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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
    • Gressenhall Road, Southfield, London, SW18 1PQ

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

      IIF 5
  • 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 6
  • 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 7
    • 40 Victoria Drive, London, SW19 6BG

      IIF 8
  • 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 9
    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 10
  • 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 11
  • 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 17
    • 40, Victoria Drive, London, SW19 6BG, Great Britain

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • Groak, Martin Hugh Charles
    British finance director

    Registered addresses and corresponding companies
    • 40 Victoria Drive, London, SW19 6BG

      IIF 23
  • Groak, Martin Hugh Charles

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 20
  • 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 19 - Director → ME
  • 2
    BALLI STEEL PLC
    03418142
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-04-24 ~ 1999-01-29
    IIF 8 - Director → ME
  • 3
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224 04668796
    JGP INVESTMENTS PLC
    - 2006-01-13 05310224
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2009-01-29
    IIF 9 - Director → ME
  • 4
    EIGHT CAPITAL PARTNERS PLC
    - now 09301329
    MONREAL PLC
    - 2018-08-13 09301329
    COGENPOWER PLC
    - 2017-12-01 09301329
    Kemp House, 160 City Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-09-15 ~ 2018-07-24
    IIF 16 - Director → ME
    2019-01-29 ~ 2025-10-20
    IIF 20 - Director → ME
    2015-09-15 ~ 2025-10-20
    IIF 24 - Secretary → ME
  • 5
    EPSION CAPITAL LIMITED
    11238881
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ now
    IIF 1 - Director → ME
  • 6
    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
  • 7
    FACE PARTNERSHIP LIMITED
    05419782
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2014-12-01
    IIF 18 - Director → ME
  • 8
    IRTYSH PETROLEUM LIMITED
    - now 07220556
    IRTYSH PETROLEUM PLC
    - 2011-01-19 07220556
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-22
    IIF 14 - Director → ME
  • 9
    LEADOUT LLP
    OC354034
    Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 10
    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 13 - Director → ME
  • 11
    MARKER MANAGEMENT SERVICES LIMITED
    04149562
    11 Cromer Villas Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-29 ~ now
    IIF 3 - Director → ME
    2001-01-29 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 12
    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 7 - Director → ME
  • 13
    OBUS PLC
    04371983
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 14
    PRIMARY HOLDINGS LIMITED
    - now 02702615
    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 12 - Director → ME
  • 15
    PRIMARY INDUSTRIES (UK) LIMITED
    - now 02702620 00488153... (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 11 - Director → ME
  • 16
    PRIMARY INTERNATIONAL HOLDINGS LIMITED
    - now 02676135
    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 15 - Director → ME
  • 17
    SIFAL LIMITED - now
    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
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-04-22
    IIF 10 - Director → ME
  • 18
    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 6 - Director → ME
  • 19
    SOUTHFIELDS LAWN TENNIS CLUB LIMITED(THE)
    00199495
    Gressenhall Road, Southfield, London
    Active Corporate (74 parents)
    Officer
    2026-01-15 ~ now
    IIF 4 - Director → ME
  • 20
    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 5 - Director → ME

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