logo
explain how to read the page

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

Kiss, Martin Robert Alan

    Related profiles found in government register
  • Kiss, Martin Robert Alan
    British director born in June 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 21, Heol Caradog, Fishguard, Pembrokeshire, SA65 9AY, Wales

      IIF 1
    • icon of address 74 High Street, Fishguard, Pembrokeshire, SA65 9AU, United Kingdom

      IIF 2
    • icon of address Graig, Coed Y Bryn, Llandysul, Ceredigion, SA44 5LX

      IIF 3 IIF 4
    • icon of address Graig, Coed Y Bryn, Llandysul, Dyfed, SA44 5LX

      IIF 5
  • Kiss, Martin Robert Alan
    British group purchasing manager born in June 1961

    Registered addresses and corresponding companies
    • icon of address 2 Southlands, Southlands Lane, Tandridge, Surrey, RH8 9PH

      IIF 6
  • Mr Martin Robert Alan Kiss
    British born in June 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 21, Heol Caradog, Fishguard, Pembrokeshire, SA65 9AY, Wales

      IIF 7
    • icon of address 74 High Street, Fishguard, SA65 9AU, United Kingdom

      IIF 8
    • icon of address Waterloo Industrial Estate, Waterloo, Pembroke Dock, Dyfed, SA72 4RR

      IIF 9
  • Kiss, Martin Robert Alan
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Warners Mill, Silks Way, Braintree, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 10
  • Mr Martin Robert Alan Kiss
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    CHOSEN WINES LIMITED - 2018-11-13
    icon of address 74 High Street, Fishguard, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,783 GBP2024-11-30
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 21 Heol Caradog, Fishguard, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    97,775 GBP2024-10-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Graig, Coed Y Bryn, Llandysul, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    DIREDEX LIMITED - 2009-08-27
    icon of address Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2009-10-07 ~ 2020-02-20
    IIF 3 - Director → ME
  • 2
    icon of address Southlands House, Southlands Lane, Oxted, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,117 GBP2024-12-31
    Officer
    icon of calendar 1994-07-02 ~ 1996-08-31
    IIF 6 - Director → ME
  • 3
    QUOTEPLAN LIMITED - 1986-04-28
    JENKINS & DAVIES (MECHANICAL ENGINEERING) LIMITED - 1986-07-01
    TECHNO ENGINEERING PLC - 2009-09-30
    icon of address Waterloo Industrial Estate, Waterloo, Pembroke Dock, Dyfed
    Active Corporate (1 parent)
    Equity (Company account)
    9,000 GBP2025-01-31
    Officer
    icon of calendar 2009-10-07 ~ 2020-02-20
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 9 - Has significant influence or control OE
  • 4
    TECHNO MANAGEMENT HOLDINGS PLC - 2009-09-30
    ADVICESTONE PLC - 2002-05-14
    icon of address Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2009-10-07 ~ 2020-02-20
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.