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
Active 3
  • 1
    Cowles, Jonathan Robert
    Chartered Accountant born in October 1971
    Individual (27 offsprings)
    Officer
    2011-10-05 ~ dissolved
    OF - Director → CIF 0
    Cowles, Jonathan Robert
    Individual (27 offsprings)
    Officer
    2012-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (22 offsprings)
    Officer
    2013-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    MICHELDEVER TYRE SERVICES LIMITED - now
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Tyre Services, Micheldever Station, Winchester, England
    Active Corporate (6 parents, 48 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Sawney, Richard Murray
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    2011-10-05 ~ 2012-09-28
    OF - Director → CIF 0
    Sawney, Richard
    Individual (8 offsprings)
    Officer
    2011-10-05 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 2
    James, Martyn Keith
    Businessman born in October 1947
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2011-10-05
    OF - Director → CIF 0
    James, Martyn Keith
    Businessman
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 3
    Waters, Jayne
    Individual
    Officer
    2005-03-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 4
    Coleman, Robert
    Individual
    Officer
    2000-12-01 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 5
    Jonas, Brian
    Businessman born in March 1956
    Individual
    Officer
    1998-01-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1997-11-28 ~ 1998-01-06
    PE - Nominee Director → CIF 0
  • 7
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-11-28 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTYN BRIAN LTD.

Previous name
VINEFAST LIMITED - 1998-01-23
Standard Industrial Classification
74990 - Non-trading Company

  • MARTYN BRIAN LTD.
    Info
    VINEFAST LIMITED - 1998-01-23
    Registered number 03473541
    Micheldever Station, Mill Place, Winchester, Hampshire SO21 3AP
    Private Limited Company incorporated on 1997-11-28 and dissolved on 2018-05-01 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.