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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 Paul Derek Martin

    Related profiles found in government register
  • Mr Paul Derek Martin
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hampton Close, Dartford, DA1 1AT, United Kingdom

      IIF 1
    • Arnolds Lane, Sutton At Hone, Dartford, DA4 9HE, United Kingdom

      IIF 2
    • Place, Shellbank Lane, Bean, Dartford, DA2 8AX, England

      IIF 3
    • Plumstead High St, London, SE18 1HE, United Kingdom

      IIF 4
    • Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA

      IIF 5 IIF 6
    • Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 7 IIF 8 IIF 9
    • Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mr Paul Derek Martin
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA

      IIF 14
  • Mr Paul Martin
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 15
  • Mr Paul John Martin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mill Dam, Clifford, Wetherby, LS23 6EZ, England

      IIF 16
    • Mill Dam, Clifford, Wetherby, LS23 6EZ, United Kingdom

      IIF 17
    • High Street, Boston Spa, Wetherby, LS23 6BW, England

      IIF 18
  • Mr Paul Derek Martin
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Place, Shellbank Lane, Bean, Kent, DA2 8AX, United Kingdom

      IIF 19
  • Martin, Paul Derek
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Arnolds Lane, Sutton At Hone, Dartford, Kent, DA4 9HE, United Kingdom

      IIF 20
    • Place, Shellbank Lane, Bean, Dartford, DA2 8AX, England

      IIF 21
    • Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA, England

      IIF 22 IIF 23
    • Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 24 IIF 25 IIF 26
  • Martin, Paul Derek
    British business owner born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Martin, Paul Derek
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Arnolds Lane Sutton At Hone, Dartford, Kent, DA4 9HE

      IIF 31
  • Martin, Paul Derek
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 32
  • Martin, Paul Derek
    British managing director of property company born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hampton Close, Dartford, Kent, DA1 1AT, United Kingdom

      IIF 33
  • Martin, Paul Derek
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA, United Kingdom

      IIF 34
  • Mr Paul Martin
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 35
    • R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 36
    • R Lee & Co, Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 37
    • Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 38
    • Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 39 IIF 40
  • Martin, Paul John
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • High Street, Boston Spa, Wetherby, LS23 6BW, England

      IIF 41
  • Martin, Paul John
    British consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mill Dam Lane, Clifford, Wetherby, West Yorkshire, LS23 6EZ, United Kingdom

      IIF 42
  • Martin, Paul John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Paul
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hoylake Road, Wirral, CH46 0RW, United Kingdom

      IIF 48
  • Mr Paul Martin
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 49
  • Martin, Paul Derek
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Place, Shellbank Lane, Bean, Kent, DA2 8AX, United Kingdom

      IIF 50
  • Martin, Paul John
    British company director born in September 1959

    Registered addresses and corresponding companies
    • Ghyll, Bromley Road, Bingley, West Yorkshire, BD16 4DA

      IIF 51
  • Martin, Paul
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 52
    • Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 53 IIF 54
  • Martin, Paul
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 55
    • Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 56
  • Martin, Paul
    British construction born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 57
    • R Lee & Co, Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 58
  • Martin, Paul
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 59
  • Martin, Paul John
    British director

    Registered addresses and corresponding companies
    • House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN

      IIF 60
  • Martin, Paul
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 61
  • Martin, Paul Derek

    Registered addresses and corresponding companies
    • Place, Shellbank Lane, Bean, Kent, DA2 8AX, United Kingdom

      IIF 62
  • Martin, Paul John

    Registered addresses and corresponding companies
    • House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN

      IIF 63
  • Martin, Paul

    Registered addresses and corresponding companies
    • Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 35
  • 1
    29 VIC LTD
    16343757
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    40 CHASTILIAN FREEHOLD LTD
    16709260
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    40 CHASTILIAN ROAD MANAGEMENT COMPANY LTD
    16304236
    Prospect Place Shellbank Lane, Bean, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 50 - Director → ME
    2025-03-10 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    AM & PM CONSULTANCY LTD
    14935951
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BLOU BRICKWORK LTD
    13977988
    A R Lee & Co, Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-15 ~ 2022-06-20
    IIF 58 - Director → ME
    Person with significant control
    2022-03-15 ~ 2022-06-20
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BLOU CONSTRUCTION LIMITED
    07211402
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-01 ~ 2024-01-18
    IIF 59 - Director → ME
  • 7
    BREWERS TECH LIMITED
    11468279
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CASWALLEN CLOSE LTD
    14231379
    Prospect Place Shellbank Lane, Bean, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    CLEARVIEW DEVELOPERS LIMITED
    09668437
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-02 ~ 2019-07-05
    IIF 28 - Director → ME
  • 10
    DELVES CONSTRUCTION LTD
    14593301
    Pem, 3 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    FOOD AND BEVERAGE BRANDS LIMITED
    11386094
    7 Princes Square, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2018-05-29 ~ 2020-11-30
    IIF 47 - Director → ME
    Person with significant control
    2018-05-29 ~ 2020-11-30
    IIF 17 - Has significant influence or control OE
  • 12
    FRESCO BUSINESS CONSULTING LIMITED
    09984305 13163713
    130 High Street Boston Spa, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    FRESCO BUSINESS CONSULTING LTD
    13163713 09984305
    130 High Street, Boston Spa, Wetherby, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 14
    HAMPTON CLOSE LTD
    12428770
    2 Hampton Close, Dartford, Kent, England
    Active Corporate (5 parents)
    Officer
    2020-01-28 ~ 2022-03-29
    IIF 33 - Director → ME
    Person with significant control
    2020-01-28 ~ 2022-01-21
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 15
    HARROGATE SPRING WATER LIMITED
    - now 04056786
    HARROGATE SPA WATER LIMITED
    - 2010-02-12 04056786 03941609
    HSW LIMITED - 2002-01-17
    Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (22 parents)
    Officer
    2002-08-23 ~ 2011-02-04
    IIF 45 - Director → ME
  • 16
    HARROGATE WATER BRANDS LIMITED - now
    WATER BRANDS LIMITED
    - 2014-05-13 06126126
    Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-03-05 ~ 2011-02-04
    IIF 43 - Director → ME
    2007-03-05 ~ 2011-02-04
    IIF 63 - Secretary → ME
  • 17
    HOLDSMART RESIDENTS MANAGEMENT LIMITED
    03331010
    88 Bexley Road, Erith, Kent
    Active Corporate (12 parents)
    Officer
    2002-10-16 ~ 2008-06-16
    IIF 31 - Director → ME
  • 18
    LOTV CAPITAL LTD
    16762631
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    LUXBOROUGH LEISURE LIMITED
    12573273
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (2 parents)
    Officer
    2020-04-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 20
    MAGS PLANT LTD
    14090026
    A R Lee & Co, 32, Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    MARNEY CONSULTANCY SERVICES LIMITED - now
    MARNEY ESTATES LIMITED
    - 2017-07-06 09727107
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-11 ~ 2017-06-27
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    MEDLAKE HOMES LIMITED
    09074342
    The Old Barn, Off Wood Street, Swanley, Kent
    Active Corporate (2 parents)
    Officer
    2014-06-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 23
    MEDREND UK LIMITED
    09527031
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 24
    MEDWAY GROUP LIMITED
    04038017
    Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2000-07-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    MEDWAY PLASTERING CO. LIMITED
    01879832
    Prospect Place Shellbank Lane, Bean, Dartford, England
    Active Corporate (8 parents)
    Officer
    1993-11-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    REFRESCO (NELSON) LIMITED - now
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED
    - 2006-05-25 02234044
    SANDING LIMITED
    - 1990-02-26 02234044
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (31 parents)
    Officer
    ~ 1999-10-06
    IIF 51 - Director → ME
  • 27
    ST JAMES DEVELOPMENTS LIMITED - now
    HSW LIMITED
    - 2020-06-11 03941609 04056786
    HARROGATE SPA WATER COMPANY LIMITED - 2002-01-17
    City Point C/o Blacks Solicitors Llp, 29 King Street, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-31 ~ 2011-02-04
    IIF 44 - Director → ME
  • 28
    ST JAMES GATE LTD
    11085266
    Riddingtons Ltd The Old Barn, Off Wood Street, Swanley Village, Swanley, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-28 ~ 2019-05-03
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    TEMPLAR LONDON LIMITED
    10969655
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ 2025-11-10
    IIF 53 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    THE JOINERY CO. (LONDON) LTD
    08884997
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ 2025-11-04
    IIF 54 - Director → ME
    2014-02-10 ~ 2025-11-04
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    THE OLD RECTORY STONE LIMITED
    11824509
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-02-13 ~ 2023-11-06
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 32
    THIRSTY PLANET LIMITED
    05995296
    Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (20 parents)
    Officer
    2007-03-05 ~ 2011-02-04
    IIF 46 - Director → ME
    2007-03-05 ~ 2011-02-04
    IIF 60 - Secretary → ME
  • 33
    URBAN ENHANCE LIMITED
    - now 04036680
    MEDWAY DESIGN & BUILD LIMITED
    - 2005-12-19 04036680
    Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    WESTMOUNT PARK (VYNER ROAD SOUTH) MANAGEMENT COMPANY LIMITED
    09040265
    377-379 Hoylake Road, Wirral, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-03 ~ now
    IIF 48 - Director → ME
  • 35
    WILMINGTON EXCAVATORS LIMITED
    09526872
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ 2022-12-20
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.