
    Equity (Company account)
    -406,138 GBP2024-03-31
    Officer
    2014-11-28 ~ 2018-09-27
    IIF 3 - Director → ME
    2014-11-28 ~ 2018-09-27
    IIF 15 - Secretary → ME
  • 9
    UMBRIA BIDCO LIMITED
    10852815
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 18 - Secretary → ME
  • 10
    UMBRIA MIDCO LIMITED
    10852426
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 17 - Secretary → ME
  • 11
    UMBRIA TOPCO LIMITED
    10852401
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,148 GBP2024-03-31
    Officer
    2018-01-29 ~ 2021-05-06
    IIF 6 - Director → ME

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