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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

Mr Martin David Coen

    Related profiles found in government register
  • Mr Martin David Coen
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Newlands, Smiths Lane, Crockham Hill, Edenbridge, TN8 6RH, United Kingdom

      IIF 1
  • Coen, Martin David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Newlands, Smiths Lane, Crockham Hill, Edenbridge, TN8 6RH, United Kingdom

      IIF 2
    • 5, 5 New Street Square, 5th Floor (c/o Opus 2), London, EC4A 3BF, United Kingdom

      IIF 3
    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 4 IIF 5
    • 5th Floor (c/o Opus 2), New Street Square, London, EC4A 3BF, England

      IIF 6 IIF 7
  • Coen, Martin David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Newlands, Smiths Lane Crockham Hill, Edenbridge, Kent, TN8 6RH

      IIF 8
    • 5, New Street Square, C/o Opus 2, London, EC4A 3BF, England

      IIF 9
    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 10 IIF 11 IIF 12
  • Coen, Martin David
    British non-executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Winton Place, 16 Blackhills, Esher, KT10 9JW, England

      IIF 13
  • Coen, Martin David
    British technology consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Newlands, Smiths Lane Crockham Hill, Edenbridge, Kent, TN8 6RH

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    DOVETAIL SYSTEMS LIMITED
    - now 05942721
    CODED SYSTEMS LIMITED - 2006-10-31
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (24 parents)
    Officer
    2007-01-01 ~ 2017-12-11
    IIF 8 - Director → ME
  • 2
    MAGNUM SOFTWARE DEVELOPMENT LIMITED
    - now 07543861
    NEWINCCO 1087 LIMITED - 2011-03-14
    5 New Street Square, C/o Opus 2, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -15 GBP2024-03-31
    Officer
    2021-05-06 ~ 2023-02-20
    IIF 9 - Director → ME
  • 3
    MIDCAP INVEST UK 1 BIDCO LIMITED
    - now 13278689 13289173... (more)
    MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19
    5th Floor (c/o Opus 2), New Street Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-02-20
    IIF 6 - Director → ME
  • 4
    MIDCAP INVEST UK 1 MIDCO LIMITED
    - now 13289173 13285817... (more)
    MIDCAP INVEST UK 1 BIDCO LIMITED - 2021-04-19
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,036,115 GBP2023-03-31
    Officer
    2021-05-06 ~ 2023-02-20
    IIF 4 - Director → ME
  • 5
    MIDCAP INVEST UK 1 TOPCO LIMITED
    - now 13285817 13278689... (more)
    MIDCAP INVEST UK 1 MIDCO LIMITED - 2021-04-19
    5th Floor (c/o Opus 2), New Street Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -41,113,122 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-05-06 ~ 2023-02-20
    IIF 7 - Director → ME
  • 6
    OPUS 2 INTERNATIONAL LIMITED
    - now 05907841
    OPUS 2 REPORTING LIMITED - 2008-04-28
    OPUS TWO REPORTING LIMITED - 2006-08-23
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    50,361,272 GBP2023-03-31
    Officer
    2021-05-06 ~ 2023-02-20
    IIF 5 - Director → ME
  • 7
    OPUS 2 LEX LIMITED
    - now 05957944
    BAR SQUARED LIMITED
    - 2022-03-17 05957944
    5 5 New Street Square, 5th Floor (c/o Opus 2), London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,253,100 GBP2024-03-31
    Officer
    2021-02-08 ~ 2023-02-20
    IIF 3 - Director → ME
  • 8
    OPUS 2 MAGNUM HOLDINGS LIMITED
    - now 07874822
    NEWINCCO 1141 LIMITED - 2012-01-13
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,790,018 GBP2024-03-31
    Officer
    2021-05-06 ~ 2023-02-20
    IIF 12 - Director → ME
  • 9
    TRANSIGO LIMITED
    05017677 11739499
    Newlands, Smiths Lane Crockham Hill, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 10
    TRANSIGO LIMITED
    11739499 05017677
    Newlands Smiths Lane, Crockham Hill, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,500,736 GBP2024-12-31
    Officer
    2018-12-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    UMBRIA BIDCO LIMITED
    10852815
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-06 ~ 2023-02-20
    IIF 11 - Director → ME
  • 12
    UMBRIA MIDCO LIMITED
    10852426
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2021-05-06 ~ 2023-02-20
    IIF 10 - Director → ME
  • 13
    UMBRIA TOPCO LIMITED
    10852401
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    56,148 GBP2024-03-31
    Officer
    2019-11-05 ~ 2023-02-20
    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.