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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher George Humphries

    Related profiles found in government register
  • Mr Christopher George Humphries
    British,south African born in July 1962

    Resident in South Africa

    Registered addresses and corresponding companies
    • 3 Spelthorne House Thames Street, Thames Street, Staines-upon-thames, TW18 4BF, England

      IIF 1
  • Humphries, Christopher George
    British business executive born in December 1993

    Resident in South Africa

    Registered addresses and corresponding companies
    • 3 Spelthorne House Thames Street Staines, Thames Street, Staines-upon-thames, TW18 4BF, England

      IIF 2 IIF 3
  • Mr Martin Trevor Humphries
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 13, Star Post Road, Camberley, Surrey, GU15 4DE, England

      IIF 4 IIF 5 IIF 6
    • 3 Spelthorne House, Thames Street, Staines-upon-thames, TW18 4BF, England

      IIF 7 IIF 8
  • Humphries, Martin Trevor
    British,south African born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Humphries, Martin Trevor
    British,south African businessman born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 13, Star Post Road, Camberley, Surrey, GU15 4DE, England

      IIF 12
  • Humphries, Martin Trevor
    British,south African company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 13, Star Post Road, Camberley, Surrey, GU15 4DE, England

      IIF 13
  • Humphries, Martin
    British ceo born in July 1962

    Resident in South Africa

    Registered addresses and corresponding companies
    • 70, Plantation Road, Poole, Dorset, BH17 9LP, England

      IIF 14
  • Humphries, Christopher George
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies
    • 13, Star Post Road, Camberley, Surrey, GU15 4DE, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments 6
  • 1
    FACETS FINANCIAL AFRICA LIMITED
    11579200
    13 Star Post Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-20 ~ now
    IIF 11 - Director → ME
    2019-04-05 ~ 2021-10-14
    IIF 3 - Director → ME
  • 2
    FACETS FINANCIAL TECHNOLOGY LIMITED
    - now 11442399
    FACETS FINANCIAL LIMITED
    - 2018-09-11 11442399
    13 Star Post Road, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2019-04-05 ~ 2025-06-30
    IIF 16 - Director → ME
    2018-07-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 6 - Has significant influence or control OE
    2018-07-02 ~ 2019-04-16
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    LEAPFROG GLOBAL UK LIMITED
    - now 10164048
    SUCCESS FROM THE START LIMITED
    - 2016-09-30 10164048 10720936, 10414718
    70 Plantation Road, Poole, Dorset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-21 ~ dissolved
    IIF 14 - Director → ME
  • 4
    LEAPFROG GROUP HOLDINGS LIMITED
    11950728
    13 Star Post Road, Camberley, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-07-01 ~ 2025-12-01
    IIF 15 - Director → ME
    2019-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-05-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    2021-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    LEAPX LIMITED
    11925036
    13 Star Post Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 12 - Director → ME
    2019-04-09 ~ 2021-10-14
    IIF 2 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    2019-04-04 ~ 2019-04-16
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    OMEGA INVESTMENT & RESEARCH LIMITED
    02567565
    13 Star Post Road, Camberley, Surrey, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 13 - Director → ME

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