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
Stapleton, Martin Gordon Robert
- Irish born in July 1969
Stapleton, Martin Gordon Robert
Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)(less)One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 13 IIF 14 IIF 15Maia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT, England
IIF 16International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 17123, Buckingham Palace Road, London, SW1W 9SR
IIF 18123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom
IIF 191st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 20 IIF 2126-28, Bedford Row, London, WC1R 4HE
IIF 2229th Floor, 40 Bank Street, London, E14 5NR
IIF 2333 Earls Court Square, London, SW5 9BY
IIF 245th Floor Liscartan House, 127-131 Sloane Street, London, SW1X 9AS
IIF 25 IIF 265th, Floor, Liscartan House 127-131 Sloane Street, London, SW1X 9AS, United Kingdom
IIF 27Riverbank House, 2 Swan Lane, C/o Field Fisher, London, EC4R 3TT, England
IIF 28Riverbank House, 2 Swan Lane, C/o Fieldfisher Llp, London, EC4R 3TT, England
IIF 29 IIF 30
IIF 31
- born in July 1969
Stapleton, Martin Gordon Robert
Resident in England
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Stapleton, Martin Gordon Robert
- Irish born in July 1969
Mr Martin Gordon Robert Stapleton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
03930805Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (22 parents)Officer2008-02-28 ~ nowIIF 24 - Director → ME - 2
AEGATE HOLDINGS LIMITED
08567401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-23 during the appointment or period of control
Dissolved on 2022-11-18 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-09-27 ~ dissolvedIIF 23 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2022-11-18WILLOWCYCLE LIMITED - 2004-06-2829th Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2007-01-22 ~ 2010-06-23IIF 8 - Director → ME - 4
ALICE 123 LIMITED
064036095th Floor Liscarton House, 127-131 Sloane Street, LondonDissolved Corporate (4 parents)Officer2007-10-25 ~ dissolvedIIF 7 - Director → ME - 5
AUTO-TXT E-CAR LIMITED
064537035th Floor Liscartan House, 127-131 Sloane Street, LondonDissolved Corporate (10 parents)Officer2007-12-20 ~ dissolvedIIF 25 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-02 during the appointment or period of control
Dissolved on 2015-12-29 during the appointment or period of controlRDM TOPCO LIMITED
- 2007-12-21 0644208226-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2007-12-20 ~ dissolvedIIF 22 - Director → ME - 7BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16 05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15PA ATTAIN LIMITED - 2006-05-2512 New Fetter Lane, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2007-01-24 ~ 2015-04-08IIF 31 - Director → ME - 8
- 9
- 10GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED - nowCOMPUTERSHARE ANALYTICS (UK) LIMITED - 2004-09-20
CITYWATCH LIMITED
- 2002-01-31 02764793INVESTOR COMMUNICATIONS AND RESEARCH LIMITED - 1993-12-02The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved Corporate (30 parents)Officer2000-01-20 ~ 2000-10-31IIF 10 - Director → ME - 11
GOLDIE 123 LIMITED
065039855th Floor Liscartan House, 127-131 Sloane Street, LondonDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 12 - Director → ME - 12
IPEX 1 GP LIMITED
06620762One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2008-06-16 ~ dissolvedIIF 14 - Director → ME - 13
- 14
IPEX CAPITAL GP LLP
OC389205One, Glass Wharf, Bristol, United KingdomDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-11-07PA RISK CAPITAL LIMITED
- 2007-12-05 05693392PA VENTURES (UK) LIMITED
- 2007-05-25 056933921st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2007-05-16 ~ 2014-03-05IIF 21 - Director → ME - 16
IPEX MANAGEMENT LIMITED
- 2010-03-24 07103201One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 17
IPEX HOLDINGS LIMITED
06555872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-11-071st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2008-04-07 ~ 2014-03-05IIF 20 - Director → ME - 18
IPEX MANAGEMENT HOLDINGS LLP
OC397410One, Glass Wharf, Bristol, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-01-08 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LIBERO PHARMA LIMITED
SC615523International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 17 - Director → ME - 20REUTERS FUNDS INFORMATION LIMITED - 1999-02-04HARDWICK STAFFORD WRIGHT LIMITED - 1998-02-26WASPHART LIMITED - 1986-04-21Five Canada Square, Canary Wharf, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2000-01-20 ~ 2001-02-22IIF 11 - Director → ME
- 21PA CONSULTING HOLDINGS LIMITED - now10 Bressenden Place, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2012-12-07 ~ 2013-12-31IIF 19 - Director → ME
- 22PA HOLDINGS (1988) LIMITED - 1988-09-1610 Bressenden Place, London, United KingdomActive Corporate (56 parents, 15 offsprings)Officer2007-03-09 ~ 2008-06-24IIF 1 - Director → ME
- 23PACG2 LIMITED - now10 Bressenden Place, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-06-25 ~ 2012-12-08IIF 18 - Director → ME
- 24
PLAQUE TEC LIMITED
- 2008-05-16 06212970TORRESANT LIMITED
- 2008-05-10 06212970PLAQUE ATTACK LIMITED
- 2008-02-20 06212970Maia Building (b270) Babraham Research Campus, Cambridge, EnglandActive Corporate (12 parents)Officer2007-04-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-18IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SEMBLANT GLOBAL LIMITED
07346918Riverbank House 2 Swan Lane, C/o Field Fisher, London, EnglandDissolved Corporate (9 parents)Officer2010-08-16 ~ 2018-10-11IIF 28 - Director → ME - 26Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2011-08-30 ~ 2018-10-11IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-01-21 during the appointment or period of controlBREEZEROCK LIMITED
- 2004-07-29 0507957326-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2004-05-10 ~ dissolvedIIF 3 - Director → ME2004-05-10 ~ 2005-06-10IIF 37 - Secretary → ME - 29
SOFIUS INVESTMENTS 1 LIMITED
FC025336Clarendon House, 2 Church Street, Hamilton, Hm11 Bermuda, BermudaConverted / Closed Corporate (6 parents)Officer2004-07-23 ~ nowIIF 2 - Director → ME - 30RVCAPITAL LIMITED - 2001-09-19BLAXMILL (FOUR) LIMITED - 2000-04-18FORTIETH SHELF INVESTMENT COMPANY LIMITED - 1987-08-13C/o The Accounts Bureau Ltd 3rd Floor Elliot House, 10-12 Allington Street, LondonDissolved Corporate (21 parents)Officer2004-06-22 ~ dissolvedIIF 9 - Director → ME2004-06-22 ~ 2005-06-10IIF 38 - Secretary → ME
- 31
REUTERS (UGS PROPERTY) LIMITED
- 2004-07-15 03799678RVCAPITAL MANAGEMENT LIMITED
- 2001-08-21 03799678THEGLOBALWORD.COM LIMITED - 2000-06-28THEWORD.COM LIMITED - 1999-07-29The Accounts Bureau Ltd, 2nd Floor 1 Warwick Row, LondonDissolved Corporate (14 parents)Officer2000-09-20 ~ 2001-07-19IIF 6 - Director → ME2004-06-22 ~ dissolvedIIF 5 - Director → ME2004-06-22 ~ 2005-06-10IIF 36 - Secretary → ME - 32
SOLIDARITY PROPERTIES LLP
OC332031Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, EnglandActive Corporate (24 parents)Officer2007-10-29 ~ 2026-03-18IIF 32 - LLP Member → ME - 33
- 34
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