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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

Vincent, Martin Russell

    Related profiles found in government register
  • Vincent, Martin Russell
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Martin Russell
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Martin Russell
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Martin Russell
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Martin Russell
    British

    Registered addresses and corresponding companies
  • Mr Martin Russell Vincent
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Martin Russell

    Registered addresses and corresponding companies
  • Mr Martin Russell Vincent
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vincent, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    1 FILTON AVENUE LTD
    09722567
    Active Corporate (6 parents)
    Officer
    2015-08-08 ~ 2019-11-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-18
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    55 GROUP LTD
    15823380
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    BACKWELL BUSINESS SERVICES LIMITED LIABILITY PARTNERSHIP
    OC334920 OC325788
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 4
    BACKWELL VENTURERS LIMITED LIABILITY PARTNERSHIP
    OC325788 OC334920
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 5
    BEACON LABS LTD
    - now 11017719
    INVATEC LTD - 2019-05-20
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP
    OC326825
    Dissolved Corporate (5 parents)
    Officer
    2007-03-17 ~ 2007-05-01
    IIF 26 - LLP Designated Member → ME
  • 7
    BRISTOL DRAGONS GROUP LTD
    16986233
    Active Corporate (3 parents)
    Officer
    2026-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRISTOL TIMBER STORE LIMITED
    - now 05761073
    BRISTOL CARPENTRY STORE LIMITED
    - 2006-05-17 05761073
    Dissolved Corporate (6 parents)
    Officer
    2006-03-29 ~ 2008-04-22
    IIF 11 - Director → ME
    2006-03-29 ~ 2008-04-29
    IIF 38 - Secretary → ME
  • 9
    CASALL LIMITED
    04962884
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    CASALL UK LIMITED
    - now 06756637 03518362
    CASPORT LIMITED
    - 2009-09-01 06756637
    Dissolved Corporate (3 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    CJI SOLUTIONS LIMITED
    04318431 05149950
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2012-07-10
    IIF 16 - Director → ME
  • 12
    COMMUNITY OF PURPOSE C.I.C.
    10421390
    Active Corporate (9 parents)
    Officer
    2024-03-06 ~ now
    IIF 19 - Director → ME
  • 13
    COMPUADD COMPUTER GROUP LIMITED
    - now 03408727
    COMPUADD COMPUTER HOLDINGS LIMITED
    - 1998-03-30 03408727
    Dissolved Corporate (9 parents)
    Officer
    1997-07-29 ~ 2000-12-18
    IIF 8 - Director → ME
    1997-07-29 ~ 2000-12-08
    IIF 31 - Secretary → ME
  • 14
    DOCUMAX LTD
    07352102
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ 2012-06-30
    IIF 1 - Director → ME
    2010-08-20 ~ 2012-06-30
    IIF 54 - Secretary → ME
  • 15
    EVERGREEN BLACK LTD
    16403393
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-23 ~ now
    IIF 50 - Secretary → ME
  • 16
    EVERGREEN BLUE LTD
    14271382
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 52 - Secretary → ME
  • 17
    EVERSTONE LIVING LTD
    - now 16912425
    RED ROCK PROPERTY MANAGEMENT LTD
    - 2026-04-21 16912425
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 48 - Secretary → ME
  • 18
    FIFTY FIVE FINANCIAL LTD
    - now 10675122
    545.FINANCIAL LTD
    - 2024-02-11 10675122
    BUSINESS DATA SYSTEMS LTD
    - 2024-01-08 10675122
    ASTRUM DIGITAL ACCOUNTANTS LTD
    - 2020-08-17 10675122 07107090
    Active Corporate (4 parents)
    Officer
    2017-03-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-16 ~ 2026-01-02
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    GS VERDE TAX & ACCOUNTANTS LIMITED - now
    GS VERDE ACCOUNTANTS LIMITED - 2023-03-17
    ASTRUM ACCOUNTANTS LTD
    - 2021-10-28 07107090 10675122
    VINCENT VENTURES LIMITED
    - 2017-08-10 07107090 06080946
    MARTIN VINCENT DEVELOPMENTS LIMITED
    - 2009-12-22 07107090 06080946... (more)
    Active Corporate (8 parents)
    Officer
    2009-12-17 ~ 2021-01-04
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    INVATECH HEALTH LTD
    - now 12004003 08972421... (more)
    INVATECH HEALTH (TITAN) LTD
    - 2026-01-21 12004003
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 17 - Director → ME
  • 21
    PGL AEHL LIMITED - now
    ATLAS EMAR HOLDINGS LTD
    - 2024-06-06 12004670
    INVATECH HEALTH (ATLAS) LTD
    - 2022-04-13 12004670
    ATLAS TECH LTD
    - 2019-09-03 12004670
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2022-05-12
    IIF 22 - Director → ME
  • 22
    PGL AEL LIMITED - now
    ATLAS EMAR LTD
    - 2024-06-06 08972421
    INVATECH HEALTH LTD
    - 2019-09-11 08972421 12004003... (more)
    INVATECH LTD - 2014-07-16
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2022-05-12
    IIF 20 - Director → ME
  • 23
    PHARMACITY LIMITED
    - now 03164514 04228879
    PHARMACY PLUS LIMITED
    - 2003-05-20 03164514 04228879
    HEALTHCARE DEVELOPMENT CORPORATION LIMITED - 1999-12-01
    Dissolved Corporate (7 parents)
    Officer
    2001-04-23 ~ 2002-11-30
    IIF 9 - Director → ME
    2001-04-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    PHARMACY PLUS LIMITED
    - now 04228879 03164514
    PHARMACITY LIMITED
    - 2003-05-20 04228879 03164514
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2009-06-25 ~ 2013-10-31
    IIF 6 - Director → ME
    2001-06-05 ~ 2013-10-31
    IIF 34 - Secretary → ME
  • 25
    RED FOOT TECHNOLOGIES LTD
    07762232
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-06-30
    IIF 15 - Director → ME
  • 26
    ST PETER'S HOSPICE - now
    ST. PETER'S HOSPICE LIMITED
    - 2006-02-22 01191227
    Active Corporate (59 parents, 1 offspring)
    Officer
    1995-09-19 ~ 1998-07-21
    IIF 10 - Director → ME
  • 27
    THE MAPLES (CLEEVE) LTD
    11305931
    Active Corporate (2 parents)
    Officer
    2018-04-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 44 - Has significant influence or control → OE
  • 28
    TITAN PMR LTD
    12004082
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 18 - Director → ME
    2019-09-20 ~ now
    IIF 51 - Secretary → ME
  • 29
    TITANVERSE LTD
    16046932
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 49 - Secretary → ME
  • 30
    TREE RISE DEVELOPMENTS LTD
    12182234
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    IIF 12 - Director → ME
  • 31
    TREE RISE MANAGEMENT COMPANY LIMITED
    14546156
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    IIF 14 - Director → ME
  • 32
    VINCENT DEVELOPMENTS LTD
    - now 06080946 07107090
    MARTIN VINCENT DEVELOPMENTS LIMITED
    - 2013-11-27 06080946 07107090
    VINCENT VENTURES LIMITED
    - 2009-12-22 06080946 07107090
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-02 ~ now
    IIF 13 - Director → ME
    2007-02-02 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    VINCENT REALTY LIMITED LIABILITY PARTNERSHIP
    OC342632
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove members → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    VINCENT REALTY LTD
    - now 10675191
    ASTRUM DIGITAL LTD
    - 2020-08-17 10675191
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    VITAL SPAN LIMITED
    - now 03518362
    CASALL UK LIMITED
    - 2009-09-01 03518362 06756637
    VITALSPAN LIMITED
    - 2007-04-26 03518362
    Dissolved Corporate (5 parents)
    Officer
    1998-04-04 ~ 2007-04-18
    IIF 7 - Director → ME
    2007-07-26 ~ dissolved
    IIF 33 - Secretary → ME
    1998-04-04 ~ 2007-04-18
    IIF 37 - Secretary → ME
  • 36
    WWW.SPORTSWOMAN.CO.UK LTD
    05638639
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 36 - Secretary → ME

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