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.
Mr Martyn Booth
- British born in September 1950
Mr Martyn Booth
Resident in England
Registered addresses and corresponding companies - British born in September 1950
Booth, Martyn
Resident in England
Registered addresses and corresponding companiesSecond Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
IIF 3 IIF 4 IIF 5Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 6Macquarie Infastructure & Real Assets (europe) Lim, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 7Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 8 IIF 9 IIF 10 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 12 IIF 13
- born in September 1950
Booth, Martyn
Resident in England
Registered addresses and corresponding companiesEndeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, England
IIF 14
- British born in September 1950Registered addresses and corresponding companies
Booth, Martyn
The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX
IIF 15 IIF 16 IIF 17 (more)(less)3 Hove Park Way, Hove, East Sussex, BN3 6PS
IIF 23
- British born in September 1950
Booth, Martyn
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGS AIRPORTS HOLDINGS LIMITED
092423761 Park Row, LeedsActive Corporate (32 parents, 1 offspring)Officer2014-11-07 ~ 2021-09-23IIF 10 - Director → ME - 2
AGS AIRPORTS INVESTMENTS LIMITED
092332961 Park Row, LeedsActive Corporate (31 parents, 1 offspring)Officer2014-11-07 ~ 2021-09-23IIF 8 - Director → ME - 3
AGS AIRPORTS LIMITED
092019911 Park Row, LeedsActive Corporate (34 parents, 2 offsprings)Officer2014-11-07 ~ 2021-09-23IIF 9 - Director → ME - 4
AGS AIRPORTS PENSION TRUSTEE LIMITED
092024311 Park Row, LeedsActive Corporate (24 parents)Officer2014-11-07 ~ 2015-03-25IIF 11 - Director → ME - 5
AGS VENTURES AIRPORTS LIMITED
FC0323243rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2015-01-29 ~ 2021-08-31IIF 7 - Director → ME - 6MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11VECTORSITE LIMITED - 2001-11-23Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (31 parents)Officer2009-04-06 ~ 2009-12-21IIF 27 - Director → ME
- 7BRISTOL AIRPORT (UK) NO 1 LIMITED - nowUSUALSILVER LIMITED - 2000-12-15Administration Building, Bristol Airport, BristolDissolved Corporate (18 parents)Officer2005-04-18 ~ 2006-02-20IIF 22 - Director → ME
- 8
DAISYGRANGE LIMITED
- 2005-05-10 05403024Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (31 parents, 1 offspring)Officer2009-04-06 ~ 2009-12-21IIF 26 - Director → ME2005-05-09 ~ 2006-02-20IIF 16 - Director → ME - 9BRISTOL AIRPORT PLC - 1998-05-29Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (74 parents, 5 offsprings)Officer2004-03-17 ~ 2006-04-01IIF 18 - Director → ME2001-03-01 ~ 2003-04-24IIF 20 - Director → ME2012-04-26 ~ 2013-11-21IIF 24 - Director → ME
- 10
CITY OF LONDON HELIPORT LIMITED
02333008Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer(before 1992-01-06) ~ 1994-04-29IIF 23 - Director → ME - 11
- 12
DRUMCULLEN LLP
OC392139Endeavour House, 78 Stafford Road, Wallington, SurreyDissolved Corporate (2 parents)Officer2014-03-24 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove members → OE - 13
EMBOSS LIMITED
07609661The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (6 parents)Officer2011-04-19 ~ 2016-01-07IIF 6 - Director → ME - 14
LASCELLES LEISURE LIMITED
- 2021-09-27 06382332Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - nowMACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30 03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED
- 2002-05-16 03976881PRECIS (1879) LIMITED - 2000-06-15Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (55 parents, 202 offsprings)Officer2001-06-08 ~ 2002-11-14IIF 17 - Director → ME - 16ALNERY NO. 3073 LIMITED - 2012-12-03Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2013-01-14 ~ dissolvedIIF 13 - Director → ME
- 17ALNERY NO. 3075 LIMITED - 2012-12-03Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2013-01-14 ~ dissolvedIIF 12 - Director → ME
- 18ONTARIO AIRPORTS INVESTMENTS LIMITED - now
MAP AIRPORTS (UK) LIMITED
- 2011-10-18 07002858C/o Alter Domus, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents)Officer2009-08-27 ~ 2011-10-07IIF 28 - Director → ME - 19
- 20
- 21
THE CHRISTOPHER HOTEL ETON LIMITED
11875571Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (3 parents)Officer2019-03-12 ~ nowIIF 5 - Director → ME - 22
TIDEFAST LIMITED
04085972Administration Building, Bristol Airport, BristolDissolved Corporate (22 parents)Officer2004-03-17 ~ 2007-03-01IIF 15 - Director → ME2001-02-28 ~ 2003-04-24IIF 19 - Director → ME
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