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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Stephen Brebner

    Related profiles found in government register
  • Mr Martin Stephen Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Stephen Brebner
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 11
  • Martin Stephen Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Park Road, Shepton Mallet, Somerset, BA4 5BS, England

      IIF 12
  • Mr Martin Stephen Brebner
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 13

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 14
  • Martin Stephen Brebner
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 15
  • Martin Brebner
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Clarence Drive, Englefield Green, Egham, TW20 0NL, United Kingdom

      IIF 16
  • Brebner, Martin Stephen
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 17 IIF 18
  • Brebner, Martin Stephen
    British company secretary born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 19
  • Brebner, Martin Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 20

    • 2nd Floor Phoenix House 32, West Street, Brighton, East Sussex, BN1 2RT

      IIF 21

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 23, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom

      IIF 33

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 34

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ, England

      IIF 35

    • Wentworth House, 23 The Causeway, Staines, Middx, TW18 3AQ

      IIF 36

    • Wentworth House, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom

      IIF 37

    • Wentworth House, 23, The Causeway, Staines-upon-thames, Middlesex, TW18 3AQ, United Kingdom

      IIF 38

    • 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY

      IIF 39

    • 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

      IIF 40 IIF 41
  • Brebner, Martin Stephen
    British housebuilder born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 42
  • Brebner, Martin Stephen
    British company secretary

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 43
  • Brebner, Martin Stephen
    British director

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 44
  • Brebner, Martin
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Clarence Drive, Englefield Green, Egham, Surrey, TW20 0NL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 25
  • 1
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-09-23 ~ dissolved
    IIF 32 - director → ME
  • 2
    Wentworth House, 23 The Causeway, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 3
    WENTWORTH HOMES LIMITED - 2021-11-18
    STAMPSHOT LIMITED - 2002-03-20
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    15,145 GBP2019-05-01 ~ 2020-04-30
    Officer
    ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    DELUXEMONEY TRADING LTD - 2015-03-09
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    99,355 GBP2024-04-30
    Officer
    2015-02-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,351 GBP2021-04-30
    Officer
    2016-10-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    WENTWORTH HOMES (THAMES VALLEY) LIMITED - 2011-04-18
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Wentworth House, 23 The Causeway, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 34 - director → ME
    ~ dissolved
    IIF 44 - secretary → ME
  • 8
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,137 GBP2023-12-31
    Officer
    2018-06-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    4th Floor Southfield House, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 35 - director → ME
  • 10
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 41 - director → ME
  • 11
    2nd Floor Phoenix House 32 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 21 - director → ME
  • 12
    WENTWORTH HOMES (THURLESTONE) LTD - 2017-10-24
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,868 GBP2020-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 14
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 40 - director → ME
  • 15
    WENTWORTH HOMES (OXSHOTT RISE) LIMITED - 2014-12-01
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    34 GBP2019-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    140,523 GBP2024-03-31
    Officer
    2016-05-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    Wentworth House, The Causeway, Staines, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 37 - director → ME
  • 18
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing
    Dissolved corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 39 - director → ME
  • 19
    M C INVESTMENTS LIMITED - 1988-11-01
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,671 GBP2020-04-30
    Officer
    ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 20
    Wentworth House 23, The Causeway, Staines-upon-thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 38 - director → ME
  • 21
    4th Floor Southfeild House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 36 - director → ME
  • 22
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2018-06-26 ~ dissolved
    IIF 29 - director → ME
  • 23
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -931 GBP2019-07-31
    Officer
    2013-11-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 24
    WENTWORTH HOMES (WOODLANDS RIDE) LTD - 2016-09-19
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,242 GBP2019-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 25
    WENTWORTH HOMES MCPH LTD - 2021-11-18
    11a Clarence Drive, Englefield Green, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 3
  • 1
    The Lodge, Park Road, Shepton Mallet, Somerset, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    110 GBP2024-04-30
    Person with significant control
    2021-01-25 ~ 2022-06-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    11 Luard Road, Cambridge, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,941,355 GBP2023-12-31
    Officer
    1993-08-09 ~ 2018-03-08
    IIF 19 - director → ME
    ~ 2018-03-08
    IIF 43 - secretary → ME
    Person with significant control
    2016-07-13 ~ 2018-03-08
    IIF 13 - Has significant influence or control → OE
  • 3
    Collie Cottage 2 Pilgrims Place, Brokes Road, Reigate, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-05-31 ~ 2014-01-10
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.