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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

Boak, Martyn Howard

    Related profiles found in government register
  • Boak, Martyn Howard

    Registered addresses and corresponding companies

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 1 IIF 2
  • Boak, Martyn Howard
    British building contractor

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria, CA2 7ND

      IIF 3
  • Boak, Martyn Howard
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Boak, Martyn Howard
    British building contractor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnell Foot, Welton, Carlisle, CA5 7HQ

      IIF 7
  • Boak, Martyn Howard
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnell Foot, Welton, Carlisle, Cumbria, CA5 7HQ, United Kingdom

      IIF 8 IIF 9
  • Boak, Martyn Howard
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boak, Martyn Howard
    English born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria, CA2 7ND

      IIF 17

    • Oakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria, CA2 7ND

      IIF 18

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Boak, Martyn Howard
    English company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 23

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria, CA2 7ND

      IIF 24 IIF 25

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 26
  • Boak, Martyn Howard
    English managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 27
  • Martyn Howard Boak
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 28
  • Mr Martyn Howard Boak
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 29

    • Oakvale House, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 30

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Warnell Foot, Welton, Carlisle, CA5 7HQ, United Kingdom

      IIF 34

    • Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 35 IIF 36
  • Martyn Howard Boak
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakvale House, Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 22
  • 1
    2COURTSQUARE LIMITED
    13609687
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    A NOBIS AD VOS LIMITED
    11612250
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-09 ~ 2019-08-30
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABELEVEN LIMITED
    11807513
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED
    05116097 05112359
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 5
    ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED
    05112359 05116097
    55 - 57 Warwick Road, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2004-04-26 ~ 2005-12-21
    IIF 10 - Director → ME
  • 6
    BISCOP HOUSE MANAGEMENT COMPANY LIMITED
    06310898
    Barbour 4 Clervaux Exchange, Clervaux Terrace, Jarrow, England
    Active Corporate (12 parents)
    Officer
    2021-07-19 ~ 2022-04-28
    IIF 26 - Director → ME
    2023-10-26 ~ now
    IIF 14 - Director → ME
    2007-07-12 ~ 2014-06-04
    IIF 11 - Director → ME
  • 7
    DAR AL MAL (NEWCASTLE) COMPANY LIMITED - now
    U STUDENT TTTV LTD
    - 2014-10-23 08110162
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-19 ~ 2014-10-17
    IIF 9 - Director → ME
  • 8
    DAR AL MAL STUDENT GROUP COMPANY LIMITED - now
    U STUDENT (NEWCASTLE) LTD
    - 2014-10-23 08109260
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-18 ~ 2014-10-17
    IIF 8 - Director → ME
  • 9
    GRH (MANAGEMENT COMPANY) LIMITED
    13980069
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    MPBM LIMITED
    - now 06559684 OC399852
    B F INVESTMENTS LIMITED
    - 2013-09-20 06559684
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2008-04-09 ~ now
    IIF 22 - Director → ME
    2008-04-09 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    N D INVESTMENTS LIMITED
    06563771
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 27 - Director → ME
  • 12
    ND 2025 LTD
    16913260
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    NORTHERN DEVELOPMENTS (CUMBRIA) LIMITED
    03277332
    Oakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-11 ~ now
    IIF 18 - Director → ME
    1996-11-11 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 14
    P K ELECTRICAL (CARLISLE) LIMITED
    04741815
    Oakvale House Ind Estate, 1st Floor Suite, Burgh Rd, Carlisle, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-04-23 ~ 2008-08-04
    IIF 7 - Director → ME
  • 15
    THE PADDOCK (MANAGEMENT COMPANY) LIMITED
    13980155
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 19 - Director → ME
  • 16
    THE PADDOCKS CARLISLE LTD
    13449899
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 20 - Director → ME
    2021-06-10 ~ now
    IIF 1 - Secretary → ME
  • 17
    U STUDENT (CARLISLE) LTD
    - now 05020799
    U STUDENT LTD
    - 2012-06-15 05020799
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 18
    U STUDENT (LIVERPOOL) LTD
    08109279
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    U STUDENT (SUNDERLAND) LIMITED
    07027491
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    U STUDENT CHATHAM LTD
    08110194
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 24 - Director → ME
  • 21
    U STUDENT GROUP LTD
    08107903
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, Cumbria
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    WBSA LIMITED
    09900332
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 6 - Director → ME

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