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.
Mr Martin Harry Port
- British born in July 1962
Mr Martin Harry Port
Resident in England
Registered addresses and corresponding companies3150 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 1 IIF 23150, Thorpe Park, Leeds, LS15 8ZB, England
IIF 3Blacks Solicitors Llp, City Point, 29 King Street, Leeds, LS1 2HL, United Kingdom
IIF 4Innovation House, Unit 3 Temple Point, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom
IIF 5Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England
IIF 6Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom
IIF 7
- British born in July 1962
Martin Harry Port
Resident in England
Registered addresses and corresponding companiesParkhill Studio, Walton Road, Parkhill Studio, Wetherby, LS22 5DZ, United Kingdom
IIF 8
- British born in July 1962
Port, Martin Harry
Resident in England
Registered addresses and corresponding companies - British company director born in July 1962
Port, Martin Harry
Resident in England
Registered addresses and corresponding companies52, Wigton Lane, Leeds, West Yorkshire, LS17 8SJ
IIF 13
- British director born in July 1962
Port, Martin Harry
Resident in England
Registered addresses and corresponding companies311 Stonegate Road, Leeds, LS17 6AZ
IIF 143150 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 153150, Thorpe Park, Leeds, LS15 8ZB, England
IIF 163175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 17 IIF 1852, Wigton Lane, Leeds, West Yorkshire, LS17 8SJ
IIF 19 IIF 20 IIF 21 (more)Blacks Solicitors Llp, City Point, 29 King Street, Leeds, LS1 2HL, United Kingdom
IIF 23Innovation House, Unit 3 Temple Point, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom
IIF 242, Vantage Drive, Sheffield, S9 1RG, England
IIF 25Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom
IIF 26
- 1Innovation House Unit 3 Temple Point, Bullerthorpe Lane, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2Parkhill Studio Walton Road, Parkhill Studio, Wetherby, United KingdomActive Corporate (3 parents)Equity (Company account)-453,976 GBP2024-12-31Officer2023-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3BIGCHANGE LIMITED - 2017-08-173150 Thorpe Park, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,994 GBP2018-04-30Officer2011-05-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,122,560 GBP2024-12-31Officer2025-08-04 ~ nowIIF 10 - Director → ME
- 5Parkhill Studio, Walton Road, Wetherby, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-529,607 GBP2024-07-31Officer2021-12-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6BHHS BAKERY LIMITED - 2018-07-31399 Street Lane, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)-285,058 GBP2024-09-27Officer2023-02-15 ~ nowIIF 9 - Director → ME
- 7Blacks Solicitors Llp City Point, 29 King Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2021-01-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
BIGCHANGE GROUP LIMITED
- nowBIGCHANGE MOBILE LIMITED - 2018-09-183175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)11,194,098 GBP2023-12-31Officer2011-08-12 ~ 2024-10-25IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIGCHANGE LIMITED
- nowBIGCHANGE APPS LIMITED - 2018-09-183175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-28,810,104 GBP2023-12-31Officer2012-08-23 ~ 2024-10-25IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-03IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 35th Floor Pheonix House, 1 Station Road, Reading, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-20,281,450 GBP2023-12-31Officer2021-02-03 ~ 2024-10-25IIF 15 - Director → ME
- 4SANEF TOLLING LIMITED - 2016-07-01Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Officer2008-07-22 ~ 2011-03-25IIF 22 - Director → ME
- 5Parkhill Studio, Walton Road, Wetherby, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ 2024-09-16IIF 26 - Director → MEPerson with significant control2024-07-26 ~ 2024-09-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6311 Stonegate Road, LeedsActive Corporate (8 parents, 1 offspring)Officer2023-11-13 ~ 2023-12-20IIF 14 - Director → ME
- 7
MASTERNAUT UK LIMITED
- nowLIVE REPLY LIMITED - 2002-09-18LIVEREPLY LIMITED - 2000-12-2292 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2002-07-08 ~ 2011-04-15IIF 21 - Director → ME - 8
MICROVIVE LIMITED
- nowTHREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12C CAT LIMITED - 2002-05-16CHALLINOR COMPUTERS LIMITED - 1987-03-27Gleneagles House, Vernon Gate, Derby, DerbyshireDissolved Corporate (2 parents)Officer2008-04-10 ~ 2011-04-15IIF 20 - Director → ME - 9FD TEK HOLDINGS LIMITED - 2013-05-28HEMPCO 9 LIMITED - 2007-09-042 Vantage Drive, SheffieldActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,550,459 GBP2024-12-31Officer2012-04-05 ~ 2016-10-13IIF 25 - Director → ME
- 1092 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-25 ~ 2011-04-15IIF 13 - Director → ME
- 11FIBRECITY LIMITED - 2008-07-22BLUE CHIP LIMITED - 2002-02-1392 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2008-02-15 ~ 2011-04-15IIF 19 - Director → ME
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