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
Individuals in focus
Martin, Alexander Giles Howard
- British born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 1177, Aribau, Barcelona, 08036, Spain
IIF 2177, Calle Aribau, Barcelona, 08036, Spain
IIF 338 Ppal, Via Layetana, Barcelona, 08013, Spain
IIF 4Calle Calabria 86 40 1a, Barcelona, 08015, 08036, Spain
IIF 5 IIF 6Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
IIF 7 IIF 8Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 9Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 10
- British born in June 1968
Martin, Alexander Gile Howard
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968Registered addresses and corresponding companies
Martin, Alexander Giles Howard
83 St Quintin Avenue, North Kensington, London, W10 6PB
IIF 19
- born in June 1968
Martin, Alexander Giles Howard
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Martin, Alexander Giles Howard
Resident in England
Registered addresses and corresponding companies - born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 29
- British born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 30
- British born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - English born in June 1968
Martin, Alexander Giles Howard
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 37
- Registered addresses and corresponding companies
Martin, Alexander Giles Howard
Brockwood, Woodlands Ride, Ascot, SL5 9HN, England
IIF 38100 Primer Planta, Calle Pau Claris, Barcelona, 08009, Spain
IIF 39127 A 135 Esc A 1 3, Calle Casp, Barcelona, 08013, Spain
IIF 40 IIF 41177, Ent 1a, Calle Aribau, Barcelona, 08036, Spain
IIF 42Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 43130, Old Street, London, EC1V 9BD, England
IIF 44 IIF 45 IIF 46 (more)(less)47 Charles Street, London, W1J 5EL, England
IIF 48 IIF 49 IIF 50
- English born in June 1968
Mr Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in June 1968
Mr Alexander Martin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, Wales
IIF 55
- English born in June 1968
Alexander Giles Howard Martin
Resident in Spain
Registered addresses and corresponding companies - British born in June 1968
Alexander Martin
Resident in Spain
Registered addresses and corresponding companies - born in June 1968
Martin, Alexander
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 62
- English born in June 1968
Mr Alexander Giles Howard Martin
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Mr Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Martin, Alexander
- English born in June 1968
Alexander Giles Howard Martin
Resident in United Kingdom
Registered addresses and corresponding companies100 1 1, Calle Pau Claris, Barcelona, 08009, Spain
IIF 75
- Italian born in July 1994
Mr Jasin Impiglia
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 76
- Italian born in July 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 77
- Italian born in October 1994
Impiglia, Jasin
Resident in Spain
Registered addresses and corresponding companiesHarbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
IIF 78
- Italian born in July 1994
Mr Jasin Impiglia
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 79
- Italian born in July 1994
Impiglia, Jasin
Resident in Italy
Registered addresses and corresponding companies4 East Street, East Street, Crowland, Peterborough, PE6 0EN, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Impiglia, Jasin
Related profiles found in government register
Offspring entities and appointments
34
- 1Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2024-05-21 ~ nowIIF 70 - Right to appoint or remove members → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2
ASCENCIO LIMITED
11457805128 City Road, London, United KingdomActive Corporate (4 parents)Officer2018-07-10 ~ 2024-12-31IIF 16 - Director → ME2018-07-10 ~ 2024-12-01IIF 46 - Secretary → MEPerson with significant control2018-07-10 ~ nowIIF 51 - Has significant influence or control → OE - 3
BLACKPEARL INTERNATIONAL LIMITED
16085477128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-18 ~ dissolvedIIF 31 - Director → ME2024-11-18 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2024-11-18 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 4
- 5
CHIDDLER HOLDINGS LTD
15736709Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 30 - Director → MEPerson with significant control2024-05-23 ~ 2025-10-01IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 6
CUV REVOLU LIMITED
16796444128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 1 - Director → ME2025-10-20 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-10-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7
DEVSSON INTERNATIONAL LIMITED
15946990Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 32 - Director → ME2024-09-10 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2024-09-10 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 8
DISARM CORPORATION LTD
16332828Halifax House 93 101 Bridge Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-11-01 ~ nowIIF 12 - Director → ME - 9
DNG ENERGY LIMITED
11455582130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 15 - Director → ME2018-07-09 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2018-07-09 ~ dissolvedIIF 53 - Has significant influence or control → OE - 10
DNG LNG LIMITED
11457776130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 17 - Director → ME2018-07-10 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2018-07-10 ~ dissolvedIIF 52 - Has significant influence or control → OE - 11EXETA TRADE CO. LTD - now
EXETA SOFTWARE CO. LIMITED
- 2007-01-12 0576459559a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ 2006-12-29IIF 6 - Director → ME - 12
FMI MINECRAFT MANAGEMENT LTD
12472608Old Thornaby Village Green The Green, Thornaby, Stockton-on-tees, EnglandActive Corporate (6 parents)Officer2026-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 13
INTERNATIONAL AGENCY COMPANY LIMITED
0582259959a Brent Street, LondonDissolved Corporate (2 parents)Officer2006-05-19 ~ 2007-01-02IIF 5 - Director → ME - 14
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
080120033rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2012-03-29 ~ 2013-03-11IIF 23 - Director → ME2012-03-29 ~ 2014-03-10IIF 43 - Secretary → ME - 15
IPTW HOLDINGS LIMITED
10675154Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-03-16 ~ nowIIF 27 - Director → ME2017-03-16 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-03-16 ~ nowIIF 66 - Has significant influence or control → OE - 16
IPTW LIMITED
10674893Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-03-16 ~ 2021-01-01IIF 28 - Director → ME2022-05-20 ~ nowIIF 9 - Director → ME2022-05-20 ~ nowIIF 73 - Secretary → ME2017-03-16 ~ 2021-01-01IIF 50 - Secretary → MEPerson with significant control2022-05-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OE2017-03-16 ~ 2021-01-01IIF 68 - Has significant influence or control → OE - 17
KOKOPELI LIMITED
16596106128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 13 - Director → ME2025-07-21 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
121660654385, 12166065: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 18 - Director → ME2019-08-20 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2019-08-20 ~ dissolvedIIF 54 - Has significant influence or control → OE - 19
LUNA AZUL INVESTMENT LLP
OC454284Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2024-10-28 ~ nowIIF 61 - Right to appoint or remove members → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MM MORGAN PROPERTIES LLP
OC456498Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2025-04-24 ~ nowIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove members → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 21
ONLINE PERFORMANCE MARKETING LTD
16237319Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (1 parent)Officer2025-06-01 ~ nowIIF 77 - Director → ME2025-02-07 ~ 2025-06-01IIF 37 - Director → ME2025-06-01 ~ 2025-06-01IIF 78 - Director → ME2025-02-07 ~ 2025-06-01IIF 81 - Secretary → ME2025-06-01 ~ nowIIF 82 - Secretary → MEPerson with significant control2025-06-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE2025-02-07 ~ 2025-06-01IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 22
PHARMAHUBB LTD
115043914 East Street East Street, Crowland, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PIXTACHIO LIMITED
08748054Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 2 - Director → ME - 24
PLAINS OF ABRAHAM LTD
16642160128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 14 - Director → ME2025-08-11 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-08-11 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 25
SANI FAMILY HOLDING LLP
OC455929Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-05-14IIF 20 - LLP Designated Member → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 56 - Right to appoint or remove members → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to surplus assets - 75% or more → OE - 26
SAXON WEST UK LIMITED
08481455Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 3 - Director → ME - 27
SEED TO SCIENCE LIMITED
11847842Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (2 parents)Officer2019-02-26 ~ 2020-02-01IIF 25 - Director → ME2022-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 65 - Has significant influence or control → OE - 28
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750Harbro House, Crown Lane, Denbigh, DenbighshireActive Corporate (16 parents)Officer2024-02-01 ~ nowIIF 8 - Director → ME2026-02-01 ~ 2026-02-10IIF 7 - Director → ME - 29
NORTECH VENTURES LIMITED
- 2021-08-30 11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01 11022317Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 22 - Director → ME2017-10-19 ~ nowIIF 38 - Secretary → MEPerson with significant control2017-10-19 ~ 2021-09-01IIF 63 - Has significant influence or control → OE - 30
TRIWER HOLDINGS LIMITED
10951282Harbro House, Crown Lane, Denbigh, Denbighshire, WalesActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 26 - Director → ME2017-09-07 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-09-07 ~ nowIIF 67 - Has significant influence or control → OE - 31TYROLESE (314) LIMITED - 1996-05-0726-28 Southernhay East, ExeterActive Corporate (18 parents)Officer1998-03-07 ~ 2006-04-04IIF 19 - Director → ME
- 32
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 71 - Secretary → ME - 33
VISION SHIFT LIMITED
07423024Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 42 - Secretary → ME - 34
PARTISTAFF EUROPE LTD
- 2024-10-04 15825634Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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