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
Individuals in focus
Mr Martyn Leonard Myatt
Mr Martyn Leonard Myatt
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 1
25, St Nicholas Place, Campion Chambers, Leicester, LE1 4LD, England
IIF 2 IIF 3 25, St. Nicholas Place, C/o Campion Business Services, Leicester, LE1 4LD, England
IIF 4 IIF 5 IIF 6 (more) 25, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 11 IIF 12 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 13 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, United Kingdom
Mr Martyn Myatt
British born in May 1956Resident in England
Registered addresses and corresponding companiesMyatt, Martyn Leonard
British company director born in May 1956Resident in England
Registered addresses and corresponding companiesMyatt, Martyn Leonard
British consultant born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 20 5, Regina Drive, Walsall, WS4 2HB, United Kingdom
Myatt, Martyn Leonard
British director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 21 29, Chester Road, Castle Bromwich, Birmingham, B36 9DA, United Kingdom
IIF 22 IIF 23 IIF 24 Branston Court, Branston Street, Birmingham, B18 6BA, United Kingdom
IIF 25 25, St. Nicholas Place, C/o Campion Business Services, Leicester, LE1 4LD, England
IIF 26 IIF 27 IIF 28 (more) 25, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 33 IIF 34 IIF 35 (more) 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
Myatt, Martyn Leonard
British manager born in May 1956Resident in England
Registered addresses and corresponding companiesMyatt, Martyn Leonard
British managing director born in May 1956Resident in England
Registered addresses and corresponding companiesMyatt, Martyn
British director born in May 1956Resident in England
Registered addresses and corresponding companiesMyatt, Martyn
Registered addresses and corresponding companies
IIF 47 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1BAM BOOM LTD - 2024-10-30 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer
2021-08-27 ~ nowIIF 28 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2CEAY HOLDINGS LIMITED - 2024-10-30 25 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-26 ~ nowIIF 30 - Director → MEPerson with significant control 2021-10-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 5 Regina Drive, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2011-05-06 ~ dissolvedIIF 20 - Director → ME
- 4 25 St. Nicholas Place, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-11-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 25 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 31 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 25 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)Officer 2024-12-01 ~ nowIIF 32 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 9 - Has significant influence or control → OE
- 7
INCELLACON LTD
- nowENERGY FOR GENERATIONS LTD - 2024-06-06 25 St Nicholas Place, Campion Chambers, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-26 ~ nowIIF 39 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8 2nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2024-11-01 ~ nowIIF 35 - Director → ME
- 9
LA FEMME LA PLAGE LTD
- nowCEAY COSMETICS LIMITED - 2024-06-11 2nd Floor 25 St. Nicholas Place, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-28 ~ nowIIF 18 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10 25 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-07-31Officer 2025-03-21 ~ nowIIF 44 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 2nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2016-08-09 ~ nowIIF 33 - Director → MEPerson with significant control 2019-01-09 ~ 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
- 12 2nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 45 - Director → ME 2023-09-01 ~ nowIIF 47 - Secretary → MEPerson with significant control 2023-09-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13 2nd Floor, 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2024-01-15 ~ nowIIF 46 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 14 2nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2018-06-22 ~ nowIIF 38 - Director → ME
- 15 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer 2024-06-14 ~ nowIIF 26 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 16 2nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 34 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 17SAXON GROUP TRADING COMPANY LIMITED - 2024-11-22 2nd Floor, 25, St. Nicholas Place, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 36 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 18
WHITE LION GLOBAL LTD
- nowWHITE LION HOLDINGS LTD - 2023-12-29ALTERNATIVE METALS HOLDINGS LIMITED - 2020-11-15 25 St. Nicholas Place, C/o Campion Business Services, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2018-10-09 ~ nowIIF 25 - Director → MEPerson with significant control 2021-04-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 19 25 St. Nicholas Place, C/o Campion Business Services, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-14 ~ nowIIF 40 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
Ceased
10
- 1
AGOSTAR GROUP PLC
- nowAGOSTAR GROUP LIMITED - 2017-06-12 4 Kingsbury Close, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2017-04-08 ~ 2017-05-17IIF 19 - Director → ME - 2 Branston Court, Branston Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-09-11 ~ 2017-09-28IIF 22 - Director → ME
- 3 Branston Court, Branston Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-09-11 ~ 2017-09-28IIF 24 - Director → ME
- 4
CONCEPT 11 LIMITED
- nowCONCEPT GROUP INTERNATIONAL LIMITED - 2023-07-14 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)24,159 GBP2024-08-31Officer 2021-11-17 ~ 2023-07-01IIF 29 - Director → MEPerson with significant control 2021-11-17 ~ 2023-07-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5 C/o Mca Group, Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2012-03-01 ~ 2012-03-09IIF 21 - Director → ME
- 6 2nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-06-22 ~ 2021-01-04IIF 23 - Director → ME
- 7
LEAVELITE LIMITED
- nowLEAVLITE ELECTROPAINT LIMITED - 1998-01-02SOUTHMOUND LIMITED - 1977-12-31 4385, 01311478 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Officer 1997-11-21 ~ 1998-03-31IIF 41 - Director → ME - 8 52 Anglesey Road, Brownhills, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2002-07-29 ~ 2002-12-19IIF 42 - Director → ME
- 9 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2000-03-22 ~ 2003-02-07IIF 43 - Director → ME
- 10 2nd Floor, 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-09-01 ~ 2023-12-01IIF 37 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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