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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

Martin, Trevor Caleb

    Related profiles found in government register
  • Martin, Trevor Caleb
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Trevor Caleb
    British chartered accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1 2HQ

      IIF 11
  • Martin, Trevor Caleb
    British company executive born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Trevor Caleb
    British none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 40
  • Martin, Trevor Caleb
    British born in August 1960

    Registered addresses and corresponding companies
    • 14 Water Lane House, 5 Water Lane, Richmond, Surrey, TW9 1TJ

      IIF 41
    • 2 Little Green, Richmond, Surrey, TW9 1QH

      IIF 42 IIF 43
  • Martin, Trevor Caleb
    British company executive born in August 1960

    Registered addresses and corresponding companies
    • 14 Water Lane House, 5 Water Lane, Richmond, Surrey, TW9 1TJ

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    BAML FUNDING 1 LIMITED
    - now 06427367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-01-01 during the appointment or period of control
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 39 - Director → ME
  • 2
    BOFAML FUNDING LIMITED
    08105911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-26 during the appointment or period of control
    Dissolved on 2016-11-23 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 3
    BOFAML INVESTMENTS
    - now 01062001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21 during the appointment or period of control
    Due to be dissolved on 2025-11-13 during the appointment or period of control
    MLIB (HISTORIC)
    - 2012-09-24 01062001
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (124 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 2 - Director → ME
  • 4
    BRECKENRIDGE INVESTMENTS LIMITED
    - now 05290756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2013-06-01 during the appointment or period of control
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 5
    EUROPE CARD SERVICES GENERAL PARTNER LIMITED
    FC032174
    Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2014-10-28 ~ now
    IIF 21 - Director → ME
  • 6
    FERRYBRIDGE INVESTMENTS LIMITED
    - now 05978219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2013-06-01 during the appointment or period of control
    TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 7
    FIA JERSEY HOLDINGS LIMITED
    - now FC031273
    FIA JERSEY HOLDINGS - 2014-07-22
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents)
    Officer
    2017-03-16 ~ now
    IIF 11 - Director → ME
  • 8
    FIA UK FUNDING LIMITED
    08114754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 9
    FOXWOOD (FP) LIMITED
    FC027225
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-01-03 ~ now
    IIF 42 - Director → ME
  • 10
    MAKETRAVEL LIMITED
    02973950
    60 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    1994-10-26 ~ 1996-10-04
    IIF 41 - Director → ME
  • 11
    MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED
    - now 05194611 04971242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-10 during the appointment or period of control
    Dissolved on 2013-06-22 during the appointment or period of control
    DECKROSE LIMITED
    - 2004-09-24 05194611
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 27 - Director → ME
  • 12
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2 King Edward Street, London
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-10-10 ~ now
    IIF 8 - Director → ME
  • 13
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2019-07-12 during the appointment or period of control
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 23 - Director → ME
  • 14
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 30 - Director → ME
    1998-01-23 ~ 2001-04-09
    IIF 44 - Director → ME
  • 15
    MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
    04971242 05194611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-17 during the appointment or period of control
    Dissolved on 2014-11-14 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 31 - Director → ME
  • 16
    MERRILL LYNCH EUROPE LIMITED
    - now 00238151
    MERRILL LYNCH EUROPE PLC
    - 2008-11-03 00238151
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2003-03-28 ~ now
    IIF 1 - Director → ME
  • 17
    MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED
    - now 05346380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2018-12-19 during the appointment or period of control
    DECKFIRST LIMITED - 2005-02-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 24 - Director → ME
  • 18
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28 during the appointment or period of control
    Dissolved on 2015-03-04 during the appointment or period of control
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 19
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-22 during the appointment or period of control
    Dissolved on 2012-10-11 during the appointment or period of control
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 20
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28 during the appointment or period of control
    Dissolved on 2015-04-15 during the appointment or period of control
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 28 - Director → ME
  • 21
    MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
    - now 01619665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19 during the appointment or period of control
    Dissolved on 2013-09-25 during the appointment or period of control
    MERCURY (FINANCE) LTD - 2000-09-29
    BENCOAL LIMITED - 1986-03-03
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 32 - Director → ME
  • 22
    MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
    - now 02164013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19 during the appointment or period of control
    Dissolved on 2014-01-09 during the appointment or period of control
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-07-19 ~ dissolved
    IIF 26 - Director → ME
  • 23
    MERRILL LYNCH UK FINANCE
    04609905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19 during the appointment or period of control
    Dissolved on 2021-03-14 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 34 - Director → ME
  • 24
    MERRILL LYNCH UK HOLDINGS LIMITED
    - now 06657954 03104973... (more)
    MERRILL LYNCH UK HOLDINGS
    - 2014-11-18 06657954 03104973... (more)
    2 King Edward Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ 2025-03-10
    IIF 38 - Director → ME
    2008-08-15 ~ 2010-06-18
    IIF 19 - Director → ME
  • 25
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-29 during the appointment or period of control
    Dissolved on 2015-01-14 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 15 - Director → ME
  • 26
    ML CABLE HOLDINGS LIMITED
    06757190
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 3 - Director → ME
  • 27
    ML CABLE INVESTMENTS 1 LIMITED
    06757185 06758397... (more)
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 4 - Director → ME
  • 28
    ML CABLE INVESTMENTS 2 LIMITED
    06757167 06758397... (more)
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 7 - Director → ME
  • 29
    ML CABLE INVESTMENTS 3 LIMITED
    06758397 06757185... (more)
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 9 - Director → ME
  • 30
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2006-07-19 ~ now
    IIF 6 - Director → ME
  • 31
    ML UK CAPITAL HOLDINGS LIMITED
    - now 04971231
    ML UK CAPITAL HOLDINGS
    - 2015-12-30 04971231
    2 King Edward Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2016-02-02
    IIF 18 - Director → ME
    2024-01-31 ~ now
    IIF 10 - Director → ME
  • 32
    MLEIH FUNDING
    06445048
    2 King Edward Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-06 ~ now
    IIF 5 - Director → ME
  • 33
    MLIM CAPITAL LIMITED
    06405959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19 during the appointment or period of control
    Dissolved on 2013-12-02 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 34
    MLIM INVESTMENTS LIMITED
    FC028343
    M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-05-12 ~ now
    IIF 12 - Director → ME
  • 35
    MLPF&SH LIMITED
    07338975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25 during the appointment or period of control
    Dissolved on 2016-09-29 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 40 - Director → ME
  • 36
    SILVERWOOD (FP) LIMITED
    FC027226
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-01-03 ~ now
    IIF 43 - Director → ME
  • 37
    SMITH BROS LIMITED
    - now 00762949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2019-08-15 during the appointment or period of control
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    2009-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 38
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2015-03-01 during the appointment or period of control
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 39
    SNC SECURITIES LIMITED
    - now 01317798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17 during the appointment or period of control
    Dissolved on 2025-09-06 during the appointment or period of control
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (76 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 35 - Director → ME
    2003-11-19 ~ 2012-10-18
    IIF 22 - Director → ME
  • 40
    STOURBRIDGE INVESTMENTS LIMITED
    - now 05978252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2013-06-01 during the appointment or period of control
    TRUSHELFCO (NO.3260) LIMITED - 2006-11-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.