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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 12
  • 1
    James, Martyn Keith
    Businessman born in October 1947
    Individual (8 offsprings)
    Officer
    1998-01-06 ~ 2011-10-05
    OF - Director → CIF 0
    James, Martyn Keith
    Businessman
    Individual (8 offsprings)
    Officer
    1998-01-06 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Jonas, Brian
    Businessman born in March 1956
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 3
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (69 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Sawney, Richard Murray
    Company Director born in July 1961
    Individual (41 offsprings)
    Officer
    2011-10-05 ~ 2012-09-28
    OF - Director → CIF 0
    Sawney, Richard
    Individual (41 offsprings)
    Officer
    2011-10-05 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 5
    Coleman, Robert
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 6
    Waters, Jayne
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 7
    Cowles, Jonathan Robert
    Chartered Accountant born in October 1971
    Individual (72 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    Cowles, Jonathan Robert
    Individual (72 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Secretary → CIF 0
  • 8
    MICHELDEVER TYRE SERVICES LTD
    MICHELDEVER TYRE SERVICES LIMITED - now 01817398
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Tyre Services, Micheldever Station, Winchester, England
    Active Corporate (34 parents, 48 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1997-11-28 ~ 1998-01-06
    OF - Nominee Director → CIF 0
  • 10
    GRAPHITE CAPITAL GP LLP
    OC395337 OC402406
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    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
    PE - Has significant influence or controlCIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-11-28 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
  • 12
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (38 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MARTYN BRIAN LTD.

Period: 1998-01-23 ~ 2018-05-01
Company number: 03473541
Registered names
MARTYN BRIAN LTD. - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.