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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 42
  • 1
    Shah, Abhinav Kumar
    Born in November 1974
    Individual (79 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sandles, Ian Anthony William
    Born in March 1971
    Individual (16 offsprings)
    Officer
    1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Haworth, Simon Stuart
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2004-04-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2011-04-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Benson, Paul Andrew
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2008-11-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Huckle, Jonathan Mark
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2011-07-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Mahy, Jean-guibert
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 8
    Dhillon, Navjyot Singh
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2003-06-11 ~ 2011-01-17
    OF - Director → CIF 0
  • 9
    Cassidy, Merryl
    Individual (25 offsprings)
    Officer
    1994-08-04 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 10
    Moses, Adam Julian
    Born in January 1970
    Individual (45 offsprings)
    Officer
    2011-12-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 11
    Senior, Andrew James
    Born in July 1956
    Individual (32 offsprings)
    Officer
    1994-10-12 ~ 1998-04-02
    OF - Director → CIF 0
  • 12
    Bailey, Matthew John
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2000-03-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 13
    Guffogg, Nicola Jane
    Born in September 1968
    Individual (16 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 14
    Evans, John Andrew
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1994-10-12 ~ 1997-12-05
    OF - Director → CIF 0
  • 15
    Shah, Bineet
    Born in July 1976
    Individual (55 offsprings)
    Officer
    2009-08-19 ~ 2010-08-06
    OF - Director → CIF 0
  • 16
    Kenworthy, Lawrence James
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2001-08-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 17
    Davies, Brandon James
    Born in October 1948
    Individual (21 offsprings)
    Officer
    1994-10-12 ~ 2001-12-28
    OF - Director → CIF 0
  • 18
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2013-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Russo, Robert William
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2003-06-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 20
    Whyte, Ian Craig
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1994-10-12 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1995-03-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 21
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2003-01-31 ~ 2008-10-14
    OF - Director → CIF 0
  • 22
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2013-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Craine, Richard John
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2009-04-15 ~ 2011-01-17
    OF - Director → CIF 0
  • 24
    Khairov, Enver
    Born in November 1972
    Individual (55 offsprings)
    Officer
    2009-05-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 25
    Zisselsberger, Manfred
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 26
    Nicol, Timothy John Craig
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2000-03-02
    OF - Director → CIF 0
  • 27
    Penketh, Steven James
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2011-12-02 ~ 2011-12-13
    OF - Director → CIF 0
  • 28
    Le Neve Foster, Christopher Patrick
    Born in January 1981
    Individual (65 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 29
    Braund, Jonathan Robin
    Born in August 1960
    Individual (14 offsprings)
    Officer
    1999-09-14 ~ 2003-06-11
    OF - Director → CIF 0
  • 30
    Noorbhai, Yusuf
    Born in February 1975
    Individual (20 offsprings)
    Officer
    2008-11-06 ~ 2009-07-27
    OF - Director → CIF 0
  • 31
    Jordanov, Atanas
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2011-12-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 32
    Shaw, Robert Michael
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1994-10-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 33
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    1994-08-10 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 34
    West, Andrew
    Born in June 1960
    Individual (23 offsprings)
    Officer
    1998-04-21 ~ 2002-07-11
    OF - Director → CIF 0
  • 35
    Mcmillan, Gregor William
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2011-12-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 36
    Wade, Graham Martin
    Born in November 1975
    Individual (63 offsprings)
    Officer
    2004-04-16 ~ 2008-10-24
    OF - Director → CIF 0
  • 37
    Hill, Barrie
    Born in November 1981
    Individual (60 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Fail, David
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2000-01-27 ~ 2002-12-19
    OF - Director → CIF 0
  • 39
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1998-09-15 ~ 2004-04-16
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
  • 41
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1994-08-04 ~ 1999-07-27
    OF - Director → CIF 0
  • 42
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1998-09-15 ~ 2004-04-16
    OF - Director → CIF 0
parent relation
Company in focus

MARTINS INVESTMENTS LIMITED

Period: 1994-10-24 ~ 2014-08-15
Company number: 02955742
Registered names
MARTINS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-08-15
BARSHELFCO (NO.65) LIMITED - 1994-10-24 02793079... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MARTINS INVESTMENTS LIMITED
    Info
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Registered number 02955742
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-08-04 and dissolved on 2014-08-15 (20 years). 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.