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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, Ian James

    Related profiles found in government register
  • Martin, Ian James
    British born in June 1952

    Resident in Andorra

    Registered addresses and corresponding companies
  • Martin, Ian James
    British born in June 1952

    Registered addresses and corresponding companies
  • Martin, Ian James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    WEST GEORGE STREET (317) - 1986-04-28
    Dissolved Corporate (43 parents)
    Officer
    1995-01-31 ~ 1997-03-27
    IIF 4 - Director → ME
  • 2
    BROWALLIA (UK) LIMITED - now
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
    - 2002-04-18 00306284
    Dissolved Corporate (17 parents)
    Officer
    1994-01-10 ~ 1997-03-27
    IIF 2 - Director → ME
  • 3
    BROWALLIA CAL LIMITED - now
    UNION CAL LIMITED
    - 2002-04-18 02887685
    UNICAL LIMITED - 1994-12-29
    UNION DISCOUNT ASSET MANAGEMENT LIMITED
    - 1994-11-08 02887685 01963229
    UNION FUND MANAGEMENT LIMITED
    - 1994-03-01 02887685 01963229
    YORKFLAME LIMITED - 1994-02-23
    Dissolved Corporate (24 parents)
    Officer
    1994-02-25 ~ 1994-10-26
    IIF 3 - Director → ME
    1995-01-09 ~ 1997-03-27
    IIF 9 - Director → ME
  • 4
    BROWALLIA DISCOUNT COMPANY LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11
    UNION DISCOUNT COMPANY LIMITED
    - 2001-07-27 01963380
    CRATEFLEET LIMITED - 1986-01-06
    Dissolved Corporate (26 parents)
    Officer
    1993-09-30 ~ 1997-03-27
    IIF 12 - Director → ME
  • 5
    BROWALLIA HOLDINGS LIMITED - now
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE)
    - 1994-02-24 00021073 01963380... (more)
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1993-09-16 ~ 1997-03-27
    IIF 8 - Director → ME
  • 6
    DOUBELFAST LIMITED
    01763133
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-24) ~ 2012-04-27
    IIF 15 - Secretary → ME
  • 7
    GE (SIGMA) HOLDING LTD - now
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED
    - 1994-02-04 02874054
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    1994-01-18 ~ 1994-11-30
    IIF 11 - Director → ME
  • 8
    GUILDHALL LIMITED
    - now 02738761 12240185
    MERCATOR CAPITAL LIMITED - 1992-11-11
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1993-09-17 ~ 1995-01-04
    IIF 6 - Director → ME
  • 9
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339 03372928... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1998-04-07 ~ 2000-02-16
    IIF 5 - Director → ME
  • 10
    ING SECURITIES NOMINEES LIMITED - now
    BARING SECURITIES NOMINEES LIMITED
    - 2002-03-18 02163872
    TRUSHELFCO (NO 1112) LIMITED
    - 1987-12-14 02163872 02163862... (more)
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-14) ~ 1993-03-31
    IIF 13 - Director → ME
  • 11
    MALTCLAIM LIMITED
    03247534
    Active Corporate (6 parents)
    Officer
    2006-04-14 ~ 2012-04-27
    IIF 14 - Director → ME
    1996-11-15 ~ 1997-01-14
    IIF 10 - Director → ME
    1997-01-14 ~ 2006-04-14
    IIF 16 - Secretary → ME
  • 12
    PENSIONS REALISATIONS LIMITED - now
    PENSIONS BANK LIMITED
    - 2012-08-14 01000699
    CONVERSBANK (UK) LIMITED
    - 2008-10-20 01000699
    POINTON YORK LIMITED
    - 2006-05-12 01000699 05849811... (more)
    Dissolved Corporate (34 parents)
    Officer
    1993-02-23 ~ 2012-04-27
    IIF 1 - Director → ME
  • 13
    POINTON GROUP LIMITED
    - now 01483374 03378759
    POINTON YORK GROUP PLC
    - 1994-10-11 01483374 03378759
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    1993-02-23 ~ 2006-09-15
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.