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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

Mr Martyn Myatt

    Related profiles found in government register
  • Mr Martyn Myatt
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 1

    • Ashmore, 2nd Floor Agriculture House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 2

    • 2nd Floor, 23 East Park Road, Leicester, LE5 4QD, United Kingdom

      IIF 3

    • 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 4
  • Mr Martyn Leonard Myatt
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • Ashmore, 2nd Floor Agriculture House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 11

    • 25, St Nicholas Place, Campion Chambers, Leicester, LE1 4LD, England

      IIF 12

    • 25, St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 18

    • 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, United Kingdom

      IIF 19
  • Myatt, Martyn
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 20 IIF 21
  • Myatt, Martyn Leonard
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Myatt, Martyn Leonard
    British manager born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, St Nicholas Place, Campion Chambers, Leicester, LE1 4LD, England

      IIF 48
  • Myatt, Martyn

    Registered addresses and corresponding companies

    • 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 49
child relation
Offspring entities and appointments 27
  • 1
    AGOSTAR GROUP PLC - now
    AGOSTAR GROUP LIMITED
    - 2017-06-12 10716951
    4 Kingsbury Close, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-08 ~ 2017-05-17
    IIF 43 - Director → ME
  • 2
    ALPHA HOLDINGS EUROPE LIMITED
    10955873
    Branston Court, Branston Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-11 ~ 2017-09-28
    IIF 23 - Director → ME
  • 3
    ALPHA HOLDINGS GLOBAL LIMITED
    10956331
    Branston Court, Branston Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-11 ~ 2017-09-28
    IIF 25 - Director → ME
  • 4
    BAM BOOM INTERNATIONAL LTD
    - now 13590214
    BAM BOOM LTD
    - 2024-10-30 13590214
    Ashmore 2nd Floor Agriculture House, Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    CENTRAL INTERNATIONAL HOLDINGS LTD
    - now 13705511
    CEAY HOLDINGS LIMITED
    - 2024-10-30 13705511
    25 St. Nicholas Place, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    COLOSSEUM HOLDINGS SPA LIMITED
    07625685
    5 Regina Drive, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 44 - Director → ME
  • 7
    CONCEPT 11 LIMITED - now
    CONCEPT GROUP INTERNATIONAL LIMITED
    - 2023-07-14 13748373
    25 St. Nicholas Place, Leicester, England
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ 2023-07-01
    IIF 37 - Director → ME
    Person with significant control
    2021-11-17 ~ 2023-07-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    DJH CAP LIMITED
    07644028
    C/o Mca Group, Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2012-03-09
    IIF 22 - Director → ME
  • 9
    FU KIN FABULOUS LIMITED
    13734518
    25 St. Nicholas Place, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    HUFF HEARTED LTD
    13738046
    25 St. Nicholas Place, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    INCELLACON GLOBAL LIMITED
    16108958
    Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 12
    INCELLACON LTD
    - now 13421572
    ENERGY FOR GENERATIONS LTD
    - 2024-06-06 13421572
    25 St Nicholas Place, Campion Chambers, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    INFINITY GROUP TRADING COMPANY LIMITED
    11428899
    Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ 2021-01-04
    IIF 24 - Director → ME
    2024-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    LA FEMME LA PLAGE LTD
    - now 13297967
    CEAY COSMETICS LIMITED
    - 2024-06-11 13297967
    2nd Floor 25 St. Nicholas Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    LEAVELITE LIMITED
    - now 01311478
    Insolvency (Case 1) Administration order
    Administration started on 1999-08-09
    Administration discharged on 2002-06-17
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2002-06-17
    Petition date on 2002-06-17
    Conclusion of winding up on 2002-09-19
    LEAVLITE ELECTROPAINT LIMITED
    - 1998-01-02 01311478
    SOUTHMOUND LIMITED - 1977-12-31
    4385, 01311478 - Companies House Default Address, Cardiff
    Liquidation Corporate (23 parents)
    Officer
    1997-11-21 ~ 1998-03-31
    IIF 45 - Director → ME
  • 16
    LEPTIS MAGNA HOLDINGS LTD
    16333451
    Ashmore 2nd Floor Agriculture House, Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    MIDLANDS STOCKHOLDING LTD
    09764227
    Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2019-01-09 ~ 2026-01-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    N.M.S. EUROPE DE LIMITED
    04473882
    52 Anglesey Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-07-29 ~ 2002-12-19
    IIF 46 - Director → ME
  • 19
    NEXUS FUNDING PARTNERS LIMITED
    15109994
    2nd Floor 25 St. Nicholas Place, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-01 ~ dissolved
    IIF 20 - Director → ME
    2023-09-01 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    PROLAN LIMITED
    03941776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22
    Dissolved on 2014-11-08
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-03-22 ~ 2003-02-07
    IIF 47 - Director → ME
  • 21
    RP CAPITAL (UK) LTD
    12548274
    2nd Floor, 25 St. Nicholas Place, Leicester, England
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ 2023-12-01
    IIF 41 - Director → ME
    2024-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    SAXON TRADING COMPANY LIMITED
    11429315
    Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-22 ~ now
    IIF 31 - Director → ME
  • 23
    TRAPOSCON LTD
    15778212
    25 St. Nicholas Place, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-06-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-06-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 24
    VIZIER LIFE LTD
    14106533
    2nd Floor 25 St. Nicholas Place, Leicester, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WHITE LION EXPLORATION LTD
    - now 11492331
    SAXON GROUP TRADING COMPANY LIMITED
    - 2024-11-22 11492331
    Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    WHITE LION GLOBAL LTD
    - now 11613178
    WHITE LION HOLDINGS LTD
    - 2023-12-29 11613178
    ALTERNATIVE METALS HOLDINGS LIMITED
    - 2020-11-15 11613178
    Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    WHITE LION TRADING & CLEARING LTD
    13334019
    Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.