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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tidby, Martin Lee

    Related profiles found in government register
  • Tidby, Martin Lee
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 33, Harvey Crescent, Southampton, SO31 9TA, United Kingdom

      IIF 1
    • The New Barn, Church Farm, Woodman Lane, Sparsholt, Hampshire, SO21 2FR, United Kingdom

      IIF 2
  • Tidby, Martin Lee
    British accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Burlington House, Botleigh Grange Office Campus, Hedge End, Southampton, SO30 2AF

      IIF 3
    • 33 Harvey Crescent, Warsash, Southampton, Hampshire, SO31 9TA

      IIF 4
  • Tidby, Martin Lee
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Eagle Point, Little Park Farm Road, Fareham, PO15 5TD, England

      IIF 5 IIF 6 IIF 7
    • 64, Parchment Street, Winchester, SO23 8AT, England

      IIF 8
    • 64 Parchment Street, Winchester, SO23 8AT, United Kingdom

      IIF 9
    • The New Barn, Church Farm, Woodman Lane, Sparsholt, Winchester, Hampshire, SO21 2FR, United Kingdom

      IIF 10 IIF 11 IIF 12
    • The New Barn,church Farm, Woodman Lane, Sparsholt, Winchester, Hampshire, SO21 2FR, United Kingdom

      IIF 13
  • Tidby, Martin Lee

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 14
child relation
Offspring entities and appointments
Active 1
Ceased 12
  • 1
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,686 GBP2023-03-31
    Officer
    2023-03-01 ~ 2025-01-23
    IIF 11 - Director → ME
  • 2
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ 2025-01-23
    IIF 10 - Director → ME
  • 3
    SHOO 459 LIMITED - 2009-06-26
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    9,138,574 GBP2025-03-31
    Officer
    2023-03-01 ~ 2025-01-23
    IIF 12 - Director → ME
  • 4
    The New Barn,church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2025-01-23
    IIF 13 - Director → ME
  • 5
    GECKO LIMITED - 2005-02-21
    Eagle Point, Little Park Farm Road, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,123,831 GBP2024-12-31
    Officer
    2016-12-13 ~ 2022-12-22
    IIF 6 - Director → ME
    2016-12-13 ~ 2019-06-03
    IIF 14 - Secretary → ME
  • 6
    Eagle Point, Little Park Farm Road, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    137,479 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-12-13 ~ 2022-12-22
    IIF 5 - Director → ME
  • 7
    AMIRI MANAGEMENT LIMITED - 2022-09-05
    Eagle Point, Little Park Farm Road, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-16 ~ 2022-12-22
    IIF 7 - Director → ME
  • 8
    The New Barn Church Farm, Woodman Lane, Sparsholt, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ 2025-02-19
    IIF 2 - Director → ME
  • 9
    C & M HOLDINGS (UK) LIMITED - 2008-12-02
    C & M HOLDINGS (UK) PLC - 2008-10-03
    SALVADOR PLC - 2006-12-01
    Upper Barnhorn Manor, Barnhorn Road, Little Common, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2002-06-26 ~ 2004-04-23
    IIF 4 - Director → ME
  • 10
    The New Barn Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-21 ~ 2025-01-23
    IIF 9 - Director → ME
  • 11
    7 Lockburn Place, St. Cross Road, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-03-01 ~ 2024-11-20
    IIF 8 - Director → ME
  • 12
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-13 ~ 2016-07-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.