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 Peter Board

    Related profiles found in government register
  • Mr Martin Peter Board
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 2 IIF 3
  • Mr Martin Peter Board
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Farm, Wrockwardine, Telford, Shropshire, TF6 5DG, United Kingdom

      IIF 4
  • Board, Martin Peter
    British business person born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
  • Board, Martin Peter
    British chef born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Board, Martin Peter
    British chef born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Board, Martin

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 6 - Director → ME
    2025-03-31 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2025-03-31 ~ now
    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
  • 2
    The Haughmond Pelham Road, Upton Magna, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,855 GBP2024-04-30
    Person with significant control
    2021-04-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    BASILS SHROPSHIRE LIMITED - 2025-04-11
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,318 GBP2024-03-31
    Officer
    2011-10-21 ~ 2025-03-29
    IIF 7 - Director → ME
    2025-03-29 ~ 2025-04-10
    IIF 5 - Director → ME
    Person with significant control
    2016-10-21 ~ 2025-03-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2025-03-29 ~ 2025-04-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.