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
    Puzzuoli, Patrick Michael
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2020-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forman, Edward S
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2020-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    DMWSL 783 LIMITED - 2015-01-20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Falkenstern, David Wagner
    Civil Engineer Director born in April 1975
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2014-12-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 4
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (9 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Williams, David Richard
    Director born in May 1960
    Individual (2014 offsprings)
    Officer
    2015-03-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Cauter, Michael Lee
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2020-12-03
    OF - Director → CIF 0
  • 7
    Palles-clark, Robert Adrian
    Chartered Surveyor Director born in June 1964
    Individual
    Officer
    2015-03-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Rowan, Simon
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2015-03-12 ~ 2015-03-27
    OF - Director → CIF 0
    Rowan, Simon
    Investment Manager born in April 1981
    Individual (7 offsprings)
    2016-10-31 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Duffy, Austin
    Chartered Engineer Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Barry, David Joseph
    Chartered Surveyor Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Derry, Giles Thomas Bradley
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ 2015-03-27
    OF - Director → CIF 0
    2015-03-30 ~ 2020-12-03
    OF - Director → CIF 0
  • 13
    Lennon, Andrew Patrick James
    Chartered Accountant born in June 1965
    Individual (9 offsprings)
    Officer
    2015-11-12 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-02 ~ 2015-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTELLO BIDCO LIMITED

Previous name
DMWSL 789 LIMITED - 2015-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTELLO BIDCO LIMITED
    Info
    DMWSL 789 LIMITED - 2015-03-12
    Registered number 09337703
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2014-12-02 and dissolved on 2024-04-04 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • MARTELLO BIDCO LIMITED
    S
    Registered number 09337703
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Corporation in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2017-09-06
    VANTAGE PM LIMITED - 2009-11-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.