Parental companies, filial companies, and officers of MARTIN'S FINANCIAL NO 1 LIMITED

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 5

1
Brown, David Anthony
Company Director born in February 1972
Individual (48 offsprings)
Officer
2020-12-21 ~ now
OF - director → CIF 0
2
Bourne, Richard Charles
Company Director born in June 1979
Individual (41 offsprings)
Officer
2019-06-05 ~ now
OF - director → CIF 0
3
Martin, Thomas Henry
Company Director born in March 1966
Individual (77 offsprings)
Officer
2019-02-05 ~ now
OF - director → CIF 0
4
MARTIN'S FINANCIAL HOLDINGS LIMITED
36, Walpole Street, London, United Kingdom
Corporate (8 parents, 3 offsprings)
Person with significant control
2019-05-08 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
MARTIN'S INVESTMENTS LIMITED
36, Walpole Street, London, United Kingdom
Corporate (4 parents, 7 offsprings)
Person with significant control
2019-05-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Carlton-smith, Emma Catherine
Born in March 1967
Individual (10 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - director → CIF 0
2
Tattar, Balbinder Singh
Born in August 1964
Individual (8 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - director → CIF 0
Tattar, Balbinder Singh
Finance Director born in August 1964
Individual (8 offsprings)
2019-06-05 ~ 2020-10-30
OF - director → CIF 0
3
Newman, Rex Daniel
Born in November 1957
Individual (14 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - director → CIF 0
4
Nicholson, Paul William
Director born in April 1957
Individual (33 offsprings)
Officer
2019-02-05 ~ 2021-07-15
OF - director → CIF 0
5
Bourne, Richard Charles
Born in June 1979
Individual (41 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - director → CIF 0
6
Moriarty, Jane
Born in July 1964
Individual (2 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - director → CIF 0
2021-01-07 ~ 2022-08-03
OF - director → CIF 0
7
Hussey, Michael Richard
Born in October 1965
Individual (17 offsprings)
Officer
2019-02-27 ~ 2019-02-27
OF - director → CIF 0
8
MARTIN'S FAMILY HOLDINGS LTD
6th Floor, 25 Farringdon Street, London
Dissolved corporate (5 parents)
Person with significant control
2019-02-05 ~ 2019-05-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

MARTIN'S FINANCIAL NO 1 LIMITED

Standard Industrial Classification

64922 - Activities Of Mortgage Finance Companies

MARTIN'S FINANCIAL NO 1 LIMITED
Info
Registered number 11806598
36 Walpole Street, London SW3 4QS
Private Limited Company incorporated on 2019-02-05 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.