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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

Martell, David Kenneth

    Related profiles found in government register
  • Martell, David Kenneth
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, England

      IIF 1

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 2 IIF 3 IIF 4

    • The Old Vicarage, High Road, Shillington, Hertfordshire, SG5 3LT, United Kingdom

      IIF 7 IIF 8

    • Unit 1 Pirton Grange, Pirton Road, Shillington, Hertfordshire, SG5 3HB

      IIF 9

    • Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, MK43 9ND, England

      IIF 10
  • Martell, David Kenneth
    British chief executive born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre Accountancy, Unit 2, Foley Works, Foley Trading Estate, Hereford, HR1 2SF, England

      IIF 11

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 12

    • Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, LU1 3LU, England

      IIF 13
  • Martell, David Kenneth
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Shillington, Hitchin, Herts, SG5 3LT

      IIF 14

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 15 IIF 16

    • The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT

      IIF 17
  • Martell, David Kenneth
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 18 IIF 19 IIF 20

    • The Old Vicarage, High Road, Shillington, Hitchin, SG5 3LT, England

      IIF 23

    • Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England

      IIF 24 IIF 25
  • Martell, David
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT

      IIF 26
  • Martell, David
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, High Road, Shillington, Hertfordshire, SG5 3LT, United Kingdom

      IIF 27
  • Martell, David
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, High Rd, Shillington, SG5 3LT, United Kingdom

      IIF 28
  • Martell, David Kenneth
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 13, Kestrel Road, Flitwick, Bedfordshire, MK45 1RB, United Kingdom

      IIF 29
  • Mr David Martell
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT

      IIF 30

    • The Old Vicarage, High Road, Shillington, Hertfordshire, SG53LT, United Kingdom

      IIF 31
  • Martell, David Kenneth
    British born in September 1948

    Registered addresses and corresponding companies

    • Park Palace, Impasse De La Fontaine, Monaco, MC9800, Monaco

      IIF 32
  • Martell, David Kenneth
    British cd born in September 1948

    Registered addresses and corresponding companies

    • Park Palace, Impasse De La Fontaine, Monaco, MC9800, Monaco

      IIF 33
  • David Martell
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, High Rd, Shillington, SG5 3LT, United Kingdom

      IIF 34
  • Mr David Kenneth Martell
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Kestrel Road, Flitwick, Bedfordshire, MK45 1RB, United Kingdom

      IIF 35

    • The Old Vicarage, High Road, Shillington, Hitchin, SG5 3LT, England

      IIF 36

    • 500, Capability Green, Luton, LU1 3LS, United Kingdom

      IIF 37

    • Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, MK43 9ND, England

      IIF 38
  • Martell, David Kenneth
    British

    Registered addresses and corresponding companies

    • Park Palace, Impasse De La Fontaine, Monaco, MC9800, Monaco

      IIF 39

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 40

    • Unit 1 Pirton Grange, Pirton Road, Shillington, Hertfordshire, SG5 3HB

      IIF 41
  • Martell, David Kenneth
    British company director

    Registered addresses and corresponding companies

    • The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

      IIF 42
  • Martell, David
    British born in September 1948

    Registered addresses and corresponding companies

    • 8, Stephenson Court, Fraser Rd, Bedford, MK44 3WJ, United Kingdom

      IIF 43 IIF 44
  • Martell, David Kenneth

    Registered addresses and corresponding companies

    • The Old Vicarage, Shillington, Hitchin, Herts, SG5 3LT

      IIF 45
  • Martell, David
    British

    Registered addresses and corresponding companies

    • 8, Stephenson Court, Fraser Rd, Bedford, MK44 3WJ, United Kingdom

      IIF 46 IIF 47
  • Martell, David

    Registered addresses and corresponding companies

    • The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT

      IIF 48

    • The Old Vicarage, High Road, Shillington, Hertfordshire, SG5 3LT, United Kingdom

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments 32
  • 1
    ANDERSEN EV PLC
    - now 13210392
    EVIOS PLC
    - 2024-03-22 13210392 13438378
    SMARTCHARGE SYSTEMS PLC
    - 2022-02-02 13210392 13438378
    Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2021-08-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AUTOMOTIVE TECHNOLOGIES LTD
    05347853
    The Old Vicarage, Shillington, Hitchin, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 14 - Director → ME
    2014-01-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    CHARGE YOUR CAR LIMITED
    - now 08030233 07687683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-10
    Declaration of solvency sworn on 2025-07-10
    CROSSCO (1282) LIMITED - 2012-05-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (28 parents)
    Officer
    2017-01-25 ~ 2019-06-30
    IIF 24 - Director → ME
  • 4
    CHARGEMASTER LIMITED
    - now 06720009 07217968
    CHARGEMASTER PLC
    - 2018-07-13 06720009 07217968
    INFRACHARGE TECHNOLOGIES PLC
    - 2010-06-16 06720009 07217968
    THE ELECTRIC CAR CORPORATION PLC
    - 2010-02-22 06720009 07164942
    Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2008-10-09 ~ 2019-06-30
    IIF 21 - Director → ME
    2008-10-09 ~ 2013-10-22
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHARGING SOLUTIONS LIMITED
    07172174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-29
    Dissolved on 2022-03-09
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 13 - Director → ME
  • 6
    CITYGO CAR COMPANY LTD
    06753798
    The Old Vicarage, High Road, Shillington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 44 - Director → ME
    2008-11-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    CONTINENTAL WINES LIMITED
    - now 01627127
    PEDROBOND LIMITED
    - 1982-06-22 01627127
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    (before 1990-09-30) ~ 2004-03-25
    IIF 16 - Director → ME
    (before 1990-09-30) ~ 2004-03-25
    IIF 42 - Secretary → ME
  • 8
    DASHING WAVE LTD
    11450258
    The Old Vicarage, High Road, Shillington, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 27 - Director → ME
    2018-07-05 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    ELECTRIFYING LIMITED
    11841960
    St Georges Court, Winnington Avenue, Winnington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ now
    IIF 1 - Director → ME
  • 10
    ELEKTROMOTIVE LIMITED
    - now 04676138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Declaration of solvency sworn on 2025-09-16
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2019-06-30
    IIF 25 - Director → ME
  • 11
    GAWSWORTH SERVICES LTD
    11335284 11717714
    The Old Vicarage High Road, Shillington, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2020-07-05
    IIF 23 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    GB ELECTRICAL AND BUILDING SERVICES LTD
    05392639
    Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-16 ~ 2019-05-17
    IIF 11 - Director → ME
  • 13
    INFRACHARGE LTD
    07212640 06851754
    The Old Vicarage, High Road, Shillington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 8 - Director → ME
    2010-04-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    INFRACHARGE TECHNOLOGIES LTD.
    - now 07217968 06720009
    CHARGEMASTER LTD
    - 2010-06-16 07217968 06720009... (more)
    The Old Vicarage, High Road, Shillington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 7 - Director → ME
    2010-04-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    MARCO TECHNOLOGIES LIMITED
    - now 11990929
    PREMIER AUTOMOTIVE TECHNOLOGIES LIMITED
    - 2019-08-13 11990929
    The Old Vicarage High Road, Shillington, Hitchin, Herts
    Active Corporate (2 parents)
    Officer
    2019-05-13 ~ now
    IIF 26 - Director → ME
    2019-05-13 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    POD POINT LIMITED - now
    ECC INFRACHARGE LTD
    - 2010-08-16 06851754
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-08-11 ~ 2010-04-19
    IIF 17 - Director → ME
  • 17
    PRO:TECHNICA CONSULTANTS LIMITED
    03259071
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2001-03-30 ~ 2004-03-25
    IIF 4 - Director → ME
  • 18
    SMARTCHARGE SYSTEMS LIMITED
    - now 13438378 13210392
    EVIOS LIMITED
    - 2022-02-02 13438378 13210392
    13 Kestrel Road, Flitwick, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    SPIRITEL NETWORKS LTD
    10448073
    The Old Vicarage, High Road, Shillington, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 20
    TANGO MIKE LIMITED
    04589405
    Russells Farm, Hempstead Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-11-13 ~ 2004-09-16
    IIF 5 - Director → ME
  • 21
    TEEPIX PLC
    05891294
    Office 1 Pirton Grange Farm Pirton Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 32 - Director → ME
    2006-07-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 22
    TELEMATICA SYSTEMS LIMITED
    03461506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-20
    Dissolved on 2013-12-19
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1997-10-31 ~ 2004-03-25
    IIF 15 - Director → ME
  • 23
    TELETRAC NAVMAN (UK) LTD - now
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC
    - 2010-07-29 02292714 02861988
    Power House Harrison Close, Knowlhill, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    (before 1991-10-14) ~ 2004-09-16
    IIF 20 - Director → ME
  • 24
    TELETRAC UK LTD - now
    TELETRAC LTD - 2011-12-22
    EXFLINSY LIMITED
    - 2011-03-17 03921709
    FLEETSTAR INFORMATION SYSTEMS LIMITED
    - 2002-03-07 03921709
    FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
    INHOCO 2007 LIMITED - 2000-02-28
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-03-13 ~ 2004-03-25
    IIF 18 - Director → ME
  • 25
    THE ECURIE GROUP LIMITED
    - now 06282703
    Insolvency (Case 1) In administration
    Administration started on 2013-12-13
    Administration ended on 2014-07-16
    QCUK LIMITED - 2008-09-24
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-13 ~ 2009-12-24
    IIF 33 - Director → ME
  • 26
    THE ELECTRIC CAR CORPORATION PLC
    07164942 06720009
    5 Aldford Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 9 - Director → ME
    2010-02-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    TRACKSTAR LIMITED
    03685044
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    1998-12-11 ~ 2004-03-16
    IIF 12 - Director → ME
  • 28
    TRAFFICMASTER DEVELOPMENTS LIMITED
    - now 02861988
    TRAFFICMASTER SALES LIMITED
    - 1996-04-19 02861988
    TRAFFICMASTER LIMITED - 1993-12-24
    REMOTECODE LIMITED - 1993-11-01
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    1993-12-31 ~ 2004-03-25
    IIF 2 - Director → ME
  • 29
    TRAFFICMASTER TRAFFIC SERVICES LIMITED - now
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED
    - 2007-01-22 03666090
    DAILYHOUSE LIMITED
    - 1999-01-25 03666090
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (30 parents)
    Officer
    1999-01-21 ~ 2000-10-03
    IIF 22 - Director → ME
    2003-02-03 ~ 2004-03-15
    IIF 19 - Director → ME
  • 30
    TRAVEL NEWS LIMITED
    - now 03008345
    MORESBY ENTERPRISES LIMITED
    - 1995-04-06 03008345
    University Way, Cranfield, Bedfordshire
    Dissolved Corporate (16 parents)
    Officer
    1995-03-28 ~ 2004-03-25
    IIF 6 - Director → ME
  • 31
    VERRES A VIN THE WINEGLASS COMPANY LIMITED
    03169832
    Cheribourne House, 45a Station Road, Willington, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-29 ~ 2004-03-25
    IIF 3 - Director → ME
  • 32
    WEBMASTERS DESIGNS LTD
    06766160
    The Old Vicarage, High Road, Shillington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 43 - Director → ME
    2008-12-04 ~ dissolved
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.