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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

Martin, Paul David John

    Related profiles found in government register
  • Martin, Paul David John
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beacon Rise, East Grinstead, West Sussex, RH19 3FR, England

      IIF 1
  • Martin, Paul David John
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beacon Rise, East Grinstead, RH19 3FR, England

      IIF 2
  • Martin, Paul David John
    British compliance officer born in June 1961

    Registered addresses and corresponding companies
    • September Cottage, 65 Massetts Road, Horley, Surrey, RH6 7DT

      IIF 3 IIF 4
    • 8 Chaldon Close, Redhill, Surrey, RH1 6SX

      IIF 5 IIF 6
  • Martin, Paul David John
    British compliance officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 7
  • Martin, Paul David John
    British head of legal, compliance and risk born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, Cornhill, London, EC3V 3NR

      IIF 8
  • Martin, Paul David John
    British compliance consultant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Beacon Rise, East Grinstead, West Sussex, RH19 3FR, United Kingdom

      IIF 9
  • Mr Paul David John Martin
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beacon Rise, East Grinstead, RH19 3FR, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BAADER HELVEA LIMITED - now
    HELVEA LIMITED
    - 2016-05-09 04935018
    5 Royal Exchange Buildings, London
    Active Corporate (17 parents)
    Officer
    2003-10-16 ~ 2005-06-03
    IIF 3 - Director → ME
  • 2
    CADRO TECHNOLOGIES LIMITED
    - now 11797448 14327829
    WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
    WELROSE LIMITED - 2021-07-07
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2023-05-07
    IIF 9 - Director → ME
  • 3
    GARRISON LANE CONSULTING LIMITED
    13659563
    4 Beacon Rise, East Grinstead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED
    06944967
    White & Sons, White & Sons Dorking, 104 High Street, Dorking, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-11-10 ~ 2023-05-07
    IIF 7 - Director → ME
  • 5
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP
    - 2022-04-01 OC329392
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2017-04-06 ~ 2021-12-31
    IIF 1 - LLP Member → ME
  • 6
    P-REALISATIONS ONE LIMITED - now
    PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED - 2009-04-15
    PICTET ASSET MANAGEMENT UK LIMITED
    - 2006-01-04 01738934 03093489
    PICTET ASSETS MANAGEMENT UK LIMITED - 1984-02-15
    Moor House Level 11, 120 London Wall, London
    Dissolved Corporate (34 parents)
    Officer
    2001-12-01 ~ 2005-06-03
    IIF 6 - Director → ME
  • 7
    PICTET ASSET MANAGEMENT LIMITED - now
    PICTET INTERNATIONAL MANAGEMENT LIMITED
    - 2006-01-04 03093489
    PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED - 1996-12-31
    Moor House Level 11, 120 London Wall, London
    Active Corporate (32 parents)
    Officer
    2001-12-01 ~ 2005-03-21
    IIF 5 - Director → ME
  • 8
    PICTET GLOBAL MARKETS (UK) LIMITED - now
    PICTET INVESTMENT COMPANY LIMITED
    - 2014-07-01 03482199
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-01-09 ~ 2005-06-06
    IIF 4 - Director → ME
  • 9
    VESTRA NOMINEES LIMITED
    06460734
    14 Cornhill, London
    Active Corporate (11 parents)
    Officer
    2021-04-15 ~ 2021-12-31
    IIF 8 - Director → ME

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