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

Banbury, Martin John

    Related profiles found in government register
  • Banbury, Martin John
    British ceo born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Haslers Lane, Dunmow, Essex, CM6 1XS, England

      IIF 1
  • Banbury, Martin John
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Farm, Coles Oak Lane, Dedham, Colchester, Essex, CO7 6DN, Uk

      IIF 2

    • Trelawney House, Park Lane, Earls Colne, Colchester, Essex, CO6 2RH

      IIF 3 IIF 4

    • Trelawney House, Park Lane, Earls Colne, Colchester, Essex, CO6 2RH, England

      IIF 5

    • Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN

      IIF 6 IIF 7 IIF 8

    • 55a, High Street, Dunmow, Essex, CM6 1AE, England

      IIF 9 IIF 10

    • Penselwood, High Street, Hamble, Hampshire, SO31 4HA, England

      IIF 11
  • Banbury, Martin John
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brunel Way, Colchester Business Park, Colchester, Essex, CO4 9QN, United Kingdom

      IIF 12

    • Rookery Farm, Coles Oak Lane, Dedham, CO7 6DN, England

      IIF 13

    • Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN

      IIF 14 IIF 15 IIF 16

    • 55a, High Street, Dunmow, Essex, CM6 1AE, England

      IIF 17 IIF 18 IIF 19
  • Banbury, Martin John
    British managing director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN

      IIF 20
  • Banbury, Martin John
    British marketing executive born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN

      IIF 21
  • Banbury, Martin John
    English company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rope Walk, Hamble, Southampton, Hampshire, SO31 4HB

      IIF 22
  • Banbury, Martin John
    British managing director born in March 1957

    Registered addresses and corresponding companies

    • Rockery Farm, Coles Oak Lane, Dedham, Colchester, Essex, CO7 6DR

      IIF 23
  • Banbury, Martin John
    British

    Registered addresses and corresponding companies
  • Banbury, Martin John
    British managing director

    Registered addresses and corresponding companies

    • Rockery Farm, Coles Oak Lane, Dedham, Colchester, Essex, CO7 6DR

      IIF 27
  • Mr Martin Banbury
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 28
  • Mr Martin John Banbury
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin John Banbury
    English born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Penselwood, High Street, Hamble, Hampshire, SO31 4HA, England

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    55a High Street, Dunmow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    THE ENIGMA KEY LIMITED - 2011-11-30
    55a High Street, Dunmow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -339,861 GBP2023-11-30
    Officer
    2011-11-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    55a High Street, Dunmow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-12-18 ~ now
    IIF 17 - director → ME
  • 4
    Trelawney House, Park Lane, Earls Colne, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 8 - director → ME
  • 5
    55a High Street, Dunmow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 6
    LATECARD LIMITED - 2007-08-20
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (6 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 6 - director → ME
  • 7
    Trelawney House Park Lane, Earls Colne, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    286 GBP2018-11-30
    Officer
    2012-08-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    Trelawney House Park Lane, Earls Colne, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    286 GBP2019-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    BRITISH LION PICTURES LIMITED - 2013-04-29
    55a High Street, Dunmow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,466 GBP2024-04-30
    Officer
    2013-04-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    LOANMOUNTAIN LIMITED - 2008-09-02
    ALLPRICE LIMITED - 2006-05-09
    Penselwood, High Street, Hamble, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,329,516 GBP2024-03-31
    Officer
    2006-03-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    CONTINENTAL SHELF 73 LIMITED - 1997-02-06
    Trelawney House, Park Lane, Earls Colne, Colchester, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2013-11-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 12
    MY PERFECT STREET LIMITED - 2019-04-25
    MYPERFECTSTREET.COM LIMITED - 2014-11-19
    Middleborough House, 16 Middleborough, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -177,789 GBP2023-11-30
    Officer
    2014-12-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    HOWPER 179 LIMITED - 1996-03-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2006-06-01
    IIF 20 - director → ME
  • 2
    COMMUNICATOR ONE LIMITED - 2002-02-28
    COMMUNICATOR II LIMITED - 1991-05-28
    SWIFTBLADE LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-11-19
    IIF 21 - director → ME
    ~ 1999-06-30
    IIF 26 - secretary → ME
  • 3
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 2002-11-19
    IIF 15 - director → ME
    ~ 1999-06-30
    IIF 24 - secretary → ME
  • 4
    COMMUNICATOR THREE LIMITED - 2002-03-12
    FUSION ONE LIMITED - 2000-11-22
    COMMUNICATOR THREE LIMITED - 1991-05-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-11-19
    IIF 14 - director → ME
    ~ 1999-06-30
    IIF 25 - secretary → ME
  • 5
    HOWPER 300 LIMITED - 2000-05-03
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents)
    Officer
    2005-02-02 ~ 2006-06-01
    IIF 7 - director → ME
  • 6
    HOMING LOOP LIMITED - 2012-06-11
    Essex House, 39-41 High Street, Dunmow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -714,903 GBP2023-06-26
    Officer
    2012-06-07 ~ 2020-05-01
    IIF 13 - director → ME
  • 7
    10 Brunel Way, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ 2014-02-01
    IIF 12 - director → ME
  • 8
    Rope Walk, Hamble, Southampton, Hampshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,506,695 GBP2023-08-31
    Officer
    2020-11-28 ~ 2021-09-24
    IIF 22 - director → ME
  • 9
    The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,370 GBP2023-03-31
    Officer
    2011-03-31 ~ 2022-02-01
    IIF 2 - director → ME
  • 10
    CONTINENTAL SHELF 73 LIMITED - 1997-02-06
    Trelawney House, Park Lane, Earls Colne, Colchester, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    1997-10-15 ~ 2001-04-05
    IIF 23 - director → ME
    1997-10-15 ~ 2000-08-25
    IIF 27 - secretary → ME
  • 11
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2006-03-07 ~ 2008-10-24
    IIF 16 - 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.