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

Martin, Philip Roy

    Related profiles found in government register
  • Martin, Philip Roy
    English compliance born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Nelson Road, Hawkenbury, Tunbridge Wells, Kent, TN2 5AW

      IIF 1 IIF 2
  • Martin, Philip Roy
    English compliance consultant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Nelson Road, Hawkenbury, Tunbridge Wells, Kent, TN2 5AW

      IIF 3
  • Martin, Philip Roy
    English compliance officer born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Philip Roy
    English director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    4th Floor 50 Mark Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 27 - director → ME
Ceased 26
  • 1
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    FTG NOMINEES LIMITED - 2015-07-30
    CRIMSON ANT LIMITED - 2012-08-20
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 5 - director → ME
  • 2
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 21 - director → ME
  • 3
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-07 ~ 2022-07-22
    IIF 26 - director → ME
  • 4
    CHRYSTAL SPV NOMINEES LTD - 2018-12-13
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 15 - director → ME
  • 5
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-10 ~ 2022-07-22
    IIF 22 - director → ME
  • 6
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 8 - director → ME
  • 7
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 13 - director → ME
  • 8
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-27 ~ 2022-07-22
    IIF 17 - director → ME
  • 9
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 16 - director → ME
  • 10
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 19 - director → ME
  • 11
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 14 - director → ME
  • 12
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-26 ~ 2022-07-22
    IIF 25 - director → ME
  • 13
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    11 Strand, London
    Corporate (5 parents)
    Officer
    2003-03-03 ~ 2006-12-12
    IIF 2 - director → ME
  • 14
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-10 ~ 2022-07-22
    IIF 24 - director → ME
  • 15
    15a Market Street, Oakengates, Telford, England
    Corporate (2 parents)
    Equity (Company account)
    5,908 GBP2024-06-30
    Officer
    2004-07-24 ~ 2006-08-15
    IIF 1 - director → ME
  • 16
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED - 2021-01-13
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ 2022-07-22
    IIF 9 - director → ME
  • 17
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-08 ~ 2022-07-22
    IIF 11 - director → ME
  • 18
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2001-10-31 ~ 2005-01-25
    IIF 3 - director → ME
  • 19
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-10 ~ 2022-07-22
    IIF 12 - director → ME
  • 20
    NASH & CO NOMINEES LTD - 2024-05-31
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 10 - director → ME
  • 21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 20 - director → ME
  • 22
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-24 ~ 2022-07-22
    IIF 23 - director → ME
  • 23
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 18 - director → ME
  • 24
    LINKELLY TWO LIMITED - 2006-11-27
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2022-07-22
    IIF 4 - director → ME
  • 25
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2022-07-22
    IIF 7 - director → ME
  • 26
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 136 offsprings)
    Officer
    2018-11-20 ~ 2022-07-22
    IIF 6 - director → ME

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