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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

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

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7
  • Urquhart, Martin Paul
    British company director

    Registered addresses and corresponding companies

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

      IIF 8

    • 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 born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Urquhart, Martin Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49 IIF 50

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK4O 2QW, 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 41
  • 1
    A.S. HOLDINGS (UK) LIMITED
    - now 01604417
    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
    Active Corporate (20 parents)
    Officer
    2005-01-20 ~ 2006-02-15
    IIF 2 - Director → ME
    2005-01-20 ~ 2006-02-15
    IIF 10 - Secretary → ME
  • 2
    ACP REALISATIONS LIMITED - now
    ADVANCED COATED PRODUCTS LIMITED
    - 2015-02-17 00375718 09418056
    API COATED PRODUCTS LIMITED
    - 2005-01-21 00375718
    LEONARD STACE LIMITED - 1998-10-05
    C/o Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 44 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 9 - Secretary → ME
  • 3
    ADVANCED COATED PRODUCTS LIMITED
    - now 09418056 00375718
    MN338 LIMITED
    - 2015-02-17 09418056 12227774... (more)
    The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-02 ~ now
    IIF 32 - Director → ME
  • 4
    BAYSWATER TUBES & SECTIONS LIMITED
    00434951
    One Victoria Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 1 - Director → ME
    2006-08-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    BERKELEY HOMES (EAST THAMES) LIMITED
    04480928
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Officer
    2002-07-09 ~ 2004-11-25
    IIF 3 - Director → ME
    2002-07-09 ~ 2002-07-16
    IIF 17 - Secretary → ME
  • 6
    BRIGHTBOROUGH ASSETS LIMITED
    09239983
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2014-09-29 ~ now
    IIF 39 - Director → ME
  • 7
    BRIGHTBOROUGH CAPITAL LIMITED
    07092380
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2009-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIGHTBOROUGH EQUIPMENT LIMITED
    11521254
    C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 25 - Director → ME
  • 9
    BRIGHTBOROUGH GROUP LIMITED
    - now 12227774
    MN339 LIMITED
    - 2020-09-30 12227774 09418056... (more)
    C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIGHTBOROUGH HOLDINGS LIMITED
    12228573
    C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRIGHTBOROUGH PROPERTY LIMITED
    08362640
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ now
    IIF 34 - Director → ME
  • 12
    DATA-LABEL LIMITED
    00912556
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved Corporate (25 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 45 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 12 - Secretary → ME
  • 13
    DRIVENLOWER LIMITED
    - now 08599292 06969520
    DL123 LIMITED
    - 2013-07-25 08599292 10915443... (more)
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (10 parents)
    Officer
    2013-07-05 ~ 2016-01-21
    IIF 38 - Director → ME
  • 14
    EDUKIDS LIMITED
    - now 08515479
    FOOTEE CLUB LIMITED
    - 2013-05-08 08515479
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 42 - Director → ME
  • 15
    FILMCAST EXTRUSIONS LIMITED
    - now 02683570
    SHIFTLINK LIMITED - 1992-10-29
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (25 parents)
    Officer
    2005-01-20 ~ now
    IIF 36 - Director → ME
    2005-01-20 ~ now
    IIF 8 - Secretary → ME
  • 16
    FOOTEE LIMITED
    05315686
    Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 50 - Director → ME
  • 17
    GAW5713 LIMITED
    - now 06969520
    DRIVENLOWER LIMITED
    - 2013-07-25 06969520 08599292
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 52 - Director → ME
  • 18
    GUISTON LIMITED
    - now 08756480 OC376743
    BRIGHTBOROUGH NEWCO2 LIMITED
    - 2013-12-06 08756480 07525269... (more)
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 30 - Director → ME
  • 19
    LIONWASP LIMITED
    13232954
    The Vineyards, Gloucester Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 28 - 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
  • 20
    MC336 LIMITED
    05270881 05861409... (more)
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2004-11-09 ~ now
    IIF 31 - Director → ME
    2004-11-09 ~ now
    IIF 6 - Secretary → ME
  • 21
    MC337 LIMITED
    05270877 05445476... (more)
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2004-11-09 ~ now
    IIF 35 - Director → ME
    2004-11-09 ~ now
    IIF 7 - Secretary → ME
  • 22
    MN340 LIMITED
    12410779 12797657... (more)
    Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ now
    IIF 21 - Director → ME
  • 23
    MN341 LIMITED
    12797657 15266917... (more)
    C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 22 - Director → ME
  • 24
    MN350 LIMITED
    14380720 12410779... (more)
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 24 - Director → ME
  • 25
    MN353 LIMITED
    15302708 14380720... (more)
    The Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ now
    IIF 29 - Director → ME
  • 26
    MOTIVATED LIMITED
    05235435
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 49 - Director → ME
  • 27
    MUNTCO 1 LIMITED
    08599419
    Milton House, Station Yard, Thame, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 48 - Director → ME
  • 28
    OXFORD PIXEL TECHNOLOGY LIMITED
    - now 15302591
    MN352 LIMITED
    - 2024-02-10 15302591 14380720... (more)
    Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-22 ~ dissolved
    IIF 43 - Director → ME
  • 29
    OXONBLACK LIMITED
    13234237
    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
  • 30
    PB EDITIONS LIMITED
    - now 15266917
    MN351 LIMITED
    - 2023-11-16 15266917 12797657... (more)
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    In Administration Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 37 - Director → ME
  • 31
    PLYMPACK LIMITED
    - now 07525269
    BRIGHTBOROUGH NEWCO LIMITED
    - 2012-08-08 07525269 09885483... (more)
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2011-02-10 ~ 2018-09-11
    IIF 53 - Director → ME
  • 32
    PLYMPTON 2013 LLP
    - now OC376743
    GUISTON LLP
    - 2013-12-06 OC376743 08756480
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2016-01-21
    IIF 19 - LLP Designated Member → ME
  • 33
    REGENTS PARK SPECIAL PURPOSE 2 LLP
    OC433861 OC422561
    58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 18 - LLP Member → ME
  • 34
    ROSESTONE LIMITED
    04825561
    98 Berrylands, Surbiton, England
    Active Corporate (6 parents)
    Officer
    2003-08-15 ~ now
    IIF 40 - Director → ME
    2003-07-25 ~ now
    IIF 15 - Secretary → ME
  • 35
    SPORTEE INTERNATIONAL LIMITED
    06611670
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 51 - Director → ME
  • 36
    TEAM PRECISION PIPE ASSEMBLIES LIMITED
    06936831
    C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 41 - Director → ME
  • 37
    TENZA SALES LIMITED
    - now 01620408
    DIFFUSION SALES LIMITED - 1993-05-04
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved Corporate (15 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 46 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 13 - Secretary → ME
  • 38
    TENZA TECHNOLOGIES LIMITED
    - now 02027635
    API TENZA LIMITED
    - 2005-01-21 02027635
    Carlton Park Industrial Estate, Saxmundham, Suffolk
    Liquidation Corporate (21 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 47 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 14 - Secretary → ME
  • 39
    TRI-Q GROUP LIMITED
    - now 05270955
    MC335 LIMITED
    - 2005-01-17 05270955 03761528... (more)
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-11-09 ~ now
    IIF 33 - Director → ME
    2004-11-09 ~ now
    IIF 5 - Secretary → ME
  • 40
    WESTFIELD CHESIL LIMITED
    - now 14247102
    NMNJC LIMITED - 2022-08-30
    8 Arkwright Road, Bicester, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 20 - Director → ME
  • 41
    WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
    04497013
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (19 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.