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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

Perry, Martin Gordon

    Related profiles found in government register
  • Perry, Martin Gordon
    British business investment adviser born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vine Cottage, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4QS

      IIF 1
  • Perry, Martin Gordon
    British chairman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA

      IIF 2
  • Perry, Martin Gordon
    British chief executive born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vine Cottage, Winkfield Lane, Maidens Green, Berkshire, SL4 4QS

      IIF 3
  • Perry, Martin Gordon
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Courtyard, High Street, Ascot, SL5 7HP, United Kingdom

      IIF 4
    • icon of address Vine Cottage, Winkfield Lane, Maidens Green, Berkshire, SL4 4QS

      IIF 5 IIF 6
  • Perry, Martin Gordon
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perry, Martin Gordon
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 120, Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 12
  • Perry, Martin
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 13
  • Mr Martin Perry
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 14
    • icon of address Vine Cottage, Winkfield Lane, Windsor, Berkshire, SL4 4QS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    ENTEQ UPSTREAM PLC - 2021-10-18
    ENTEQ UPSTREAM LIMITED - 2011-05-27
    icon of address 7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 14 - Has significant influence or controlOE
  • 2
    icon of address The Courtyard, High Street, Ascot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,384 GBP2023-03-31
    Officer
    icon of calendar 2008-11-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    TRUSHELFCO (NO.3303) LIMITED - 2007-08-28
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-10-22
    IIF 5 - Director → ME
  • 2
    GEOLINK INTERNATIONAL LIMITED - 2011-05-27
    icon of address Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2008-10-22
    IIF 10 - Director → ME
  • 3
    NEWINCCO 957 LIMITED - 2010-11-24
    icon of address 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-26 ~ 2010-03-26
    IIF 1 - Director → ME
  • 4
    NEWINCCO 980 LIMITED - 2010-12-10
    icon of address 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2014-12-01
    IIF 2 - Director → ME
  • 5
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,698,819 GBP2023-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2009-08-01
    IIF 3 - Director → ME
  • 6
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2008-10-22
    IIF 9 - Director → ME
  • 7
    SHELFCO (NO.2874) LIMITED - 2003-10-17
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2008-10-22
    IIF 11 - Director → ME
  • 8
    GEOLINK (UK) LIMITED - 2017-03-09
    PLACE D'OR 109 LIMITED - 1989-01-30
    icon of address Stoneywood Park North, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2008-10-22
    IIF 7 - Director → ME
  • 9
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2008-10-22
    IIF 8 - Director → ME
  • 10
    SEMAFONE LIMITED - 2022-04-19
    icon of address Pannell House, Park Street, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2010-01-11 ~ 2011-07-21
    IIF 12 - Director → ME

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