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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abell, Martin James

    Related profiles found in government register
  • Abell, Martin James
    British executive director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 1 IIF 2
  • Abell, Martin James
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 3
  • Abell, Martin James
    British cfo born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abell, Martin James
    British chief financial officer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ

      IIF 17

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 18

    • 8, Hanover Street, London, W1S 1YQ

      IIF 19

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 20
  • Abell, Martin James
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 21 IIF 22 IIF 23

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 25 IIF 26 IIF 27

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, England

      IIF 30

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 31

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England

      IIF 32 IIF 33 IIF 34
  • Abell, Martin James
    British executive director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 35
  • Abell, Martin James

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 36 IIF 37 IIF 38

    • Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 41 IIF 42

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 43 IIF 44 IIF 45

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, England

      IIF 48

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 49

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    BRIGID INVESTMENTS NO.5 LIMITED - now
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED
    - 2021-07-13 13188122 12143464, 12759676, 11822847
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-09 ~ 2021-05-21
    IIF 20 - Director → ME
  • 2
    CLINIGEN CLINICAL TRIALS LIMITED
    - now 04813750
    CLINIGEN CT LIMITED - 2012-02-17 05016103
    TSL INVESTMENTS LIMITED - 2010-10-28
    T & S HEALTHCARE LIMITED - 2004-08-10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 22 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 39 - Secretary → ME
  • 3
    CLINIGEN CONSULTING LIMITED
    - now 06407889
    IDIS TRUSTEE (UK) LIMITED
    - 2017-03-11 06407889
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 30 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 48 - Secretary → ME
  • 4
    CLINIGEN CTS LIMITED
    - now 05016103 04813750
    KEATS HEALTHCARE LIMITED - 2012-02-17 06593839
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 24 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 38 - Secretary → ME
  • 5
    CLINIGEN GAP LIMITED
    07869194
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 25 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 43 - Secretary → ME
  • 6
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 23 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 36 - Secretary → ME
  • 7
    CLINIGEN HOLDINGS LIMITED
    - now 10618229 06771928
    AGHOCO 1510 LIMITED - 2017-02-15 03611743, 06793893, 07036589... (more)
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-06 ~ 2019-03-19
    IIF 2 - Director → ME
    2017-06-06 ~ 2017-07-13
    IIF 42 - Secretary → ME
  • 8
    CLINIGEN INTERNATIONAL HOLDINGS LIMITED
    - now 10618230
    AGHOCO 1511 LIMITED - 2017-02-15 03611743, 06793893, 07036589... (more)
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-06 ~ 2019-03-19
    IIF 1 - Director → ME
    2017-06-06 ~ 2017-07-13
    IIF 41 - Secretary → ME
  • 9
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC
    - 2022-05-04 06771928
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14 10618229
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-03 ~ 2019-03-19
    IIF 35 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 37 - Secretary → ME
  • 10
    CLINIGEN PHARMA LIMITED
    07248508
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 21 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 40 - Secretary → ME
  • 11
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-19 ~ 2015-07-31
    IIF 3 - Director → ME
  • 12
    IDIS GA LIMITED
    09964070
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 29 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 44 - Secretary → ME
  • 13
    IDIS GROUP HOLDINGS LIMITED
    - now 05390347
    EVER 2553 LIMITED - 2005-08-15 01232696, 02519748, 02702481... (more)
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 34 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 52 - Secretary → ME
  • 14
    IDIS GROUP LIMITED
    - now 05268432
    EVER 2516 LIMITED - 2005-08-15 01232696, 02519748, 02702481... (more)
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 32 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 50 - Secretary → ME
  • 15
    IDIS LIMITED
    - now 02143039
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 33 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 51 - Secretary → ME
  • 16
    IDIS MA LIMITED
    09964064
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 28 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 46 - Secretary → ME
  • 17
    IDIS PHARMA LIMITED
    09964075
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 26 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 45 - Secretary → ME
  • 18
    IOVANCE BIOTHERAPEUTICS UK SP LTD - now 14607528
    CLINIGEN SP LIMITED
    - 2023-11-21 08588212
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 27 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 47 - Secretary → ME
  • 19
    KEATS HEALTHCARE LIMITED
    - now 06593839 05016103
    KEATS INDIA LIMITED - 2012-02-17
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 31 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 49 - Secretary → ME
  • 20
    MASTIFF MIDCO LIMITED
    FC038415
    44 Esplande, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-10-28 ~ 2024-05-01
    IIF 19 - Director → ME
  • 21
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529
    HACKREMCO (NO.2580) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 17 - Director → ME
  • 22
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 15 - Director → ME
  • 23
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 16 - Director → ME
  • 24
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 10 - Director → ME
  • 25
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 11 - Director → ME
  • 26
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130 02556027, 03264749, 03494082... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06 02556027, 03264749, 03494082... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 8 - Director → ME
  • 27
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 13 - Director → ME
  • 28
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644
    MCCARTHY & STONE LIMITED - 2015-11-03 01146644
    HACKREMCO (N0.2579) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 18 - Director → ME
  • 29
    MCCARTHY & STONE RENTAL PROPERTIES LIMITED
    11771289
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 4 - Director → ME
  • 30
    MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED
    11822847 12143464, 12759676, 13188122
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 7 - Director → ME
  • 31
    MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    12143464 12759676, 11822847, 13188122
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 5 - Director → ME
  • 32
    MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
    12759676 12143464, 11822847, 13188122
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 6 - Director → ME
  • 33
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 14 - Director → ME
  • 34
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 9 - Director → ME
  • 35
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.