The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Thomas David Martin
Mr Thomas David Martin
British born in October 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA
Mr Gary Martin
British born in October 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 2 191, Station Road, Shotts, ML7 4BA, Scotland
Mr Gary Thomas Martin
British born in October 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 3 45, Main Street, Brightons, Falkirk, FK2 0JS, Scotland
Martin, Thomas David
British company director born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 4 C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA
Martin, Thomas David
British director born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1, Shotts Road, Fauldhouse, Bathgate, West Lothian, EH47 9DL
Thomas, David Martin
British director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 6 62, Pashley Road, Eastbourne, BN20 8EA, England
Martin, David
British director born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1, Shotts Road, Fauldhouse, Bathgate, West Lothian, EH47 9DL
Martin, Gary Thomas
British builder born in October 1987Resident in Scotland
Registered addresses and corresponding companiesMartin, Gary Thomas
British company director born in October 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 10 1, Shotts Road, Fauldhouse, Bathgate, EH47 9DL, Scotland
Mr David Martin Thomas
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 11 62, Pashley Road, Eastbourne, BN20 8EA, England
Mr David John Thomas
Welsh born in October 1963Resident in Wales
Registered addresses and corresponding companies
IIF 12 C/o Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS
Martin, Gary Thomas
Irish consultant born in May 1962Resident in Jersey
Registered addresses and corresponding companies
IIF 13 19, St. James's Street, London, SW1A 1ES
Thomas, David John
Welsh company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 C/o Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS
- 1 C/o Evans Insolvency, 1st Floor Pembroke House, Charter Court, Swansea Enterprise Park, SwanseaCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-46,964 GBP2024-03-31Officer
2019-03-10 ~ nowIIF 14 - director → MEPerson with significant control 2024-03-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, EdinburghCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-102,856 GBP2023-07-31Officer 2023-01-06 ~ nowIIF 4 - director → MEPerson with significant control 2021-07-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 191 Station Road, Shotts, ScotlandCorporate (1 parent)Equity (Company account)-108,275 GBP2020-10-31Officer 2010-10-18 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 45 Main Street, Brightons, Falkirk, ScotlandCorporate (1 parent)Officer 2023-12-06 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 62 Pashley Road, Eastbourne, EnglandCorporate (1 parent)Equity (Company account)682 GBP2024-03-31Officer 2022-09-06 ~ 2024-11-18IIF 6 - director → MEPerson with significant control 2022-09-30 ~ 2024-11-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, EdinburghCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-102,856 GBP2023-07-31Officer 2021-07-30 ~ 2025-02-03IIF 10 - director → ME
- 3 191 Station Road, Shotts, ScotlandCorporate (1 parent)Equity (Company account)-108,275 GBP2020-10-31Officer 2013-11-01 ~ 2015-10-06IIF 7 - director → ME 2019-03-14 ~ 2021-04-15IIF 5 - director → ME
- 4 19 St. James's Street, London, EnglandCorporate (5 parents)Equity (Company account)3,041,939 GBP2023-09-30Officer 2010-11-01 ~ 2023-09-30IIF 13 - director → ME
