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.
Mr David Martell
- British born in October 1948
Mr David Martell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
David Martell
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, High Rd, Shillington, SG5 3LT, United Kingdom
IIF 3
- British born in October 1948
Mr David Kenneth Martell
Resident in United Kingdom
Registered addresses and corresponding companies13, Kestrel Road, Flitwick, Bedfordshire, MK45 1RB, United Kingdom
IIF 4The Old Vicarage, High Road, Shillington, Hitchin, SG5 3LT, England
IIF 5500, Capability Green, Luton, LU1 3LS, United Kingdom
IIF 6Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, MK43 9ND, England
IIF 7
- British born in October 1948
Martell, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Martell, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, England
IIF 11Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, HR1 2SF, England
IIF 12The Old Vicarage, Shillington, Hitchin, Herts, SG5 3LT
IIF 13The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
IIF 14 IIF 15 IIF 16 (more)(less)The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT
IIF 27The Old Vicarage, High Road, Shillington, Hitchin, SG5 3LT, England
IIF 28Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, LU1 3LU, England
IIF 29Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England
IIF 30 IIF 31The Old Vicarage, High Road, Shillington, Hertfordshire, SG5 3LT, United Kingdom
IIF 32 IIF 33Unit 1 Pirton Grange, Pirton Road, Shillington, Hertfordshire, SG5 3HB
IIF 34Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, MK43 9ND, England
IIF 35
- British born in October 1949
Martell, David Kenneth
Resident in England
Registered addresses and corresponding companies13, Kestrel Road, Flitwick, Bedfordshire, MK45 1RB, United Kingdom
IIF 36
- British born in October 1948Registered addresses and corresponding companies
Martell, David
- British born in October 1948Registered addresses and corresponding companies
Martell, David Kenneth
- British Registered addresses and corresponding companies
Martell, David
- British Registered addresses and corresponding companies
Martell, David Kenneth
- Registered addresses and corresponding companies
Martell, David Kenneth
The Old Vicarage, Shillington, Hitchin, Herts, SG5 3LT
IIF 47
- Registered addresses and corresponding companies
Martell, David
- 1Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, EnglandActive Corporate (12 parents)Officer2021-08-16 ~ nowIIF 35 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2
AUTOMOTIVE TECHNOLOGIES LTD
05347853The Old Vicarage, Shillington, Hitchin, HertsDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 13 - Director → ME2014-01-31 ~ dissolvedIIF 47 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-10
Commencement of winding up on 2025-07-10CROSSCO (1282) LIMITED - 2012-05-24C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (28 parents)Officer2017-01-25 ~ 2019-06-30IIF 30 - Director → ME - 4Chertsey Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (33 parents, 4 offsprings)Officer2008-10-09 ~ 2019-06-30IIF 21 - Director → ME2008-10-09 ~ 2013-10-22IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CHARGING SOLUTIONS LIMITED
07172174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2022-03-0955 Baker Street, LondonDissolved Corporate (13 parents)Officer2014-03-05 ~ 2019-06-30IIF 29 - Director → ME - 6
CITYGO CAR COMPANY LTD
06753798The Old Vicarage, High Road, Shillington, United KingdomDissolved Corporate (1 parent)Officer2008-11-19 ~ dissolvedIIF 38 - Director → ME2008-11-19 ~ dissolvedIIF 41 - Secretary → ME - 7
- 8
DASHING WAVE LTD
11450258The Old Vicarage, High Road, Shillington, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 10 - Director → ME2018-07-05 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2018-07-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
ELECTRIFYING LIMITED
11841960St Georges Court, Winnington Avenue, Winnington, Cheshire, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 11 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (41 parents, 1 offspring)Officer2017-01-25 ~ 2019-06-30IIF 31 - Director → ME - 11The Old Vicarage High Road, Shillington, Hitchin, EnglandActive Corporate (3 parents)Officer2018-08-01 ~ 2020-07-05IIF 28 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12
GB ELECTRICAL AND BUILDING SERVICES LTD
05392639Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United KingdomActive Corporate (17 parents)Officer2015-06-16 ~ 2019-05-17IIF 12 - Director → ME - 13
- 14The Old Vicarage, High Road, Shillington, United KingdomDissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 32 - Director → ME2010-04-09 ~ dissolvedIIF 49 - Secretary → ME
- 15
PREMIER AUTOMOTIVE TECHNOLOGIES LIMITED
- 2019-08-13 11990929The Old Vicarage High Road, Shillington, Hitchin, HertsActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 8 - Director → ME2019-05-13 ~ nowIIF 48 - Secretary → MEPerson with significant control2019-05-13 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 16POD POINT LIMITED - now
ECC INFRACHARGE LTD
- 2010-08-16 06851754INFRACHARGE LIMITED - 2009-05-07222 Gray's Inn Road, London, EnglandActive Corporate (15 parents)Officer2009-08-11 ~ 2010-04-19IIF 27 - Director → ME - 17
PRO:TECHNICA CONSULTANTS LIMITED
03259071Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (11 parents)Officer2001-03-30 ~ 2004-03-25IIF 23 - Director → ME - 1813 Kestrel Road, Flitwick, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2021-08-16 ~ nowIIF 36 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 19
SPIRITEL NETWORKS LTD
10448073The Old Vicarage, High Road, Shillington, EnglandDissolved Corporate (3 parents)Officer2017-12-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-29 ~ dissolvedIIF 3 - Has significant influence or control → OE - 20
TANGO MIKE LIMITED
04589405Russells Farm, Hempstead Road, Watford, HertfordshireDissolved Corporate (11 parents)Officer2002-11-13 ~ 2004-09-16IIF 25 - Director → ME - 21
TEEPIX PLC
05891294Office 1 Pirton Grange Farm Pirton Road, Shillington, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 39 - Director → ME2006-07-31 ~ dissolvedIIF 43 - Secretary → ME - 22
TELEMATICA SYSTEMS LIMITED
03461506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-20
Dissolved on 2013-12-19Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer1997-10-31 ~ 2004-03-25IIF 16 - Director → ME - 23TELETRAC NAVMAN (UK) LTD - nowTRAFFICMASTER LIMITED - 2016-03-22
GENERAL LOGISTICS PLC
- 1993-12-31 02292714Power House Harrison Close, Knowlhill, Milton Keynes, EnglandActive Corporate (38 parents)Officer(before 1991-10-14) ~ 2004-09-16IIF 20 - Director → ME - 24TELETRAC UK LTD - nowTELETRAC LTD - 2011-12-22
EXFLINSY LIMITED
- 2011-03-17 03921709FLEETSTAR INFORMATION SYSTEMS LIMITED
- 2002-03-07 03921709FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01INHOCO 2007 LIMITED - 2000-02-28Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (13 parents)Officer2000-03-13 ~ 2004-03-25IIF 14 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2013-12-13
Administration ended on 2014-07-16QCUK LIMITED - 2008-09-24One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2008-11-13 ~ 2009-12-24IIF 40 - Director → ME - 26
- 27
TRACKSTAR LIMITED
03685044Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (17 parents)Officer1998-12-11 ~ 2004-03-16IIF 22 - Director → ME - 28
TRAFFICMASTER SALES LIMITED
- 1996-04-19 02861988TRAFFICMASTER LIMITED - 1993-12-24REMOTECODE LIMITED - 1993-11-01Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (14 parents)Officer1993-12-31 ~ 2004-03-25IIF 17 - Director → ME - 29TRAFFICMASTER TRAFFIC SERVICES LIMITED - nowTRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
RAC TRAFFICMASTER TELEMATICS LIMITED
- 2007-01-22 03666090DAILYHOUSE LIMITED
- 1999-01-25 03666090K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (30 parents)Officer1999-01-21 ~ 2000-10-03IIF 24 - Director → ME2003-02-03 ~ 2004-03-15IIF 15 - Director → ME - 30
- 31
VERRES A VIN THE WINEGLASS COMPANY LIMITED
03169832Cheribourne House, 45a Station Road, Willington, BedfordshireDissolved Corporate (6 parents)Officer1997-03-29 ~ 2004-03-25IIF 18 - Director → ME - 32
WEBMASTERS DESIGNS LTD
06766160The Old Vicarage, High Road, Shillington, United KingdomDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 37 - Director → ME2008-12-04 ~ dissolvedIIF 42 - Secretary → ME
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