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

Allen, Martin James Mortimer

    Related profiles found in government register
  • Allen, Martin James Mortimer

    Registered addresses and corresponding companies

    • Unit 210, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3SJ

      IIF 1

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 2 IIF 3
  • Allen, Martin James
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lowndes House, The Bury, Church Street, Chesham, Buckinghamshire, HP5 1DJ

      IIF 4

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 5 IIF 6

    • 1-2, Sackville Trading Estate, Hove, East Sussex, BN3 7AN, England

      IIF 7

    • 64 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH

      IIF 8 IIF 9

    • 11, Tannery Road, Tonbridge, Kent, TN9 1RF

      IIF 10
  • Allen, Martin James
    British finance director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Sackville Trading Estate, Hove, East Sussex, BN3 7AN, England

      IIF 11 IIF 12

    • 1-2, Sackville Trading Estate, Sackville Road, Hove, East Sussex, BN3 7AN, England

      IIF 13
  • Allen, Martin James
    British financial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Tannery Road, Tonbridge, Kent, TN9 1RF

      IIF 14
  • Allen, Martin James
    British management accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    STEPHEN C. H. ROWE LIMITED - 2012-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 2
    STEPPER LIMITED - 2000-04-18
    HANS STEPPER (UK) LIMITED - 1998-01-05
    SUPERCOUNT LIMITED - 1990-10-16
    11 Tannery Road, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    2014-03-27 ~ now
    IIF 14 - Director → ME
Ceased 25
  • 1
    SIW HOLDINGS LIMITED - 2016-06-11
    INGLEBY (1761) LIMITED - 2008-02-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-12-31
    IIF 1 - Secretary → ME
  • 2
    84 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-02-01 ~ 2010-11-01
    IIF 9 - Director → ME
  • 3
    DERBY OPTICAL COMPANY LIMITED(THE) - 2012-10-05
    1-2 Sackville Trading Estate, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 17 - Director → ME
  • 4
    191 Chatsworth Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-09-30
    Officer
    1994-09-14 ~ 2005-10-03
    IIF 8 - Director → ME
  • 5
    GREYS OPTICIANS LIMITED - 2012-10-05
    C. P. GREY (OPTOMETRISTS) LIMITED - 1990-10-19
    LIMETINT LIMITED - 1985-07-22
    1-2 Sackville Trading Estate, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 18 - Director → ME
  • 6
    HANS STEPPER INTERNATIONAL LIMITED - 2014-05-30
    ROMAMARK LIMITED - 1995-07-17
    10 Dominion Way, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 16 - Director → ME
  • 7
    10 Dominion Way, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 22 - Director → ME
  • 8
    INTELLIGENT EYEWEAR LIMITED - 2012-10-05
    SELECTSPECS LIMITED - 2004-08-19
    BROOKS & WARDMAN (1983) LIMITED - 1984-02-13
    LEADBOLD LIMITED - 1983-02-16
    1-2 Sackville Trading Estate, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 19 - Director → ME
  • 9
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-12-31
    IIF 5 - Director → ME
    2015-05-01 ~ 2015-12-31
    IIF 3 - Secretary → ME
  • 10
    RAYNER LIMITED - 2003-11-11
    10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ 2014-08-31
    IIF 12 - Director → ME
    2007-01-01 ~ 2012-12-31
    IIF 4 - Director → ME
  • 11
    HEXAGON 115 LIMITED - 1990-06-13
    1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 26 - Director → ME
  • 12
    LANCASTER & THORPE LIMITED - 2012-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-08-30
    IIF 29 - Director → ME
  • 13
    Shepherd & Wedderburn, 191 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-08-30
    IIF 15 - Director → ME
  • 14
    REACHCASH LIMITED - 1987-11-30
    10 Dominion Way, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 27 - Director → ME
  • 15
    GRAHAM GRANT & CO.LIMITED - 1978-12-31
    10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2012-05-08 ~ 2014-08-31
    IIF 7 - Director → ME
  • 16
    10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 20 - Director → ME
  • 17
    RAYNER & KEELER LIMITED - 2016-09-17
    RAYNER & KEELER LIMITED LIMITED - 2014-08-28
    RAYNER SURGICAL GROUP LIMITED - 2014-08-08
    STEPHEN ROWE LIMITED - 2014-03-21
    The Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 24 - Director → ME
  • 18
    RAYNER (OPTICIANS) LTD - 1988-02-10
    GEORGE SPILLER,LIMITED - 1984-02-02
    10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ 2014-08-31
    IIF 11 - Director → ME
  • 19
    RAWDON OPTICAL LIMITED - 2014-04-01
    RAWDON OPHTHALMIC LIMITED - 2011-08-01
    RAWDON OPHTHALMIC LENS CO. LIMITED - 2006-01-12
    RAWDON OPTHALMIC LENS CO. LIMITED (THE) - 2000-09-05
    10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ 2014-08-31
    IIF 13 - Director → ME
  • 20
    LANCASTER & THORPE LIMITED - 2014-03-21
    10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 21 - Director → ME
  • 21
    INTELLIGENT EYEWEAR LIMITED - 2014-03-14
    10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 25 - Director → ME
  • 22
    RAYNER SERVICES LIMITED - 2012-10-05
    WILLOW AUTOMATICS LIMITED - 1986-12-15
    1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 23 - Director → ME
  • 23
    DE FACTO 467 LIMITED - 1996-03-12
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2015-12-31
    IIF 6 - Director → ME
    2015-05-01 ~ 2015-12-31
    IIF 2 - Secretary → ME
  • 24
    STEPPER LIMITED - 2000-04-18
    HANS STEPPER (UK) LIMITED - 1998-01-05
    SUPERCOUNT LIMITED - 1990-10-16
    11 Tannery Road, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    2009-09-17 ~ 2012-12-31
    IIF 10 - Director → ME
  • 25
    MURRAY,SON & CO,LIMITED - 1997-09-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-08-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.