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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bryan John Martin

    Related profiles found in government register
  • Mr Bryan John Martin
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Prospect, Horsham Road, Cowfold, Horsham, RH13 8BX

      IIF 1
    • icon of address New Prospect, Horsham Road, Cowfold, West Sussex, RH13 8BX

      IIF 2
  • Martin, Bryan
    British consultant born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Prospect, Horsham Road, Cowfold, Horsham, RH138BX, United Kingdom

      IIF 3
  • Martin, Bryan John
    British consultant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Prospect, Horsham Road, Cowfold, West Sussex, RH13 8BX

      IIF 4
  • Martin, Bryan John
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Prospect, Horsham Road, Cowfold, West Sussex, RH13 8BX

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address New Prospect, Horsham Road, Cowfold, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2017-03-31
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address New Prospect, Horsham Road, Cowfold, Horsham
    Active Corporate (2 parents)
    Equity (Company account)
    49,574 GBP2024-12-31
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
    NAKAMA GROUP PLC - 2021-01-04
    HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2003-11-26
    IIF 6 - Director → ME
  • 2
    LEXICON TRADE LIMITED - 2001-04-05
    HIGHAMS BUSINESS SOLUTIONS LIMITED - 2003-12-01
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,773,876 USD2023-12-31
    Officer
    icon of calendar 2000-07-05 ~ 2003-11-26
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.