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

Mr Martin Knight

    Related profiles found in government register
  • Mr Martin Knight
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Ewell Downs Road, Epsom, KT17 3BW, United Kingdom

      IIF 1
  • Mr Martin Knight
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40, Ewell Downs Road, Epsom, KT17 3BW, England

      IIF 2

    • Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

      IIF 3

    • Tudor Lodge, 40 Ewell Downs Road, Epsom, KT17 3BW, England

      IIF 4 IIF 5

    • 30-34 New Bridge Street House, New Bridge Street, London, EC4V 6BJ, England

      IIF 6
  • Knight, Martin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Ewell Downs Road, Epsom, Surrey, KT17 3BW

      IIF 7
  • Knight, Martin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Ewell Downs Road, Epsom, KT17 3BW, United Kingdom

      IIF 8
  • Knight, Martin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

      IIF 9

    • The Cuttings 57 Cheam Road, East Ewell, Epsom, Surrey, KT17 3EB

      IIF 10 IIF 11

    • Tudor Lodge, 40 Ewell Downs Road, East Ewell, Epsom, Surrey, KT17 3BW

      IIF 12
  • Knight, Martin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40, Ewell Downs Road, Epsom, KT17 3BW, England

      IIF 13

    • The Cuttings 57 Cheam Road, East Ewell, Epsom, Surrey, KT17 3EB

      IIF 14 IIF 15 IIF 16

    • Tudor Lodge, 40 Ewell Downs Road, East Ewell, Epsom, Surrey, KT17 3EB

      IIF 19

    • 1st Floor, 10 Brackenbury Gardens, London, W6 0BP, United Kingdom

      IIF 20

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    1st Floor 10 Brackenbury Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 20 - director → ME
  • 2
    Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 23 - director → ME
  • 4
    Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ dissolved
    IIF 7 - director → ME
  • 5
    Flat 5 39 Lavender Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    -6,121 GBP2023-09-30
    Officer
    2004-10-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 21 - director → ME
  • 7
    40 Ewell Downs Road, Epsom, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Flat 5 39 Lavender Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-10-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Nine Stiles Bungalow Orchard Close, Denham, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ 2017-12-01
    IIF 8 - director → ME
    Person with significant control
    2016-08-31 ~ 2017-12-01
    IIF 1 - Has significant influence or control → OE
  • 2
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-12 ~ 2004-05-10
    IIF 16 - director → ME
  • 3
    1 Broadgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2004-05-10
    IIF 14 - director → ME
  • 4
    PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-29 ~ 2005-04-01
    IIF 11 - director → ME
  • 5
    40 Ewell Downs Road, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    3,049 GBP2023-12-31
    Officer
    2015-12-18 ~ 2025-01-01
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SPEED 8619 LIMITED - 2001-02-21
    1 Broadgate, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2001-02-15 ~ 2004-05-10
    IIF 18 - director → ME
  • 7
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2005-04-01
    IIF 17 - director → ME
  • 8
    PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    Montacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Corporate (2 parents)
    Officer
    1996-09-19 ~ 2004-05-10
    IIF 10 - director → ME
  • 9
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-14 ~ 2005-04-01
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.