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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 30
  • 1
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2001-06-27 ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    1997-03-17 ~ 1999-08-25
    OF - Director → CIF 0
  • 3
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Glick, Steven Marc
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1997-03-03 ~ 1997-03-17
    OF - Director → CIF 0
  • 5
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 6
    Elkies, Alexander George
    Born in March 1955
    Individual (23 offsprings)
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Smith, Michael Edward
    Born in January 1947
    Individual (48 offsprings)
    Officer
    1997-03-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2013-11-07
    OF - Director → CIF 0
  • 9
    Miles, Colin Gordon
    Born in November 1945
    Individual (36 offsprings)
    Officer
    1997-03-17 ~ 2001-06-27
    OF - Director → CIF 0
  • 10
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (290 offsprings)
    Officer
    2002-07-09 ~ 2003-05-06
    OF - Director → CIF 0
  • 11
    Singleton, Jane
    Individual (28 offsprings)
    Officer
    1996-09-30 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 12
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 14
    Usher, Paul William
    Born in October 1945
    Individual (38 offsprings)
    Officer
    1997-03-17 ~ 2000-09-19
    OF - Director → CIF 0
  • 15
    Bell, Christopher
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1997-03-17 ~ 2000-03-20
    OF - Director → CIF 0
  • 16
    James, Paul Frederick
    Born in October 1949
    Individual (34 offsprings)
    Officer
    2002-07-09 ~ 2005-04-11
    OF - Director → CIF 0
  • 17
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    1996-09-30 ~ 1997-03-17
    OF - Director → CIF 0
    2001-06-27 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (208 offsprings)
    Officer
    1997-03-17 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 18
    Carter, Richard
    Born in November 1946
    Individual (34 offsprings)
    Officer
    1997-03-17 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Sloan, Corinne
    Born in September 1950
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-11-07
    OF - Director → CIF 0
  • 20
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2002-07-09 ~ 2005-04-11
    OF - Director → CIF 0
  • 21
    Ross, Alan Spencer
    Born in July 1943
    Individual (62 offsprings)
    Officer
    1996-09-02 ~ 2001-06-27
    OF - Director → CIF 0
  • 22
    Stevens, Marie Adelaide Grizella
    Born in July 1950
    Individual (39 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Wilson Barker, Rosalie Mavis
    Born in August 1951
    Individual (20 offsprings)
    Officer
    1997-03-17 ~ 2000-03-20
    OF - Director → CIF 0
  • 24
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 25
    Atkin, Peter Neil
    Born in May 1955
    Individual (55 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 27
    Barker, Brian Geoffrey
    Born in May 1944
    Individual (22 offsprings)
    Officer
    2001-06-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1996-12-10 ~ 1997-03-17
    OF - Director → CIF 0
  • 29
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (32 parents, 100 offsprings)
    Officer
    2013-11-07 ~ dissolved
    OF - Director → CIF 0
  • 30
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2001-06-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIA LIMITED

Period: 1999-07-30 ~ 2014-04-15
Company number: 00908107
Registered names
MARTIA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MARTIA LIMITED
    Info
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1999-07-30
    Registered number 00908107
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW
    PRIVATE LIMITED COMPANY incorporated on 1967-06-09 and dissolved on 2014-04-15 (46 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.