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, Alan Howard

    Related profiles found in government register
  • Martin, Alan Howard
    British accountant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Hazelmere Road, Petts Wood, Kent, BR1 1PA

      IIF 1 IIF 2
  • Martin, Alan Howard
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Hazelmere Road, Petts Wood, Kent, BR1 1PA

      IIF 3 IIF 4
  • Martin, Alan Howard
    British consultant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 5 IIF 6
  • Martin, Alan Howard
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Cumberland Court, Great Cumberland Place, London, W1H 7DP, United Kingdom

      IIF 7

    • 11 Hazelmere Road, Petts Wood, Kent, BR1 1PA

      IIF 8 IIF 9
  • Martin, Alan Howard
    British film financier and producer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hazelmere Road, Petts Wood, Orpington, Kent, BR5 1PA, United Kingdom

      IIF 10
  • Martin, Alan Howard
    British film producer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 11

    • 11, Hazelmere Road, Petts Wood, Orpington, Kent, BR5 1PA, United Kingdom

      IIF 12

    • 11 Hazelmere Road, Petts Wood, Kent, BR1 1PA

      IIF 13 IIF 14
  • Martin, Alan Howard
    British media producer & financier born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Hazelmere Road, Petts Wood, Orpington, Kent, BR5 1PA, United Kingdom

      IIF 15
  • Martin, Alan Howard
    British film financier born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Melbury, 17, Ringmer Way, Bromley, BR1 2TY, England

      IIF 16
  • Mr Alan Howard Martin
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Cumberland Court, Great Cumberland Place, London, W1H 7DP, United Kingdom

      IIF 17
  • Martin, Alan Howard
    British accountant

    Registered addresses and corresponding companies

    • 11 Hazelmere Road, Petts Wood, Kent, BR1 1PA

      IIF 18
  • Mr Alan Howard Martin
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Melbury, 17, Ringmer Way, Bromley, BR1 2TY, England

      IIF 19
  • Martin, Alan Howard

    Registered addresses and corresponding companies

    • 11 Hazelmere Road, Petts Wood, Kent, BR1 1PA

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    SHOWGOOD STUDIOS LIMITED - 2011-03-22
    SHOW ME FILMS LIMITED - 2010-10-07
    53 Chandos Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 15 - director → ME
  • 2
    Third Floor Lynton House, 9-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 10 - director → ME
  • 3
    17 Sullivan Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    Melbury, 17 Ringmer Way, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,766 GBP2017-05-31
    Officer
    2012-05-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2024-07-31
    Officer
    2012-11-30 ~ 2015-09-30
    IIF 11 - director → ME
  • 2
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2003-10-28 ~ 2010-02-03
    IIF 1 - director → ME
    2007-11-15 ~ 2010-02-03
    IIF 18 - secretary → ME
  • 3
    DRAGONFLY TELEVISION SALES LIMITED - 2012-05-22
    6th Floor 33 Holborn, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -50 GBP2024-03-31
    Officer
    2012-02-03 ~ 2015-09-30
    IIF 5 - director → ME
  • 4
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -641,515 GBP2023-12-31
    Officer
    2004-01-08 ~ 2005-01-31
    IIF 8 - director → ME
    2007-11-15 ~ 2010-02-03
    IIF 20 - secretary → ME
  • 5
    QUEENHOME PROPERTIES LIMITED - 1999-05-10
    73 Cornhill, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    50,000 GBP2023-12-31
    Officer
    ~ 1998-04-24
    IIF 2 - director → ME
  • 6
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-27 ~ 2016-09-05
    IIF 12 - director → ME
  • 7
    Cavendish House, Cavendish Road, London
    Corporate (2 parents)
    Officer
    2001-11-30 ~ 2002-06-17
    IIF 9 - director → ME
  • 8
    SALSTEM LIMITED - 1996-02-16
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    1996-02-08 ~ 2003-04-17
    IIF 14 - director → ME
  • 9
    METRODOME GROUP PLC - 2013-07-29
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    1995-05-12 ~ 2003-04-17
    IIF 4 - director → ME
  • 10
    CUSTMAN LIMITED - 1995-10-23
    56 Parkside Drive, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -5,015 GBP2023-03-31
    Officer
    1996-12-23 ~ 1999-01-07
    IIF 3 - director → ME
  • 11
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2024-07-31
    Officer
    2012-02-03 ~ 2015-09-30
    IIF 6 - director → ME
  • 12
    WYCALDER LIMITED - 1997-04-02
    Suite 31 Beaufort Court, Admirals Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-21 ~ 2003-04-17
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.