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, Edward James

    Related profiles found in government register
  • Martin, Edward James
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 728, Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 1
    • 728, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 2
    • 728, Capability Green, Luton, Beds, LU1 3LU, England

      IIF 3
    • 728, Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 4
  • Martin, Edward James
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 728 Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 5
  • Martin, Edward James
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • West Hill House, West End Road, Mortimer, Berkshire, RG7 3TP

      IIF 6
  • Martin, Edward James
    British managing director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Smile House 2 East Union Street, Rugby, Warwickshire, CV22 6AJ

      IIF 7
  • Mr Edward James Martin
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 728, Capability Green, Luton, Beds, LU1 3LU, England

      IIF 8
  • Mr Edward James Martin
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 728, Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 9
    • 728 Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    West Hill House, West End Road, Mortimer, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 6 - director → ME
  • 2
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 4 - director → ME
  • 3
    728 Capability Green, Luton, Beds, England
    Corporate (4 parents)
    Equity (Company account)
    293,018 GBP2023-12-31
    Officer
    2019-11-15 ~ now
    IIF 3 - director → ME
  • 4
    728 Capability Green, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,002 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    PROFESSIONAL MAILING LTD - 2016-08-10
    728 Capability Green, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    711,511 GBP2024-06-30
    Officer
    2002-04-22 ~ now
    IIF 1 - director → ME
  • 6
    728 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    BRITISH DENTAL HEALTH FOUNDATION - 2015-12-24
    ASSOCIATION FOR THE PRESERVATION OF DENTAL HEALTH LIMITED (THE) - 1990-10-30
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, Warwickshire, England
    Corporate (13 parents)
    Equity (Company account)
    1,183,819 GBP2019-07-31
    Officer
    2015-12-09 ~ 2018-03-05
    IIF 7 - director → ME
  • 2
    728 Capability Green, Luton, Beds, England
    Corporate (4 parents)
    Equity (Company account)
    293,018 GBP2023-12-31
    Person with significant control
    2019-11-15 ~ 2021-11-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PROFESSIONAL MAILING LTD - 2016-08-10
    728 Capability Green, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    711,511 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.