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.
Walton, Martin Charles
- British born in October 1953Registered addresses and corresponding companies
Walton, Martin Charles
10c Pembridge Place, London, W2 4XB
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1963Registered addresses and corresponding companies
Walton, Martin Charles
Flat 4, 9 Cresswell Gardens, London, SW5 0BJ
IIF 5
- British Registered addresses and corresponding companies
Walton, Martin Charles
10c Pembridge Place, London, W2 4XB
IIF 6
- British born in October 1963
Walton, Martin Charles
Resident in England
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 720, Newton Road, London, W2 5LT, England
IIF 820, Newton Road, London, W2 5LT, United Kingdom
IIF 930, Orange Street, London, WC2H 7HF, United Kingdom
IIF 10Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 11 IIF 12 IIF 13Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 14Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
IIF 15Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
IIF 16Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 17
- born in October 1963
Walton, Martin Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Pembridge Place, London, W2 4XB
IIF 18
- Registered addresses and corresponding companies
Walton, Martin Charles
20, Newton Road, London, W2 5LT, United Kingdom
IIF 19
- British born in October 1963
Walton, Martin Charles
Resident in United Kingdom
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 20 IIF 213, Assembly Square, Britannia Quay, Cardiff, CF10 4PL
IIF 223, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 2316, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland
IIF 2410c Pembridge Place, London, W2 4XB
IIF 2510c, Pembridge Place, London, W2 4XB, England
IIF 2620, Berkeley Square, London, W1J 6EQ, England
IIF 27 IIF 2820, Newton Road, London, W2 5LT, England
IIF 295, Fleet Place, London, EC4M 7RD, England
IIF 30Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 31Sir Chris Evans, 29 Farm Street, London, W1 5RL, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Walton, Martin
10c, Pembridge Place, London, W2 4XB, United Kingdom
IIF 33
- British born in October 1963
Mr Martin Charles Walton
Resident in England
Registered addresses and corresponding companies
- 1ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2011-09-20 ~ 2017-09-27IIF 27 - Director → ME - 2ARIX BIOSCIENCE HOLDINGS LIMITED - now
PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
- 2016-04-15 09790902Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-09-23 ~ 2016-02-08IIF 13 - Director → ME - 3ARIX BIOSCIENCE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12ARIX BIOSCIENCE LIMITED - 2016-09-19PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2015-09-15 ~ 2016-02-08IIF 12 - Director → ME - 4ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2026-06-041 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2012-06-19 ~ 2017-10-13IIF 22 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2024-11-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2013-01-31 ~ 2017-12-01IIF 24 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-02-06C/o Deloitte Llp, 1, New Street Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-02-22 ~ 2017-12-01IIF 23 - Director → ME - 7
BRADSHAW CONSULTING LTD
09064096Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)Officer2014-05-30 ~ nowIIF 29 - Director → ME2014-05-30 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 8
- 9
EDX MEDICAL LTD
13943486211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (6 parents)Officer2025-02-12 ~ nowIIF 20 - Director → ME - 10ETHTRY PLC - now
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2021-06-28 ~ 2022-07-18IIF 14 - Director → ME - 11EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2011-09-20 ~ 2017-09-27IIF 28 - Director → ME
- 12
EXCALIBUR MEDICINES LTD
12556483167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-05-26 ~ nowIIF 10 - Director → ME - 13
EXCEPTION CAPITAL LLP
OC32759052 Debden Road, Saffron Walden, EssexActive Corporate (6 parents)Officer2008-01-01 ~ 2011-11-18IIF 18 - LLP Member → ME - 14
GAINGRID LIMITED
024628069 Cresswell Gardens, LondonActive Corporate (15 parents)Officer(before 1993-01-18) ~ 1996-04-03IIF 5 - Director → ME - 15
THRASOS CAPITAL LIMITED
- 2020-01-06 12280398C/o Bwb, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-10-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
IOTA SCIENCES LIMITED
10246957Begbroke Science Park Begbroke Hill, Woodstock Road, Yarnton, OxfordshireActive Corporate (12 parents)Officer2018-05-01 ~ 2019-06-30IIF 9 - Director → ME - 17
KENNOR ESTATES LIMITED
0183882441 St Charles Square, LondonActive Corporate (21 parents)Officer2013-10-01 ~ 2016-07-15IIF 8 - Director → ME - 18
LYODX LTD
16842968124-128 City Road, London, EnglandActive Corporate (3 parents)Officer2025-11-10 ~ nowIIF 7 - Director → ME - 19MAXRETS LIMITED - nowMAXRETS VENTURES LIMITED - 2025-04-25
MAXRETS VENTURES PLC
- 2025-04-17 12237710GREENCARE CAPITAL PLC
- 2023-01-31 12237710GREENCARE CAPITAL LTD - 2019-12-112nd Floor 33 Newman Street, London, EnglandDissolved Corporate (13 parents)Officer2022-04-28 ~ 2024-03-15IIF 30 - Director → ME - 20SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2012-02-20 ~ dissolvedIIF 31 - Director → ME
- 21
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 11 - Director → ME - 22
PICTURESOFT (UK) LTD
0651071536 Queens Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2008-02-20 ~ dissolvedIIF 25 - Director → ME2008-02-20 ~ dissolvedIIF 6 - Secretary → ME - 23
- 24RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08 05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of control
Administration ended on 2025-03-17 during the appointment or period of controlMF59657 PLC - 2005-06-23MF59657 LIMITED - 2005-06-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Officer2022-03-22 ~ 2025-03-24IIF 17 - Director → ME - 25
SG LIVING LIMITED
0715755210 Pembridge Place, LondonDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedIIF 26 - Director → ME2010-02-15 ~ dissolvedIIF 33 - Secretary → ME - 26SIMBEC HOLDINGS LIMITED - 2014-07-10HJTT LIMITED - 2013-06-27Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (19 parents, 4 offsprings)Officer2017-11-30 ~ 2019-01-30IIF 15 - Director → ME
- 27TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-1360 Threadneedle Street, LondonActive Corporate (73 parents)Officer2005-08-01 ~ 2006-10-31IIF 1 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-17
Dissolved on 2023-12-28TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (61 parents)Officer2005-08-01 ~ 2006-10-31IIF 3 - Director → ME - 29
TORONTO DOMINION HOLDINGS (U.K.) LIMITED
01455450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-17
Dissolved on 2023-12-2830 Finsbury Square, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2005-08-01 ~ 2006-10-31IIF 4 - Director → ME - 30
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