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 Martin John Ling

    Related profiles found in government register
  • Mr Martin John Ling
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Millards, Kintbury, West Berkshire, RG17 9AH, England

      IIF 1

    • 1 Victoria Mews, Victoria Road, Marlow, SL7 1SP, England

      IIF 2
  • Ling, Martin John
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ling, Martin John
    British accountants born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 56 Phoenix Way, London, SW18 2PW

      IIF 17
  • Ling, Martin John
    British chartered accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Millards, Kintbury, West Berkshire, RG17 9AH, England

      IIF 18
  • Ling, Martin John
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Victoria Mews, Victoria Road, Marlow, SL7 1SP, England

      IIF 19
  • Ling, Martin John
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Queen Anne's Court, Suite 3, First Floor, Oxford Road East, Windsor, Berkshire, SL4 1DG, England

      IIF 20
  • Ling, Martin John
    born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14, Milton Road, London, SW19 8SE, United Kingdom

      IIF 21

    • 56 Phoenix Way, London, SW18 2PW

      IIF 22
  • Ling, Martin John
    British

    Registered addresses and corresponding companies
  • Ling, Martin John
    British accountant

    Registered addresses and corresponding companies
  • Ling, Martin John
    British accountants

    Registered addresses and corresponding companies

    • 56 Phoenix Way, London, SW18 2PW

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    5th Floor, One Hammersmith Broadway, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 5 - director → ME
    2007-05-08 ~ dissolved
    IIF 31 - secretary → ME
  • 2
    1 Victoria Mews, Victoria Road, Marlow, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 16 - director → ME
    2009-01-28 ~ dissolved
    IIF 23 - secretary → ME
  • 4
    10 The Millards, Kintbury, West Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    260,160 GBP2023-12-31
    Officer
    2019-01-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    INTERCEDE 1868 LIMITED - 2003-07-22
    5th Floor, One Hammersmith Broadway, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-02-25 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 8 - director → ME
    2009-03-20 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 6 - director → ME
    2009-01-28 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    ABSOLUTE PENSION RETURNS LIMITED - 2006-03-10
    INTERCEDE 2049 LIMITED - 2005-09-22
    41 - 44 Great Queen Street, Great Queen Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 38 - secretary → ME
Ceased 14
  • 1
    6th Floor, 33 Holborn, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 7 - director → ME
    2009-01-28 ~ 2011-03-07
    IIF 27 - secretary → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,683 GBP2023-12-31
    Officer
    2006-11-24 ~ 2018-12-05
    IIF 4 - director → ME
    2006-11-24 ~ 2018-12-05
    IIF 29 - secretary → ME
  • 3
    5th Floor, One Hammersmith Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ 2008-12-01
    IIF 22 - llp-designated-member → ME
  • 4
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -334,758 GBP2024-09-30
    Officer
    2018-05-25 ~ 2018-10-23
    IIF 20 - director → ME
  • 5
    SUN & STONE 3 LTD - 2008-06-11
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 13 - director → ME
    2008-04-24 ~ 2012-02-21
    IIF 32 - secretary → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 12 - director → ME
    2008-04-24 ~ 2012-02-21
    IIF 34 - secretary → ME
  • 7
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2012-02-21
    IIF 11 - director → ME
    2008-02-19 ~ 2012-02-21
    IIF 35 - secretary → ME
  • 8
    6th Floor 33 Holborn, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 15 - director → ME
    2009-01-28 ~ 2011-03-07
    IIF 26 - secretary → ME
  • 9
    SUN & STONE 2 LTD - 2008-06-11
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 14 - director → ME
    2008-04-24 ~ 2012-02-21
    IIF 33 - secretary → ME
  • 10
    BMS FINANCE LIMITED - 2015-04-15
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2005-04-14 ~ 2013-05-30
    IIF 3 - director → ME
    2004-09-30 ~ 2013-05-30
    IIF 30 - secretary → ME
  • 11
    BMS FILM FINANCE LLP - 2016-07-19
    LIMELIGHT FINANCE LLP - 2009-02-25
    LIMELIGHT INSTITUTIONAL CAPITAL LLP - 2007-06-25
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,173 GBP2023-03-31
    Officer
    2007-06-15 ~ 2013-05-30
    IIF 21 - llp-designated-member → ME
  • 12
    ABSOLUTE PENSION RETURNS LIMITED - 2006-03-10
    INTERCEDE 2049 LIMITED - 2005-09-22
    41 - 44 Great Queen Street, Great Queen Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-23 ~ 2009-06-26
    IIF 17 - director → ME
  • 13
    BEST UNION UK LIMITED - 2018-07-03
    ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
    SUNRISE ORANGE LTD - 2010-05-26
    3rd Floor 12 Gough Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,637,122 GBP2023-12-31
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 10 - director → ME
    2009-01-28 ~ 2011-02-22
    IIF 25 - secretary → ME
  • 14
    SUN & STONE 5 LTD - 2008-06-11
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 9 - director → ME
    2008-04-24 ~ 2012-02-21
    IIF 36 - secretary → ME

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