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
Individuals in focus
Hellier, Martin
Hellier, Martin
British born in January 1972Resident in England
Registered addresses and corresponding companiesHellier, Martin
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 16
Hendford Manor, 33 Hendford, Yeovil, Somerset, BA20 1UN, England
Hellier, Martin
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 17 Hendford Manor, Hendford, Yeovil, Somerset, BA20 1UN, England
Hellier, Martin
British marketing born in January 1972Resident in England
Registered addresses and corresponding companiesHellier, Martin
British property landlord born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 23 Albert Goodman, Lupin Way, Yeovil, Somerset, BA22 8WW, England
Mr Martin Hellier
British born in January 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Hendford Manor, Hendford, Yeovil, Somerset, EnglandDissolved Corporate (2 parents)Officer
2018-11-16 ~ dissolvedIIF 22 - Director → ME - 2 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)92,105 GBP2019-03-31Officer 2017-07-31 ~ nowIIF 1 - Director → ME
- 3ORACLE WEST LTD - 2011-01-19ONLINE RETAIL LIMITED - 2010-11-24 B1 Cantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)184,213 GBP2019-03-31Officer 2009-10-27 ~ nowIIF 13 - Director → ME
- 4 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)-123,668 GBP2019-03-31Officer 2018-02-06 ~ nowIIF 3 - Director → ME
- 5 Hendford Manor, Hendford, Yeovil, SomersetDissolved Corporate (3 parents)Current Assets (Company account)10,333 GBP2016-03-31Officer 2014-01-16 ~ dissolvedIIF 21 - Director → ME
- 6XCORP LIMITED - 2017-04-11 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)459,737 GBP2024-06-30Officer 2012-02-22 ~ nowIIF 5 - Director → ME
- 7HELLIER CAPITAL LIMITED - 2014-02-05 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)13,151,387 GBP2024-06-30Officer 2014-01-28 ~ nowIIF 10 - Director → ME
- 8 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,014 GBP2021-03-31Officer 2020-02-18 ~ dissolvedIIF 19 - Director → ME
- 9 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-23,343 GBP2024-06-30Officer 2021-07-20 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents, 8 offsprings)Officer 2021-07-20 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)54,140 GBP2024-06-30Officer 2023-01-26 ~ nowIIF 12 - Director → ME
- 12 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)128,922 GBP2019-03-31Officer 2017-02-28 ~ nowIIF 2 - Director → ME
- 13 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-12-15 ~ nowIIF 7 - Director → ME
- 14 Hendford Manor, 33 Hendford, Yeovil, SomersetDissolved Corporate (2 parents)Officer 2014-07-15 ~ dissolvedIIF 16 - Director → ME
- 15 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)55,462 GBP2019-03-31Officer 2017-09-15 ~ nowIIF 8 - Director → ME
- 16 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2013-11-14 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 17 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Officer 2021-07-29 ~ nowIIF 4 - Director → ME
- 18 Huish Park, Lufton Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 15 - Director → ME
- 19 Huish Park, Lufton Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 14 - Director → ME
Ceased
6
- 1 Ball Haye Lodge, Ball Haye Road, Leek, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2014-05-14 ~ 2014-07-08IIF 17 - Director → ME
- 2HELLIER CAPITAL LIMITED - 2014-02-05 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)13,151,387 GBP2024-06-30Person with significant control 2016-04-06 ~ 2021-10-27IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 Albert Goodman, Lupin Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents, 8 offsprings)Person with significant control 2021-07-20 ~ 2022-05-27IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-13,516 GBP2023-11-30Officer 2025-08-15 ~ 2025-10-13IIF 23 - Director → ME
- 5 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,561,996 GBP2024-06-30Officer 2023-05-12 ~ 2025-05-29IIF 18 - Director → ME
- 6 Huish Park, Lufton Way, Yeovil, SomersetActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,500 GBP2024-06-30Officer 2023-05-12 ~ 2025-05-29IIF 20 - Director → ME
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