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

Abell, Martin James

    Related profiles found in government register
  • Abell, Martin James

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 1 IIF 2 IIF 3

    • Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 6 IIF 7

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 8 IIF 9 IIF 10

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, England

      IIF 13

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 14

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England

      IIF 15 IIF 16 IIF 17
  • Abell, Martin James
    British executive director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 18 IIF 19
  • Abell, Martin James
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 20
  • Abell, Martin James
    British cfo born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abell, Martin James
    British chief financial officer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ

      IIF 34

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 35

    • 8, Hanover Street, London, W1S 1YQ

      IIF 36

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 37
  • Abell, Martin James
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 38 IIF 39 IIF 40

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 42 IIF 43 IIF 44

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, England

      IIF 47

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 48

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England

      IIF 49 IIF 50 IIF 51
  • Abell, Martin James
    British executive director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 52
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-09 ~ 2021-05-21
    IIF 37 - director → ME
  • 2
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED - 2010-10-28
    T & S HEALTHCARE LIMITED - 2004-08-10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 39 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 4 - secretary → ME
  • 3
    IDIS TRUSTEE (UK) LIMITED - 2017-03-11
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 47 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 13 - secretary → ME
  • 4
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 41 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 3 - secretary → ME
  • 5
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 42 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 8 - secretary → ME
  • 6
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 40 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 1 - secretary → ME
  • 7
    AGHOCO 1510 LIMITED - 2017-02-15
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-06 ~ 2019-03-19
    IIF 19 - director → ME
    2017-06-06 ~ 2017-07-13
    IIF 7 - secretary → ME
  • 8
    AGHOCO 1511 LIMITED - 2017-02-15
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-06 ~ 2019-03-19
    IIF 18 - director → ME
    2017-06-06 ~ 2017-07-13
    IIF 6 - secretary → ME
  • 9
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-03 ~ 2019-03-19
    IIF 52 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 2 - secretary → ME
  • 10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 38 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 5 - secretary → ME
  • 11
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2015-07-31
    IIF 20 - director → ME
  • 12
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 46 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 9 - secretary → ME
  • 13
    EVER 2553 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 51 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 17 - secretary → ME
  • 14
    EVER 2516 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 49 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 15 - secretary → ME
  • 15
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 50 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 16 - secretary → ME
  • 16
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 45 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 11 - secretary → ME
  • 17
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 43 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 10 - secretary → ME
  • 18
    CLINIGEN SP LIMITED - 2023-11-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 44 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 12 - secretary → ME
  • 19
    KEATS INDIA LIMITED - 2012-02-17
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 48 - director → ME
    2017-03-02 ~ 2017-07-13
    IIF 14 - secretary → ME
  • 20
    44 Esplande, St Helier, Jersey
    Corporate (10 parents)
    Officer
    2021-10-28 ~ 2024-05-01
    IIF 36 - director → ME
  • 21
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 34 - director → ME
  • 22
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 32 - director → ME
  • 23
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 33 - director → ME
  • 24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 27 - director → ME
  • 25
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 28 - director → ME
  • 26
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 25 - director → ME
  • 27
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 30 - director → ME
  • 28
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 35 - director → ME
  • 29
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 21 - director → ME
  • 30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 24 - director → ME
  • 31
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 22 - director → ME
  • 32
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 23 - director → ME
  • 33
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 31 - director → ME
  • 34
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 26 - director → ME
  • 35
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 29 - director → ME

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