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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

Martin, Ivan

    Related profiles found in government register
  • Martin, Ivan
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 33 Gracechurch Street, London, EC3V 0BT, England

      IIF 1

    • 6, Rusthall Avenue, London, W4 1BP, England

      IIF 2

    • 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 3

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 4

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 5
  • Martin, Ivan
    British chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 85, Gresham Street, London, EC2V 7NQ, England

      IIF 6 IIF 7

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 8
  • Martin, Ivan
    British commercial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British commerical director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 47
  • Martin, Ivan
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British divisional chief executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 64
  • Martin, Ivan
    British executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Iain
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 121

    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England

      IIF 122 IIF 123 IIF 124

    • 6 Rusthall Avenue, Chiswick, London, W4 1BP, England

      IIF 129

    • 90, Ranelagh Road, Ealing, London, W5 5RP, Uk

      IIF 130

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 131
  • Martin, Iain
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 132
  • Mr Ivan Martin
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

      IIF 133

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 134
  • Martin, Iain
    British

    Registered addresses and corresponding companies
  • Mr Iain Martin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 137

    • Matrix House, 12 -16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 138
  • Mr Iain Martin
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 23
  • 1
    Other registered number: 03117345
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 3 - Director → ME
  • 2
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 100 - Director → ME
  • 3
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 106 - Director → ME
  • 4
    Other registered numbers: 02543561, 03317321
    I F A NETWORK LIMITED - 1992-03-09
    Related registrations: 02543561, 03317321
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 94 - Director → ME
  • 5
    Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2019-04-30
    Officer
    2018-04-13 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 6
    Matrix House, 12 -16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-19 ~ now
    IIF 120 - Director → ME
    2009-08-19 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-19 ~ now
    IIF 119 - Director → ME
    2009-08-19 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 103 - Director → ME
  • 9
    15 Station Road, St. Ives, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    656,838 GBP2023-04-06 ~ 2024-04-05
    Officer
    2021-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 10
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ now
    IIF 131 - LLP Designated Member → ME
  • 11
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 117 - Director → ME
  • 12
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 81 - Director → ME
  • 13
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,170,502 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 2 - Director → ME
  • 14
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,072 GBP2025-04-05
    Officer
    2016-01-26 ~ now
    IIF 130 - LLP Designated Member → ME
  • 15
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,583,393 GBP2025-04-05
    Officer
    2014-12-10 ~ now
    IIF 122 - LLP Designated Member → ME
  • 16
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,186 GBP2021-04-05
    Officer
    2015-02-26 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 17
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,163 GBP2025-04-05
    Officer
    2015-07-16 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,156,121 GBP2025-04-05
    Officer
    2013-09-30 ~ now
    IIF 125 - LLP Designated Member → ME
  • 19
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    2019-06-04 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 20
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,320 GBP2024-04-05
    Officer
    2014-04-01 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 21
    Other registered numbers: OC349843, OC439057
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,287,500 GBP2025-04-05
    Officer
    2014-05-09 ~ now
    IIF 123 - LLP Designated Member → ME
  • 22
    Other registered numbers: OC349843, OC389320
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    27,333 GBP2025-04-05
    Officer
    2021-09-08 ~ now
    IIF 121 - LLP Designated Member → ME
  • 23
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    Related registration: 03443112
    I.E. TAXGUARD LIMITED - 1999-02-26
    Related registration: 03443112
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 110 - Director → ME
Ceased 91

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