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

Bowles, Martin Andrew

    Related profiles found in government register
  • Bowles, Martin Andrew
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 46, Oliffe Close, Aylesbury, HP20 2BJ, England

      IIF 1

    • New Farm Offices, Hartlake, Glastonbury, BA6 9AB, England

      IIF 2
  • Bowles, Martin Andrew
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Wirral Park Road, Glastonbury, Somerset, BA6 9FR, United Kingdom

      IIF 3

    • New Farm Offices, Hartlake, Glastonbury, Somerset, BA6 9AB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 7, Landmark House, Wirral Park Road, Glastonbury, Somerset, BA6 9FR

      IIF 9

    • Unit 7 Landmark House, Wirrall Park Road, Glastonbury, Somerset, BA6 9FR

      IIF 10

    • Merlin House, Necessity Brae, Perth, PH2 0PF, Scotland

      IIF 11

    • 2, Market Place, Somerton, TA11 7LX, England

      IIF 12
  • Bowles, Martin Andrew
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 46, Oliffe Close, Aylesbury, Buckinghamshire, HP20 2BJ

      IIF 13 IIF 14

    • 40, High West Street, Dorchester, DT1 1UR, United Kingdom

      IIF 15

    • Lawster House, 140 South Street, Dorking, Surrey, RH4 2EU, United Kingdom

      IIF 16

    • Landmark House, Wirrall Park Road, Glastonbury, Somerset, BA6 9FR, England

      IIF 17 IIF 18 IIF 19

    • New Farm Offices, Hartlake, Glastonbury, Somerset, BA6 9AB

      IIF 20 IIF 21

    • New Farm Offices, Hartlake, Glastonbury, Somerset, BA6 9AB, England

      IIF 22 IIF 23 IIF 24

    • New Farm Offices, Hartlake, Glastonbury, Somerset, BA6 9AB, United Kingdom

      IIF 25 IIF 26

    • 1, High Street Mews, Wimbledon Village, London, SW19 7RG, United Kingdom

      IIF 27

    • 52, Brook Street, London, W1K 5DS

      IIF 28

    • Room S1 Second Floor, Pier House, Pier Road, Pembroke Dock, Pembrokeshire, SA72 6TR, Wales

      IIF 29

    • Higher Whitnell Farm, Binegar, Radstock, Somerset, BA3 4UJ, United Kingdom

      IIF 30
  • Bowles, Martin Andrew
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, High West Street, Dorchester, Dorset, DT1 1UR, Uk

      IIF 31
  • Mr Martin Andrew Bowles
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 46, Oliffe Close, Aylesbury, HP20 2BJ, England

      IIF 32

    • 6th Floor, Appold Street, London, EC2A 2AP, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    New Farm Offices, Hartlake, Glastonbury, Somerset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 23 - director → ME
  • 2
    6th Floor Appold Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    974,658 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    52 Brook Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 28 - director → ME
  • 4
    Landmark House, Wirrall Park Road, Glastonbury, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 18 - director → ME
  • 5
    46 Oliffe Close, Aylesbury, England
    Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 7 - director → ME
  • 7
    58a Bronsart Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -405,221 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 2 - director → ME
  • 8
    HORATIO INVESTMENTS LIMITED - 2018-03-01
    WAVEPOWER LIMITED - 2017-09-26
    HORATIO INVESTMENTS LIMITED - 2016-11-22
    WAVEPOWER TECHNOLOGIES LIMITED - 2015-05-13
    NORRIS RENEWABLES LIMITED - 2014-10-01
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-02-29
    Officer
    2017-06-22 ~ dissolved
    IIF 26 - director → ME
  • 9
    Room S1 Second Floor Pier House, Pier Road, Pembroke Dock, Pembrokeshire, Wales
    Dissolved corporate (3 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 29 - director → ME
  • 10
    Company number 04815736
    Non-active corporate
    Officer
    2009-08-10 ~ now
    IIF 14 - director → ME
Ceased 21
  • 1
    2 Market Place, Somerton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,421 GBP2024-12-31
    Officer
    2022-08-30 ~ 2024-10-10
    IIF 12 - director → ME
  • 2
    1 George Square, Glasgow, Scotland
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-10-01 ~ 2016-03-02
    IIF 11 - director → ME
  • 3
    PINECLIFFE MANOR LIMITED - 2012-03-28
    LION KERR LIMITED - 2012-03-27
    LIONHEART NOMINEES LIMITED - 2011-03-02
    Flat 4 6 Pinecliffe Avenue, Southbourne, Bournemouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-23 ~ 2012-02-23
    IIF 15 - director → ME
  • 4
    WAVEPOWER TECHNOLOGIES LIMITED - 2018-03-01
    HORATIO INVESTMENTS LIMITED - 2015-05-13
    Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,883,475 GBP2022-03-01 ~ 2023-02-28
    Officer
    2010-01-11 ~ 2017-03-15
    IIF 20 - director → ME
    2017-06-12 ~ 2024-03-29
    IIF 21 - director → ME
  • 5
    Unit 7 Landmark House, Wirrall Park Road, Glastonbury, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2012-02-09
    IIF 10 - director → ME
  • 6
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-31
    IIF 13 - director → ME
  • 7
    LION KERR LIMITED - 2011-03-02
    New Farm Offices, Hartlake, Glastonbury, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2011-03-01 ~ 2024-02-27
    IIF 24 - director → ME
  • 8
    New Farm Offices, Hartlake, Glastonbury, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-30 ~ 2024-02-27
    IIF 22 - director → ME
  • 9
    Suite 23 Finch's Yard Eastwick Road, Bookham, Leatherhead, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,156,531 GBP2024-01-31
    Officer
    2012-09-11 ~ 2013-09-11
    IIF 16 - director → ME
  • 10
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-01-17
    IIF 31 - director → ME
  • 11
    Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    IIF 5 - director → ME
  • 12
    PURE SCOOTERS LIMITED - 2020-10-06
    Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-15 ~ 2021-11-01
    IIF 4 - director → ME
  • 13
    Higher Whitnell Farm, Binegar, Radstock, Somerset
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,951 GBP2023-09-30
    Officer
    2011-12-22 ~ 2012-12-14
    IIF 30 - director → ME
  • 14
    Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,089,299 GBP2022-02-28
    Officer
    2020-10-20 ~ 2021-06-28
    IIF 6 - director → ME
  • 15
    Unit 7 Landmark House, Wirral Park Road, Glastonbury, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2012-02-09
    IIF 9 - director → ME
  • 16
    THE PURE FEED COMPANY (UK) LIMITED - 2011-08-08
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    -188,754 GBP2020-12-31
    Officer
    2011-08-12 ~ 2013-02-08
    IIF 3 - director → ME
  • 17
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,883,367 GBP2022-07-31
    Officer
    2019-07-09 ~ 2024-02-27
    IIF 25 - director → ME
  • 18
    1 High Street Mews, Wimbledon Village, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-16 ~ 2013-09-11
    IIF 27 - director → ME
  • 19
    HORATIO INVESTMENTS LIMITED - 2018-03-01
    WAVEPOWER LIMITED - 2017-09-26
    HORATIO INVESTMENTS LIMITED - 2016-11-22
    WAVEPOWER TECHNOLOGIES LIMITED - 2015-05-13
    NORRIS RENEWABLES LIMITED - 2014-10-01
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-02-29
    Officer
    2013-11-08 ~ 2014-04-23
    IIF 17 - director → ME
  • 20
    Room S1 Second Floor Pier House, Pier Road, Pembroke Dock, Pembrokeshire, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-12-06 ~ 2017-03-15
    IIF 8 - director → ME
  • 21
    MINERVE LIMITED - 2012-10-15
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ 2012-10-11
    IIF 19 - director → ME

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