logo
explain how to read the page

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 Oliver Martin

    Related profiles found in government register
  • Mr Oliver Martin
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 1
    • icon of address 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 2
  • Mr Oliver Martin
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19-21 Manor Road, Caddington, Bedfordshire, LU1 4EE, United Kingdom

      IIF 3
    • icon of address 19-21 Manor Road, Caddington, Luton, LU1 4EE, United Kingdom

      IIF 4
  • Mr Oliver Martin
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HE

      IIF 5
  • Martin, Oliver
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodland House, Station Road Industrial Estate, Ampthill, Beds, MK45 2QY, England

      IIF 6
  • Martin, Oliver
    Uk manager born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodland House, Station Road Industrial Estate, Ampthill, Beds, MK45 2QY, England

      IIF 7
  • Martin, Oliver
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 8
  • Martin, Oliver
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodland House, Station Road Industrial Estate, Beds, Ampthill, MK45 2QY, England

      IIF 9
    • icon of address Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 10
  • Martin, Oliver
    British managing director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Astons Accountants, 19-21 Manor Road, Caddington, Luton, LU1 4EE, England

      IIF 11
  • Martin, Oliver
    British director born in April 1984

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address Pool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HE

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 1st Floor 69 -70 Long Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    208 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address Pool Farm, Breadstone, Berkeley, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2,499,344 GBP2023-12-31
    Officer
    icon of calendar 2013-11-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    icon of address 19-21 Manor Road, Caddington, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,315 GBP2024-09-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 19-21 Manor Road, Caddington, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,339 GBP2024-09-30
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    WATERFORD KITCHENS LIMITED - 2022-05-16
    T.K.S. (UK) LIMITED - 2000-04-07
    TRADE KITCHEN SUPPLIERS LIMITED - 1999-06-14
    icon of address Astons Accountants 19-21 Manor Road, Caddington, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,824 GBP2024-09-30
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    icon of address 19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    32,307 GBP2023-09-30
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    ONLINE KITCHEN STORE LTD - 2022-05-16
    E-MART TRADING LTD - 2017-03-03
    icon of address 19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    IIF 10 - Director → ME
Ceased 1
  • 1
    icon of address Woodland House, Station Road Industrial Estate, Ampthill, Beds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-10 ~ 2012-11-19
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.