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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 Roy

    Related profiles found in government register
  • Martin, Paul Roy
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115 Suffolk Court, Nod Rise, Coventry, CV5 7JP, England

      IIF 1
  • Martin, Paul Roy
    British computer engineer born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115 Suffolk Court, Nod Rise Mount Nod, Coventry, West Midlands, CV5 7JP

      IIF 2
  • Martin, Paul Roy
    British nurse born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115 Suffolk Court, Nod Rise, Coventry, CV5 7JP, England

      IIF 3
    • 115 Suffolk Court, Nod Rise, Coventry, West Midlands, CV5 7JP

      IIF 4
  • Martin, Paul Roy
    British computer engineer

    Registered addresses and corresponding companies
    • 115 Suffolk Court, Nod Rise Mount Nod, Coventry, West Midlands, CV5 7JP

      IIF 5
  • Mr Paul Roy Martin
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115 Suffolk Court, Nod Rise, Coventry, CV5 7JP, England

      IIF 6
  • Martin, Roy Paul
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Roy Paul
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maxet House, Liverpool Road, Luton, LU1 1RS, United Kingdom

      IIF 10
    • 42a, Beach Road, Thornton-cleveleys, FY5 1EQ, England

      IIF 11
  • Mr Roy Paul Martin
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 12 IIF 13
    • Dalton House, 60, Windsor Avenue, London, SW19 2RR

      IIF 14
    • Maxet House, Liverpool Road, Luton, LU1 1RS, United Kingdom

      IIF 15
    • 42a, Beach Road, Thornton-cleveleys, FY5 1EQ, England

      IIF 16
  • Roy Paul Martin
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Brayford Square, London, E1 0SG, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 7
  • 1
    450S.CO LTD
    09846065
    Maxet House, Liverpool Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 2
    AIRPORT STAFF DISCOUNTS LIMITED
    08186688 16078545
    Dalton House 60, Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    AIRPORT STAFF DISCOUNTS LTD
    16078545 08186688
    5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ 2025-12-10
    IIF 8 - Director → ME
    Person with significant control
    2024-11-13 ~ 2025-12-10
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    BLUE BADGE DISCOUNTS LTD
    16343850
    5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ 2025-12-10
    IIF 9 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    IING LTD
    10803444
    42a Beach Road, Thornton-cleveleys, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    SUFFOLK COURT MANAGEMENT (COVENTRY) LIMITED
    00774708
    29 Warwick Row, Coventry, England
    Active Corporate (22 parents)
    Officer
    (before 1993-10-04) ~ 1995-11-15
    IIF 2 - Director → ME
    2024-07-04 ~ now
    IIF 1 - Director → ME
    2007-02-11 ~ 2018-09-10
    IIF 4 - Director → ME
    2019-02-01 ~ 2024-03-08
    IIF 3 - Director → ME
    1995-11-15 ~ 1998-11-25
    IIF 5 - Secretary → ME
    Person with significant control
    2016-11-18 ~ 2017-11-20
    IIF 6 - Has significant influence or control OE
  • 7
    THE PHONE DIRECTORY LTD
    15817913
    5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ 2025-12-10
    IIF 7 - Director → ME
    Person with significant control
    2024-07-03 ~ 2025-12-10
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.