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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

Mr Martin Charles Walton

    Related profiles found in government register
  • Mr Martin Charles Walton
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 1

    • Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 2
  • Walton, Martin Charles
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 3

    • 30, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 4

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 5
  • Walton, Martin Charles
    British business consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

      IIF 6
  • Walton, Martin Charles
    British ceo born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Walton, Martin Charles
    British chief executive officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, England

      IIF 10
  • Walton, Martin Charles
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 11
  • Walton, Martin Charles
    British consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, United Kingdom

      IIF 12
  • Walton, Martin Charles
    British non-executive director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 13
  • Walton, Martin Charles
    British banker born in October 1963

    Registered addresses and corresponding companies

    • Flat 4, 9 Cresswell Gardens, London, SW5 0BJ

      IIF 14
  • Walton, Martin Charles
    British banker born in October 1953

    Registered addresses and corresponding companies
  • Walton, Martin Charles
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Pembridge Place, London, W2 4XB

      IIF 19
  • Walton, Martin Charles
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 20 IIF 21

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 22

    • 20, Newton Road, London, W2 5LT, England

      IIF 23

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 24
  • Walton, Martin Charles
    British banker born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10c Pembridge Place, London, W2 4XB

      IIF 25

    • 10c, Pembridge Place, London, W2 4XB, England

      IIF 26
  • Walton, Martin Charles
    British ceo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 27

    • Sir Chris Evans, 29 Farm Street, London, W1 5RL, United Kingdom

      IIF 28
  • Walton, Martin Charles
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 29
  • Walton, Martin Charles
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland

      IIF 30

    • 20, Berkeley Square, London, W1J 6EQ, England

      IIF 31 IIF 32
  • Walton, Martin Charles
    British

    Registered addresses and corresponding companies

    • 10c Pembridge Place, London, W2 4XB

      IIF 33
  • Walton, Martin Charles

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, United Kingdom

      IIF 34
  • Walton, Martin

    Registered addresses and corresponding companies

    • 10c, Pembridge Place, London, W2 4XB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,141 GBP2024-05-31
    Officer
    2014-05-30 ~ now
    IIF 23 - Director → ME
    2014-05-30 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TECC CAPITAL PLC - 2022-11-11
    211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 21 - Director → ME
  • 3
    211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 20 - Director → ME
  • 4
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -127,652 GBP2024-03-30
    Officer
    2020-05-26 ~ now
    IIF 4 - Director → ME
  • 5
    THRASOS CAPITAL LIMITED - 2020-01-06
    C/o Bwb, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    124-128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 3 - Director → ME
  • 7
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 29 - Director → ME
  • 8
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 9
    36 Queens Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ dissolved
    IIF 25 - Director → ME
    2008-02-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    10 Pembridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 26 - Director → ME
    2010-02-15 ~ dissolved
    IIF 35 - Secretary → ME
Ceased 20
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2011-09-20 ~ 2017-09-27
    IIF 31 - Director → ME
  • 2
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 9 - Director → ME
  • 3
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2015-09-15 ~ 2016-02-08
    IIF 8 - Director → ME
  • 4
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2017-10-13
    IIF 27 - Director → ME
  • 5
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-01-31 ~ 2017-12-01
    IIF 30 - Director → ME
  • 6
    C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2013-02-22 ~ 2017-12-01
    IIF 22 - Director → ME
  • 7
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ 2017-09-27
    IIF 32 - Director → ME
  • 8
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (2 parents)
    Officer
    2008-01-01 ~ 2011-11-18
    IIF 19 - LLP Member → ME
  • 9
    9 Cresswell Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,503 GBP2024-03-31
    Officer
    ~ 1996-04-03
    IIF 14 - Director → ME
  • 10
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-06-28 ~ 2022-07-18
    IIF 5 - Director → ME
  • 11
    Begbroke Science Park Begbroke Hill, Woodstock Road, Yarnton, Oxfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -651,657 GBP2024-07-01 ~ 2024-12-31
    Officer
    2018-05-01 ~ 2019-06-30
    IIF 12 - Director → ME
  • 12
    41 St Charles Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2013-10-01 ~ 2016-07-15
    IIF 10 - Director → ME
  • 13
    MAXRETS VENTURES LIMITED - 2025-04-25
    MAXRETS VENTURES PLC - 2025-04-17
    GREENCARE CAPITAL PLC - 2023-01-31
    GREENCARE CAPITAL LTD - 2019-12-11
    5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,161 GBP2024-10-30
    Officer
    2022-04-28 ~ 2024-03-15
    IIF 24 - Director → ME
  • 14
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2020-01-14
    30 Orange Street Calder And Co, West End, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ 2020-01-14
    IIF 28 - Director → ME
  • 15
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-22 ~ 2025-03-24
    IIF 13 - Director → ME
  • 16
    SIMBEC HOLDINGS LIMITED - 2014-07-10
    HJTT LIMITED - 2013-06-27
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-11-30 ~ 2019-01-30
    IIF 6 - Director → ME
  • 17
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    60 Threadneedle Street, London
    Active Corporate (9 parents)
    Officer
    2005-08-01 ~ 2006-10-31
    IIF 15 - Director → ME
  • 18
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ 2006-10-31
    IIF 17 - Director → ME
  • 19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2006-10-31
    IIF 18 - Director → ME
  • 20
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-25 ~ 2006-10-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.