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

Croxen, Martin

    Related profiles found in government register
  • Croxen, Martin
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 1

    • Hillside Court, Hillway Guiseley, Leeds, West Yorkshire, LS20 8HU

      IIF 2
  • Croxen, Martin
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-29, Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, United Kingdom

      IIF 3
  • Croxen, Martin
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croxen, Martin
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

      IIF 20 IIF 21
  • Croxen, Martin
    British director born in September 1954

    Registered addresses and corresponding companies

    • 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

      IIF 22
  • Croxen, Martin
    British director of a public company born in September 1954

    Registered addresses and corresponding companies
  • Mr Martin Croxen
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rombalds, Rombalds Way, Menston, Ilkley, West Yorkshire, LS29 6GQ

      IIF 27
  • Croxen, Martin
    British

    Registered addresses and corresponding companies

    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 28 IIF 29

    • 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

      IIF 30 IIF 31 IIF 32
  • Croxen, Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 33 IIF 34
  • Croxen, Martin
    British company secretary

    Registered addresses and corresponding companies

    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 35
  • Croxen, Martin
    British director

    Registered addresses and corresponding companies
  • Croxen, Martin

    Registered addresses and corresponding companies

    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 43

    • 7 The Oval Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JZ

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITE LABEL MANAGEMENT SERVICES LIMITED - 2018-12-11
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,766,794 GBP2023-03-31
    Officer
    2018-12-19 ~ now
    IIF 3 - director → ME
  • 2
    Rombalds Rombalds Way, Menston, Ilkley, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,228 GBP2023-05-31
    Officer
    2015-01-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Club House, Hawksworth Lane, Guiseley, Near Leeds
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    21,953 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-03-21 ~ 2000-03-21
    IIF 21 - director → ME
  • 2
    PINCO 2109 LIMITED - 2004-04-16
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ 2012-06-01
    IIF 12 - director → ME
    2004-04-14 ~ 2012-06-01
    IIF 41 - secretary → ME
  • 3
    REYWORTH LIMITED - 1992-03-03
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-03-13 ~ 2012-06-01
    IIF 14 - director → ME
    1992-03-12 ~ 2012-06-01
    IIF 37 - secretary → ME
  • 4
    STERLING CAPITOL ESTATES LIMITED - 2011-07-06
    SIMCO 736 LIMITED - 1995-12-11
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    1995-12-01 ~ 2012-06-01
    IIF 18 - director → ME
    1995-12-01 ~ 2012-06-01
    IIF 36 - secretary → ME
  • 5
    STERLING CAPITOL GOOLE LIMITED - 2011-07-06
    STERLING ST JAMES LIMITED - 2007-10-01
    PINCO 2015 LIMITED - 2003-09-26
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-25 ~ 2012-06-01
    IIF 1 - director → ME
    2007-05-16 ~ 2012-06-01
    IIF 38 - secretary → ME
  • 6
    CAPITOL PARK LEEDS PLC - 2023-09-20
    STERLING CAPITOL PARK LEEDS PLC - 2011-07-06
    STERLING CAPITOL SECURITIES PLC - 2002-11-21
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-05-24 ~ 2012-06-01
    IIF 17 - director → ME
    1996-05-24 ~ 2012-06-01
    IIF 33 - secretary → ME
  • 7
    SPINSCALE LIMITED - 1994-05-06
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-04-13 ~ 2012-06-01
    IIF 15 - director → ME
    1994-04-13 ~ 2012-06-01
    IIF 35 - secretary → ME
  • 8
    Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ 1995-12-31
    IIF 25 - director → ME
    ~ 1995-12-31
    IIF 44 - secretary → ME
  • 9
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ 1995-12-31
    IIF 26 - director → ME
    ~ 1995-12-31
    IIF 45 - secretary → ME
  • 10
    THE LEEDS POTTERY COMPANY LIMITED - 2011-09-05
    CHAINSIDE LIMITED - 1992-03-20
    M J Wilson, 7 Chilvers Court, Brayton, Selby, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    1992-03-19 ~ 1995-12-31
    IIF 22 - director → ME
    1992-03-14 ~ 1995-12-31
    IIF 30 - secretary → ME
  • 11
    OMEGA PLC
    - now
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC - 2013-03-21
    OMEGA LIMITED - 2011-07-08
    OMEGA PLC - 2011-03-31
    OMEGA LIMITED - 2009-03-23
    OMEGA PLC - 2009-02-12
    OMEGA SERVICES LIMITED - 1992-05-05
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (9 parents, 16 offsprings)
    Officer
    1992-03-24 ~ 1995-06-15
    IIF 20 - director → ME
    1992-03-24 ~ 1995-06-15
    IIF 46 - secretary → ME
  • 12
    CAPITOL PARK J28 M62 LIMITED - 2016-11-09
    CAPITOL PARK LEEDS J28 M62 LIMITED - 2011-07-06
    CAPITOL PARK LEEDS LIMITED - 2006-07-18
    CAM NO.2 LIMITED - 2003-07-02
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-09-03 ~ 2013-07-03
    IIF 7 - director → ME
    2003-08-19 ~ 2013-07-03
    IIF 29 - secretary → ME
  • 13
    CAPITOL PARK J37 M1 LIMITED - 2016-11-09
    CAPITOL PARK J37 M1 YORKSHIRE LIMITED - 2011-07-06
    PINCO 2234 LIMITED - 2005-01-14
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2013-07-03
    IIF 10 - director → ME
    2004-12-30 ~ 2013-07-03
    IIF 43 - secretary → ME
  • 14
    CAPITOL PARK J36 M62 PLC - 2016-11-09
    STERLING CAPITOL PLC - 2011-07-06
    ZONEARCHIVE PLC - 2009-07-31
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-07-23 ~ 2012-06-01
    IIF 6 - director → ME
  • 15
    STERLING CAPITOL PLC - 1992-06-24
    THE STERLING CAPITAL CORPORATION LIMITED - 1991-08-12
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-06-01
    IIF 19 - director → ME
    ~ 2012-06-01
    IIF 28 - secretary → ME
  • 16
    CAPITOL PARK J36 M62 PLC - 2011-07-06
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2013-07-03
    IIF 13 - director → ME
    2007-04-16 ~ 2013-07-03
    IIF 40 - secretary → ME
  • 17
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-05-24 ~ 2012-06-01
    IIF 16 - director → ME
    1996-05-24 ~ 2012-06-01
    IIF 42 - secretary → ME
  • 18
    STERLING CAPITOL PROPERTIES LIMITED - 2000-01-25
    SIMCO 661 LIMITED - 1994-09-28
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1994-09-29 ~ 2012-06-01
    IIF 8 - director → ME
    1994-09-29 ~ 2012-06-01
    IIF 39 - secretary → ME
  • 19
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-01-25 ~ 2012-06-01
    IIF 9 - director → ME
  • 20
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-01 ~ 2013-07-03
    IIF 5 - director → ME
  • 21
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2005-03-02
    IIF 2 - director → ME
  • 22
    C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ 1995-12-31
    IIF 23 - director → ME
    ~ 1995-12-31
    IIF 31 - secretary → ME
  • 23
    C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ 1995-12-31
    IIF 24 - director → ME
    ~ 1995-12-31
    IIF 32 - secretary → ME
  • 24
    ZONEARCHIVE PLC - 2024-07-17
    STERLING CAPITOL PLC - 2009-07-31
    LAURELWOOD LIMITED - 1992-06-24
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1992-05-13 ~ 2012-06-01
    IIF 11 - director → ME
    1992-05-13 ~ 2012-06-01
    IIF 34 - secretary → ME

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