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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

Mr Martin Ian Green

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Martin Ian Green
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 1 IIF 2

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 3
  • Green, Martin Ian
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Green, Martin Ian
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Beaconhurst, 26 Barker Road, Sutton Coldfield, West Midlands, B74 2NY

      IIF 31
  • Green, Martin Ian
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 32
  • Green, Martin Ian
    British born in July 1964

    Registered addresses and corresponding companies

    • 5 The Cobbles, Priory Walk, Sutton Coldfield, West Midlands, B72 1XE

      IIF 33 IIF 34 IIF 35
  • Green, Martin Ian
    British

    Registered addresses and corresponding companies

    • 5 The Cobbles, Priory Walk, Sutton Coldfield, West Midlands, B72 1XE

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1998-09-01 ~ 2002-01-21
    IIF 33 - Director → ME
  • 2
    ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-04
    PIVOTAL LABORATORIES HOLDINGS LIMITED
    - 2009-03-30 05135913 03809941
    LIMCO 113 LIMITED - 2005-11-10
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-28 ~ 2009-03-04
    IIF 29 - Director → ME
  • 3
    ARLEIGH GROUP LIMITED
    - now 05217807
    MARINE MART LIMITED
    - 2012-04-02 05217807 08015558
    SUPERSIDE LIMITED - 2004-10-26
    1 London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2010-03-23 ~ 2016-07-29
    IIF 26 - Director → ME
  • 4
    DENARA HOLDINGS LIMITED
    - now 04822804
    AGS DORMANT 35 LIMITED - 2004-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-11-22 ~ 2014-01-10
    IIF 31 - Director → ME
  • 5
    ENACT HOLDINGS LIMITED
    - now 04689062
    CROSSCO (725) LIMITED - 2003-05-19
    Cardinal House, 9 Manor Road, Leeds, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2003-07-23 ~ 2004-05-07
    IIF 34 - Director → ME
  • 6
    INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
    10278644
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-17 during the appointment or period of control
    C/o Interpath, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-05 ~ now
    IIF 9 - Director → ME
  • 7
    INGLEBY (1949) LIMITED
    08871089 04248208... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
    Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2021-11-26
    Dissolved on 2026-03-30
    31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2021-06-28
    IIF 25 - Director → ME
  • 8
    KCS GLOBAL HOLDINGS LIMITED
    - now 05342441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-09-15
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-18 ~ 2007-10-26
    IIF 28 - Director → ME
  • 9
    KERRIDGE COMMERCIAL SYSTEMS LIMITED
    - now 07090521 00853560... (more)
    OVAL (2222) LIMITED - 2010-03-11
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2010-03-16 ~ 2015-02-06
    IIF 7 - Director → ME
  • 10
    MLLP HOLDINGS LIMITED - now
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2003-03-17 ~ 2004-05-07
    IIF 30 - Director → ME
  • 11
    NETTON FARM MANAGEMENT COMPANY LIMITED
    02785262
    Netton Farm House Netton, Noss Mayo, Plymouth, Devon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-12-01 ~ 2004-01-09
    IIF 35 - Director → ME
    2001-12-01 ~ 2004-01-09
    IIF 36 - Secretary → ME
  • 12
    NIGHTINGALES HOLDINGS LIMITED
    - now 05607263
    Insolvency (Case 1) In administration
    Administration started on 2007-10-11 during the appointment or period of control
    Administration ended on 2010-10-08 during the appointment or period of control
    HAMSARD 2953 LIMITED
    - 2006-04-19 05607263 05671816... (more)
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 13
    NO1 LOUNGES LTD
    - now 05778886
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-06-25
    NO.1 TRAVELLER LTD
    - 2016-08-02 05778886
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2015-03-26 ~ 2021-03-22
    IIF 24 - Director → ME
  • 14
    NORTHERN VCT MANAGERS LIMITED
    03695495
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 15
    NORTHERN VENTURE MANAGERS LIMITED
    - now 05889621 02201762
    NVM PRIVATE EQUITY LIMITED - 2007-01-26
    CROSSCO (981) LIMITED - 2006-11-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-06 ~ now
    IIF 10 - Director → ME
  • 16
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-07-05 ~ now
    IIF 12 - Director → ME
  • 17
    NV1 GP LIMITED
    08131904 OC412744
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 17 - Director → ME
  • 18
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-03-25 ~ now
    IIF 14 - Director → ME
  • 19
    NV2 NOMINEE LIMITED
    08958809
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-25 ~ now
    IIF 18 - Director → ME
  • 20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 23 - Director → ME
  • 21
    NVM GROUP LIMITED
    - now 04909138
    FORMATDELETE LIMITED - 2003-12-30
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-26 ~ dissolved
    IIF 22 - Director → ME
  • 22
    NVM MEMBER 1 LIMITED
    10756002 10756008
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 15 - Director → ME
  • 23
    NVM MEMBER 2 LIMITED
    10756008 10756002
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 13 - Director → ME
  • 24
    NVM NOMINEES LIMITED
    05737659
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-03-09 ~ now
    IIF 11 - Director → ME
  • 25
    NVM PE LIMITED
    - now 02201762
    NVM PRIVATE EQUITY LIMITED
    - 2015-01-29 02201762 05889621... (more)
    NORTHERN VENTURE MANAGERS LIMITED
    - 2007-01-26 02201762 05889621
    CAUSEFLING LIMITED - 1988-02-25
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2005-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-09-01 ~ 2024-03-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP
    - 2015-01-30 OC392261
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2015-01-12 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PALADIN GROUP LIMITED
    - now 03899759 02842055
    TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
    INVESTIGATE LIMITED - 2005-04-07
    OVAL (1487) LIMITED - 2000-02-17
    80 Cheapside, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-11-19 ~ 2012-11-16
    IIF 8 - Director → ME
  • 28
    PROJECT NVM EBT LIMITED
    07089400
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 29
    PROJECT NVM LIMITED
    07014006
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2009-09-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE SALOCIN GROUP HOLDINGS LTD
    - now 13651808
    PROJECT RUBY TOPCO LIMITED - 2021-11-09
    20 Manvers Street, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 4 - Director → ME
  • 31
    THE SALOCIN GROUP INTERNATIONAL LTD
    - now 13654409
    THE SALOCIN GROUP LTD
    - 2024-09-10 13654409 03624881
    PROJECT RUBY BIDCO LIMITED - 2021-11-09
    20 Manvers Street, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 6 - Director → ME
  • 32
    THE SALOCIN GROUP MIDCO LTD
    - now 13653113
    PROJECT RUBY MIDCO LIMITED - 2021-11-09
    20 Manvers Street, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 5 - Director → ME

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