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 2
  • 1
    Lischka, Thomas Johannes
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2005-02-08 ~ now
    OF - Director → CIF 0
    Mr. Thomas Lischka
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Keenan, Michael John
    Accountant
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Martinez, Alejandro Gabriel
    Individual
    Officer
    2005-02-08 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 2
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Director → CIF 0
  • 3
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTINEZ INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
60 GBP2022-12-31
Creditors
Amounts falling due within one year
-109,334 GBP2023-12-31
-101,861 GBP2022-12-31
Net Current Assets/Liabilities
-109,334 GBP2023-12-31
-101,801 GBP2022-12-31
Total Assets Less Current Liabilities
-109,333 GBP2023-12-31
-101,800 GBP2022-12-31
Net Assets/Liabilities
-109,333 GBP2023-12-31
-101,800 GBP2022-12-31
Equity
-109,333 GBP2023-12-31
-101,800 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MARTINEZ INTERNATIONAL LIMITED
    Info
    Registered number 05356419
    Flat 4 36 Layton Road, Hounslow TW3 1YL
    Private Limited Company incorporated on 2005-02-08 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.