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
Individuals in focus
Mr Martin John Hall
Mr Martin John Hall
British born in March 1964Registered addresses and corresponding companiesMartin John Hall
British born in March 1964Registered addresses and corresponding companiesMr Martin John Hall
British born in March 1964Resident in Jersey
Registered addresses and corresponding companies
IIF 8
Highvern, Don Street, St. Helier, Jersey, JE2 4TR, Jersey
IIF 9 IIF 10 IIF 11 Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR, Jersey
IIF 12 IIF 13 Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
IIF 14 IIF 15 IIF 16 (more) Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey
Martin Hall
British, born in March 1964Registered addresses and corresponding companiesMartin John Hall
British born in March 1964Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
BLG ADMINISTRATION LTD.
- nowBOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05 70 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control
2021-02-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2012-12-23 ~ nowIIF 18 - Has significant influence or control → OE
- 3 The Marist School Kings Road, Sunninghill, Ascot, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)1,718,391 GBP2024-08-31Person with significant control 2023-08-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
GFA INVESTMENTS LIMITED
- nowRAPID RESULTS COLLEGE LIMITED(THE) - 2001-06-14 Tuition House, 27-37 St Georges Road, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)9,774,489 GBP2023-03-31Person with significant control 2017-02-16 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5 Second Floor, Elgin Court, Elgin Avenue, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2022-04-04 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
- 6 Ground Floor Mill Court, La Charroterie, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2022-03-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares - More than 25% → OE
- 7 Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-12-13 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OE
- 8CLOUDIMAGE LIMITED - 1990-02-26THE LONDON GOLF CLUB LIMITED - 1992-08-27 South Ash Manor Estate, Ash Sevenoaks, KentActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,379,320 GBP2024-03-31Person with significant control 2022-04-08 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 9 Tuition House, 27-37 St Georges Road, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)49,147,938 GBP2023-03-31Person with significant control 2017-02-16 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2024-12-20 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
Ceased
11
- 1 Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-06-23 ~ 2024-11-29IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 2 4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-06-23 ~ 2024-11-29IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 3 Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1,000 GBP2023-12-31Person with significant control 2022-01-07 ~ 2022-01-07IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4 Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)-388,000 GBP2023-12-31Person with significant control 2020-10-21 ~ 2025-06-24IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)5,000 GBP2023-12-31Person with significant control 2022-01-24 ~ 2025-08-05IIF 8 - Has significant influence or control over the trustees of a trust → OE
- 6 4th Floor Palm Grove House, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-06-23 ~ 2024-11-29IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 7
NBWB LIMITED
- nowLAWGRA (NO.784) LIMITED - 2001-08-07 Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (7 parents)Equity (Company account)-99 GBP2024-07-31Person with significant control 2018-08-18 ~ 2025-06-24IIF 17 - Has significant influence or control over the trustees of a trust → OE - 8 C/o Highvern Uk Limited, Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-07-31Person with significant control 2022-04-08 ~ 2025-08-05IIF 15 - Has significant influence or control over the trustees of a trust → OE
- 9 Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)-1,267,271 GBP2024-12-31Person with significant control 2025-06-24 ~ 2025-08-05IIF 16 - Has significant influence or control over the trustees of a trust → OE
- 10 4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-06-23 ~ 2024-11-29IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 11 4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-06-23 ~ 2024-11-29IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
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