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

Charles, Martin Ian George

    Related profiles found in government register
  • Charles, Martin Ian George
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acteon Group Ltd, Ferryside, Ferry Rd, Norwich, NR1 1SW, United Kingdom

      IIF 1
  • Charles, Martin Ian George
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 1, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 2 IIF 3
  • Charles, Martin Ian George
    British director born in October 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Innovation House, Centurion Way, Darlington, DL3 0UP, England

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    LOCKNOTION LIMITED - 1990-05-03
    6 Bon Accord Square, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    355,000 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 2 - director → ME
  • 2
    TEKMAR SUBSEA LIMITED - 2011-12-13
    TEKMAR (UK) LIMITED - 2007-02-06
    SEALTECH LIMITED - 1997-02-14
    Innovation House, Centurion Way, Darlington, England
    Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 4 - director → ME
  • 3
    6 Bon Accord Square, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,842,895 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2015-08-13 ~ 2021-07-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.