logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Philip John

    Related profiles found in government register
  • Martin, Philip John
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Philip John
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Philip John
    British

    Registered addresses and corresponding companies
  • Mr Philip John Martin
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip John Martin
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ACTIF ESTATES LTD.
    04472253
    Active Corporate (4 parents)
    Officer
    2009-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-15
    IIF 26 - Has significant influence or control → OE
  • 2
    ACTIF GROUP LTD
    11817960
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 27 - Has significant influence or control → OE
  • 3
    ACTIF MANAGEMENT LIMITED
    03282572
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1996-11-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-11
    IIF 22 - Has significant influence or control → OE
  • 4
    ACTIF REAL ESTATE LTD
    11983636
    Active Corporate (2 parents)
    Officer
    2019-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    ANNUAL PAT TESTING CO. LIMITED
    07192638
    Dissolved Corporate (3 parents)
    Officer
    2013-03-17 ~ 2013-03-25
    IIF 9 - Director → ME
  • 6
    APEX HEALTH AND FITNESS CENTRE LTD
    04301074
    Active Corporate (10 parents)
    Officer
    2001-10-09 ~ 2001-10-09
    IIF 18 - Secretary → ME
  • 7
    CHESHIRE FARMS LIMITED
    04029285
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-07 ~ 2003-09-01
    IIF 14 - Secretary → ME
  • 8
    COMPANY WAREHOUSE FORMATIONS LTD
    04301060
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    2008-09-30 ~ dissolved
    IIF 1 - Director → ME
    2001-10-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    CREATIF INTERIORS LIMITED
    09445036
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    CROWN HOUSE LEGAL SERVICES LIMITED
    08544700
    Active Corporate (3 parents)
    Officer
    2013-05-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 11
    HAYVERN LTD.
    04481717
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 12
    HIBOU REAL ESTATE LTD
    13043916
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-25 ~ 2025-12-15
    IIF 28 - Has significant influence or control → OE
  • 13
    LORDS COLLEGE LIMITED
    04221322
    Dissolved Corporate (6 parents)
    Officer
    2001-05-22 ~ 2001-05-22
    IIF 17 - Secretary → ME
  • 14
    MARTIN BOND HOLDINGS LIMITED - now
    JAMES MARTIN ANTIQUES LIMITED
    - 2000-03-16 03248851
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1996-09-13 ~ 1999-01-01
    IIF 21 - Secretary → ME
  • 15
    MARTIN BOND LIMITED
    03248852
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1996-09-13 ~ 1999-01-01
    IIF 15 - Secretary → ME
  • 16
    MARUNN MANAGEMENT LTD.
    04472353
    Dissolved Corporate (6 parents)
    Officer
    2002-07-07 ~ 2002-07-07
    IIF 2 - Director → ME
    2002-07-07 ~ 2002-07-07
    IIF 20 - Secretary → ME
  • 17
    MY DEVELOPER LTD
    - now 04435461
    CROWN TRAINING LIMITED
    - 2020-03-20 04435461
    ACTIF FINANCE LIMITED - 2008-04-22
    Active Corporate (5 parents)
    Officer
    2009-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 18
    NORTHERN GEMMOLOGICAL LABORATORIES LIMITED
    03301737
    Dissolved Corporate (5 parents)
    Officer
    1997-01-14 ~ 2003-12-29
    IIF 19 - Secretary → ME
  • 19
    PHILIP MARTIN LIMITED
    04917602
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    TURNER INVESTMENT MANAGEMENT LTD
    04563395
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.