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 John Frederick Martin

    Related profiles found in government register
  • Mr John Frederick Martin
    American born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Alexander Square, London, SW3 2AY, United Kingdom

      IIF 1 IIF 2
  • Mr John Frederick Martin
    American born in February 1953

    Resident in Austria

    Registered addresses and corresponding companies
    • Bancroft Private Equity Gmbh, Opernring 17, Vienna, 1010, Austria

      IIF 3
  • Martin, John Frederick
    American company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Queens Grove Road, Chingford, London, E4 7BT, United Kingdom

      IIF 4
    • 19 Alexander Square, London, SW3 2AX

      IIF 5
  • Martin, John Frederick
    American president born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Queens Grove Road, Chingford, London, E4 7BT, United Kingdom

      IIF 6
  • Martin, John Frederick
    born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 7
  • Martin, John Frederick
    American director born in February 1953

    Resident in Austria

    Registered addresses and corresponding companies
    • Opernring 17, 1010 Vienna, Austria

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    RANDOTTE (NO.278) LIMITED - 1992-06-11
    24 - 26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -922,974 GBP2023-12-31
    Officer
    2007-09-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    28 Queens Grove Road, Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 5 - director → ME
  • 3
    International House, 142 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    213,905 GBP2022-12-31
    Officer
    2004-08-04 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - 75% or moreOE
  • 4
    28 Queens Grove Road, Chingford, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,491 GBP2015-12-31
    Officer
    2001-12-12 ~ dissolved
    IIF 4 - director → ME
  • 5
    04034334 LIMITED - 2019-11-27
    International House, 142 Cromwell Road, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    210,000 GBP2022-12-31
    Officer
    2000-07-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.