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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

Groak, Martin Hugh Charles

    Related profiles found in government register
  • Groak, Martin Hugh Charles
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2

    • 40 Victoria Drive, London, SW19 6BG

      IIF 3 IIF 4

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 5

    • Gressenhall Road, Southfield, London, SW18 1PQ

      IIF 6

    • C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, NE1 4AD, England

      IIF 7
  • Groak, Martin Hugh Charles
    British business consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Vigo Centre, Birtley Road, Washington, Tyne & Wear, NE38 9DA

      IIF 8
  • Groak, Martin Hugh Charles
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unitek House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW, United Kingdom

      IIF 9

    • 40 Victoria Drive, London, SW19 6BG

      IIF 10
  • Groak, Martin Hugh Charles
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40 Victoria Drive, London, SW19 6BG

      IIF 11
  • Groak, Martin Hugh Charles
    British finance dir born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40 Victoria Drive, London, SW19 6BG

      IIF 12
  • Groak, Martin Hugh Charles
    British finance director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Groak, Martin Hugh Charles
    British management consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40 Victoria Drive, London, SW19 6BG

      IIF 18

    • 40, Victoria Drive, London, SW19 6BG, Great Britain

      IIF 19
  • Groak, Martin Hugh Charles
    British managment consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40 Victoria Drive, London, SW19 6BG

      IIF 20
  • Groak, Martin Hugh Charles
    British non executive director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Groak, Martin Hugh Charles
    born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Accountancy House, 90 Walworth Road, London, SE1 6SW

      IIF 22
  • Mr Martin Hugh Charles Groak
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cromer Villas Road, London, SW18 1PH, England

      IIF 23
  • Groak, Martin Hugh Charles
    British

    Registered addresses and corresponding companies

    • 40 Victoria Drive, London, SW19 6BG

      IIF 24
  • Groak, Martin Hugh Charles
    British finance director

    Registered addresses and corresponding companies

    • 40 Victoria Drive, London, SW19 6BG

      IIF 25
  • Croak, Martin Hugh
    British born in December 1950

    Registered addresses and corresponding companies

    • 40 Victoria Drive, London, SW19 6BG

      IIF 26
  • Groak, Martin Hugh Charles

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    AMERISUR RESOURCES LIMITED - now
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC
    - 2007-06-28 04030166
    GOLD MINES OF SARDINIA PLC
    - 2004-07-28 04030166
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-11-22 ~ 2007-04-17
    IIF 20 - Director → ME
  • 2
    ARTISTIC GALLERIES LTD
    06469881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2011-01-27
    West End Offices 200 West End Lane, West Hampstead, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ 2009-04-05
    IIF 24 - Secretary → ME
  • 3
    BALLI STEEL PLC
    03418142
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20
    Administration ended on 2020-08-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-07-31
    Commencement of winding up on 2020-08-20
    Conclusion of winding up on 2023-11-24
    Due to be dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-04-24 ~ 1999-01-29
    IIF 10 - Director → ME
  • 4
    BLUEHONE AIM VCT PLC
    - now 03626873 04084875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-23 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    THE AIM VCT PLC
    - 2007-03-29 03626873 04084875
    OFFERLAND PUBLIC LIMITED COMPANY - 1998-10-02
    Pannell House, 6 Queen Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CREATIVE ENTERTAINMENT EVENTS LIMITED
    - now 04668796
    CREATIVE ENTERTAINMENT GROUP LIMITED
    - 2006-01-13 04668796 05310224
    CREATIVE ENTERTAINMENT UK LIMITED - 2003-11-14
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-13 ~ 2009-01-29
    IIF 26 - Director → ME
  • 6
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224 04668796
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-12
    Commencement of winding up on 2010-07-22
    Conclusion of winding up on 2016-11-08
    Dissolved on 2017-02-18
    JGP INVESTMENTS PLC
    - 2006-01-13 05310224
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-09 ~ 2009-01-29
    IIF 11 - Director → ME
  • 7
    EIGHT CAPITAL PARTNERS PLC
    - now 09301329
    MONREAL PLC
    - 2018-08-13 09301329
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-01-24 during the appointment or period of control
    COGENPOWER PLC
    - 2017-12-01 09301329
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-10-24 during the appointment or period of control
    2nd Floor 33 Newman Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-09-15 ~ 2018-07-24
    IIF 17 - Director → ME
    2019-01-29 ~ 2025-10-20
    IIF 21 - Director → ME
    2015-09-15 ~ 2025-10-20
    IIF 27 - Secretary → ME
  • 8
    EPSION CAPITAL LIMITED
    11238881
    128 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ now
    IIF 1 - Director → ME
  • 9
    EVERLY GROUP LTD - now
    E-LEDGER CAPITAL SOLUTIONS LTD
    - 2024-02-18 13656824
    LEDGER CAPITAL SOLUTIONS LTD - 2022-02-01
    27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2022-03-10
    IIF 2 - Director → ME
  • 10
    FACE PARTNERSHIP LIMITED
    05419782
    Insolvency (Case 1) In administration
    Administration started on 2017-11-23
    Administration ended on 2018-12-05
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2014-12-01
    IIF 19 - Director → ME
  • 11
    IRTYSH PETROLEUM LIMITED
    - now 07220556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-07
    Due to be dissolved on 2019-10-10
    IRTYSH PETROLEUM PLC
    - 2011-01-19 07220556
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-22
    IIF 15 - Director → ME
  • 12
    LEADOUT LLP
    OC354034 07167203
    Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 13
    LONCONEX LIMITED
    - now 00488153
    PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-10-14 ~ 1999-01-29
    IIF 14 - Director → ME
  • 14
    MARKER MANAGEMENT SERVICES LIMITED
    04149562
    11 Cromer Villas Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-29 ~ now
    IIF 4 - Director → ME
    2001-01-29 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    MONEYACTION LIMITED
    - now 04166650
    ALTERTON LIMITED - 2001-03-05
    Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 9 - Director → ME
  • 16
    OBUS PLC
    04371983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-21 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 18 - Director → ME
  • 17
    PRIMARY HOLDINGS LIMITED
    - now 02702615 02676135
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1996-10-14 ~ 1999-01-29
    IIF 13 - Director → ME
  • 18
    PRIMARY INDUSTRIES (UK) LIMITED
    - now 02702620 11154739... (more)
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (23 parents)
    Officer
    1997-11-13 ~ 1999-01-29
    IIF 12 - Director → ME
  • 19
    PRIMARY INTERNATIONAL HOLDINGS LIMITED
    - now 02676135 02702615
    BURGINHALL 597 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-08-10 ~ 1999-01-29
    IIF 16 - Director → ME
  • 20
    SIFAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-09
    DISPENSA GROUP LIMITED - 2024-05-14
    DISPENSA GROUP PLC
    - 2024-05-07 12167179 15038842
    ZAMAZ PLC
    - 2023-09-11 12167179
    ZAMAZ LTD - 2020-10-28
    Olympia House, Armitage Road, London, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-04-22
    IIF 5 - Director → ME
  • 21
    SNORKEL EUROPE LIMITED
    - now 06735397
    TANFIELD POWERED ACCESS LIMITED
    - 2013-10-07 06735397
    SANDCO 1099 LIMITED - 2008-12-22
    Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Active Corporate (13 parents)
    Officer
    2013-10-04 ~ 2013-10-15
    IIF 8 - Director → ME
  • 22
    SOUTHFIELDS LAWN TENNIS CLUB LIMITED(THE)
    00199495
    Gressenhall Road, Southfield, London
    Active Corporate (74 parents)
    Officer
    2026-01-15 ~ now
    IIF 6 - Director → ME
  • 23
    TANFIELD GROUP PLC
    - now 04061965 03808437
    COMELEON PLC - 2004-01-06
    SANDCO 681 LIMITED - 2000-11-02
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-07 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.