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

Groak, Martin Hugh Charles

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

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4

    • 40 Victoria Drive, London, SW19 6BG

      IIF 5
  • Groak, Martin Hugh Charles
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • 40 Victoria Drive, London, SW19 6BG

      IIF 7

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

      IIF 8
  • 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 9
  • 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 16

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

      IIF 17
  • 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 18
  • Groak, Martin Hugh Charles
    British non executive director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

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

    Registered addresses and corresponding companies

    • 40 Victoria Drive, London, SW19 6BG

      IIF 22
  • Groak, Martin Hugh Charles

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    MONREAL PLC - 2018-08-13
    COGENPOWER PLC - 2017-12-01
    Kemp House, 160 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-29 ~ now
    IIF 19 - director → ME
    2015-09-15 ~ now
    IIF 23 - secretary → ME
  • 2
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    93,684 GBP2020-12-31
    Officer
    2022-11-16 ~ now
    IIF 1 - director → ME
  • 3
    Accountancy House, 90 Walworth Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 4
    11 Cromer Villas Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,261 GBP2024-03-31
    Officer
    2001-01-29 ~ now
    IIF 10 - director → ME
    2001-01-29 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALTERTON LIMITED - 2001-03-05
    Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,302 GBP2015-07-31
    Officer
    2013-12-30 ~ dissolved
    IIF 4 - director → ME
  • 6
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 16 - director → ME
  • 7
    COMELEON PLC - 2004-01-06
    SANDCO 681 LIMITED - 2000-11-02
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-07-07 ~ now
    IIF 2 - director → ME
Ceased 13
  • 1
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-22 ~ 2007-04-17
    IIF 18 - director → ME
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    1998-04-24 ~ 1999-01-29
    IIF 5 - director → ME
  • 3
    JGP INVESTMENTS PLC - 2006-01-13
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2009-01-29
    IIF 7 - director → ME
  • 4
    MONREAL PLC - 2018-08-13
    COGENPOWER PLC - 2017-12-01
    Kemp House, 160 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-07-24
    IIF 15 - director → ME
  • 5
    E-LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18
    LEDGER CAPITAL SOLUTIONS LTD - 2022-02-01
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -70,511 GBP2022-11-01 ~ 2023-12-31
    Officer
    2022-02-16 ~ 2022-03-10
    IIF 6 - director → ME
  • 6
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -727,807 GBP2016-04-01 ~ 2017-03-31
    Officer
    2013-03-20 ~ 2014-12-01
    IIF 17 - director → ME
  • 7
    IRTYSH PETROLEUM PLC - 2011-01-19
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ 2011-03-22
    IIF 13 - director → ME
  • 8
    PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
    Flat 5 142 Haverstock Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1996-10-14 ~ 1999-01-29
    IIF 12 - director → ME
  • 9
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1996-10-14 ~ 1999-01-29
    IIF 11 - director → ME
  • 10
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    184,016 GBP2023-05-31
    Officer
    1997-11-13 ~ 1999-01-29
    IIF 9 - director → ME
  • 11
    BURGINHALL 597 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1992-08-10 ~ 1999-01-29
    IIF 14 - director → ME
  • 12
    DISPENSA GROUP LIMITED - 2024-05-14
    DISPENSA GROUP PLC - 2024-05-07
    ZAMAZ PLC - 2023-09-11
    ZAMAZ LTD - 2020-10-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,122 GBP2020-08-31
    Officer
    2022-02-01 ~ 2024-04-22
    IIF 8 - director → ME
  • 13
    TANFIELD POWERED ACCESS LIMITED - 2013-10-07
    SANDCO 1099 LIMITED - 2008-12-22
    Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Corporate (6 parents)
    Officer
    2013-10-04 ~ 2013-10-15
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.