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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
parent relation
Individuals in focus

Martin, James

    Related profiles found in government register
  • Martin, James
    United Kingdom born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 1
  • Martin, James
    United Kingdom chairman born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafford House, Chester Road, Manchester, M32 0RS

      IIF 2
  • Martin, James
    United Kingdom company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St. James St, London, W6 9RW, England

      IIF 3
  • Martin, James
    United Kingdom director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, James
    United Kingdom managing director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, James
    United Kingdom non executive director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB

      IIF 55
  • Martin, James
    United Kingdom none born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, Great Budworth, Cheshire, CW9 6HB

      IIF 56
  • Martin, James
    born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 57 IIF 58
  • Martin, James
    United Kingdom director

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 59
  • Martin, James
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, England

      IIF 60

    • The Coach House, Warrington Road, Great Budworth, Northwich, CW9 6HB, England

      IIF 61
  • Martin, James
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Great Budworth, Northwich, CW9 6HB, England

      IIF 62
  • Mcshea, Martin James
    British none born in December 1942

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor Markham House, 35 Station Road, Chingford, London, E4 7BJ

      IIF 63
  • Mr James Martin
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 64

    • Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR, United Kingdom

      IIF 65

    • Centenary House, Peminsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 66

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 67
  • Mcshea, Martin James
    British company secretary born in December 1942

    Registered addresses and corresponding companies

    • 208 Portway, Stratford, London, E15 3QY

      IIF 68
  • Mcshea, Martin James
    British director born in December 1942

    Registered addresses and corresponding companies

    • Sacre Coeur, Killea Dunmore East, Waterford, Eire, IRISH

      IIF 69
  • Mcshea, Martin James

    Registered addresses and corresponding companies

    • 39 Cork Road, Waterford, Eire

      IIF 70
child relation
Offspring entities and appointments 63
  • 1
    AJ BELL PLC - now
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED
    - 2018-11-14 04503206
    A J BELL HOLDINGS LIMITED
    - 2013-04-11 04503206
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2007-01-30 ~ 2013-12-31
    IIF 2 - Director → ME
  • 2
    ALDREX LIMITED
    00525786
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (21 parents)
    Officer
    ~ 1999-05-14
    IIF 13 - Director → ME
  • 3
    ALEXON GROUP PLC
    - now 00431265
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2002-11-01 ~ 2008-02-29
    IIF 40 - Director → ME
  • 4
    AMBROSE WILSON LIMITED
    00144766
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (25 parents)
    Officer
    ~ 2002-09-02
    IIF 36 - Director → ME
  • 5
    BETTER LIVING LIMITED
    - now 00987269
    QUALITY POST LIMITED
    - 1993-02-18 00987269
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Officer
    ~ 1999-05-14
    IIF 35 - Director → ME
  • 6
    BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)
    00516589
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (22 parents)
    Officer
    ~ 2002-09-02
    IIF 44 - Director → ME
  • 7
    CANDID COLLECTIONS LIMITED
    - now 01074532
    FLAXENFIELD LIMITED
    - 1990-04-02 01074532
    Griffin House, 40 Lever Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    ~ 2002-09-02
    IIF 38 - Director → ME
  • 8
    CLAPTON FOOTBALL CLUB LIMITED
    08758643
    3rd Floor Markham House 35 Station Road, Chingford, London
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2018-03-10
    IIF 63 - Director → ME
  • 9
    CLASSIC COMBINATION LIMITED
    - now 00310933
    R.H.S. LIMITED
    - 1994-01-21 00310933
    STEPHEN LEYNHAM LIMITED
    - 1978-12-31 00310933
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (23 parents)
    Officer
    ~ 2002-09-02
    IIF 26 - Director → ME
  • 10
    COMFORTABLY YOURS LIMITED
    - now 00883222
    S.O.M. (CASH & CARRY) LIMITED
    - 1986-09-05 00883222
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (21 parents)
    Officer
    ~ 2002-09-02
    IIF 15 - Director → ME
  • 11
    CRESCENT DIRECT LIMITED
    - now 00836054
    GROVESTA LIMITED
    - 1993-03-19 00836054
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Officer
    ~ 1999-05-14
    IIF 47 - Director → ME
  • 12
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 57 - LLP Member → ME
  • 13
    CUSS CONTRACTORS LIMITED
    00738659
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (17 parents)
    Officer
    ~ 2002-09-02
    IIF 52 - Director → ME
  • 14
    DALE HOUSE (MAIL ORDER) LIMITED
    00803971
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (25 parents)
    Officer
    ~ 2002-09-02
    IIF 25 - Director → ME
  • 15
    E. LANGFIELD & COMPANY LIMITED
    00256737
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (21 parents)
    Officer
    ~ 2002-09-02
    IIF 41 - Director → ME
  • 16
    EUNITE LIMITED
    - now 03728761
    HALLCO 285 LIMITED - 1999-04-21
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (33 parents)
    Officer
    2000-08-12 ~ 2001-09-05
    IIF 30 - Director → ME
  • 17
    FASHION WORLD LIMITED
    - now 01814697
    HARTINGDON HOUSE LIMITED
    - 1989-06-29 01814697
    Griffin House, 40 Lever Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    ~ 2002-09-02
    IIF 4 - Director → ME
  • 18
    FIRST FINANCIAL LIMITED - now
    DALE FINANCIAL SERVICES LIMITED
    - 2002-03-01 00815494
    N.BROWN FINANCE LIMITED
    - 1985-03-18 00815494
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (23 parents)
    Officer
    ~ 1999-05-14
    IIF 49 - Director → ME
  • 19
    GRADUS GROUP LIMITED
    - now 00866754
    GRADUS LIMITED - 1988-01-01
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1995-08-01 ~ 1997-01-28
    IIF 6 - Director → ME
  • 20
    HALCO PRODUCTS LTD
    04566926
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-04-01 ~ now
    IIF 1 - Director → ME
    2004-03-24 ~ 2019-10-24
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    HALWINS LIMITED
    - now 01185489
    MARKET PLACE MAIL ORDER COMPANY LIMITED (THE)
    - 1976-12-31 01185489
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Officer
    ~ 1999-05-14
    IIF 33 - Director → ME
  • 22
    HARTINGDON HOUSE LIMITED
    - now 01576631
    TIBBETT LIMITED
    - 1989-06-29 01576631
    SPILLWAY LIMITED
    - 1981-12-31 01576631
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (20 parents)
    Officer
    ~ 2002-09-02
    IIF 39 - Director → ME
  • 23
    HEALTH DIRECT LIMITED
    - now 02662259
    LEGAL CLAIMS COLLECTIONS LIMITED
    - 1992-09-22 02662259
    INHOCO 149 LIMITED
    - 1991-12-03 02662259
    Griffin House, 40 Lever Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1991-11-18 ~ 1999-05-14
    IIF 54 - Director → ME
  • 24
    HEATHER VALLEY (WOOLLENS) LIMITED
    SC036376
    45 Frederick Street, Edinburgh
    Active Corporate (23 parents)
    Officer
    ~ 2002-09-02
    IIF 28 - Director → ME
  • 25
    HILTON MAILING LIMITED
    - now 01538671
    ORANLODGE LIMITED
    - 1981-12-31 01538671
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Officer
    ~ 1999-05-14
    IIF 18 - Director → ME
  • 26
    HOME SHOPPING DIRECT LIMITED
    - now 04037832
    INHOCO 2106 LIMITED - 2000-08-08
    Griffin House, 40 Lever Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2000-11-02 ~ 2002-09-02
    IIF 51 - Director → ME
  • 27
    HOUSE OF STIRLING (DIRECT MAIL) LIMITED
    SC052466
    Fraser Brooks, 45 Frederick Street, Edinburgh
    Active Corporate (22 parents)
    Officer
    ~ 2002-09-02
    IIF 16 - Director → ME
  • 28
    INFINITY RELIANCE LIMITED
    07033682
    Unit 5 Cheaney Drive, Grange Park, Northampton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2023-02-09
    IIF 62 - Director → ME
    2014-04-26 ~ 2016-12-30
    IIF 56 - Director → ME
  • 29
    J D W PENSION TRUSTEES LIMITED
    03362852
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (19 parents)
    Officer
    1997-04-25 ~ 2002-09-02
    IIF 8 - Director → ME
  • 30
    J.D. WILLIAMS & COMPANY LIMITED
    00178367
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (56 parents, 29 offsprings)
    Officer
    ~ 2002-09-02
    IIF 17 - Director → ME
  • 31
    J.D. WILLIAMS GROUP LIMITED
    00927506
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (28 parents, 3 offsprings)
    Officer
    ~ 2002-09-02
    IIF 34 - Director → ME
  • 32
    J.D. WILLIAMS MERCHANDISE COMPANY LIMITED
    - now 00362263
    J.D.WILLIAMS & CO.(WHOLESALE)LIMITED
    - 1992-08-04 00362263
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (21 parents)
    Officer
    ~ 2002-09-02
    IIF 27 - Director → ME
  • 33
    JOHN HARVEY LIMITED
    - now 02448745
    CHINPIKE LTD - 1990-03-05
    Griffin House, 40 Lever Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1996-05-16 ~ 2002-09-02
    IIF 21 - Director → ME
  • 34
    LANGLEY HOUSE LIMITED
    - now 00373893
    J.D. WILLIAMS & CO. (MAIL ORDER) LIMITED
    - 1991-03-04 00373893
    J.D. WILLIAMS & CO. (FACTORIES) LIMITED
    - 1982-07-20 00373893
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Officer
    ~ 2002-09-02
    IIF 50 - Director → ME
  • 35
    LBH GROUP LTD
    12697000
    Centenary House Peninsula Park, Rydon Lane, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    MATURE WISDOM LIMITED
    - now 00907811
    DENHILL SPORTS LIMITED
    - 1984-10-29 00907811
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (21 parents)
    Officer
    ~ 1999-05-14
    IIF 7 - Director → ME
  • 37
    MELGOLD LIMITED
    01908187
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (21 parents)
    Officer
    ~ 2002-09-02
    IIF 11 - Director → ME
  • 38
    N BROWN GROUP LIMITED - now
    N BROWN GROUP PLC
    - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C.
    - 1986-12-15 00814103
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (41 parents, 13 offsprings)
    Officer
    ~ 2005-07-21
    IIF 31 - Director → ME
  • 39
    N BROWN LIMITED
    - now 02056485
    MAINSTRETCH LIMITED
    - 1986-11-03 02056485
    Griffin House, 40 Lever Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    ~ 2002-09-02
    IIF 10 - Director → ME
  • 40
    N BROWN PENSION TRUSTEES LIMITED
    00982772
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (30 parents)
    Officer
    ~ 2002-09-02
    IIF 45 - Director → ME
  • 41
    N. BROWN FUNDING LIMITED - now
    N. BROWN FUNDING PLC
    - 2006-03-08 03338402
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Officer
    1997-03-18 ~ 2002-09-02
    IIF 29 - Director → ME
  • 42
    N.BROWN HOLDINGS LIMITED
    00815495
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (15 parents, 5 offsprings)
    Officer
    ~ 2002-09-02
    IIF 5 - Director → ME
  • 43
    NEWHAM CHAMBER OF COMMERCE LIMITED
    01822904
    Old Station Road, Loughton, Essex, England
    Active Corporate (28 parents)
    Officer
    1994-09-14 ~ 1997-05-29
    IIF 68 - Director → ME
  • 44
    NEWHAM COMMUNITY LEISURE LIMITED - now
    NEWHAM COMMUNITY LEISURE TRUST LIMITED
    - 2013-10-28 02684173
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Liquidation Corporate (30 parents)
    Officer
    1992-01-31 ~ 2001-06-21
    IIF 69 - Director → ME
    1992-01-31 ~ 1997-07-05
    IIF 70 - Secretary → ME
  • 45
    ODHAMS LEISURE GROUP LIMITED
    - now 00751645
    JONSYL UNDERWEAR COMPANY LIMITED
    - 1991-11-25 00751645
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (22 parents)
    Officer
    ~ 2002-09-02
    IIF 14 - Director → ME
  • 46
    OXENDALE & COMPANY LIMITED
    00153451
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (22 parents)
    Officer
    ~ 2002-09-02
    IIF 9 - Director → ME
  • 47
    RADIAL COMMERCE LIMITED - now
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED
    - 2008-01-03 03859136
    26 Broadgate Chadderton, Middleton, Oldham, England
    Active Corporate (45 parents)
    Officer
    1999-10-11 ~ 2002-09-02
    IIF 19 - Director → ME
  • 48
    RAYO DE SOL LIMITED
    10963594
    Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    2018-09-24 ~ 2022-05-12
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 49
    REDROW LIMITED - now
    REDROW PLC
    - 2024-10-11 02877315
    REDROW GROUP PLC
    - 2000-10-16 02877315
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1997-09-12 ~ 2007-09-11
    IIF 55 - Director → ME
  • 50
    SANDER & KAY LIMITED
    01060981
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (22 parents)
    Officer
    1995-03-06 ~ 2002-09-02
    IIF 53 - Director → ME
  • 51
    SARTOR LIMITED
    - now 03917259
    TAGMA LIMITED
    - 2000-05-22 03917259
    Griffin House, 40 Lever Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2000-01-27 ~ 2002-09-02
    IIF 46 - Director → ME
  • 52
    SNOW HILL BPRA LLP
    - now OC359611
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Active Corporate (143 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 58 - LLP Member → ME
  • 53
    SPECIALITY HOME SHOPPING (US) LIMITED - now
    SPECIALITY HOME SHOPPING (UK) LIMITED - 2010-03-02
    ASK FOR IT LIMITED
    - 2010-01-27 03941468
    INHOCO 2033 LIMITED - 2000-03-27
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (25 parents)
    Officer
    2000-07-12 ~ 2002-09-02
    IIF 48 - Director → ME
  • 54
    STYLES & WOOD GROUP LIMITED - now
    STYLES & WOOD GROUP PLC
    - 2018-03-19 05622016
    STYLES & WOOD HOLDINGS LIMITED
    - 2006-10-18 05622016
    12 Wellington Place, Leeds
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2006-10-18 ~ 2014-06-30
    IIF 24 - Director → ME
  • 55
    TAGMA LIMITED
    - now 01801118
    SARTOR LIMITED
    - 2000-05-22 01801118
    TESTERMAIN LIMITED - 1984-09-07
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (23 parents)
    Officer
    1996-05-16 ~ 2002-09-02
    IIF 20 - Director → ME
  • 56
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2015-05-21 ~ 2024-05-15
    IIF 3 - Director → ME
  • 57
    THE VALUE CATALOGUE LIMITED
    - now 00907904
    PORTERS SHOPPING SERVICE LIMITED
    - 2001-04-27 00907904
    J.A. DAVIS AND SON LIMITED
    - 1993-02-18 00907904
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (19 parents)
    Officer
    ~ 2002-09-02
    IIF 43 - Director → ME
  • 58
    TRADING BY POST LIMITED
    - now SC143698
    CASTLE VENTURES FORTYNINE LIMITED
    - 1993-08-31 SC143698
    16 Comely Bank Avenue, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1993-08-16 ~ 2002-09-02
    IIF 42 - Director → ME
  • 59
    WATKINS & COLE LIMITED
    - now 02448741
    RUBLIN LTD - 1990-02-26
    Griffin House, 40 Lever Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1996-05-16 ~ 1999-05-14
    IIF 22 - Director → ME
  • 60
    WHITFORDS (TEXTILES) LIMITED
    01411524
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Officer
    ~ 2002-09-02
    IIF 32 - Director → ME
  • 61
    WHITFORDS(BURY)LIMITED
    00489999
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (21 parents, 3 offsprings)
    Officer
    ~ 2002-09-02
    IIF 37 - Director → ME
  • 62
    WHITFORDS(COSYTRED)LIMITED
    00598559
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Officer
    ~ 2002-09-02
    IIF 23 - Director → ME
  • 63
    WINGMARK LIMITED
    03174215
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Officer
    1996-03-27 ~ 2002-09-02
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.