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
Individuals in focus
Martin, Brian Richard
- British business executive born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companies - British company director born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companiesThe Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS
IIF 29 IIF 30 IIF 31 (more)Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 36 IIF 37 IIF 38 (more)The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 41Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, YO26 9SZ
IIF 42Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, Yorkhshire, YO26 9SZ, United Kingdom
IIF 43Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 44
- British executive born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companiesThe Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS
IIF 45
- British insurance executive born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companiesThe Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS
IIF 46The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 47 IIF 48Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire, YO26 9SZ, United Kingdom
IIF 49Thorpe Underwood Hall, Great Ouseburn, York, YO26 9SZ, United Kingdom
IIF 50
- British insurance underwriter born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companiesThe Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 51
- British company directorRegistered addresses and corresponding companies
Martin, Brian Richard
The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 52
- British born in September 1949
Mr Brian Richard Martin
Resident in England
Registered addresses and corresponding companies - British born in September 1949Registered addresses and corresponding companies
Brian Richard Martin
71-75, Shelton Street, Covent Garden, London, Greater London, WC2H 9JG, England
IIF 55
- British born in September 1949
Mr Brian Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED
01404661Thorpe Underwood Hall, Great Ouseburn, York, North YorkshireDissolved Corporate (7 parents)Officer~ 2015-11-02IIF 33 - Director → ME - 2
BUCKEDGE GROUP LIMITED
05803481Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, North YorkshireDissolved Corporate (7 parents)Officer2006-05-03 ~ 2015-11-02IIF 48 - Director → ME - 3
BUCKFORCE LIMITED
03252177Thorpe Underwood Hall, Great Ouseburn, YorkDissolved Corporate (10 parents)Officer1997-02-01 ~ 2015-11-02IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 4
BUCKEDGE LIMITED
- 2006-06-23 03252230BUCKEDGE LIMITED
- 2006-06-21 03252230Thorpe Underwood Hall, Great Ouseburn, YorkActive Corporate (11 parents, 9 offsprings)Officer1997-02-01 ~ 2015-11-02IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 5
MAILMOOR LIMITED
- 2011-02-09 02009888Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (8 parents)Officer~ 2000-08-29IIF 11 - Director → ME2011-01-20 ~ 2015-10-23IIF 39 - Director → ME - 6
THORPE UNDERWOOD HALL CO. LIMITED
- 1993-11-26 01759451Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (7 parents)Officer~ 2015-10-23IIF 19 - Director → ME - 7BROOKCLAIM LIMITED - 1996-12-11Thorpe Underwood Hall, Great Ouseburn, YorkDissolved Corporate (12 parents)Officer1997-02-01 ~ 2015-11-02IIF 20 - Director → ME
- 8
PENNYPARK LIMITED
- 1983-01-12 01684421Thorpe Underwood Hall, Ouseburn, YorkDissolved Corporate (7 parents)Officer~ 2015-11-02IIF 9 - Director → ME - 9
ENTERTAINMENT & LEISURE GROUP LIMITED
01849697Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer~ 2015-11-02IIF 31 - Director → ME - 10
ASSOCIATES PARKS COMPANY LIMITED
- 1994-07-22 01986896TYPELEVEL LIMITED
- 1986-03-17 01986896Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (8 parents)Officer~ 2015-11-02IIF 7 - Director → ME2015-11-02 ~ 2015-11-02IIF 37 - Director → ME - 11
CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE)
- 1976-12-31 00294940Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer~ 2015-11-02IIF 46 - Director → ME2015-11-02 ~ 2015-11-04IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 12
QUEEN ETHELBURGA'S FACULTY LIMITED
- 2008-04-05 03252470THE COLLEGIATE FOUNDATION LTD
- 2007-04-26 03252470BAKERLINE LIMITED - 1996-11-05Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (13 parents)Officer1997-02-01 ~ 2015-10-23IIF 18 - Director → ME - 13
FOXLOW LIMITED
OE020100Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner1994-11-21 ~ nowIIF 55 - Has significant influence over a trust which has control of the entity → OE - 14
THE LODGE (CLIFF HOUSE) LIMITED
- 1996-08-02 02513544Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (9 parents)Officer2011-01-20 ~ 2015-11-02IIF 44 - Director → ME~ 2000-08-29IIF 14 - Director → ME - 15
GRACEGLORY LIMITED
- 1986-03-19 01989458Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer~ 2015-11-02IIF 22 - Director → ME - 16
TRADING MANAGEMENT COMPANY LIMITED
- 2011-02-10 02545601Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, YorkshireActive Corporate (7 parents)Officer~ 2015-10-23IIF 1 - Director → ME - 17LIFESTYLE POLICY LIMITED - now
THORPE UNDERWOOD FARM LIMITED
- 2020-01-28 01489652FONTVEILLE FOOD COMPANY LIMITED
- 2012-01-05 01489652Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer~ 2015-11-02IIF 5 - Director → ME - 18
MARGUERITE HEPTON HOSPITAL LIMITED
02124059Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer~ 2015-11-02IIF 51 - Director → ME - 19
INSURANCE UNDERWRITING LIMITED
- 1994-08-10 02292443Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (8 parents)Officer~ 2003-01-31IIF 13 - Director → ME - 20
NORBAN LIMITED
02033390Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (8 parents)Officer2011-02-28 ~ 2015-11-02IIF 43 - Director → ME~ 2000-08-29IIF 32 - Director → ME - 21
OLD ETHELBURGIAN ASSOCIATION LIMITED
04500214Thorpe Underwood Hall, Ouseburn, York, North YorkshireDissolved Corporate (8 parents)Officer2002-07-31 ~ 2015-10-23IIF 2 - Director → ME - 22
THE ETHELBURGIANS LIMITED
- 2013-01-22 02792448DORMER LIMITED
- 1994-02-01 02792448Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (9 parents)Officer1993-09-23 ~ 2015-10-23IIF 24 - Director → ME - 23
POSTMARK CLUB LIMITED(THE)
0149041445 Hadrian Way, Sandiway, Northwich, EnglandActive Corporate (7 parents)Officer~ 2015-11-02IIF 17 - Director → ME - 24
ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED
- 2011-02-10 01849438Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer~ 2015-10-23IIF 34 - Director → ME - 25
MARGUERITE HEPTON NURSERY LIMITED
- 2007-03-30 02461121Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (8 parents)Officer~ 2000-08-29IIF 30 - Director → ME2011-01-20 ~ 2015-10-23IIF 40 - Director → ME - 26
RONVER LIMITED
- 1994-01-20 02822093Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (7 parents)Officer1993-08-04 ~ 2015-10-23IIF 28 - Director → ME1993-08-04 ~ 2015-10-23IIF 52 - Secretary → ME - 27
COUNTHILL COMPUTERS LIMITED
- 1991-04-23 02573843Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (9 parents)Officer1991-02-12 ~ 2015-10-23IIF 23 - Director → ME - 28
QE COLLEGIATE LIMITED
- 2015-06-20 08609138Thorpe Underwood Hall, Great Ouseburn, York, North YorkshireActive Corporate (5 parents)Officer2013-07-15 ~ 2015-10-23IIF 49 - Director → ME - 29
QUEEN ETHELBURGA'S SCHOOL LIMITED
- 2015-03-28 04512975Thorpe Underwood Hall, Ouseburn, York, North YorkshireActive Corporate (9 parents)Officer2002-08-16 ~ 2015-10-23IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-17IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Has significant influence or control → OE - 30
QUEEN ETHELBURGA'S LIMITED
04512979Thopre Underwood Hall, Ouseburn, York, North YorkshireDissolved Corporate (9 parents)Officer2002-08-16 ~ 2015-10-23IIF 8 - Director → ME - 31QUEEN ETHELBURGA'S SERVICES LIMITED - now
THORPE UNDERWOOD SERVICES LIMITED
- 2021-10-26 02022272VINEWOOD LIMITED
- 1998-04-17 02022272Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (7 parents)Officer1998-08-25 ~ 2015-11-02IIF 29 - Director → ME~ 1998-04-21IIF 35 - Director → ME - 32
RYANHOUSE ESTATES LIMITED
01726465Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (7 parents)Officer~ 2015-11-02IIF 21 - Director → ME - 33
THE ANIMAL SOCIETY
03193941Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, YorkshireDissolved Corporate (8 parents)Officer1996-05-15 ~ 2015-11-02IIF 27 - Director → ME - 34
QUEEN ETHELBURGA'S COLLEGE FOUNDATION
- 2007-10-08 02642734110 Cannon Street, London, EnglandActive Corporate (10 parents)Officer1991-09-03 ~ 2015-10-23IIF 25 - Director → ME - 35
BUCKEDGE LIMITED
- 2015-07-17 02554086CARE & RECREATION HOLDINGS LIMITED
- 2006-06-23 02554086WINTER PARADISE LIMITED
- 1991-01-23 02554086Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (12 parents, 24 offsprings)Officer~ 2001-09-01IIF 4 - Director → ME2015-04-02 ~ 2015-10-23IIF 36 - Director → ME - 36QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
THE LODGE (MARGUERITE HEPTON) LIMITED
- 2007-03-30 02310426Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (9 parents)Officer2011-01-20 ~ 2015-10-23IIF 38 - Director → ME~ 2000-08-29IIF 3 - Director → ME - 37
THE ETHELBURGIAN ASSOCIATION LIMITED
04500225Thorpe Underwood Hall, Ouseburn, York, North YorkshireDissolved Corporate (8 parents)Officer2002-07-31 ~ 2015-10-23IIF 6 - Director → ME - 38
THE EUROPEAN CONFERENCE CENTRE LIMITED
05597334Thorpe Underwood Hall, Ouseburn, York, North YorksDissolved Corporate (9 parents)Officer2005-10-19 ~ 2015-11-02IIF 45 - Director → ME - 39
THE HORSE FEDERATION
03193948Thorpe Underwood Hall, Ouseburn, York, YorkshireDissolved Corporate (8 parents)Officer1996-05-15 ~ 2015-11-02IIF 26 - Director → ME - 40
THORPE UNDERWOOD HALL ESTATES LIMITED
01849462Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, YorkDissolved Corporate (7 parents)Officer~ 2015-11-02IIF 47 - Director → ME - 41
THORPE UNDERWOOD LIMITED
09749875Thorpe Underwood Hall, Great Ouseburn, York, United KingdomActive Corporate (6 parents)Officer2015-08-26 ~ 2015-11-03IIF 50 - Director → ME - 42
CARE AND RECREATION LIMITED
- 1994-10-21 01849441Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer~ 2015-11-02IIF 10 - Director → ME - 43
THORPE UNDERWOOD SERVICES LIMITED
- 1998-04-17 01759450THORPE UNDERWOOD BREWERY CO. LIMITED(THE)
- 1987-03-06 01759450Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (7 parents)Officer~ 2015-11-02IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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