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

Urquhart, Martin Paul

    Related profiles found in government register
  • Urquhart, Martin Paul
    British company director born in May 1968

    Registered addresses and corresponding companies

    • 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 1 IIF 2
  • Urquhart, Martin Paul
    British director born in May 1968

    Registered addresses and corresponding companies

    • 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 3 IIF 4
  • Urquhart, Martin Paul
    British company director

    Registered addresses and corresponding companies

    • The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 5 IIF 6 IIF 7

    • Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH

      IIF 9

    • 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 10 IIF 11

    • Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England

      IIF 12 IIF 13

    • Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL

      IIF 14

    • 98, Berrylands, Surbiton, KT5 8JY, England

      IIF 15
  • Urquhart, Martin Paul
    British director

    Registered addresses and corresponding companies

    • 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 16 IIF 17
  • Urquhart, Martin Paul
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 18

    • Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, England

      IIF 19
  • Urquhart, Martin Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Arkwright Road, Bicester, OX26 4SU, England

      IIF 20

    • The Paragon, 32 Counterslip, Bristol, BS1 6BX

      IIF 21

    • Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

      IIF 22

    • C/o, Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, GL51 8NH, United Kingdom

      IIF 23

    • C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, England

      IIF 24 IIF 25 IIF 26

    • C/o Advanced Coated Products Limited, Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, United Kingdom

      IIF 27

    • C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

      IIF 28 IIF 29

    • The Vineyards Industrial Estate, C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, GL51 8NH, United Kingdom

      IIF 30

    • The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 31 IIF 32 IIF 33

    • Vineyards Industrial Estate, C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, GL51 8NH, United Kingdom

      IIF 39

    • Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH

      IIF 40

    • Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England

      IIF 41 IIF 42

    • Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL

      IIF 43

    • Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, England

      IIF 44 IIF 45

    • Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, United Kingdom

      IIF 46

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 47
  • Urquhart, Martin Paul
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 48 IIF 49

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK4O 2QW, England

      IIF 50

    • The Vineyards, Gloucester Road, Cheltenham, GL51 8NH, England

      IIF 51

    • 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG

      IIF 52

    • Quadra House, Holland Road, Plympton, Plymouth, PL7 5HJ, England

      IIF 53
  • Mr Martin Paul Urquhart
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

      IIF 54 IIF 55

    • The Vineyards, Gloucester Road, Cheltenham, GL51 8NH, England

      IIF 56

    • The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 57

    • Ridings End, The Ridings, Headington, Oxford, OX3 8TB, England

      IIF 58
child relation
Offspring entities and appointments
Active 31
  • 1
    MN338 LIMITED - 2015-02-17
    The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    388,000 GBP2023-09-30
    Officer
    2015-02-02 ~ now
    IIF 34 - director → ME
  • 2
    One Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 1 - director → ME
    2006-08-10 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    580 GBP2023-09-30
    Officer
    2014-09-29 ~ now
    IIF 46 - director → ME
  • 4
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,681,000 GBP2023-09-30
    Officer
    2009-12-01 ~ now
    IIF 24 - director → ME
  • 5
    C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,000 GBP2023-09-30
    Officer
    2018-08-16 ~ now
    IIF 27 - director → ME
  • 6
    MN339 LIMITED - 2020-09-30
    C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -799,000 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    7,888,000 GBP2023-09-30
    Officer
    2019-09-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,303,000 GBP2022-09-30
    Officer
    2013-01-16 ~ now
    IIF 36 - director → ME
  • 9
    FOOTEE CLUB LIMITED - 2013-05-08
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 31 - director → ME
  • 10
    SHIFTLINK LIMITED - 1992-10-29
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    2005-01-20 ~ now
    IIF 38 - director → ME
    2005-01-20 ~ now
    IIF 5 - secretary → ME
  • 11
    Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 49 - director → ME
  • 12
    DRIVENLOWER LIMITED - 2013-07-25
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 52 - director → ME
  • 13
    BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,943,000 GBP2023-09-30
    Officer
    2013-10-31 ~ now
    IIF 32 - director → ME
  • 14
    The Vineyards, Gloucester Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,330,000 GBP2023-09-30
    Officer
    2004-11-09 ~ now
    IIF 33 - director → ME
    2004-11-09 ~ now
    IIF 7 - secretary → ME
  • 16
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-11-09 ~ now
    IIF 37 - director → ME
    2004-11-09 ~ now
    IIF 8 - secretary → ME
  • 17
    Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -230 GBP2023-09-30
    Officer
    2020-01-17 ~ now
    IIF 22 - director → ME
  • 18
    C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-08-06 ~ now
    IIF 23 - director → ME
  • 19
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    77,270 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 25 - director → ME
  • 20
    The Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-22 ~ now
    IIF 30 - director → ME
  • 21
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 48 - director → ME
  • 22
    Milton House, Station Yard, Thame, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 45 - director → ME
  • 23
    MN352 LIMITED - 2024-02-10
    Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-11-22 ~ dissolved
    IIF 39 - director → ME
  • 24
    Common Farm Thame Road, Blackthorn, Bicester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    MN351 LIMITED - 2023-11-16
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 26 - director → ME
  • 26
    58-60 Fitzroy Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 18 - llp-member → ME
  • 27
    98 Berrylands, Surbiton, England
    Corporate (4 parents)
    Equity (Company account)
    183,078 GBP2023-07-31
    Officer
    2003-08-15 ~ now
    IIF 47 - director → ME
    2003-07-25 ~ now
    IIF 15 - secretary → ME
  • 28
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 50 - director → ME
  • 29
    C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
    Corporate (3 parents)
    Equity (Company account)
    309,000 GBP2021-09-30
    Officer
    2009-06-17 ~ now
    IIF 21 - director → ME
  • 30
    MC335 LIMITED - 2005-01-17
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2023-09-30
    Officer
    2004-11-09 ~ now
    IIF 35 - director → ME
    2004-11-09 ~ now
    IIF 6 - secretary → ME
  • 31
    NMNJC LIMITED - 2022-08-30
    8 Arkwright Road, Bicester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -93,000 GBP2022-12-31
    Officer
    2023-12-04 ~ now
    IIF 20 - director → ME
Ceased 11
  • 1
    API CONVERTED PRODUCTS LIMITED - 2003-12-22
    API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
    ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
    A.P.I. GROUP LIMITED - 1990-07-11
    CALLBOND LIMITED - 1982-03-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,304,496 GBP2023-09-30
    Officer
    2005-01-20 ~ 2006-02-15
    IIF 2 - director → ME
    2005-01-20 ~ 2006-02-15
    IIF 10 - secretary → ME
  • 2
    ADVANCED COATED PRODUCTS LIMITED - 2015-02-17
    API COATED PRODUCTS LIMITED - 2005-01-21
    LEONARD STACE LIMITED - 1998-10-05
    C/o Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 40 - director → ME
    2005-01-20 ~ 2013-05-24
    IIF 9 - secretary → ME
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2002-07-09 ~ 2004-11-25
    IIF 3 - director → ME
    2002-07-09 ~ 2002-07-16
    IIF 17 - secretary → ME
  • 4
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,681,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 41 - director → ME
    2005-01-20 ~ 2013-05-24
    IIF 12 - secretary → ME
  • 6
    DL123 LIMITED - 2013-07-25
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    95,654 GBP2023-12-31
    Officer
    2013-07-05 ~ 2016-01-21
    IIF 44 - director → ME
  • 7
    BRIGHTBOROUGH NEWCO LIMITED - 2012-08-08
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,046,849 GBP2019-09-30
    Officer
    2011-02-10 ~ 2018-09-11
    IIF 53 - director → ME
  • 8
    GUISTON LLP - 2013-12-06
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-09 ~ 2016-01-21
    IIF 19 - llp-designated-member → ME
  • 9
    DIFFUSION SALES LIMITED - 1993-05-04
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 42 - director → ME
    2005-01-20 ~ 2013-05-24
    IIF 13 - secretary → ME
  • 10
    API TENZA LIMITED - 2005-01-21
    Carlton Park Industrial Estate, Saxmundham, Suffolk
    Corporate (3 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 43 - director → ME
    2005-01-20 ~ 2013-05-24
    IIF 14 - secretary → ME
  • 11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-07-27 ~ 2004-11-19
    IIF 4 - director → ME
    2002-07-27 ~ 2004-11-19
    IIF 16 - secretary → ME

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