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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunphy, Martin

    Related profiles found in government register
  • Dunphy, Martin
    Irish

    Registered addresses and corresponding companies

    • Ballymountain, Ferrybank, Waterford, IRISH, Ireland

      IIF 1
  • Dunphy, Martin
    Irish executive

    Registered addresses and corresponding companies

    • Ballymountain, Ferrybank, Waterford, IRISH, Ireland

      IIF 2
  • Dunphy, Martin

    Registered addresses and corresponding companies

    • Ballymountain, Ferrybank, Waterford, IRISH, Ireland

      IIF 3
  • Dunphy, Martin
    Irish born in December 1966

    Registered addresses and corresponding companies

    • Ballymountain, Ferrybank, Waterford, IRISH, Ireland

      IIF 4
  • Dunphy, Martin
    born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • Rokna Apartments, Penthouse 9, Slm001, Qui Si Sana, Malta

      IIF 5

    • Rokna Apartments, Penthouse 9, Slm001, Qui Si Sana, Sliema, Malta

      IIF 6
  • Dunphy, Martin
    Irish born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • Mason Capital Group Limited, C/o Fides Trustees, Rue De La Croix-d’or 19, Po Box, 1211 Geneva 3, Geneva, Switzerland

      IIF 7
  • Dunphy, Martin
    Irish director born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • C/o Pisco Partners, 51, Ta'xbiex Seafront, Ta'xbiex, Xbx 1020, Malta

      IIF 8
  • Dunphy, Martin
    Irish born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, United Kingdom

      IIF 9
  • Dunphy, Martin
    Irish executive born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunphy, Martin
    Irish none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unite Economics Limited, Nations House, 103 Wigmore Street, London, W1U1QS

      IIF 31 IIF 32
  • Martin Dunphy
    Irish born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ASCOT CAPITAL PARTNERS LIMITED
    - now 08562102
    LA CAPITAL GROUP LTD
    - 2015-04-13 08562102
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-19 ~ now
    IIF 9 - Director → ME
    2015-01-27 ~ 2015-12-08
    IIF 14 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASCOT INVESTMENTS LIMITED
    - now 08563478
    LA CAPITAL LTD
    - 2015-01-27 08563478
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ASCOT SPV I LTD
    10163364 10665323... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ASCOT SPV II LIMITED
    10194269 10665323... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ASCOT SPV III LIMITED
    10272745 10194269... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 15 - Director → ME
  • 6
    ASCOT SPV IV LIMITED
    10290975 10194269... (more)
    The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 7
    ASCOT SPV V LIMITED
    10385147 10290975... (more)
    The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 8
    ASCOT SPV VI LIMITED
    10665323 10194269... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 18 - Director → ME
  • 9
    ASCOT SPV VII LIMITED
    10665313 10665271... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2018-03-23 ~ 2018-03-23
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2014-02-10
    IIF 26 - Director → ME
    2006-09-07 ~ 2006-10-16
    IIF 2 - Secretary → ME
  • 11
    CABOT FINANCIAL (MARLIN) LIMITED - now
    MARLIN FINANCIAL SERVICES LIMITED
    - 2015-02-18 04618038
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED
    - 2004-03-29 04618038
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2004-03-29 ~ 2014-02-10
    IIF 29 - Director → ME
  • 12
    CRS EUROPE LIMITED
    04667598
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ 2006-09-01
    IIF 4 - Director → ME
    2005-11-28 ~ 2006-09-01
    IIF 1 - Secretary → ME
  • 13
    LIQUID ASSETS CAPITAL LTD
    08560887
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 14
    LIQUID ASSETS FINANCIAL LTD
    08560894
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 10 - Director → ME
  • 15
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2002-12-20 ~ 2014-02-10
    IIF 23 - Director → ME
    2005-11-28 ~ 2006-10-16
    IIF 3 - Secretary → ME
  • 16
    MARLIN EUROPE I LIMITED
    - now 05948653 08584325... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED
    - 2006-11-14 05948653
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2006-09-27 ~ 2014-02-10
    IIF 25 - Director → ME
  • 17
    MARLIN EUROPE II LIMITED
    06145019 08584323... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2007-03-08 ~ 2014-02-10
    IIF 27 - Director → ME
  • 18
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED
    - 2010-09-06 07195881
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-02-10
    IIF 32 - Director → ME
  • 19
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED
    - 2010-08-24 07196379
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-02-10
    IIF 31 - Director → ME
  • 20
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2014-02-10
    IIF 30 - Director → ME
  • 21
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2014-02-10
    IIF 24 - Director → ME
  • 22
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2010-05-17 ~ 2014-02-10
    IIF 22 - Director → ME
  • 23
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2010-05-18 ~ 2014-02-10
    IIF 21 - Director → ME
  • 24
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2005-06-10 ~ 2014-02-10
    IIF 28 - Director → ME
  • 25
    OUTRUN SPV V LLP
    OC443038 OC444154... (more)
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-05 ~ now
    IIF 6 - LLP Designated Member → ME
  • 26
    OUTRUN SPV VI LLP
    OC445520 OC443038... (more)
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-15 ~ now
    IIF 5 - LLP Designated Member → ME
  • 27
    THE BIG DIP LIMITED
    07561236
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-14
    Commencement of winding up on 2018-11-13
    Conclusion of winding up on 2019-09-12
    Dissolved on 2019-12-20
    South Farm Main Street, Wold Newton, Market Rasen, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-18 ~ 2017-10-01
    IIF 8 - Director → ME
  • 28
    VEHICLE MOVEMENT EXCHANGE UK LTD
    09631875
    1st Floor Somerset House, 37 Temple Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2022-08-09 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.