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

Percival, John Martyn

    Related profiles found in government register
  • Percival, John Martyn
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 1 IIF 2
  • Percival, John Martyn
    British cfo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, NN6 0QR, United Kingdom

      IIF 3
  • Percival, John Martyn
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 South Lodge 100, Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 4

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 5

    • Units 1-4, South Lodge Offices, Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 6

    • Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, NR3 1RG, United Kingdom

      IIF 7
  • Percival, John Martyn
    British director and company secretary born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 South Lodge, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 8
  • Percival, John Martyn
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Percival, John Martyn
    British non executive director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 60
  • Percival, John Martyn

    Registered addresses and corresponding companies

    • Unit 2, Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, Conwy, LL29 8UE

      IIF 61

    • Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England

      IIF 62 IIF 63 IIF 64

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 65

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 66 IIF 67 IIF 68

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 69 IIF 70

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 58
  • 1
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 26 - director → ME
  • 2
    VENULUM SEMILONG LIMITED - 2016-02-10
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 57 - director → ME
  • 3
    VENULUM GOLD LIMITED - 2016-02-10
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 31 - director → ME
  • 4
    STRANGELY BROWN LTD - 2013-03-21
    TAUTFIT LIMITED - 2005-05-19
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,006,301 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 33 - director → ME
    2020-04-30 ~ now
    IIF 67 - secretary → ME
  • 5
    VENULUM DERNGATE LIMITED - 2016-02-10
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 29 - director → ME
  • 6
    29 RUTLAND ROAD LIMITED - 2016-04-19
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 23 - director → ME
  • 7
    ST PETERS COURT DEVELOPMENT LIMITED - 2022-02-08
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -380,254 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 21 - director → ME
  • 8
    Uned 12 Pen Yr Orsedd, Industrial Estate Road, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    -358,482 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 59 - director → ME
  • 9
    MINACRAFT LIMITED - 2002-11-06
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 50 - director → ME
  • 10
    Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2023-10-23 ~ now
    IIF 12 - director → ME
  • 11
    SPECIAL COMBINATION LIMITED - 2010-01-30
    Tattershall Way, Fairfield Industrial Estate, Louth, England
    Corporate (4 parents)
    Equity (Company account)
    631,330 GBP2024-02-28
    Officer
    2021-09-08 ~ now
    IIF 17 - director → ME
    2020-06-26 ~ now
    IIF 64 - secretary → ME
  • 12
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 35 - director → ME
  • 13
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-02 ~ now
    IIF 39 - director → ME
  • 14
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 41 - director → ME
  • 15
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 40 - director → ME
  • 16
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 37 - director → ME
  • 17
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 36 - director → ME
  • 18
    CADMAN FINE WINES MANAGEMENT (UK) LIMITED - 2018-09-13
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -87,531 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 45 - director → ME
  • 19
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    72,194 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 53 - director → ME
  • 20
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    394,398 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 54 - director → ME
  • 21
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,369,059 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 48 - director → ME
  • 22
    RIFLEMOOR LIMITED - 1984-04-03
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    21,232 GBP2023-05-31
    Officer
    2021-09-08 ~ now
    IIF 27 - director → ME
    2021-07-08 ~ now
    IIF 68 - secretary → ME
  • 23
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 56 - director → ME
  • 24
    MINADALE LIMITED - 2002-11-06
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 49 - director → ME
  • 25
    Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, Conwy
    Corporate (5 parents)
    Equity (Company account)
    193,436 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 15 - director → ME
    2021-01-21 ~ now
    IIF 61 - secretary → ME
  • 26
    VENULUM TRINITY LIMITED - 2018-03-11
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -475,122 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 47 - director → ME
  • 27
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-08 ~ now
    IIF 55 - director → ME
    2021-06-02 ~ now
    IIF 69 - secretary → ME
  • 28
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 42 - director → ME
  • 29
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 11 - director → ME
  • 30
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -52,972 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 46 - director → ME
  • 31
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 44 - director → ME
    2020-12-07 ~ now
    IIF 70 - secretary → ME
  • 32
    Tattershall Way, Fairfield Industrial Estate, Louth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2021-09-08 ~ now
    IIF 16 - director → ME
    2020-06-26 ~ now
    IIF 63 - secretary → ME
  • 33
    COOLER BEVERAGES LIMITED - 2020-02-18
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,800,859 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 19 - director → ME
    2020-02-01 ~ now
    IIF 65 - secretary → ME
  • 34
    Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 3 - director → ME
  • 35
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -106,392 GBP2023-12-31
    Officer
    2022-09-14 ~ now
    IIF 10 - director → ME
  • 36
    YOUNGSOUND LIMITED - 1998-03-11
    Tattershall Way, Fairfield Industrial Estate, Louth, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,520,975 GBP2024-02-28
    Officer
    2021-09-08 ~ now
    IIF 18 - director → ME
    2020-06-26 ~ now
    IIF 62 - secretary → ME
  • 37
    SHELLFISH HATCHERY SYSTEMS LTD - 2020-01-16
    SHELLFISH HATCHERY SERVICES LTD - 2010-07-21
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,393,843 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 13 - director → ME
  • 38
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,440,852 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 14 - director → ME
  • 39
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-24
    Officer
    2022-06-15 ~ now
    IIF 32 - director → ME
  • 40
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 34 - director → ME
  • 41
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 28 - director → ME
  • 42
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 8 - director → ME
  • 43
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    58,730 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 4 - director → ME
  • 44
    Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 7 - director → ME
  • 45
    CADMAN CAPITAL INVESTMENTS LIMITED - 2023-10-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-09-08 ~ now
    IIF 9 - director → ME
  • 46
    MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -641,553 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 22 - director → ME
  • 47
    VENULUM BLUE LIMITED - 2014-08-29
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 24 - director → ME
  • 48
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,119,851 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 60 - director → ME
  • 49
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    200,191 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 43 - director → ME
  • 50
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-06-15 ~ now
    IIF 51 - director → ME
  • 51
    Units 1-4, South Lodge Offices Wellingborough Road, Ecton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    281,807 GBP2024-03-31
    Officer
    2022-08-15 ~ now
    IIF 6 - director → ME
  • 52
    URCHINOMICS GROUP LIMITED - 2024-04-10
    ASHBY BRIDGE LIMITED - 2023-12-05
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 52 - director → ME
  • 53
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 38 - director → ME
  • 54
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 5 - director → ME
    2024-04-10 ~ now
    IIF 71 - secretary → ME
  • 55
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 1 - director → ME
  • 56
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 2 - director → ME
  • 57
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 25 - director → ME
  • 58
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    124,769 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 20 - director → ME
Ceased 2
  • 1
    BACKS HOLDINGS LIMITED - 2019-12-04
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -244,940 GBP2023-12-31
    Officer
    2021-09-08 ~ 2021-12-17
    IIF 58 - director → ME
  • 2
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    -973,604 GBP2024-03-31
    Officer
    2021-09-08 ~ 2025-04-01
    IIF 30 - director → ME
    2020-02-19 ~ 2025-04-01
    IIF 66 - secretary → ME

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