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, John

    Related profiles found in government register
  • Martin, John
    British electrician born in April 1976

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Whitehillfoot Farm, Heiton, Kelso, Roxburghshire, TD5 8LB, Scotland

      IIF 1
  • Martin, John
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, Lancashire, M2 3WQ, United Kingdom

      IIF 2

    • 4, Oxford Court, Manchester, M2 3WQ, England

      IIF 3

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 4

    • 20 Main Road, Main Road, Oldham, Lancashire, OL9 6LR, England

      IIF 5

    • Unit 8c, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 6

    • Woodstock Distribution Centre, Meek Street, Royton, Oldham, OL2 6HL, England

      IIF 7 IIF 8
  • Martin, John
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Woodstock Distribution Centre, Meek Street, Royton, Oldham, OL2 6HL, England

      IIF 9

    • 35, Park Avenue, Sale, Cheshire, M33 6HB, United Kingdom

      IIF 10
  • Martin, John
    British book & ephemera dealer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1c, Ramillies Road, London, W4 1JW, England

      IIF 11
  • Martin, John
    British salesman born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1c, Ramillies Road, London, W4 1JW, England

      IIF 12
  • Martin, John
    British solicitor born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, John
    British education born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, John
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. James Street, Liverpool, L1 0AB, England

      IIF 18
  • Martin, John
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Dapple Heath Avenue, Maghull, Liverpool, L311GA, United Kingdom

      IIF 19

    • Seymour Chambers, 92 London Road, Liverpool, L3 5NW, England

      IIF 20

    • Seymour Chambers, 92 London Road, Liverpool, L3 5NW, United Kingdom

      IIF 21

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 22
  • Martin, John
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Main Road, Main Road, Oldham, Lancashire, OL9 6LR, England

      IIF 23
  • Martin, John
    Irish car dealer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 24
  • Martin, John
    British director born in January 1985

    Resident in Singapore

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 25
  • Martin, John
    British computer scientist born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, England

      IIF 26

    • 20, Lyon Grove, Manchester, M28 2RH, United Kingdom

      IIF 27
  • Martin, John
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 29

    • Ferndale, Hadbutt Lane, Tyldesley, Manchester, M29 7FJ, England

      IIF 30
  • Martin, John
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3a, Bemrose Business Park, Long Lane, Liverpool, L9 7BG, United Kingdom

      IIF 31
  • Martin, John
    British builder born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU, England

      IIF 32

    • Rosehill House, Pygons Hill Lane, Lydiate, Liverpool, Merseyside, L31 4JF, United Kingdom

      IIF 33

    • 19 Lulworth Road, Southport, Merseyside, PR8 2AS

      IIF 34 IIF 35 IIF 36
  • Martin, John
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, Merseyside, L31 2HB, United Kingdom

      IIF 37

    • Office 1, Brunswick House, Brunswick Way, Brunswick Business Park, Liverpool, L3 4BN, England

      IIF 38

    • Office 1, Brunswick House, Brunswick Way, Liverpool, L3 4BN, England

      IIF 39

    • Office 1, Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England

      IIF 40

    • 19 Lulworth Road, Southport, Merseyside, PR8 2AS

      IIF 41
  • Martin, John
    British property developer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Lulworth Road, Southport, Merseyside, PR8 2AS

      IIF 42
  • Martin, John
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Harper Road, Liverpool, Merseyside, L9 1DP

      IIF 43

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 44
  • Martin, John
    British

    Registered addresses and corresponding companies
  • Martin, John
    British director

    Registered addresses and corresponding companies

    • 35, Park Avenue, Sale, Cheshire, M33 6HB, United Kingdom

      IIF 47
  • Martin, John
    British property developer

    Registered addresses and corresponding companies

    • 19 Lulworth Road, Southport, Merseyside, PR8 2AS

      IIF 48
  • Martin, John
    British salesman

    Registered addresses and corresponding companies

    • 1c, Ramillies Road, London, W4 1JW, England

      IIF 49
  • Martin, John
    British solicitor

    Registered addresses and corresponding companies
  • Martin, John
    British company director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Fairway, Petts Wood, Orpington, BR5 1EG, England

      IIF 53
  • Martin, John
    Uk engineer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 54
  • Martin, John
    Irish director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Business Ce, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 55
  • Martin, John Charles
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Martin, John Charles
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32, Fairmead Road, Saltash, Cornwall, PL12 4JG, England

      IIF 66
  • Martin, John Charles
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 547-549, Norwood Road, West Norwood, London, SE27 9DL, United Kingdom

      IIF 67

    • 32, Fairmead Road, Saltash, Cornwall, PL12 4JG, United Kingdom

      IIF 68 IIF 69
  • Mr John Martin
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 70 IIF 71

    • Woodstock Distribution Centre, Meek Street, Royton, Oldham, OL2 6HL, England

      IIF 72
  • Martin, John Charles
    British director

    Registered addresses and corresponding companies

    • 32 Fairmead Road, Saltash, Cornwall, PL12 4JG

      IIF 73
  • Martin, John Charles

    Registered addresses and corresponding companies

    • 547/549, Norwood Road, London, SE27 9DL

      IIF 74

    • 547-549, Norwood Road, West Norwood, London, England, SE27 9DL, England

      IIF 75

    • 32, Fairmead Road, Saltash, Cornwall, PL12 4JG

      IIF 76 IIF 77

    • 32, Fairmead Road, Saltash, Cornwall, PL12 4JG, England

      IIF 78 IIF 79 IIF 80

    • 32, Fairmead Road, Saltash, PL12 4JG, England

      IIF 82
  • Mr John Martin
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Office 3.14 C/o Randall Robinson Accountancy Ltd, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 83 IIF 84
  • Mr John Martin
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 85
  • Mr John Martin
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, L3 5NW, England

      IIF 86

    • Seymour Chambers, 92 London Road, Liverpool, L3 5NW, United Kingdom

      IIF 87

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 88
  • John Martin
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock Distribution Centre, Meek Street, Royton, Oldham, OL2 6HL, United Kingdom

      IIF 89
  • Martin, John

    Registered addresses and corresponding companies

    • 41, Dapple Heath Avenue, Maghull, Liverpool, L311GA, United Kingdom

      IIF 90

    • 207, Regent Street, London, W1B 3HH, England

      IIF 91

    • 32, Fairmead Road, Saltash, Cornwall, PL12 4JG

      IIF 92

    • 32, Fairmead Road, Saltash, Cornwall, PL12 4JG, England

      IIF 93 IIF 94

    • 32, Fairmead Road, Saltash, Cornwall, PL12 4JG, United Kingdom

      IIF 95 IIF 96

    • 19 Lulworth Road, Southport, Merseyside, PR8 2AS

      IIF 97
  • Martin, John Charles
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 2 & 3 Bow St Chambers, 1/2 Bow Street, Rugeley, WS15 2BT, United Kingdom

      IIF 98
  • Mr Martin John
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Billington Mews, London, W3 9BX, England

      IIF 99
  • Mr John Martin
    British born in January 1985

    Resident in Singapore

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 100
  • John, Martin
    British property investor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Billington Mews, London, W3 9BX, England

      IIF 101
  • Mr John Martin
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferndale, Hadbutt Lane, Tyldesley, Manchester, M29 7FJ, England

      IIF 102
  • Martin, John, Mr.
    Singaporean company director born in September 1985

    Resident in Singapore

    Registered addresses and corresponding companies

    • 14, Constance Street, London, E16 2DQ, England

      IIF 103
  • Mr John Martin
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, L31 2HB, United Kingdom

      IIF 104

    • Office 1, Brunswick House, Brunswick Way, Liverpool, L3 4BN, England

      IIF 105

    • Office 1, Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England

      IIF 106

    • Rosehill House, Pygons Hill Lane, Lydiate, Liverpool, Merseyside, L31 4JF, United Kingdom

      IIF 107

    • 19, Lulworth Road, Southport, Merseyside, PR8 2AS

      IIF 108
  • Mr John Martin
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Fairway, Petts Wood, Orpington, BR5 1EG, England

      IIF 109
  • Mr John Charles Martin
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Martin
    Irish born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Business Ce, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 116
  • Mr. John Martin
    Singaporean born in September 1985

    Resident in Singapore

    Registered addresses and corresponding companies

    • 14, Constance Street, London, E16 2DQ, England

      IIF 117
child relation
Offspring entities and appointments
Active 50
  • 1
    32 Fairmead Road, Saltash, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Has significant influence or control → OE
  • 2
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2020-05-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    DU PRE GROUP LIMITED - 2017-05-04
    32 Fairmead Road, Saltash, Cornwall, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 60 - director → ME
  • 4
    BESPOKE SYSTEMS LTD - 2002-08-01
    Pen Y Bryn, Tonna Uchaf, Neath, Neath Port Talbot, Wales
    Corporate (3 parents)
    Equity (Company account)
    122,897 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 61 - director → ME
  • 5
    32 Fairmead Road, Saltash, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    -70,732 GBP2023-05-31
    Officer
    2010-05-24 ~ now
    IIF 68 - director → ME
    2020-09-30 ~ now
    IIF 76 - secretary → ME
  • 6
    KEEPTEST LIMITED - 1990-12-21
    Unit 8c Oldham Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    171,819 GBP2023-10-31
    Officer
    2021-01-08 ~ now
    IIF 6 - director → ME
  • 7
    547-549 Norwood Road, West Norwood, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    612,199 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 79 - secretary → ME
  • 8
    Office 3.14 C/o Randall Robinson Accountancy Ltd, 85 Gresham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -553 GBP2023-11-30
    Officer
    2007-11-23 ~ now
    IIF 12 - director → ME
    2007-11-23 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 9
    Unit D1 Marvin Street, Kensington, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2021-03-31 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 10
    Seymour Chambers, 92 London Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    CORNERSTONE WIRELESS SECURITY LTD - 2014-02-20
    Ferndale Hadbutt Lane, Astley, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 27 - director → ME
  • 12
    32 Fairmead Road, Saltash, Cornwall, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-11-06 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 28 - director → ME
  • 14
    Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    163,178 GBP2020-08-31
    Officer
    2013-11-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 19 - director → ME
    2011-05-04 ~ dissolved
    IIF 90 - secretary → ME
  • 16
    Eddisons Alahambra House, 27-31 Charing Cross Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-04-05 ~ now
    IIF 41 - director → ME
    2008-05-01 ~ now
    IIF 97 - secretary → ME
  • 17
    42 Fairway, Petts Wood, Orpington, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 18
    19 Lulworth Road, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 35 - director → ME
  • 19
    Office 3.14 C/o Randall Robinson Accountancy Ltd, 85 Gresham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -70,124 GBP2023-09-30
    Officer
    2012-09-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    Unit 36, 88-90 Hatton Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2011-02-03 ~ now
    IIF 29 - director → ME
  • 21
    Suites 2 & 3 Bow St Chambers, 1/2 Bow Street, Rugeley, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 98 - director → ME
  • 22
    Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
    Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 23
    Ferndale Hadbutt Lane, Tyldesley, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 24
    42 Stockwell Drive, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,543 GBP2023-09-30
    Officer
    2019-09-24 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MM2 PROPERTIES LIMITED - 2007-09-04
    Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 10 - director → ME
    2007-08-02 ~ dissolved
    IIF 47 - secretary → ME
  • 26
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -244,490 GBP2023-10-31
    Officer
    2020-05-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-05-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,447,580 GBP2023-10-31
    Officer
    2020-05-09 ~ now
    IIF 7 - director → ME
  • 29
    Seymour Chambers, 92 London Road, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 30
    20 Main Road Main Road, Oldham, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 23 - director → ME
  • 31
    PENTYME SECRETARIAT RESOURCES LTD - 2010-06-21
    32 Fairmead Road, Saltash, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    75,751 GBP2023-12-31
    Officer
    2006-12-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    32 Fairmead Road, Saltash, Cornwall
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    127 GBP2023-09-30
    Officer
    2011-09-07 ~ now
    IIF 69 - director → ME
    2019-11-06 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 33
    32 Fairmead Road, Saltash, Cornwall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,193 GBP2019-03-31
    Officer
    2020-04-03 ~ dissolved
    IIF 94 - secretary → ME
  • 34
    KUDOS JOINERY & BUILDING SERVICES LTD - 2019-02-11
    547-549 Norwood Road, West Norwood, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    116,771 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 80 - secretary → ME
  • 35
    Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 36
    207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 26 - director → ME
    2014-02-12 ~ dissolved
    IIF 91 - secretary → ME
  • 37
    Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 38
    19 Lulworth Road, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-07-31 ~ dissolved
    IIF 42 - director → ME
    2007-07-31 ~ dissolved
    IIF 48 - secretary → ME
  • 39
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 54 - director → ME
  • 40
    32 Fairmead Road, Saltash, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2020-06-11 ~ now
    IIF 82 - secretary → ME
  • 41
    14 Constance Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 42
    Office 1 Brunswick House, Brunswick Way, Liverpool, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 43
    32 Fairmead Road, Saltash, Cornwall
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,512 GBP2021-04-30
    Officer
    2020-03-31 ~ dissolved
    IIF 56 - director → ME
    2021-04-16 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 44
    20 Main Road Main Road, Oldham, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -535,491 GBP2023-07-31
    Officer
    2021-09-10 ~ now
    IIF 5 - director → ME
  • 45
    549 Norwood Road, West Norwood, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    353,750 GBP2022-12-31
    Officer
    2023-09-04 ~ now
    IIF 58 - director → ME
  • 46
    549 Norwood Road, West Norwood, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    55,710 GBP2022-12-31
    Officer
    2023-09-04 ~ now
    IIF 62 - director → ME
  • 47
    PAID ADS PTE LTD - 2025-02-21
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 48
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 8 - director → ME
  • 49
    4 Oxford Court, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 3 - director → ME
  • 50
    Whitehillfoot Farm, Heiton, Kelso, Roxburghshire, Scotland
    Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 1 - director → ME
Ceased 30
  • 1
    First Floor, 135 Notting Hill Gate, London
    Corporate (6 parents)
    Equity (Company account)
    651 GBP2023-12-31
    Officer
    1992-09-21 ~ 1993-03-17
    IIF 13 - director → ME
    1992-09-21 ~ 1994-04-06
    IIF 51 - secretary → ME
  • 2
    547-549 Norwood Road, West Norwood, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    612,199 GBP2023-12-31
    Officer
    2019-06-07 ~ 2021-10-01
    IIF 93 - secretary → ME
  • 3
    4 Dellohay Park, Saltash, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    26,559 GBP2021-06-23
    Officer
    2017-01-01 ~ 2019-12-18
    IIF 81 - secretary → ME
  • 4
    Acorn House, 33 Churchfield Road, Acton London
    Corporate (1 parent)
    Equity (Company account)
    388,252 GBP2023-12-31
    Officer
    2001-03-23 ~ 2006-08-11
    IIF 15 - director → ME
  • 5
    BRIGHTOFFICE LIMITED - 2021-01-04
    BAMFORD FINANCE LIMITED - 2010-12-30
    BRIGHTOFFICE LTD - 2010-08-31
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,036,000 GBP2018-12-31
    Officer
    2009-05-21 ~ 2011-03-28
    IIF 43 - director → ME
  • 6
    ALANDALE OVERSEAS LTD - 2001-11-12
    122a Nelson Road Twickenham, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-07-24 ~ 2001-10-03
    IIF 14 - director → ME
  • 7
    THE SAVANNAH LOUNGE LIMITED - 2007-11-06
    5 Cambridge House 5 Cambridge House, Teddington, Teddington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -205,871 GBP2021-02-28
    Officer
    2002-02-15 ~ 2011-01-01
    IIF 46 - secretary → ME
  • 8
    32 Fairmead Road, Saltash, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ 2012-09-30
    IIF 65 - director → ME
    2011-07-18 ~ 2012-09-30
    IIF 95 - secretary → ME
  • 9
    First Floor, 16 Maddox Street, London
    Corporate (2 parents)
    Officer
    1999-05-10 ~ 1999-08-30
    IIF 52 - secretary → ME
  • 10
    Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    163,178 GBP2020-08-31
    Officer
    2011-08-15 ~ 2013-08-15
    IIF 31 - director → ME
  • 11
    LONDON DECORATORS MERCHANTS LTD - 2019-06-03
    547/549 Norwood Road, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,931,727 GBP2021-12-31
    Officer
    2020-03-20 ~ 2021-10-01
    IIF 74 - secretary → ME
  • 12
    LINK TELEMARKETING B2B LTD - 2011-03-14
    LINK TELEMARKETING LTD. - 2005-06-24
    Unit 4g South Hams Business Park, Churchstow, Kingsbridge, Devon
    Corporate (3 parents)
    Equity (Company account)
    -39,232 GBP2024-03-31
    Officer
    2005-03-15 ~ 2008-01-01
    IIF 77 - secretary → ME
  • 13
    10 Greenway, Ashton-in-makerfield, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    278 GBP2021-05-31
    Officer
    2019-06-11 ~ 2019-07-01
    IIF 18 - director → ME
  • 14
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    61,349 GBP2020-11-29
    Officer
    2011-11-10 ~ 2023-04-05
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-05
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JONMART LTD - 2009-04-17
    New Cheshire Lines Health Club 100 Sefton Lane, Maghull, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-23 ~ 2008-07-23
    IIF 36 - director → ME
  • 16
    102 Sefton Lane, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-30 ~ 2012-09-21
    IIF 34 - director → ME
  • 17
    32 Fairmead Road, Saltash, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -44,647 GBP2023-12-31
    Officer
    2018-07-23 ~ 2018-09-24
    IIF 59 - director → ME
  • 18
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,447,580 GBP2023-10-31
    Officer
    2011-07-18 ~ 2020-05-07
    IIF 9 - director → ME
  • 19
    32 Fairmead Road, Saltash, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ 2012-09-30
    IIF 64 - director → ME
    2011-07-18 ~ 2012-09-30
    IIF 96 - secretary → ME
  • 20
    20 Main Road Main Road, Oldham, Lancashire, England
    Corporate (2 parents)
    Person with significant control
    2023-02-06 ~ 2024-04-15
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    32 Fairmead Road, Saltash, Cornwall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,193 GBP2019-03-31
    Officer
    2019-09-17 ~ 2019-09-17
    IIF 75 - secretary → ME
  • 22
    KUDOS JOINERY & BUILDING SERVICES LTD - 2019-02-11
    547-549 Norwood Road, West Norwood, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    116,771 GBP2023-12-31
    Officer
    2014-10-21 ~ 2024-05-29
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-30
    IIF 112 - Ownership of shares – 75% or more → OE
  • 23
    3 Crewe Road, Sandbach, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    21 GBP2017-05-31
    Officer
    2011-05-03 ~ 2011-08-04
    IIF 44 - director → ME
  • 24
    Stamford House, Northenden Road, Sale, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    267,129 GBP2024-06-30
    Officer
    2023-09-11 ~ 2025-03-04
    IIF 38 - director → ME
  • 25
    10 Queenstown Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,352 GBP2024-02-28
    Officer
    2005-08-19 ~ 2006-01-21
    IIF 50 - secretary → ME
  • 26
    32 Fairmead Road, Saltash, Cornwall
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,512 GBP2021-04-30
    Officer
    2006-05-08 ~ 2008-01-26
    IIF 73 - secretary → ME
  • 27
    20 Main Road Main Road, Oldham, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -535,491 GBP2023-07-31
    Person with significant control
    2021-09-10 ~ 2024-03-25
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WINTERS CONSULTANCY LIMITED - 2010-12-20
    The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2004-04-21 ~ 2006-01-16
    IIF 45 - secretary → ME
  • 29
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2022-07-31
    Officer
    2004-07-15 ~ 2021-09-30
    IIF 17 - director → ME
  • 30
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-03-01 ~ 2021-09-30
    IIF 16 - director → ME

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