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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

Bell, Martin

    Related profiles found in government register
  • Bell, Martin
    British

    Registered addresses and corresponding companies

    • 145 Ochiltree, Dunblane, Stirlingshire, FK15 0PA

      IIF 1

    • 26 Westfield Drive, Bearsden, Glasgow, Lanarkshire, G61 1HZ

      IIF 2

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 3

    • 2, Watling Drive, Sketchley Meadows, Hinckley, LE10 3EY, England

      IIF 4

    • 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 5 IIF 6
  • Bell, Martin
    British managing director

    Registered addresses and corresponding companies

    • 2, Watling Drive, Sketchley Meadows, Hinckley, LE10 3EY, England

      IIF 7 IIF 8

    • 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 9
  • Bell, Martin

    Registered addresses and corresponding companies

    • Castle View, 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JQ, Scotland

      IIF 10
  • Bell, Martin
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Macmahon Leggate, First Floor, Kingsway House, Kingsway, Burnley, Lancashire, BB11 1BJ, England

      IIF 11

    • 2, Watling Drive, Sketchley Meadows, Hinckley, LE10 3EY, England

      IIF 12 IIF 13 IIF 14
  • Bell, Martin
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Steuart Road, Bridge Of Allan, FK9 4JX, Scotland

      IIF 16

    • 4, Steuart Road, Bridge Of Allan, FK9 4JX, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 145 Ochiltree, Dunblane, Stirlingshire, FK15 0PA

      IIF 23

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 24 IIF 25 IIF 26

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 27

    • 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 28

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

      IIF 29

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 30

    • 3, Watling Drive, Hinckley, LE10 3EY, England

      IIF 31

    • 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 32 IIF 33 IIF 34

    • 4, Steuart Road, Bridge Of Allan, Stirling, FK9 4JX, United Kingdom

      IIF 35 IIF 36

    • Castle View, Steuart Road, Bridge Of Allan, Stirling, FK9 4JQ, Scotland

      IIF 37
  • Bell, Martin
    British chairperson born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 38
  • Bell, Martin
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Steuart Road, Bridge Of Allan, Stirlingshire, FK9 4JX

      IIF 39

    • 145 Ochiltree, Dunblane, Stirlingshire, FK15 0PA

      IIF 40
  • Bell, Martin
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Cuthberts Paper Mill, Haybridge, Wells, Somerset, BA5 1AG

      IIF 41

    • St Cuthberts Paper Mill, Haybridge, Wells, Somerset, BA5 1AG, United Kingdom

      IIF 42
  • Bell, Martin
    British group managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent, ST4 4DB

      IIF 43

    • 4, Steuart Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4JX, United Kingdom

      IIF 44
  • Bell, Martin
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B206, Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH, England

      IIF 45

    • 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 46
  • Mr Martin Bell
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Bell
    British born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Steuart Road, Bridge Of Allan, FK9 4JX, Scotland

      IIF 51

    • 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 52

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 53

    • 2, Watling Drive, Hinckley, LE10 3EY, England

      IIF 54

    • 4, Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 55 IIF 56 IIF 57

    • Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 58
  • Mr Martin Bell
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Steuart Road, Bridge Of Allan, FK9 4JX, United Kingdom

      IIF 59 IIF 60

    • C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent, ST4 4DB

      IIF 61

    • 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX

      IIF 62 IIF 63
child relation
Offspring entities and appointments 36
  • 1
    1847 SUBSEA ENGINEERING LIMITED
    SC403020
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-20 ~ now
    IIF 22 - Director → ME
  • 2
    BASILDON SPORTING VILLAGE LIMITED
    - now 06960753
    COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED
    - 2019-01-15 06960753
    COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
    2 Watling Drive, Hinckley, England
    Active Corporate (19 parents)
    Officer
    2019-01-01 ~ now
    IIF 37 - Director → ME
    2019-01-01 ~ now
    IIF 10 - Secretary → ME
  • 3
    CASTLE VIEW CORPORATE HOLDINGS LIMITED
    SC618767
    4 Steuart Road, Bridge Of Allan, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-01-21 ~ 2026-04-02
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
    - now SC129442
    RANDOMSHARE LIMITED - 1997-11-28
    4 Steuart Road, Bridge Of Allan, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2000-10-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 5
    CASTLE VIEW MANAGEMENT SERVICES LTD.
    - now SC087317
    COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
    COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (10 parents)
    Officer
    2003-01-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    CASTLE VIEW RETAIL LIMITED
    - now SC220895
    BLP 2001-45 LIMITED - 2001-11-16
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (9 parents)
    Officer
    2003-01-01 ~ now
    IIF 33 - Director → ME
    2003-01-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 63 - Has significant influence or control → OE
  • 7
    CASTLE VIEW VENTURES LIMITED
    - now SC334617
    BELL PROPERTY LIMITED
    - 2012-04-24 SC334617
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    CCG CONTRACTING INTERNATIONAL LIMITED
    SC152115
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (13 parents)
    Officer
    2003-01-01 ~ now
    IIF 32 - Director → ME
    2003-01-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
  • 9
    DISCOVERY LEARNING (UK) LIMITED
    08186192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Dissolved on 2021-10-21 during the appointment or period of control
    C/o Currie Young Limited Alexander House, Watersedge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (5 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
  • 10
    EDGMOND FOODS LIMITED
    02518560
    The Quiche Works, Unit G Halesfield 14, Telford, Shropshire, England
    Active Corporate (13 parents)
    Officer
    1994-03-03 ~ 1999-12-15
    IIF 40 - Director → ME
  • 11
    EVERYONE ACTIVE ADMINISTRATION SERVICES LIMITED
    08030154
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (9 parents)
    Officer
    2012-04-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-20 ~ 2016-09-20
    IIF 50 - Has significant influence or control → OE
  • 12
    EVERYONE HEALTH LIMITED
    - now 04215584
    WEIGHT MANAGEMENT CENTRE LTD
    - 2018-04-13 04215584
    3 Watling Drive, Hinckley, England
    Active Corporate (12 parents)
    Officer
    2015-01-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
  • 13
    FRIARS 716 LIMITED
    10272344 09579486... (more)
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FULLFLOW INTERNATIONAL HOLDINGS LTD
    12209767
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 26 - Director → ME
  • 15
    HEALTH HUB WELLNESS LIMITED
    09052412
    Unit B206 Trident Business Centre, 89 Bickersteth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 45 - Director → ME
  • 16
    INHOUSE MANAGER LIMITED
    - now SC144362
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-04-27 during the appointment or period of control
    Petition date on 2020-04-27 during the appointment or period of control
    Conclusion of winding up on 2026-01-28 during the appointment or period of control
    Due to be dissolved on 2026-06-04 during the appointment or period of control
    SUPPLY DIRECT LIMITED
    - 2015-12-01 SC144362
    STANPLY LIMITED - 1994-03-02
    PROOFADMIT LIMITED - 1993-06-11
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    2003-01-01 ~ now
    IIF 30 - Director → ME
    2003-01-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
  • 17
    INTERNATIONAL SUPPORT SERVICES LIMITED
    - now SC140544
    QUICKUSUAL LIMITED - 1992-11-19
    4 Steuart Road, Bridge Of Allan, Stirling
    Dissolved Corporate (16 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 46 - Director → ME
    2002-12-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    MY BEST DEAL LIMITED
    - now SC390965
    CASTLEVIEW MOBILITY LIMITED
    - 2011-03-14 SC390965
    Steuart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 39 - Director → ME
  • 19
    NOVOSOUND LTD
    SC548124
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-01 ~ 2022-07-28
    IIF 38 - Director → ME
  • 20
    ORCHARD CORPORATE HOLDINGS LIMITED
    SC618768
    4 Steuart Road, Bridge Of Allan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 21
    ORCHARD VENTURE CAPITAL LIMITED
    - now SC440822
    CASTLE VIEW PROPERTY LIMITED
    - 2019-01-17 SC440822
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    PARKING INVESTOR HOLDING COMPANY LIMITED
    13799931
    C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
    Active Corporate (9 parents)
    Officer
    2024-12-23 ~ now
    IIF 11 - Director → ME
  • 23
    QUISINE FOODS LIMITED
    - now SC119115
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-06-05 during the appointment or period of control
    Petition date on 2008-06-05 during the appointment or period of control
    Conclusion of winding up on 2008-06-05 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-06-04 during the appointment or period of control
    Dissolved on 2010-05-25 during the appointment or period of control
    LEYMAT LIMITED
    - 1989-08-25 SC119115
    4 Steuart Road, Bridge Of Allan, Stirling, Stirlingshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-24) ~ dissolved
    IIF 23 - Director → ME
    (before 1991-07-24) ~ 1995-07-01
    IIF 2 - Secretary → ME
    2003-01-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    SLM FITNESS & HEALTH LIMITED
    03813612
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-01-01 ~ now
    IIF 15 - Director → ME
    2003-01-01 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2016-09-20
    IIF 48 - Has significant influence or control → OE
  • 25
    SLM FOOD & BEVERAGE LIMITED
    03813614
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-01-01 ~ now
    IIF 13 - Director → ME
    2003-01-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2016-09-20
    IIF 47 - Has significant influence or control → OE
  • 26
    SPORTS AND LEISURE MANAGEMENT LTD
    - now 02204085
    SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
    FRESCARN LIMITED - 1988-03-08
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2003-01-01 ~ now
    IIF 14 - Director → ME
    2003-01-01 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2016-09-20
    IIF 49 - Has significant influence or control → OE
  • 27
    ST CUTHBERTS ESTATES LIMITED
    10870988
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-18 ~ now
    IIF 27 - Director → ME
  • 28
    ST CUTHBERTS HOLDINGS LIMITED
    07417752
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-11-29 ~ 2013-06-03
    IIF 41 - Director → ME
  • 29
    ST CUTHBERTS MILL LIMITED
    07417000
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (11 parents)
    Officer
    2010-11-29 ~ 2013-06-03
    IIF 42 - Director → ME
  • 30
    SWP GROUP LIMITED
    - now 00503188
    SWP GROUP PLC
    - 2016-12-02 00503188
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2006-01-09 ~ now
    IIF 29 - Director → ME
  • 31
    SWP PROPERTY INVESTMENT COMPANY LTD
    12209629
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 24 - Director → ME
  • 32
    THE GENUINE DINING CO. LIMITED - now
    YES DINING LIMITED
    - 2011-12-13 03747469
    'YES' DINING (LONDON) LIMITED
    - 2006-04-12 03747469
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2003-01-01 ~ 2010-08-31
    IIF 44 - Director → ME
  • 33
    UIN FOODS LIMITED
    - now SC333121
    CASTLE VIEW FOODS LIMITED
    - 2008-01-15 SC333121
    Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (7 parents)
    Officer
    2007-10-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 34
    ULVA HOLDINGS LTD
    12179723
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ now
    IIF 25 - Director → ME
  • 35
    VERLUME HOLDINGS LTD
    - now SC518634 SC712700
    EC-OG HOLDINGS LTD.
    - 2022-01-31 SC518634
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-05-20 ~ now
    IIF 21 - Director → ME
  • 36
    VERLUME LTD
    - now SC443737 SC719347
    ECOG ENGINEERING LIMITED
    - 2022-01-27 SC443737
    EAST COAST OIL & GAS ENGINEERING LIMITED
    - 2020-09-09 SC443737
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-05-20 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.