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.
Martin, Mark John
Martin, Mark John
British accountant born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Helm Crag 16 Grasmere Close, Merrow, Guildford, Surrey, GU1 2TG
Martin, Mark John
British chartered accountant born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Mark John
British director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Martin, Mark John
British managing director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16, Grasmere Close, Guildford, Surrey, GU1 2TG, United Kingdom
Martin, Mark John
born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark John Martin
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Mark John
Registered addresses and corresponding companies
IIF 13 3 Elkins Gardens, Guildford, Surrey, GU4 7YQ
- 1 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-08-31Officer
2003-08-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
BBCC SERVICES LLP
- nowCALDWELL PENN LLP - 2012-02-29 1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-04-19 ~ dissolvedIIF 6 - LLP Designated Member → ME - 3 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (2 parents)Officer 2025-04-17 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4
CALDWELL PENN LIMITED
- nowCALDWELL PENN SERVICES LIMITED - 2017-05-11CALDWELL PENN LIMITED - 2011-04-18 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)257,205 GBP2024-04-30Officer 1999-11-05 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 5CALDWELL PENN LLP - 2017-05-11 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-04-30Officer 2012-02-29 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 6 16 Grasmere Close, Guildford, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)4,354 GBP2024-04-30Officer 2011-04-11 ~ nowIIF 5 - Director → ME
- 1 The Office Great Noven Farm, Warrs Hill Lane, North Chailey, Lewes, East SussexDissolved Corporate (1 parent)Equity (Company account)3,744 GBP2021-03-31Officer 2012-06-11 ~ 2012-07-10IIF 3 - Director → ME
- 2 Allan Brown (a&ts) Limited, 18-22 Church Street, Malvern, EnglandActive Corporate (2 parents)Equity (Company account)-34,717 GBP2024-03-31Officer 2002-03-21 ~ 2002-04-08IIF 13 - Secretary → ME
- 3 16 Grasmere Close, Guildford, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)4,354 GBP2024-04-30Person with significant control 2016-04-13 ~ 2017-05-01IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
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