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
Alexander Giles Howard Martin
- British born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in June 1968
Alexander Martin
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Mr Alexander Giles Howard Martin
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 21177, Aribau, Barcelona, 08036, Spain
IIF 22177, Calle Aribau, Barcelona, 08036, Spain
IIF 2338 Ppal, Via Layetana, Barcelona, 08013, Spain
IIF 24Calle Calabria 86 40 1a, Barcelona, 08015, 08036, Spain
IIF 25 IIF 26Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
IIF 27 IIF 28Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 29Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 30
- British born in June 1968
Mr Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1968
Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 33
- British born in June 1968
Martin, Alexander Gile Howard
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Mr Alexander Martin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 36
- English born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968Registered addresses and corresponding companies
Martin, Alexander Giles Howard
83 St Quintin Avenue, North Kensington, London, W10 6PB
IIF 43
- born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies - born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 55
- British born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 56
- born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 57
- English born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 58
- Registered addresses and corresponding companies
Martin, Alexander Giles Howard
Brockwood, Woodlands Ride, Ascot, SL5 9HN, England
IIF 59100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 60127 A 135 Esc A 1 3, Calle Casp, Barcelona, 08013, Spain
IIF 61 IIF 62177, Ent 1a, Calle Aribau, Barcelona, 08036, Spain
IIF 63Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 64130, Old Street, London, EC1V 9BD, England
IIF 65 IIF 66 IIF 67 (more)(less)47 Charles Street, London, W1J 5EL, England
IIF 69 IIF 70 IIF 71
- Italian born in July 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 72
- Italian born in October 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 73
- Italian born in July 1994
Mr Jasin Impiglia
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 74
- Italian born in July 1994
Impiglia, Jasin
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 75
- Italian born in July 1994
Mr Jasin Impiglia
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 76
- Registered addresses and corresponding companies
Impiglia, Jasin
- Registered addresses and corresponding companies
Martin, Alexander
Related profiles found in government register
Offspring entities and appointments
34
- 1Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2024-05-21 ~ nowIIF 32 - Right to appoint or remove members → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2
ASCENCIO LIMITED
11457805128 City Road, London, United KingdomActive Corporate (4 parents)Officer2018-07-10 ~ 2024-12-31IIF 40 - Director → ME2018-07-10 ~ 2024-12-01IIF 67 - Secretary → MEPerson with significant control2018-07-10 ~ nowIIF 8 - Has significant influence or control → OE - 3
BLACKPEARL INTERNATIONAL LIMITED
16085477128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-18 ~ dissolvedIIF 46 - Director → ME2024-11-18 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2024-11-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
- 5
CHIDDLER HOLDINGS LTD
15736709Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 56 - Director → MEPerson with significant control2024-05-23 ~ 2025-10-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 6
CUV REVOLU LIMITED
16796444128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 21 - Director → ME2025-10-20 ~ nowIIF 60 - Secretary → MEPerson with significant control2025-10-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
DEVSSON INTERNATIONAL LIMITED
15946990Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 47 - Director → ME2024-09-10 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2024-09-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
DISARM CORPORATION LTD
16332828Halifax House 93 101 Bridge Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-11-01 ~ nowIIF 35 - Director → ME - 9
DNG ENERGY LIMITED
11455582130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 39 - Director → ME2018-07-09 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2018-07-09 ~ dissolvedIIF 10 - Has significant influence or control → OE - 10
DNG LNG LIMITED
11457776130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 41 - Director → ME2018-07-10 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2018-07-10 ~ dissolvedIIF 9 - Has significant influence or control → OE - 11EXETA TRADE CO. LTD - now
EXETA SOFTWARE CO. LIMITED
- 2007-01-12 0576459559a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ 2006-12-29IIF 26 - Director → ME - 12
FMI MINECRAFT MANAGEMENT LTD
12472608Old Thornaby Village Green The Green, Thornaby, Stockton-on-tees, EnglandActive Corporate (6 parents)Officer2026-03-01 ~ nowIIF 34 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
INTERNATIONAL AGENCY COMPANY LIMITED
0582259959a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-05-19 ~ 2007-01-02IIF 25 - Director → ME - 14
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
080120033rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2012-03-29 ~ 2013-03-11IIF 49 - Director → ME2012-03-29 ~ 2014-03-10IIF 64 - Secretary → ME - 15
IPTW HOLDINGS LIMITED
10675154Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-03-16 ~ nowIIF 53 - Director → ME2017-03-16 ~ nowIIF 69 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 18 - Has significant influence or control → OE - 16
IPTW LIMITED
10674893Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-03-16 ~ 2021-01-01IIF 54 - Director → ME2022-05-20 ~ nowIIF 29 - Director → ME2022-05-20 ~ nowIIF 81 - Secretary → ME2017-03-16 ~ 2021-01-01IIF 71 - Secretary → MEPerson with significant control2022-05-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2017-03-16 ~ 2021-01-01IIF 20 - Has significant influence or control → OE - 17
KOKOPELI LIMITED
16596106128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 37 - Director → ME2025-07-21 ~ nowIIF 62 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
121660654385, 12166065: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 42 - Director → ME2019-08-20 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2019-08-20 ~ dissolvedIIF 11 - Has significant influence or control → OE - 19
LUNA AZUL INVESTMENT LLP
OC454284Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2024-10-28 ~ nowIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MM MORGAN PROPERTIES LLP
OC456498Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2025-04-24 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 21
ONLINE PERFORMANCE MARKETING LTD
16237319Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (1 parent)Officer2025-06-01 ~ nowIIF 72 - Director → ME2025-02-07 ~ 2025-06-01IIF 58 - Director → ME2025-06-01 ~ 2025-06-01IIF 73 - Director → ME2025-02-07 ~ 2025-06-01IIF 77 - Secretary → ME2025-06-01 ~ nowIIF 78 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2025-02-07 ~ 2025-06-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 22
PHARMAHUBB LTD
115043914 East Street East Street, Crowland, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PIXTACHIO LIMITED
08748054Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 22 - Director → ME - 24
PLAINS OF ABRAHAM LTD
16642160128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 38 - Director → ME2025-08-11 ~ nowIIF 61 - Secretary → MEPerson with significant control2025-08-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 25
SANI FAMILY HOLDING LLP
OC455929Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-05-14IIF 44 - LLP Designated Member → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE - 26
SAXON WEST UK LIMITED
08481455Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 23 - Director → ME - 27
SEED TO SCIENCE LIMITED
11847842Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (2 parents)Officer2019-02-26 ~ 2020-02-01IIF 51 - Director → ME2022-03-15 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 17 - Has significant influence or control → OE - 28
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (16 parents)Officer2024-02-01 ~ nowIIF 28 - Director → ME2026-02-01 ~ 2026-02-10IIF 27 - Director → ME - 29
NORTECH VENTURES LIMITED
- 2021-08-30 11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01 11022317Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 48 - Director → ME2017-10-19 ~ nowIIF 59 - Secretary → MEPerson with significant control2017-10-19 ~ 2021-09-01IIF 15 - Has significant influence or control → OE - 30
TRIWER HOLDINGS LIMITED
10951282Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 52 - Director → ME2017-09-07 ~ nowIIF 70 - Secretary → MEPerson with significant control2017-09-07 ~ nowIIF 19 - Has significant influence or control → OE - 31TYROLESE (314) LIMITED - 1996-05-0726-28 Southernhay East, ExeterActive Corporate (18 parents)Officer1998-03-07 ~ 2006-04-04IIF 43 - Director → ME
- 32
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 79 - Secretary → ME - 33
VISION SHIFT LIMITED
07423024Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 63 - Secretary → ME - 34
PARTISTAFF EUROPE LTD
- 2024-10-04 15825634Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.