logo
explain how to read the page

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, Nicole Ann

    Related profiles found in government register
  • Martin, Nicole Ann
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Nicole Ann
    British lawyer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 33

    • 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

      IIF 34

    • 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 35 IIF 36
  • Martin, Nicole Ann
    British lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Curzon Street, London, W1J 5JA, England

      IIF 37

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 38

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England

      IIF 39

    • 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

      IIF 40 IIF 41 IIF 42
  • Martin, Nicole
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Martin, Nicole
    British lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 46
  • Ms Nicole Martin
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
child relation
Offspring entities and appointments
Active 45
  • 1
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,881,360 GBP2024-05-31
    Officer
    2022-06-30 ~ now
    IIF 14 - Director → ME
  • 2
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 46 - Director → ME
  • 3
    7th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 25 - Director → ME
  • 4
    ASITE PLC - 2009-05-22 04040122
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11 02031503
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    2019-12-30 ~ now
    IIF 23 - Director → ME
  • 5
    Leconfield House, Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 29 - Director → ME
  • 6
    7th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-03 ~ now
    IIF 26 - Director → ME
  • 7
    ASITE LIMITED - 2002-01-14 02004015
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    2021-03-10 ~ now
    IIF 27 - Director → ME
  • 8
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    276,781 GBP2024-05-31
    Officer
    2022-06-30 ~ now
    IIF 15 - Director → ME
  • 9
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 32 - Director → ME
  • 10
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 38 - Director → ME
  • 11
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    2019-05-31 ~ now
    IIF 10 - Director → ME
  • 12
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 43 - Director → ME
  • 13
    FARNBOROUGH PROPERTIES - 1991-12-13 02698195
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 41 - Director → ME
  • 14
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,132,487 GBP2024-05-31
    Officer
    2022-06-30 ~ now
    IIF 12 - Director → ME
  • 15
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 16
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-07 ~ dissolved
    IIF 40 - Director → ME
  • 17
    HOLAW (580) LIMITED
    03005682, 03049506, 03065281... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-03-28 ~ now
    IIF 8 - Director → ME
  • 18
    HOLAW (581) LIMITED
    03005682, 03049506, 03065281... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    2018-03-28 ~ now
    IIF 17 - Director → ME
  • 19
    HOLAW (582) LIMITED
    03005682, 03049506, 03065281... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    2018-03-28 ~ now
    IIF 4 - Director → ME
  • 20
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Officer
    2025-09-04 ~ now
    IIF 16 - Director → ME
  • 21
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,552,385 GBP2024-05-31
    Officer
    2020-08-14 ~ now
    IIF 5 - Director → ME
  • 22
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -489,246 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-06-30 ~ now
    IIF 11 - Director → ME
  • 23
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 24 - Director → ME
  • 24
    5th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 20 - Director → ME
  • 25
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 31 - Director → ME
  • 26
    Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,812,634 GBP2024-06-30
    Officer
    2020-10-16 ~ now
    IIF 30 - Director → ME
  • 27
    5th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 19 - Director → ME
  • 28
    5th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 18 - Director → ME
  • 29
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    2018-03-28 ~ now
    IIF 1 - Director → ME
  • 30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 31
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,400,561 GBP2023-05-31
    Officer
    2019-05-31 ~ now
    IIF 13 - Director → ME
  • 32
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    2025-09-04 ~ now
    IIF 2 - Director → ME
  • 33
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 21 - Director → ME
  • 34
    Fifth Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-11 ~ now
    IIF 28 - Director → ME
  • 35
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,861,682 GBP2024-05-31
    Officer
    2019-05-31 ~ now
    IIF 3 - Director → ME
  • 36
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,433,147 GBP2024-05-31
    Officer
    2022-06-30 ~ now
    IIF 7 - Director → ME
  • 37
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,230,041 GBP2024-05-31
    Officer
    2018-07-06 ~ now
    IIF 6 - Director → ME
  • 38
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2018-07-06 ~ now
    IIF 9 - Director → ME
  • 39
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 34 - Director → ME
  • 40
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 42 - Director → ME
  • 41
    5th Floor Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 35 - Director → ME
  • 42
    5th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -780,316 GBP2024-05-31
    Officer
    2019-08-05 ~ now
    IIF 22 - Director → ME
  • 43
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 36 - Director → ME
  • 44
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 33 - Director → ME
  • 45
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 44 - Director → ME
Ceased 1

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.