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

Martin, Philip Kevin

    Related profiles found in government register
  • Martin, Philip Kevin
    British management consultant born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • 21, Gordon Avenue, Twickenham, TW1 1NH, United Kingdom

      IIF 1
  • Martin, Philip Kevin
    British director born in September 1962

    Registered addresses and corresponding companies
    • 267 Rue De Fontainbleau, Breau, 7720, France

      IIF 2 IIF 3
    • 172 Rue Du Chateau D'eau, Foujou, 77390, France

      IIF 4
  • Martin, Philip Kevin
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 144, Booker Avenue, Liverpool, L18 7HF, England

      IIF 5
  • Martin, Philip Kevin
    British management consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA, Wales

      IIF 6
  • Martin, Kevin
    British architectural technologist born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arms Evertyne House, Quay Road, Blyth, NE24 2AS, United Kingdom

      IIF 7
  • Martin, Kevin
    British construction design consultant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Hampstead Close, Blyth, Northumberland, NE24 3XE

      IIF 8
  • Martin, Kevin
    British contracts manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor Arms Evertyne House, Quay Road, Blyth, Northumberland, NE24 2AS

      IIF 9
    • Second Floor Arms Evertyne House, Quay Road, Blyth, Northumberland, NE24 2AS, United Kingdom

      IIF 10
  • Martin, Kevin
    British logistics consultant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ballantrae Road, Liverpool, L18 6JQ, England

      IIF 11
  • Mr Philip Kevin Martin
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 144, Booker Avenue, Liverpool, L18 7HF, England

      IIF 12
    • Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA, Wales

      IIF 13
  • Martin, Kevin

    Registered addresses and corresponding companies
    • 35 Hampstead Close, Blyth, Northumberland, NE24 3XE

      IIF 14
  • Mr Kevin Martin
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor Arms Evertyne House, Quay Road, Northumberland, NE24 2AS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    LOMAN REFERRALS LIMITED - 2015-08-19
    Unit 32 St. Asaph Business Park, St. Asaph, Wales
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -12,614 GBP2018-02-01 ~ 2018-08-23
    Officer
    2015-01-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 2
    Unit 32 St. Asaph Business Park, St. Asaph, Denbighshire, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -4,053 GBP2021-11-01 ~ 2022-10-31
    Officer
    2017-10-05 ~ dissolved
    IIF 1 - Director → ME
  • 3
    MLDG CONSULTING LIMITED - 2003-07-11
    48-54 Victoria Terrace, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2003-07-03 ~ dissolved
    IIF 8 - Director → ME
  • 4
    Arms Evertyne House, Quay Road, Blyth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,479 GBP2019-03-31
    Officer
    2012-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 5
    Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Denbighshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    DATABIZ (UK) LIMITED - 2006-03-10
    FRESHGAIN LIMITED - 2006-01-05
    Bdo Stoy Howard Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 4 - Director → ME
  • 7
    Second Floor Arms Evertyne House, Quay Road, Blyth, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    256,799 GBP2024-03-31
    Officer
    2018-01-18 ~ now
    IIF 9 - Director → ME
    2005-05-06 ~ now
    IIF 14 - Secretary → ME
  • 8
    Second Floor Arms Evertyne House Quay Road, Blyth, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    37,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 9
    Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,637 GBP2016-04-30
    Officer
    2009-04-16 ~ dissolved
    IIF 11 - Director → ME
Ceased 2
  • 1
    SPIN MUSIC PRODUCTIONS LIMITED - 2008-12-05
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-26 ~ 2008-10-14
    IIF 2 - Director → ME
  • 2
    ODS BUSINESS SERVICES EUROPE LIMITED - 2008-12-05
    DAYSERVE LIMITED - 2008-01-24
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-22 ~ 2008-10-14
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.