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
Individuals in focus
Martin, Peter Douglas
- New Zealander Registered addresses and corresponding companies
Martin, Peter Douglas
- New Zealander accountantRegistered addresses and corresponding companies
Martin, Peter Douglas
- New Zealander company secretaryRegistered addresses and corresponding companies
Martin, Peter Douglas
Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
IIF 20
- New Zealander born in September 1955
Martin, Peter Douglas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Martin, Peter Douglas
- New Zealander born in September 1955
Martin, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander accountant born in September 1955
Martin, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesSkippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
IIF 28
- New Zealander none born in September 1955
Martin, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Martin, Peter
- New Zealander born in September 1955
Mr Peter Douglas Martin
Resident in England
Registered addresses and corresponding companiesUnit 1, 23 Greenside, Waterbeach, Cambridge, CB25 9HW, England
IIF 33
- New Zealander born in September 1955
Mr Peter Douglas Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSkippers, Newmarket Road, Moulton, CB8 8SS, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
30
- 1ATLANTIC HALLS LIMITED - 1986-04-2310 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (15 parents)Officer2019-06-25 ~ nowIIF 23 - Secretary → ME(before 1993-07-30) ~ 1996-03-31IIF 1 - Secretary → ME
- 2BANKING & CORPORATE FINANCE CONSULTANTS LIMITED - now
NOMINAL DIRECT LIMITED
- 2005-02-16 0411070839 Dornden Drive, Langton Green, Tunbridge Wells, EnglandActive Corporate (7 parents)Officer2001-04-11 ~ 2004-04-04IIF 28 - Director → ME - 3BRANDBANK LIMITED - now35b Barnard Road, Norwich, Norfolk, EnglandActive Corporate (25 parents, 2 offsprings)Officer1999-04-14 ~ 2001-11-12IIF 20 - Secretary → ME
- 4BURTON INTERNATIONAL GROUP PLC - 2003-04-17BURTON INTERNATIONAL PLC - 2001-08-07BURTONGUARDS LIMITED - 1987-12-22PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED - 1985-11-20SKYSPAN LIMITED - 1983-03-0311 Brownlow Drive, Stratford-upon-avon, WarwickshireDissolved Corporate (11 parents)Officer2003-05-01 ~ 2008-10-24IIF 3 - Secretary → ME
- 5
DAY COMPUTER CORPORATION LIMITED
04028939Winterwood, Needham Street Gazeley, Newmarket, SuffolkActive Corporate (7 parents)Officer2026-03-14 ~ nowIIF 24 - Secretary → ME - 6
E B SECURITY LIMITED
05017508Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (5 parents)Officer2004-01-16 ~ 2008-10-24IIF 12 - Secretary → ME - 7
EASI-LAW LIMITED
03961021Unit 1 23 Greenside, Waterbeach, Cambridge, EnglandActive Corporate (6 parents)Officer2024-03-29 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
F.S.B. (MEMBER SERVICES) LIMITED
02875304Sir Frank Whittle Way, Blackpool Business Park, Blackpool, LancashireActive Corporate (41 parents, 1 offspring)Officer2012-07-04 ~ 2014-11-05IIF 29 - Director → ME - 9
FLYING-FX LIMITED
05169577Skippers, Newmarket Road Moulton, Newmarket, SuffolkActive Corporate (6 parents)Officer2004-07-02 ~ nowIIF 18 - Secretary → ME - 10GLOBAL ICONS EUROPE LIMITED - now
PERFORMANCE BRANDS LIMITED
- 2014-12-17 04388360Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (13 parents)Officer2002-03-06 ~ 2004-02-15IIF 7 - Secretary → ME - 11
GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED
05107517Number One Pride Place, Pride Park, Derby, DerbyshireDissolved Corporate (21 parents)Officer2004-04-21 ~ 2008-07-02IIF 17 - Secretary → ME - 12J.W.FIDLER & SONS LIMITED - 1999-02-11Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (10 parents)Officer2004-08-04 ~ 2006-09-01IIF 10 - Secretary → ME
- 13
LYNX BUILDERS LTD
- 2023-09-12 13168878HR-STRUCTURES LTD
- 2022-03-01 1316887823 Greenside, Waterbeach, Cambridge, EnglandActive Corporate (2 parents)Officer2021-02-01 ~ 2023-09-14IIF 27 - Director → MEPerson with significant control2021-02-01 ~ 2023-09-13IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 14
M-BOX LIMITED
0390120633a Ridgmont Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2000-01-20 ~ 2003-08-22IIF 15 - Secretary → ME - 15NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED - 1978-12-31Sir Frank Whittle Way, Blackpool Business Park, Blackpool, LancashireActive Corporate (317 parents, 8 offsprings)Officer2011-12-04 ~ 2014-11-05IIF 30 - Director → ME
- 16
NEW WAVE CONCEPTS LIMITED
03697735St John's Innovation Centre, Cowley Road, Cambridge, CambridgeshireActive Corporate (5 parents)Officer1999-01-19 ~ 2000-12-20IIF 6 - Secretary → ME - 17
PANORAMA CASH & CARRY LIMITED
04369893Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (6 parents)Officer2002-02-08 ~ 2002-10-15IIF 5 - Secretary → ME - 18
PRIME CREST LIMITED
03166096Skippers Newmarket Road, Moulton, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Officer2014-10-09 ~ nowIIF 26 - Director → ME - 19
RODER ATLANTIC LIMITED
0291045310 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (15 parents)Officer1994-03-21 ~ 1996-03-30IIF 16 - Secretary → ME2019-06-21 ~ nowIIF 31 - Secretary → ME - 20
RODER HTS (UK) LIMITED
0466247910 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (8 parents)Officer2003-02-11 ~ nowIIF 2 - Secretary → ME - 21
RODER HTS KG (UK) LIMITED
0457494210 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (8 parents)Officer2002-10-28 ~ nowIIF 9 - Secretary → ME - 22
RODER HTS LIMITED
0466247710 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (8 parents)Officer2003-02-11 ~ nowIIF 4 - Secretary → ME - 23
RODER LTD
1233151610 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 32 - Secretary → ME - 24RODER UK LTD. - nowPLETTAC RODER (UK) LIMITED - 2002-05-29
RODER (UK) LIMITED
- 1999-10-12 0208754110 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (19 parents, 1 offspring)Officer1993-11-15 ~ 1996-03-30IIF 11 - Secretary → ME - 25SECURE TRAVEL SOLUTIONS LTD - nowP R MANAGED PROPERTIES LIMITED - 2025-02-05
ENDEAVOUR SECURITY LIMITED
- 2013-08-06 0443354829 Sanctus Drive, Stratford-upon-avon, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-05-08 ~ 2008-10-24IIF 8 - Secretary → ME - 26THE SHOOTING CLUB LTD - 2016-10-13Winterwood Needham Street, Gazeley, Newmarket, EnglandActive Corporate (2 parents)Officer2025-12-07 ~ nowIIF 25 - Secretary → ME
- 27
THE B.E.E.F. (BUSINESS BENEFITS) LIMITED
08903328Winterwood Needham Street, Gazeley, Newmarket, SuffolkActive Corporate (2 parents)Officer2016-02-26 ~ nowIIF 22 - Director → ME - 28
THE WEBB PARTNERSHIP LIMITED
03535171Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer1998-03-27 ~ 2004-02-15IIF 19 - Secretary → ME - 29MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (15 parents)Officer1999-02-11 ~ 1999-05-25IIF 14 - Secretary → ME
- 30
UNIPOWER SYSTEMS LIMITED
- 2000-12-28 02697876Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (15 parents)Officer1998-03-24 ~ 2001-05-25IIF 13 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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