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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

St Quinton, Martin George

child relation
Offspring entities and appointments 75
  • 1
    8POINT3 LIMITED
    - now 02754379
    SHEET METAL PRODUCTS LIMITED - 2012-05-09
    Dissolved Corporate (11 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    ANNODATA COMMUNICATION SYSTEMS LIMITED
    - now 04119278
    IPS TELECOMS LIMITED - 2006-12-08
    Active Corporate (15 parents)
    Officer
    2013-05-03 ~ 2016-12-06
    IIF 47 - Director → ME
  • 3
    ANNODATA LIMITED
    02246366
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2013-05-03 ~ 2016-12-06
    IIF 48 - Director → ME
  • 4
    AXXENT VOICE AND DATA LIMITED
    - now 03783885
    TELECOMS SERVICES LIMITED - 2003-03-18
    JUPITER TELECOM LIMITED - 2001-02-26
    Dissolved Corporate (15 parents)
    Officer
    2004-08-06 ~ 2012-10-07
    IIF 22 - Director → ME
  • 5
    AZZURRI CAPITAL LIMITED
    - now 05831878
    ROMA ACQUISITIONS LIMITED
    - 2006-08-09 05831878
    Dissolved Corporate (26 parents)
    Officer
    2006-06-02 ~ 2011-12-16
    IIF 39 - Director → ME
  • 6
    AZZURRI COMMUNICATIONS LIMITED
    - now 03934288 04131100
    BLUE SKY NETWORKS LIMITED
    - 2001-10-18 03934288 04131100... (more)
    RFBCO 111 LIMITED
    - 2000-06-02 03934288 03934287... (more)
    Dissolved Corporate (37 parents)
    Officer
    2000-05-04 ~ 2011-12-16
    IIF 25 - Director → ME
  • 7
    AZZURRI DATA LIMITED
    - now 02997682
    NETWISE SYSTEMS LIMITED
    - 2003-06-30 02997682 01991745
    Dissolved Corporate (20 parents)
    Officer
    2003-02-28 ~ 2012-10-07
    IIF 32 - Director → ME
  • 8
    AZZURRI HOLDINGS LIMITED
    - now 05831858
    ROMA HOLDINGS LIMITED
    - 2006-08-09 05831858
    Dissolved Corporate (27 parents)
    Officer
    2006-06-02 ~ 2011-12-16
    IIF 17 - Director → ME
  • 9
    AZZURRI MOBILE LIMITED
    - now 02229974
    THE TWO'S COMPANY GROUP LIMITED
    - 2003-06-12 02229974
    Dissolved Corporate (16 parents)
    Officer
    2000-11-29 ~ 2012-10-07
    IIF 8 - Director → ME
  • 10
    AZZURRI SCOTLAND LIMITED
    - now SC107812
    KILBRYDE COMMUNICATIONS LIMITED
    - 2003-06-30 SC107812
    ROUTEHEAD LIMITED - 1988-01-19
    Dissolved Corporate (24 parents)
    Officer
    2000-07-07 ~ 2012-10-07
    IIF 21 - Director → ME
  • 11
    AZZURRI TRUSTEES LIMITED
    - now 04497042
    OVAL (1754) LIMITED
    - 2002-09-05 04497042 04421247... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-09-04 ~ 2012-10-07
    IIF 19 - Director → ME
  • 12
    BLUCHIP LIMITED
    03740170
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 60 - Director → ME
  • 13
    BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED - now
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED
    - 2000-10-04 02680813
    PROCESS PROPERTIES LIMITED
    - 1998-01-15 02680813
    Dissolved Corporate (17 parents)
    Officer
    1992-02-21 ~ 1999-01-12
    IIF 34 - Director → ME
  • 14
    CAIRNLIFE LIMITED
    01805340
    Active Corporate (8 parents)
    Officer
    2002-12-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 15
    CALLMEDIA LIMITED
    - now 01875000
    ATC NETWORKS LIMITED
    - 2005-03-01 01875000
    AUTO TRONICS COMMUNICATIONS LIMITED
    - 2002-03-07 01875000
    Dissolved Corporate (21 parents)
    Officer
    2002-02-22 ~ 2012-10-07
    IIF 3 - Director → ME
  • 16
    CHISHOLMS COMPUTERS LTD
    03178367
    Dissolved Corporate (16 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 51 - Director → ME
  • 17
    CITYCENTRAL PROPERTIES LIMITED - now
    DURHAM INVESTMENTS TEN LIMITED
    - 1998-12-07 03561174
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-06-17 ~ 1998-10-27
    IIF 16 - Director → ME
  • 18
    CUSTODIAN MANAGED SERVICES LIMITED
    - now 04142110
    PLANMIX LIMITED - 2001-02-16
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ 2012-10-07
    IIF 57 - Director → ME
  • 19
    DBS INVESTMENT HOLDINGS LIMITED - now
    DANKA INVESTMENT HOLDINGS LIMITED - 2007-03-21
    DANKA EUROPE LIMITED
    - 2002-04-24 02987177 03416327
    DANKA EUROPEAN LIMITED
    - 1996-02-02 02987177
    TRUSHELFCO (NO. 2046) LIMITED
    - 1994-12-19 02987177 03017056... (more)
    Dissolved Corporate (23 parents)
    Officer
    1994-12-19 ~ 1999-10-29
    IIF 35 - Director → ME
  • 20
    DBS UK HOLDINGS LIMITED - now
    DANKA UK HOLDINGS LIMITED
    - 2007-03-12 02987167
    TRUSHELFCO (NO.2047) LIMITED
    - 1994-12-20 02987167 03169271... (more)
    Dissolved Corporate (20 parents)
    Officer
    1994-12-19 ~ 1999-10-29
    IIF 7 - Director → ME
  • 21
    DURHAM INVESTMENTS ELEVEN LIMITED
    03561185
    Dissolved Corporate (13 parents)
    Officer
    1998-06-17 ~ 2001-12-17
    IIF 1 - Director → ME
  • 22
    DURHAM INVESTMENTS FIFTEEN LIMITED
    - now 03793084
    CLAUSEBET LIMITED
    - 1999-08-17 03793084
    Dissolved Corporate (7 parents)
    Officer
    1999-07-07 ~ 2001-12-17
    IIF 26 - Director → ME
  • 23
    DURHAM INVESTMENTS FOUR LIMITED
    03128842
    Dissolved Corporate (16 parents)
    Officer
    1995-12-15 ~ 2001-12-17
    IIF 37 - Director → ME
  • 24
    DURHAM INVESTMENTS LIMITED
    03128830
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    1995-12-01 ~ 2001-12-17
    IIF 2 - Director → ME
  • 25
    DURHAM INVESTMENTS SIX LIMITED
    - now 03104360
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02
    Dissolved Corporate (19 parents)
    Officer
    1998-06-17 ~ 2001-12-17
    IIF 31 - Director → ME
  • 26
    DURHAM RESIDENTIAL LIMITED
    03312275
    Dissolved Corporate (7 parents)
    Officer
    1997-02-04 ~ 2001-12-17
    IIF 6 - Director → ME
  • 27
    DVH GROUP LIMITED
    - now 01266314
    D.V.H. SELF DRIVE LIMITED - 1999-03-23
    Dissolved Corporate (21 parents)
    Officer
    2005-10-26 ~ 2012-10-07
    IIF 52 - Director → ME
  • 28
    ELEVATE TALENT INTERNATIONAL LTD - now
    SRG 2016 LIMITED
    - 2026-02-23 09881304
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2023-08-03
    IIF 75 - Director → ME
  • 29
    EPSILON FESTIVALS LIMITED
    12430110
    Active Corporate (5 parents)
    Person with significant control
    2022-11-04 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 30
    EPSILON PARTNERS LLP
    OC333922
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-28 ~ now
    IIF 74 - LLP Member → ME
  • 31
    EPSOM DOWNS RACECOURSE LIMITED
    - now 01752969
    UNITED RACECOURSES LIMITED - 2003-09-05
    PARCOVE LIMITED - 1983-11-24
    Active Corporate (41 parents)
    Officer
    2008-11-27 ~ 2012-10-16
    IIF 13 - Director → ME
  • 32
    EVERLOGIC (SCOTLAND) LIMITED
    SC192129
    Dissolved Corporate (18 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 15 - Director → ME
  • 33
    EVERLOGIC GROUP LIMITED
    03379484
    Dissolved Corporate (20 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 29 - Director → ME
  • 34
    EVERLOGIC LIMITED
    02884784
    Active Corporate (21 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 38 - Director → ME
  • 35
    F H BROWN OFFICE TECHNOLOGIES LIMITED
    - now 04004516
    COBCO (319) LIMITED - 2000-08-10
    Dissolved Corporate (23 parents)
    Officer
    2001-03-07 ~ 2012-10-07
    IIF 10 - Director → ME
  • 36
    F3GROUP LIMITED
    - now 07992841
    FRONT 3 (GROUP) LIMITED
    - 2015-07-28 07992841 07990832
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2015-06-22 ~ 2026-01-31
    IIF 49 - Director → ME
  • 37
    FHA INVESTMENTS LIMITED - now
    FORBURY HOTEL APARTMENTS LIMITED - 2009-10-20
    DURHAM INVESTMENTS TWO LIMITED
    - 2007-01-17 03128836
    Dissolved Corporate (10 parents)
    Officer
    1995-12-15 ~ 2001-12-17
    IIF 11 - Director → ME
  • 38
    FOCUS COMMUNICATIONS INTERNATIONAL LIMITED
    02939329
    Dissolved Corporate (18 parents)
    Officer
    2000-12-08 ~ 2012-10-07
    IIF 40 - Director → ME
  • 39
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD.
    - 1993-07-28 02184552
    PALLAS LEASING (NUMBER 53) LTD
    - 1989-02-20 02184552 02148651... (more)
    Dissolved Corporate (50 parents)
    Officer
    (before 1991-07-09) ~ 2001-01-03
    IIF 27 - Director → ME
  • 40
    GLOUCESTER RUGBY LIMITED
    - now 00034603
    GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
    GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2008-09-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 41
    HORSESHOE COVE UK LIMITED
    15918859
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HUMAN RACE GROUP LIMITED
    - now 07316447
    PARTICIPATE SPORT LIMITED - 2012-06-19
    EPSILON MPE LIMITED - 2011-02-18
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2016-09-29
    IIF 42 - Director → ME
  • 43
    HUNGERFORD PARK LIMITED - now
    VILLAGE GREEN HOMES LIMITED
    - 2005-07-14 03081314
    SPEED 6002 LIMITED - 1995-10-13
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1995-12-20 ~ 2002-11-05
    IIF 18 - Director → ME
  • 44
    INFOTEC UK LIMITED
    - now 02199112 00866674
    SAINT GROUP PLC
    - 1993-06-21 02199112
    STANDURGENT LIMITED
    - 1988-03-03 02199112
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-06-18) ~ 1999-10-29
    IIF 9 - Director → ME
  • 45
    INTEGRATED FIBRE SERVICES LIMITED
    - now 05097046
    INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
    CHISHOLMS FIBRES LIMITED - 2004-04-13
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 59 - Director → ME
  • 46
    ITEC UK - now
    INFOTEC UK
    - 2007-03-30 00866674 02199112
    HCS INFOTEC LIMITED - 1992-11-19
    KALLE INFOTEC LIMITED - 1991-01-18
    Dissolved Corporate (18 parents)
    Officer
    1996-03-29 ~ 1999-10-29
    IIF 36 - Director → ME
  • 47
    KILBRYDE COMMUNICATIONS LIMITED
    - now 04131100
    BLUE SKY NETWORKS LIMITED
    - 2005-01-19 04131100 03934288
    AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
    SKY BLUE NETWORKS LIMITED - 2001-10-11
    OVAL (1611) LIMITED - 2001-09-03
    Dissolved Corporate (12 parents)
    Officer
    2001-10-25 ~ 2012-10-07
    IIF 33 - Director → ME
  • 48
    LINKENHOLT LTD
    06442126
    Active Corporate (11 parents)
    Officer
    2007-11-30 ~ now
    IIF 69 - Director → ME
  • 49
    MISPACE LIMITED
    - now 04430333
    BPC 2041 LIMITED - 2002-07-19
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 67 - Director → ME
  • 50
    MITECH AMS LIMITED
    03951935
    Dissolved Corporate (21 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 61 - Director → ME
  • 51
    MITECH CLIENT SYSTEMS LIMITED
    - now 03650589
    BECKHILL CONSULTANTS LIMITED - 1999-04-08
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 66 - Director → ME
  • 52
    MITECH DIGITALK LIMITED
    - now 03030888
    MITECH PRODUCTS LIMITED - 1996-03-27
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 55 - Director → ME
  • 53
    MITECH EUROPE LIMITED
    02754816
    Dissolved Corporate (22 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 54 - Director → ME
  • 54
    MITECH GROUP LIMITED
    - now 03441880
    MITECH GROUP PLC
    - 2005-12-01 03441880
    Dissolved Corporate (22 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 4 - Director → ME
  • 55
    MITECH SERVICES LIMITED
    02855492
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 62 - Director → ME
  • 56
    NETWISE SYSTEMS LIMITED
    - now 01991745 02997682
    XSTREAMMEDIA LIMITED
    - 2004-12-21 01991745
    POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
    WORLTRON LIMITED - 1986-04-22
    Dissolved Corporate (24 parents)
    Officer
    2001-08-31 ~ 2012-10-07
    IIF 14 - Director → ME
  • 57
    OSBOURNE INVESTMENTS LIMITED
    - now 03561195
    DURHAM INVESTMENTS TWELVE LIMITED
    - 1998-12-10 03561195
    Active Corporate (14 parents)
    Officer
    1998-06-17 ~ 1999-06-11
    IIF 24 - Director → ME
  • 58
    PECLAN PROPERTIES LIMITED
    02680806
    Active Corporate (9 parents)
    Officer
    1992-02-21 ~ 1999-01-12
    IIF 23 - Director → ME
  • 59
    PELHAM UNDERWRITING LLP
    OC322683
    Active Corporate (5 parents)
    Officer
    2006-09-26 ~ now
    IIF 73 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove members → OE
    IIF 81 - Right to surplus assets - 75% or more → OE
  • 60
    PLENITUDE DATA SERVICES LIMITED
    03024331
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 63 - Director → ME
  • 61
    PREMIER RUGBY HOLDCO LIMITED
    11894512
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 45 - Director → ME
  • 62
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Active Corporate (110 parents)
    Officer
    2016-02-18 ~ now
    IIF 46 - Director → ME
  • 63
    PRL INVESTOR LIMITED
    11894492
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 44 - Director → ME
  • 64
    PROGRID LIMITED
    - now 04462956
    MAIL INN LIMITED - 2002-07-31
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 56 - Director → ME
  • 65
    REGENT BUSINESS SYSTEMS - now
    REGENT BUSINESS SYSTEMS PLC
    - 2006-12-18 02168776
    FELLSTONE LIMITED - 1987-11-06
    Dissolved Corporate (18 parents)
    Officer
    1995-08-09 ~ 1999-10-29
    IIF 12 - Director → ME
  • 66
    REVOLUGEN LIMITED
    - now 03518866 10305335
    MOORLODGE BIOTECH VENTURES LIMITED
    - 2016-12-22 03518866 08383963... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 70 - Director → ME
    2014-10-03 ~ 2015-12-01
    IIF 68 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 79 - Has significant influence or control → OE
    2016-04-06 ~ 2018-08-02
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SIROCOM LIMITED
    03036244
    Dissolved Corporate (20 parents)
    Officer
    2006-10-31 ~ 2012-10-07
    IIF 64 - Director → ME
  • 68
    SIROCONNECT LIMITED
    - now 03633016
    SIROCOM (NORTH) LIMITED - 2003-02-07
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2012-10-07
    IIF 58 - Director → ME
  • 69
    SMART CONNECTION COMPANY LIMITED
    02229970
    Dissolved Corporate (16 parents)
    Officer
    2000-11-29 ~ 2012-10-07
    IIF 5 - Director → ME
  • 70
    SMART HOUSE UK LIMITED
    04104542
    Dissolved Corporate (19 parents)
    Officer
    2005-12-02 ~ 2012-10-07
    IIF 53 - Director → ME
  • 71
    THE DRAWING GROUP (UK) LTD - now
    THE DRAWING GROUP LIMITED
    - 2005-04-04 02251098 OC312563
    FIRSTHURRY LIMITED
    - 1991-03-04 02251098
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-05-11) ~ 2004-09-03
    IIF 30 - Director → ME
  • 72
    THE MILL STREET PARTNERSHIP LLP
    OC317500
    Dissolved Corporate (31 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 71 - LLP Member → ME
  • 73
    W3 ELECTRONIC MEDIA LIMITED
    - now 03379450
    W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
    Dissolved Corporate (20 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 20 - Director → ME
  • 74
    WATERFIELDS LIMITED
    02375859
    Dissolved Corporate (22 parents)
    Officer
    2000-06-28 ~ 2001-04-12
    IIF 28 - Director → ME
  • 75
    WIRELESS AIR WARE LIMITED
    - now 03296889
    COLESLAW 325 LIMITED - 1997-03-19
    Dissolved Corporate (21 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.