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

Locket, Martin Frank

    Related profiles found in government register
  • Locket, Martin Frank
    British co director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 1
  • Locket, Martin Frank
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grosvenor Street, Birmingham, B4 7QD, England

      IIF 2

    • Unit 3a, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG, England

      IIF 3

    • 60, The Crescent, Croydon, CR0 2HN, England

      IIF 4

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 5

    • Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, RH11 0TG, England

      IIF 6

    • 54 Bluehouse Lane, Bluehouse Lane, Oxted, RH8 0AD, United Kingdom

      IIF 7

    • 54, Bluehouse Lane, Oxted, Surrey, RH8 0AD, United Kingdom

      IIF 8

    • Laleham, Bluehouse Lane, Oxted, RH8 0AD, England

      IIF 9

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 10 IIF 11 IIF 12

    • Laleham, Bluehouse Lane, Oxted, Surrey, RH8 0AD, England

      IIF 18

    • Po Box 265, Po Box 265, Oxted, RH8 8DN, England

      IIF 19
  • Locket, Martin Frank
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Locket, Martin Frank
    British lighting consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Locket, Martin Frank
    British

    Registered addresses and corresponding companies

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 37

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 38
  • Locket, Martin Frank
    British co director

    Registered addresses and corresponding companies

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 39
  • Locket, Martin Frank
    British lighting consultant

    Registered addresses and corresponding companies

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 40

    • Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 41 IIF 42 IIF 43
  • Mr Martin Frank Locket
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elephant House, Lagham Road, South Godstone, Godstone, RH9 8HB, England

      IIF 44 IIF 45

    • Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, RH11 0TG

      IIF 46

    • 54 Bluehouse Lane, Bluehouse Lane, Oxted, RH8 0AD, United Kingdom

      IIF 47

    • 54, Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 48

    • Laleham, 54 Bluehouse Lane, Oxted, Surrey, RH8 0AD

      IIF 49
  • Locket, Martin Frank

    Registered addresses and corresponding companies

    • 54, Bluehouse Lane, Oxted, Surrey, RH8 0AD, United Kingdom

      IIF 50

    • Po Box 265, Po Box 265, Oxted, RH8 8DN, England

      IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 16 - director → ME
  • 2
    Laleham, 54 Bluehouse Lane, Oxted, Surrey
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,970 GBP2024-12-31
    Officer
    2002-09-14 ~ now
    IIF 12 - director → ME
    2004-01-12 ~ now
    IIF 39 - secretary → ME
  • 3
    Elephant House Lagham Road, South Godstone, Godstone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,925 GBP2023-12-31
    Officer
    2008-09-03 ~ now
    IIF 5 - director → ME
    2008-09-03 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control → OE
  • 4
    54 Bluehouse Lane Bluehouse Lane, Oxted, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    54 Bluehouse Lane, Oxted, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 8 - director → ME
    2015-01-01 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    THE ACCOUNTS DEPARTMENT SERVICES LIMITED - 2006-04-27
    THE ACCOUNTS DEPARTMENT LIMITED - 2003-02-27
    Elephant House Lagham Road, South Godstone, Godstone, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    554,236 GBP2023-12-31
    Officer
    2002-05-31 ~ now
    IIF 32 - director → ME
    2002-05-31 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
    60 The Crescent, Croydon, England
    Corporate (11 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 4 - director → ME
  • 8
    Laleham, 54 Bluehouse Lane, Oxted, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,497 GBP2024-12-31
    Officer
    2014-02-01 ~ now
    IIF 19 - director → ME
    2014-02-01 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    BACKSTAGE ACADEMY (TRAINING) LTD - 2023-05-08
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    963,207 GBP2023-12-31
    Officer
    2018-09-21 ~ 2024-04-23
    IIF 9 - director → ME
  • 2
    1 Grosvenor Street, Birmingham
    Corporate (5 parents)
    Officer
    2014-09-15 ~ 2015-11-10
    IIF 2 - director → ME
  • 3
    Elephant House Lagham Road, South Godstone, Godstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,745,295 GBP2023-12-31
    Officer
    2014-02-01 ~ 2016-01-31
    IIF 18 - director → ME
  • 4
    BOA TRUST
    - now
    BIRMINGHAM ORMISTON ACADEMY - 2023-04-25
    Birmingham Ormiston Academy, 1 Grosvenor Street, Birmingham, West Midlands
    Corporate (11 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-11-10
    IIF 20 - director → ME
  • 5
    ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-14 ~ 2007-10-31
    IIF 35 - director → ME
    2001-02-14 ~ 2007-10-31
    IIF 41 - secretary → ME
  • 6
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    11,595,067 GBP2023-12-30
    Officer
    2009-02-28 ~ 2013-09-30
    IIF 23 - director → ME
  • 7
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 13 - director → ME
    2006-01-01 ~ 2007-10-31
    IIF 33 - director → ME
    2006-01-01 ~ 2007-10-31
    IIF 42 - secretary → ME
  • 8
    ESSENTIAL LIGHTING LIMITED - 2009-01-12
    The Cofton Centre Groveley Lane, Longbridge, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 10 - director → ME
    2006-01-01 ~ 2007-10-31
    IIF 34 - director → ME
    2006-01-01 ~ 2007-10-31
    IIF 43 - secretary → ME
  • 9
    ESSENTIAL LIGHTING GROUP LIMITED - 2009-01-12
    ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
    ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,300 GBP2015-12-31
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 15 - director → ME
    1993-12-23 ~ 2007-10-31
    IIF 36 - director → ME
    1994-06-16 ~ 2007-10-31
    IIF 38 - secretary → ME
  • 10
    MIDNIGHT DESIGN LIMITED - 2004-02-03
    MIDNIGHT DESIGN LIMITED - 1987-03-04
    SANIBEL LIMITED - 1987-03-04
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    95,360 GBP2015-12-31
    Officer
    2009-01-01 ~ 2010-11-09
    IIF 27 - director → ME
  • 11
    L E NELSON LTD - 2009-05-26
    FOURTH PHASE (LIGHT & SOUND DESIGN) LIMITED - 2005-11-29
    Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 30 - director → ME
  • 12
    PRG EUROPE LIMITED - 2005-01-10
    FOURTH PHASE (UK) LIMITED - 2004-10-01
    Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 21 - director → ME
  • 13
    BRIDGEFLAG LIMITED - 2007-11-26
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 11 - director → ME
  • 14
    FOURTH PHASE (LONDON) LIMITED - 2004-02-03
    The Cofton Centre Groveley Lane, Longbridge, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 31 - director → ME
  • 15
    MIDSOFT LIMITED - 1998-03-06
    OAKLAWN LIMITED - 1988-11-09
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 28 - director → ME
  • 16
    TECHNICAL SUPPORT LAB LIMITED - 2016-02-20
    TSL LIGHTING LIMITED - 2014-11-11
    Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-09-03 ~ 2017-04-29
    IIF 3 - director → ME
  • 17
    PRG LIGHTING LIMITED - 2009-01-30
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-02-28 ~ 2013-08-01
    IIF 29 - director → ME
  • 18
    BROOMCO (4167) LIMITED - 2009-05-26
    Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2013-08-01
    IIF 14 - director → ME
  • 19
    BROOMCO (4173) LIMITED - 2009-01-12
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-12-10 ~ 2013-08-01
    IIF 25 - director → ME
  • 20
    BROOMCO (2604) LTD - 2011-03-07
    ELECTROTEC PRODUCTIONS LIMITED - 2010-11-17
    BROOMCO (2604) LIMITED - 2002-07-03
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2013-08-01
    IIF 24 - director → ME
  • 21
    LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
    MANORDEGREE LIMITED - 1995-04-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2013-08-01
    IIF 17 - director → ME
  • 22
    PRG LIGHTING LTD. - 2011-03-07
    PRODUCTION RESOURCE GROUP UK LIMITED - 2011-01-19
    BROOMCO (4172) LIMITED - 2009-02-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-08-01
    IIF 26 - director → ME
  • 23
    PRG LIGHTING LIMITED - 2011-01-19
    PRG EUROPE LIMITED - 2009-01-30
    LIGHT & SOUND DESIGN LIMITED - 2005-01-10
    SHINETEST LIMITED - 1995-04-18
    Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2013-08-01
    IIF 1 - director → ME
  • 24
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2015-12-31
    Officer
    2008-12-05 ~ 2013-08-01
    IIF 22 - director → ME
  • 25
    TECHNICAL SUPPORT LAB LIMITED - 2014-11-11
    TSL LIGHTING LTD - 2014-09-02
    TAMPLINS STAGE LIGHTING LIMITED - 2014-01-15
    TAMPLIN STAGE LIGHTING LIMITED - 2008-01-09
    Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    954,138 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-01 ~ 2017-04-29
    IIF 6 - director → ME
    Person with significant control
    2016-12-31 ~ 2017-04-29
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE

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