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
Individuals in focus
Martin, John Swanston
- British Registered addresses and corresponding companies
Martin, John Swanston
26 Learmonth Terrace, Edinburgh, EH4 1NZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1965Registered addresses and corresponding companies
Martin, John Swanston
- British Registered addresses and corresponding companies
Martyn, John Hocken
- British Registered addresses and corresponding companies
Martin, John
- British born in June 1947Registered addresses and corresponding companies
Martin, John
Ellsdone, Torbay Road, Castle Cary, Somerset, BA7 7DW
IIF 41
- British born in January 1961Registered addresses and corresponding companies
Martyn, John Hocken
- British born in June 1936
Martin, John
Resident in Scotland
Registered addresses and corresponding companies2, Orchard Brae, Edinburgh, EH4 1NY, Scotland
IIF 44 IIF 457 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
IIF 46 IIF 47 IIF 483, Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 49C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 50The John Martin Group, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 51 IIF 52 IIF 53The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, EH21 8JY, Scotland
IIF 54 IIF 55The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in June 1947
Martin, John
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 79
- British born in September 1965
Martin, John
Resident in Scotland
Registered addresses and corresponding companies121, Towerhill Crescent, Cradlehall, Inverness, Inverness-shire, IV2 5GZ, United Kingdom
IIF 80
- British born in January 1961
Martyn, John Hocken
Resident in England
Registered addresses and corresponding companiesCages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL
IIF 81 IIF 82Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, IP29 4TL, England
IIF 83Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL, England
IIF 8424-32, Stephenson Way, London, NW1 2HD, England
IIF 85
- British born in April 1936
Martin, John
Resident in United Kingdom
Registered addresses and corresponding companies4, Sowdlefield Walk, Mulbarton, Norwich, NR14 8GP, England
IIF 86
- British born in April 1936
Mr John Martin
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 87
- British born in May 1936
Mr John Martin
Resident in Scotland
Registered addresses and corresponding companiesThe John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 88
- British born in June 1936
Mr John Martin
Resident in Scotland
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, EH3 8EY, United Kingdom
IIF 8926, Bankhead Drive, Edinburgh, EH11 4DJ, Scotland
IIF 90 IIF 913, Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 92C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 93The John Martin Group, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 94 IIF 95 IIF 96 (more)(less)The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, EH21 8JY, Scotland
IIF 98 IIF 99The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland
IIF 100 IIF 101 IIF 102 (more)(less)
- British born in January 1961
Mr John Hocken Martyn
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
ANGLIA PROPERTY FINDER LIMITED
065649784 Sowdlefield Walk, Mulbarton, NorwichDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 86 - Director → ME2008-04-14 ~ dissolvedIIF 40 - Secretary → ME - 2ANDSTRAT (NO. 107) LIMITED - 2000-04-04The John Martin Group, C/o Belmont Wallyford 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Person with significant control2016-10-01 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
- 3C/o Belmont Wallyford 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (6 parents)Officer(before 1990-03-29) ~ dissolvedIIF 50 - Director → ME(before 1990-03-29) ~ 2004-11-10IIF 8 - Secretary → MEPerson with significant control2017-03-29 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
- 4
A & L (1995) LIMITED
- 2003-01-31 SC200351LAWRENCE MOTOR GROUP LIMITED - 2000-08-02The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (13 parents)Officer2002-12-24 ~ 2004-11-10IIF 33 - Director → ME2002-12-24 ~ dissolvedIIF 53 - Director → ME2002-12-24 ~ 2004-11-10IIF 20 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE - 5
BELMONT GARAGE (ROSEBURN) LIMITED
- 1986-02-10 SC045904The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-29) ~ dissolvedIIF 51 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 13 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE - 6
BELMONT GARAGE (GLASGOW) LIMITED
- 1985-12-19 SC049982BILL WEIR LIMITED
- 1984-04-10 SC049982The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (5 parents)Officer(before 1989-12-29) ~ dissolvedIIF 52 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 5 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE - 7GWECO 94 LIMITED - 1997-09-01C/o Gateley's Plc, One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (14 parents)Officer2003-05-09 ~ 2004-11-10IIF 32 - Director → ME2003-05-09 ~ nowIIF 45 - Director → ME2003-05-09 ~ 2003-05-09IIF 39 - Secretary → ME2003-05-09 ~ 2004-11-10IIF 22 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 90 - Right to appoint or remove directors → OE2017-06-26 ~ 2017-06-27IIF 91 - Right to appoint or remove directors → OE
- 8CALEDONIAN CAR HIRE LIMITED - 1994-11-01GRINMOST (NO.64) LIMITED - 1994-09-08The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer2005-05-31 ~ dissolvedIIF 63 - Director → ME1996-11-05 ~ 2004-11-10IIF 19 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 123 - Right to appoint or remove directors → OE
- 9
CENTRE CONTRACTS LIMITED
- 1998-08-24 SC111075LUXVAST LIMITED
- 1988-09-21 SC111075The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-31) ~ dissolvedIIF 58 - Director → ME(before 1989-12-31) ~ 2004-11-10IIF 2 - Secretary → MEPerson with significant control2016-12-17 ~ dissolvedIIF 108 - Right to appoint or remove directors → OE - 10
CAMBRIDGE VISUAL NETWORKS LIMITED
06200773Insolvency (Case 1) In administration
Administration started on 2012-01-31 during the appointment or period of control
Administration ended on 2012-07-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-19 during the appointment or period of control
Dissolved on 2013-07-24 during the appointment or period of controlCork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer2007-10-22 ~ dissolvedIIF 35 - Secretary → ME - 11The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer(before 1989-12-29) ~ dissolvedIIF 56 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 7 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
- 12
PARKBEAM LIMITED
- 1986-01-10 SC094977The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer(before 1989-12-29) ~ dissolvedIIF 62 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 21 - Secretary → MEPerson with significant control2016-11-26 ~ dissolvedIIF 112 - Right to appoint or remove directors → OE - 13CITIZENS ADVICE SOMERSET - nowCITIZENS ADVICE SOMERSET LIMITED - 2023-09-21St Mary's House, Magdalene Street, Taunton, EnglandActive Corporate (94 parents)Officer1999-06-30 ~ 2002-10-16IIF 41 - Director → ME
- 14
DIAMOND H CONTROLS LIMITED
00730330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-12-01C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (35 parents)Officer1996-01-02 ~ 1997-06-04IIF 42 - Director → ME - 15CHOOSECENTRE LIMITED - 1999-12-081st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (37 parents)Officer2007-02-01 ~ 2007-11-29IIF 36 - Secretary → ME
- 16
- 17
DJM RELOCATORS LIMITED
06279985Saxon House Moselby Farm, Business Centre Fornham All, Saints Bury St Edmonds, SuffolkDissolved Corporate (4 parents)Officer2007-06-14 ~ dissolvedIIF 82 - Director → ME - 18
DUNEDIN MOTOR COMPANY LIMITED
SC122003The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (5 parents)Officer(before 1991-11-08) ~ dissolvedIIF 76 - Director → ME(before 1991-11-08) ~ 2004-11-10IIF 12 - Secretary → MEPerson with significant control2016-11-08 ~ dissolvedIIF 118 - Right to appoint or remove directors → OE - 19The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, ScotlandDissolved Corporate (6 parents)Officer1989-04-10 ~ 2004-11-10IIF 47 - Director → ME1989-04-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
- 20
GRAMPIAN CARS LIMITED
SC058430The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer1990-10-10 ~ dissolvedIIF 72 - Director → ME1990-10-10 ~ 2004-11-10IIF 25 - Secretary → MEPerson with significant control2016-12-14 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE - 21
GUILDHALL STUDIO LIMITED
12711507Cages Farm Tuffields Road, Whepstead, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 83 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 22
- 23
JAMES BURNETT & SON (ABERDEEN) LIMITED
SC026452The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (9 parents)Officer1997-12-05 ~ dissolvedIIF 79 - Director → ME1997-12-05 ~ 2004-11-10IIF 16 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE - 24
MEND-IT (SCOTLAND) LIMITED
- 1998-12-22 SC180485The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (9 parents)Officer1997-11-13 ~ dissolvedIIF 65 - Director → ME1997-11-13 ~ 2004-11-10IIF 26 - Secretary → MEPerson with significant control2016-11-11 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE - 25
BELMONT ASSETS LIMITED
- 1992-02-07 SC094937The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (8 parents)Officer(before 1989-12-29) ~ nowIIF 66 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 28 - Secretary → MEPerson with significant control2016-12-29 ~ nowIIF 109 - Right to appoint or remove directors → OE - 26
BAILLIE & HURN LIMITED
- 1988-12-19 SC033069The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (11 parents)Officer(before 1989-12-29) ~ nowIIF 70 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 14 - Secretary → MEPerson with significant control2016-12-29 ~ nowIIF 105 - Right to appoint or remove directors → OE - 27The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer(before 1989-12-29) ~ nowIIF 64 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 27 - Secretary → MEPerson with significant control2016-12-29 ~ nowIIF 103 - Right to appoint or remove directors → OE
- 28The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer1992-01-31 ~ dissolvedIIF 61 - Director → ME1992-01-31 ~ 2004-11-10IIF 1 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
- 29
JOHN MARTIN OILFIELD SERVICES LIMITED
SC366228121 Towerhill Crescent, Cradlehall, InvernessDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 80 - Director → ME - 30The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer1991-11-19 ~ dissolvedIIF 57 - Director → ME1991-11-19 ~ 2004-11-10IIF 15 - Secretary → MEPerson with significant control2016-07-18 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
- 31
JOHN MARTYN LIMITED
04961803Cages Farm Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)Officer2003-11-12 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-12IIF 124 - Ownership of shares – 75% or more → OE2016-11-12 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 32
WALLYFORD MOTORS LIMITED
- 1986-01-31 SC041571The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-29) ~ dissolvedIIF 55 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 23 - Secretary → MEPerson with significant control2016-12-17 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE - 33
BELMONT GARAGE (WEST) LIMITED
- 1986-01-31 SC058740The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-29) ~ dissolvedIIF 74 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 10 - Secretary → MEPerson with significant control2016-12-17 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE - 34The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (8 parents)Officer1997-08-28 ~ dissolvedIIF 60 - Director → ME1997-08-28 ~ 2004-11-10IIF 29 - Secretary → MEPerson with significant control2017-06-17 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 35
MURRAYFIELD MOTOR COMPANY LIMITED
- 1984-01-20 SC058886The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (6 parents)Officer(before 1989-12-29) ~ dissolvedIIF 77 - Director → ME(before 1992-12-29) ~ 2004-11-10IIF 9 - Secretary → MEPerson with significant control2016-12-17 ~ dissolvedIIF 116 - Right to appoint or remove directors → OE - 36NETCRACKER TECHNOLOGY EMEA LIMITED - now
CONVERGYS EMEA LIMITED
- 2012-07-02 02412849GENEVA TECHNOLOGY LIMITED
- 2001-08-29 02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-22 02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-18 02412849Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (28 parents, 1 offspring)Officer1998-04-27 ~ 2002-07-05IIF 38 - Secretary → ME - 37VERIMAC (NO. 63) LIMITED - 1994-08-083 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (9 parents)Officer1994-09-14 ~ dissolvedIIF 49 - Director → ME1994-09-28 ~ 2004-11-10IIF 24 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
- 38
CUT PRICE CARS LIMITED
- 1990-07-30 SC085808BELMONT LEASING LIMITED
- 1986-07-04 SC085808The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer1986-06-11 ~ dissolvedIIF 75 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 46 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 18 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE - 39
ROBINSON AND HUDSON MANUFACTURING LIMITED
00751688C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (18 parents)Officer1996-01-02 ~ 1997-10-08IIF 43 - Director → ME - 40
T D KINGSTON PLASTICS LIMITED
- 1988-05-10 SC074624The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (5 parents)Officer(before 1989-08-07) ~ nowIIF 69 - Director → ME1993-06-01 ~ 2004-11-10IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OE2017-04-30 ~ 2026-04-06IIF 88 - Right to appoint or remove directors → OE - 41
STRATHEARN (EDINBURGH) LIMITED
SC074580The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (8 parents)Officer(before 1989-08-04) ~ nowIIF 67 - Director → ME1993-06-01 ~ 2004-11-10IIF 3 - Secretary → MEPerson with significant control2017-04-30 ~ nowIIF 111 - Right to appoint or remove directors → OE - 42
STRATHEARN ADVERTISING LIMITED
SC079411Saltire Court, 20 Castle Terrace, EdinburghLiquidation Corporate (11 parents)Officer(before 1989-08-07) ~ 1990-11-21IIF 48 - Director → ME - 43
DASHBUY LIMITED
- 1989-02-22 SC113031The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (7 parents)Officer(before 1989-08-07) ~ nowIIF 73 - Director → ME1993-06-01 ~ 2004-11-10IIF 31 - Secretary → MEPerson with significant control2017-04-30 ~ 2026-04-06IIF 87 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 100 - Right to appoint or remove directors → OE - 44
MATCHCITY LIMITED
- 1989-02-09 SC112787The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (6 parents)Officer(before 1990-04-30) ~ nowIIF 71 - Director → ME1993-06-01 ~ 2004-11-10IIF 11 - Secretary → MEPerson with significant control2017-04-30 ~ nowIIF 114 - Right to appoint or remove directors → OE - 45The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (10 parents)Officer(before 1990-04-30) ~ nowIIF 78 - Director → ME1993-06-01 ~ 2004-11-10IIF 30 - Secretary → MEPerson with significant control2017-04-30 ~ nowIIF 101 - Right to appoint or remove directors → OE
- 46
SILVERPOINT PRINTING LIMITED
- 1992-03-17 SC094475VELCRAFT (SCOTLAND) LIMITED
- 1988-05-10 SC094475The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (5 parents)Officer(before 1989-08-07) ~ nowIIF 68 - Director → ME1993-06-01 ~ 2004-11-10IIF 4 - Secretary → MEPerson with significant control2017-04-30 ~ nowIIF 115 - Right to appoint or remove directors → OE - 47BOTHERED PROMOTIONS LIMITED - 2005-12-23BOTHER PROMOTIONS LIMITED - 2003-05-0194 White Lion Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-09 ~ 2017-06-16IIF 85 - Director → ME
- 483 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (7 parents)Officer2005-06-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 49TRIMBLE UK LIMITED - nowTRIMBLE MRM LTD. - 2014-07-15@ROAD, LTD. - 2008-02-01
VIDUS LIMITED
- 2006-01-23 04069823A.P.SOLVE LIMITED - 2004-04-14APSOLVE LIMITED - 2003-05-16LEGISLATOR 1499 LIMITED - 2000-09-28Trimble House Gelderd Road, Gildersome, Leeds, EnglandActive Corporate (31 parents, 1 offspring)Officer2004-11-30 ~ 2005-02-18IIF 37 - Secretary → ME - 50
BURROAK LIMITED
- 1987-02-03 SC102216The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-12-29) ~ dissolvedIIF 59 - Director → ME(before 1989-12-29) ~ 2004-11-10IIF 17 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 117 - Right to appoint or remove directors → OE
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