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 Patrick Field

    Related profiles found in government register
  • Mr Martin Patrick Field
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230, John O'gaunts Way, Belper, DE56 0DF, United Kingdom

      IIF 1
  • Field, Martin Patrick
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 2 IIF 3
  • Field, Martin Patrick
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW

      IIF 4

    • Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH

      IIF 5

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 6 IIF 7

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 8

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH, United Kingdom

      IIF 9 IIF 10

    • Glaisdale Drive, Bilborough, Nottingham, NG8 4LU, United Kingdom

      IIF 11

    • Glaisdale Drive, Bilborough, Nottingham, Nottinghamshire, NG8 4LU

      IIF 12 IIF 13

    • Glaisdale Drive, Bilborough, Notts, NG8 4LU

      IIF 14
  • Field, Martin Patrick
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glaisdale Drive, Bilborough, Nottingham, Nottinghamshire, NG8 4LU, England

      IIF 15
  • Field, Martin Patrick
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230, John O'gaunts Way, Belper, DE56 0DF, United Kingdom

      IIF 16 IIF 17

    • 230 John O'gaunts Way, Belper, Derbyshire, DE56 0DF

      IIF 18

    • Unit 1, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH, England

      IIF 19

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 20

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 21 IIF 22

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH, United Kingdom

      IIF 23
  • Field, Martin Patrick
    British finance director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 24

    • 4, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 25 IIF 26
  • Field, Martin Patrick
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH, United Kingdom

      IIF 27
  • Field, Martin Patrick
    British

    Registered addresses and corresponding companies

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 28

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 29
  • Field, Martin Patrick
    British accountant

    Registered addresses and corresponding companies

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 30
  • Field, Martin Patrick
    British chartered accountant

    Registered addresses and corresponding companies

    • Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH

      IIF 31

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 32
  • Field, Martin Patrick
    British finance director

    Registered addresses and corresponding companies

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 33 IIF 34 IIF 35

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 36
  • Field, Martin Patrick

    Registered addresses and corresponding companies

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 37

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH, United Kingdom

      IIF 38

    • Pall-ex House, 1 Victoria Road, Ellistown, Leicester, Leicestershire, LE67 1FH, United Kingdom

      IIF 39

    • Glaisdale Drive, Bilborough, Nottingham, Nottinghamshire, NG8 4LU

      IIF 40 IIF 41

    • Glaisdale Drive, Bilborough, Nottingham, Nottinghamshire, NG8 4LU, England

      IIF 42

    • Glaisdale Drive, Bilborough, Notts, NG8 4LU

      IIF 43
child relation
Offspring entities and appointments
Active 7
  • 1
    230 John O'gaunts Way, Belper, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-02-10 ~ now
    IIF 18 - director → ME
  • 2
    230 John O'gaunts Way, Belper, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Glaisdale Drive, Bilborough, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 11 - director → ME
  • 4
    T.P. HOPWELL (NOTTINGHAM) LIMITED - 1982-10-29
    Glaisdale Drive, Bilborough, Notts
    Corporate (9 parents)
    Equity (Company account)
    13,257,575 GBP2023-12-29
    Officer
    2018-09-06 ~ now
    IIF 14 - director → ME
    2018-09-06 ~ now
    IIF 43 - secretary → ME
  • 5
    WYNDSOR GROUP LIMITED - 1998-08-07
    Glaisdale Drive, Bilborough, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    202 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 15 - director → ME
    2023-04-28 ~ now
    IIF 42 - secretary → ME
  • 6
    Glaisdale Drive, Bilborough, Nottingham, Nottinghamshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,616,564 GBP2023-12-29
    Officer
    2018-09-06 ~ now
    IIF 13 - director → ME
    2018-09-06 ~ now
    IIF 40 - secretary → ME
  • 7
    T.P. HOPWELL LIMITED - 1979-12-31
    Glaisdale Drive, Bilborough, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,526,390 GBP2023-12-29
    Officer
    2018-09-06 ~ now
    IIF 12 - director → ME
    2018-09-06 ~ now
    IIF 41 - secretary → ME
Ceased 20
  • 1
    230 John O'gaunts Way, Belper, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-05 ~ 2017-10-17
    IIF 17 - director → ME
  • 2
    PALL-EX SECURITY LIMITED - 2019-06-20
    Unit 3 The Goya Business Park, The Moor Road, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -172,463 GBP2020-09-30
    Officer
    2009-09-04 ~ 2016-08-23
    IIF 21 - director → ME
  • 3
    PALL-IT LIMITED - 2019-12-02
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2001-08-01 ~ 2016-05-23
    IIF 24 - director → ME
    2001-08-01 ~ 2016-05-24
    IIF 35 - secretary → ME
  • 4
    PALL-EX LOGISTICS LIMITED - 2020-06-15
    SHADOWONE LIMITED - 2000-06-02
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-28
    Officer
    2008-03-27 ~ 2016-08-26
    IIF 20 - director → ME
    2001-08-01 ~ 2016-08-26
    IIF 33 - secretary → ME
  • 5
    PALL-EX GROUP LIMITED - 2015-07-20
    Prospect House, Rouen Road, Norwich
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,404,177 GBP2020-07-28
    Officer
    2007-01-12 ~ 2016-05-24
    IIF 7 - director → ME
    2007-01-12 ~ 2016-05-24
    IIF 28 - secretary → ME
  • 6
    Unit 3 Goya Business Park, The Moor Road, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    67,265 GBP2020-07-29
    Officer
    2012-06-15 ~ 2016-08-24
    IIF 9 - director → ME
    2012-05-17 ~ 2016-08-23
    IIF 38 - secretary → ME
  • 7
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Corporate (6 parents)
    Officer
    2012-10-12 ~ 2016-08-26
    IIF 23 - director → ME
    2014-12-31 ~ 2016-05-24
    IIF 37 - secretary → ME
  • 8
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-01-01 ~ 2016-05-24
    IIF 8 - director → ME
    2001-08-01 ~ 2016-05-24
    IIF 36 - secretary → ME
  • 9
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-05-29 ~ 2016-05-26
    IIF 3 - director → ME
    2001-08-01 ~ 2016-05-26
    IIF 34 - secretary → ME
  • 10
    PALL-EX HOLDINGS LIMITED - 2015-07-20
    FOCUSEASY LIMITED - 2002-04-09
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2001-08-01 ~ 2016-05-22
    IIF 5 - director → ME
    2001-08-01 ~ 2016-05-22
    IIF 31 - secretary → ME
  • 11
    PALL-EX LONDON LIMITED - 2022-08-02
    PALL-EX NOTTINGHAM LIMITED - 2016-07-18
    RDP 001 LIMITED - 2002-07-10
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Corporate (6 parents)
    Officer
    2006-08-18 ~ 2016-05-23
    IIF 6 - director → ME
    2006-08-18 ~ 2016-05-23
    IIF 32 - secretary → ME
  • 12
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    449,000 GBP2018-07-30
    Officer
    2013-02-12 ~ 2016-08-26
    IIF 22 - director → ME
    2007-01-17 ~ 2016-08-26
    IIF 29 - secretary → ME
  • 13
    YORKCO 138G LIMITED - 1999-01-07
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2001-05-17 ~ 2016-05-23
    IIF 2 - director → ME
    2001-05-17 ~ 2016-05-23
    IIF 30 - secretary → ME
  • 14
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,660 GBP2017-01-31
    Officer
    2010-11-09 ~ 2016-08-24
    IIF 27 - director → ME
  • 15
    Raskelf Limited (trading As Duvalay), Station Lane, Heckmondwike, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,441,998 GBP2024-03-31
    Officer
    2012-02-01 ~ 2016-08-23
    IIF 10 - director → ME
  • 16
    ENSCO 1132 LIMITED - 2015-05-08
    4 Orchard Place, Nottingham Business Park, Nottingham, England
    Corporate (3 parents)
    Officer
    2017-11-23 ~ 2018-04-25
    IIF 25 - director → ME
  • 17
    RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2015-12-11
    INGLEBY (1776) LIMITED - 2008-05-19
    4 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,310,526 GBP2023-12-31
    Officer
    2017-11-23 ~ 2018-04-25
    IIF 26 - director → ME
  • 18
    ENSCO 1026 LIMITED - 2014-07-22
    Unit 1 Victoria Road, Ellistown, Coalville, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-10 ~ 2016-08-26
    IIF 19 - director → ME
  • 19
    LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
    SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
    Pall-ex House Victoria Road, Ellistown, Coalville, England
    Corporate (6 parents)
    Officer
    2016-03-04 ~ 2016-05-23
    IIF 4 - director → ME
  • 20
    WOW TABLE ART LIMITED - 2017-09-28
    Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    941,761 GBP2023-12-31
    Officer
    2011-02-10 ~ 2016-08-26
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.