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.
Walton, Martin
- Registered addresses and corresponding companies
Walton, Martin
10c, Pembridge Place, London, W2 4XB, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Walton, Martin Charles
20, Newton Road, London, W2 5LT, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Walton, Martin Charles
10c Pembridge Place, London, W2 4XB
IIF 3
- British born in October 1953Registered addresses and corresponding companies
Walton, Martin Charles
10c Pembridge Place, London, W2 4XB
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in October 1963Registered addresses and corresponding companies
Walton, Martin Charles
Flat 4, 9 Cresswell Gardens, London, SW5 0BJ
IIF 8
- born in October 1963
Walton, Martin Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Pembridge Place, London, W2 4XB
IIF 9
- British born in October 1963
Walton, Martin Charles
Resident in England
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 1020, Newton Road, London, W2 5LT, England
IIF 1120, Newton Road, London, W2 5LT, United Kingdom
IIF 1230, Orange Street, London, WC2H 7HF, United Kingdom
IIF 13Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 14 IIF 15 IIF 16Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 17Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
IIF 18Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
IIF 19Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 20
- British born in October 1963
Walton, Martin Charles
Resident in United Kingdom
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 21 IIF 223, Assembly Square, Britannia Quay, Cardiff, CF10 4PL
IIF 233, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 2416, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland
IIF 2510c Pembridge Place, London, W2 4XB
IIF 2610c, Pembridge Place, London, W2 4XB, England
IIF 2720, Berkeley Square, London, W1J 6EQ, England
IIF 28 IIF 2920, Newton Road, London, W2 5LT, England
IIF 305, Fleet Place, London, EC4M 7RD, England
IIF 31Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 32Sir Chris Evans, 29 Farm Street, London, W1 5RL, United Kingdom
IIF 33
- British born in October 1963
Mr Martin Charles Walton
Resident in England
Registered addresses and corresponding companies
- 1ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2011-09-20 ~ 2017-09-27IIF 28 - Director → ME - 2ARIX BIOSCIENCE HOLDINGS LIMITED - now
PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
- 2016-04-15 09790902Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-09-23 ~ 2016-02-08IIF 16 - Director → ME - 3ARIX BIOSCIENCE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12ARIX BIOSCIENCE LIMITED - 2016-09-19PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2015-09-15 ~ 2016-02-08IIF 15 - Director → ME - 4ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2026-06-041 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2012-06-19 ~ 2017-10-13IIF 23 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2024-11-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2013-01-31 ~ 2017-12-01IIF 25 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-02-06C/o Deloitte Llp, 1, New Street Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-02-22 ~ 2017-12-01IIF 24 - Director → ME - 7
BRADSHAW CONSULTING LTD
09064096Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)Officer2014-05-30 ~ nowIIF 30 - Director → ME2014-05-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 8
- 9
EDX MEDICAL LTD
13943486211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (6 parents)Officer2025-02-12 ~ nowIIF 21 - Director → ME - 10ETHTRY PLC - now
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2021-06-28 ~ 2022-07-18IIF 17 - Director → ME - 11EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2011-09-20 ~ 2017-09-27IIF 29 - Director → ME
- 12
EXCALIBUR MEDICINES LTD
12556483167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-05-26 ~ nowIIF 13 - Director → ME - 13
EXCEPTION CAPITAL LLP
OC32759052 Debden Road, Saffron Walden, EssexActive Corporate (6 parents)Officer2008-01-01 ~ 2011-11-18IIF 9 - LLP Member → ME - 14
GAINGRID LIMITED
024628069 Cresswell Gardens, LondonActive Corporate (15 parents)Officer(before 1993-01-18) ~ 1996-04-03IIF 8 - Director → ME - 15
THRASOS CAPITAL LIMITED
- 2020-01-06 12280398C/o Bwb, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-10-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
IOTA SCIENCES LIMITED
10246957Begbroke Science Park Begbroke Hill, Woodstock Road, Yarnton, OxfordshireActive Corporate (12 parents)Officer2018-05-01 ~ 2019-06-30IIF 12 - Director → ME - 17
KENNOR ESTATES LIMITED
0183882441 St Charles Square, LondonActive Corporate (21 parents)Officer2013-10-01 ~ 2016-07-15IIF 11 - Director → ME - 18
LYODX LTD
16842968124-128 City Road, London, EnglandActive Corporate (3 parents)Officer2025-11-10 ~ nowIIF 10 - Director → ME - 19MAXRETS LIMITED - nowMAXRETS VENTURES LIMITED - 2025-04-25
MAXRETS VENTURES PLC
- 2025-04-17 12237710GREENCARE CAPITAL PLC
- 2023-01-31 12237710GREENCARE CAPITAL LTD - 2019-12-112nd Floor 33 Newman Street, London, EnglandDissolved Corporate (13 parents)Officer2022-04-28 ~ 2024-03-15IIF 31 - Director → ME - 20SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2012-02-20 ~ dissolvedIIF 32 - Director → ME
- 21
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 14 - Director → ME - 22
PICTURESOFT (UK) LTD
0651071536 Queens Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2008-02-20 ~ dissolvedIIF 26 - Director → ME2008-02-20 ~ dissolvedIIF 3 - Secretary → ME - 23
- 24RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08 05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of control
Administration ended on 2025-03-17 during the appointment or period of controlMF59657 PLC - 2005-06-23MF59657 LIMITED - 2005-06-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Officer2022-03-22 ~ 2025-03-24IIF 20 - Director → ME - 25
SG LIVING LIMITED
0715755210 Pembridge Place, LondonDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedIIF 27 - Director → ME2010-02-15 ~ dissolvedIIF 1 - Secretary → ME - 26SIMBEC HOLDINGS LIMITED - 2014-07-10HJTT LIMITED - 2013-06-27Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (19 parents, 4 offsprings)Officer2017-11-30 ~ 2019-01-30IIF 18 - Director → ME
- 27TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-1360 Threadneedle Street, LondonActive Corporate (73 parents)Officer2005-08-01 ~ 2006-10-31IIF 4 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-17
Dissolved on 2023-12-28TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (61 parents)Officer2005-08-01 ~ 2006-10-31IIF 6 - Director → ME - 29
TORONTO DOMINION HOLDINGS (U.K.) LIMITED
01455450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-17
Dissolved on 2023-12-2830 Finsbury Square, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2005-08-01 ~ 2006-10-31IIF 7 - Director → ME - 30
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