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.
Martin, Keith
Martin, Keith
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
53, Brocksparkwood, Brentwood, CM13 2TJ, England
Martin, Keith
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 2 34, Coronation Avenue, East Tilbury, Essex, RM18 8SJ, United Kingdom
IIF 3 IIF 4 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE
IIF 5 31a, King Street, Stanford-le-hope, SS17 0HJ, England
IIF 6 Shippers House, Opp 4a Berth, Tenants Row, Tilbury Freeport, Tilbury, Essex, RM18 7JJ, United Kingdom
IIF 7 Tong Hall, Tong, West Yorkshire, BD4 0RR
Martin, Keith
British managing director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Lingwood House, The Green, Stanford-le-hope, SS17 0EX, England
Keith Martin
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 53, Brocksparkwood, Brentwood, CM13 2TJ, England
Mr Keith Martin
British born in May 1980Resident in England
Registered addresses and corresponding companiesMartin, Keith
Registered addresses and corresponding companies
IIF 15 53, Brocksparkwood, Brentwood, CM13 2TJ, England
- 1 683-693 Wilmslow Road, Didsbury, ManchesterCorporate (1 parent)Equity (Company account)-6,005 GBP2022-02-28Officer
2019-02-04 ~ nowIIF 8 - director → MEPerson with significant control 2019-02-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 Shippers House Opp 4a Berth, Tenants Row, Tilbury Freeport, Tilbury, EssexDissolved corporate (1 parent)Officer 2013-07-15 ~ dissolvedIIF 6 - director → ME
- 3 Finn Associates, Tong Hall, Tong, West YorkshireDissolved corporate (1 parent)Officer 2006-01-03 ~ dissolvedIIF 7 - director → ME
- 4 683-693 Wilmslow Road, Didsbury, ManchesterCorporate (1 parent)Equity (Company account)30,028 GBP2021-03-31Officer 2010-09-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 5TOTAL FORWARDING LTD - 2024-11-14 Ch Cole & Sons Farm Conways Road, Orsett, Grays, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2022-01-05 ~ nowIIF 1 - director → ME 2022-01-05 ~ nowIIF 15 - secretary → MEPerson with significant control 2022-01-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 31a King Street, Stanford-le-hope, EnglandDissolved corporate (1 parent)Equity (Company account)3 GBP2022-09-30Officer 2014-09-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 7 683-693 Wilmslow Road, Didsbury, ManchesterCorporate (1 parent)Equity (Company account)603 GBP2022-07-31Officer 2013-02-22 ~ nowIIF 4 - director → MEPerson with significant control 2019-04-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 8 Lingwood House, The Green, Stanford Le Hope, EssexDissolved corporate (1 parent)Officer 2012-08-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE
