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 11
  • 1
    Miller, Leon Gabriel
    Born in August 1975
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - LLP Member → CIF 0
  • 2
    Beliveau, Luc
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - LLP Member → CIF 0
    Mr Luc Béliveau
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Denyes, Martin Kenneth
    Born in January 1964
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
    Mr Martin Kenneth Denyes
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Akinjide, Abayomi
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Abayomi Akinjide
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bradley, Laura Jane
    Born in February 1983
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Gourley, Albert Carlisle
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Albert Carlisle Gourley
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Wexler, Thomas Charles
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Eldridge, Thomas Duncan
    Born in September 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
    Mr Thomas Duncan Eldridge
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Katz, Jodi
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Jodi Katz
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Winter, Robert Guy Stewart, Mr.
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - LLP Member → CIF 0
    Mr Robert Guy Stewart Winter
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2021-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mantas, Peter
    Born in October 1966
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - LLP Member → CIF 0
    Mr Peter Mantas
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2023-06-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 66
  • 1
    Cooper, Elena Sophie
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2014-12-05
    OF - LLP Member → CIF 0
  • 2
    Narraway, Nicholas William
    Born in March 1956
    Individual
    Officer
    2007-04-10 ~ 2009-02-27
    OF - LLP Member → CIF 0
  • 3
    Bailey, John Christopher Leeksma
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2008-10-17
    OF - LLP Member → CIF 0
  • 4
    Martin, Jonathan Terence
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2011-06-20 ~ 2014-07-25
    OF - LLP Member → CIF 0
  • 5
    Ranson, Paul
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2013-03-03
    OF - LLP Designated Member → CIF 0
  • 6
    Montagu, Gerald Frank Henry
    Born in April 1969
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 7
    Turner, John Stephen Morris
    Born in June 1961
    Individual
    Officer
    2007-10-01 ~ 2009-01-26
    OF - LLP Member → CIF 0
  • 8
    Booth, Allistair Paul
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2013-03-20
    OF - LLP Member → CIF 0
  • 9
    Bruce, George Lawrence
    Born in December 1957
    Individual (1 offspring)
    Officer
    2010-08-12 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 10
    Lisson, James Harris
    Born in June 1950
    Individual
    Officer
    2007-02-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 11
    Connick, David
    Born in August 1956
    Individual
    Officer
    2005-03-08 ~ 2012-07-06
    OF - LLP Member → CIF 0
  • 12
    Kornbluth, Philip Stanley
    Born in March 1952
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 13
    Ackland, Martin Jeremy
    Born in June 1954
    Individual
    Officer
    2005-03-08 ~ 2008-11-07
    OF - LLP Member → CIF 0
  • 14
    Azmi, Hardani Bin
    Born in January 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 15
    Rhodes, Peter Robert
    Born in April 1976
    Individual
    Officer
    2012-02-01 ~ 2015-01-09
    OF - LLP Member → CIF 0
  • 16
    Camilleri, Mark
    Born in May 1974
    Individual
    Officer
    2009-02-02 ~ 2013-04-14
    OF - LLP Member → CIF 0
  • 17
    Uwaifo, Elizabeth Amede
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2014-09-26
    OF - LLP Member → CIF 0
  • 18
    Feldberg, Peter David
    Born in February 1958
    Individual
    Officer
    2015-02-25 ~ 2023-12-31
    OF - LLP Member → CIF 0
    Mr Peter David Feldberg
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 19
    Morton, Jeremy Spencer
    Born in October 1966
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2011-04-29
    OF - LLP Member → CIF 0
  • 20
    Howes, Gary Russell
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2005-03-08 ~ 2016-01-29
    OF - LLP Designated Member → CIF 0
  • 21
    Zenin, Kirill
    Born in July 1974
    Individual
    Officer
    2012-11-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 22
    Chrysanthou, Chrysanthos Theoclis
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 23
    Paddock, June Mary
    Born in October 1951
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 24
    Beharrell, Steven Roderick
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 25
    Waddell, Hamish Charles Keith
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2013-03-01
    OF - LLP Member → CIF 0
  • 26
    Hills, Stuart James
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2014-09-05
    OF - LLP Member → CIF 0
  • 27
    Molloy, William John
    Born in October 1971
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 28
    Ariffin Boromand, Azlinda
    Born in April 1969
    Individual
    Officer
    2011-02-01 ~ 2013-01-25
    OF - LLP Member → CIF 0
  • 29
    Samaratunga, Varuna Sanjaya, Dr
    Born in January 1966
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 30
    Mcminn, Vanessa Lea
    Born in February 1977
    Individual
    Officer
    2018-02-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 31
    Vercoe, John Christopher William
    Born in January 1949
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-10-01
    OF - LLP Member → CIF 0
  • 32
    Ziman, Norman Julian
    Born in December 1944
    Individual
    Officer
    2004-08-20 ~ 2010-09-11
    OF - LLP Member → CIF 0
  • 33
    Coetzer, Jozua Johannes
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 34
    Manny, David Stephen
    Born in September 1970
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 35
    Akinjide, Abayomi
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2016-05-10
    OF - LLP Designated Member → CIF 0
  • 36
    Ferrari, Alessandro Domenico
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 37
    Logue, Mun Ling
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 38
    Monk, Mariel Therese
    Born in June 1954
    Individual
    Officer
    2005-11-07 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 39
    Mccartney, Michael John
    Born in December 1972
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 40
    Gooding, Christopher Anderson
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2016-02-10
    OF - LLP Member → CIF 0
  • 41
    Jones, Adrian Richard Hope
    Born in February 1970
    Individual
    Officer
    2009-05-18 ~ 2014-06-06
    OF - LLP Member → CIF 0
  • 42
    Richards, Stuart David
    Born in December 1972
    Individual
    Officer
    2005-08-10 ~ 2013-03-03
    OF - LLP Member → CIF 0
  • 43
    Gordon, Nigel Raymond
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 44
    Corbett, David Neil
    Born in May 1953
    Individual
    Officer
    2007-02-01 ~ 2007-10-01
    OF - LLP Member → CIF 0
    2009-01-26 ~ 2015-02-25
    OF - LLP Member → CIF 0
  • 45
    Hickling, Ruth
    Born in March 1963
    Individual
    Officer
    2005-03-08 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 46
    Leacock, Philip Henry
    Born in August 1944
    Individual
    Officer
    2009-08-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 47
    Gourley, Albert Carlisle
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2016-05-10
    OF - LLP Designated Member → CIF 0
    Officer
    2007-02-01 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 48
    Burnand, John Peter
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 49
    Cliff, Richard Andrew
    Born in June 1969
    Individual
    Officer
    2010-02-01 ~ 2014-12-29
    OF - LLP Member → CIF 0
  • 50
    Paydon, Robert Andrew
    Born in December 1971
    Individual
    Officer
    2006-08-30 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 51
    Beckett, William Stanley
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 52
    Loosley, Roger John
    Born in October 1946
    Individual
    Officer
    2004-08-20 ~ 2012-09-27
    OF - LLP Member → CIF 0
  • 53
    Thomas, Andrew Stephen Vernon
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2012-04-20 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
    Officer
    2011-06-13 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 54
    Williams, Cerys Ann
    Born in June 1974
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 55
    Ede, Justin
    Born in May 1953
    Individual
    Officer
    2005-08-10 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 56
    Kravitz, Nicola Sharon
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2007-12-04
    OF - LLP Member → CIF 0
  • 57
    Cox, Ralph Pelham Thornton
    Born in November 1964
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 58
    Hogue, Louis Francois
    Born in January 1963
    Individual
    Officer
    2007-10-01 ~ 2009-01-26
    OF - LLP Member → CIF 0
  • 59
    Yerbury, Paul Doyle
    Born in August 1942
    Individual
    Officer
    2005-08-10 ~ 2015-02-26
    OF - LLP Member → CIF 0
  • 60
    Moss, Catherine Jane Frances
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2015-12-04
    OF - LLP Member → CIF 0
  • 61
    Maalioun, Karim
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ 2022-07-20
    OF - LLP Member → CIF 0
  • 62
    Mitchell, Claire
    Born in March 1975
    Individual
    Officer
    2010-02-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 63
    Khan, Nadeem Asghar
    Born in December 1961
    Individual
    Officer
    2013-03-05 ~ 2015-10-23
    OF - LLP Member → CIF 0
  • 64
    Kaler, Sukhi
    Born in October 1966
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2016-02-10
    OF - LLP Member → CIF 0
  • 65
    Nwokedi, Francis Afam
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 66
    Smith, David
    Born in July 1955
    Individual (4795 offsprings)
    Officer
    2005-03-08 ~ 2016-01-08
    OF - LLP Member → CIF 0
parent relation
Company in focus

FASKEN MARTINEAU LLP

Previous names
FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
STRINGER SAUL LLP - 2007-02-01

Related profiles found in government register
  • FASKEN MARTINEAU LLP
    Info
    FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
    STRINGER SAUL LLP - 2007-02-01
    Registered number OC309059
    6th Floor 100 Liverpool Street, London EC2M 2AT
    Limited Liability Partnership incorporated on 2004-08-20 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • FASKEN MARTINEAU LLP
    S
    Registered number Oc309059
    15th Floor, 125 Old Broad Street, London, England, EC2N 1AR
    Limited Liability Partnership in England And Wales, England
    CIF 1
  • FASKEN MARTINEAU LLP
    S
    Registered number Oc309059
    6th Floor, 100 Liverpool Street, London, England, EC2M 2AT
    Limited Liability Partnership in England And Wales, England
    CIF 2
  • SCRIP SECRETARIES LIMITED
    S
    Registered number OC 309059
    17, Hanover Square, London, United Kingdom, W1S 1HU
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    GREENWICH RESOURCES OVERSEAS HOLDINGS LIMITED - 2007-01-11
    SCARBOROUGH MINERALS LIMITED - 2006-04-18
    GREENWICH RESOURCES OVERSEAS HOLDINGS LIMITED - 2006-02-21
    LEEMANFIELD LIMITED - 1988-02-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    6th Floor, 100 Liverpool Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.