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.
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Mr Daniel Neville Martinez
Mr Daniel Neville Martinez
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Neville Martinez
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 4
7 Savoy Court, Savoy Court, London, WC2R 0EX, England
Mr Daniel Neville Martinez
English born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 5 Ammonite House, Stoke Lane, Great Brickhill, Milton Keynes, MK17 9AQ, England
Martinez, Daniel Neville
British chartered accountant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMartinez, Daniel Neville
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMartinez, Daniel Neville
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 72 Walton Road Walton Road, Wavendon, Milton Keynes, United KingdomDissolved corporate (2 parents)Equity (Company account)307 GBP2018-08-31Officer
2015-08-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 72 Walton Road, Wavendon, Milton KeynesDissolved corporate (2 parents)Equity (Company account)470 GBP2020-02-29Officer 2014-08-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Savoy Court, London, EnglandCorporate (10 parents)Current Assets (Company account)1,318,270 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 13 - llp-designated-member → ME
- 4 2nd Floor 7 Savoy Court, London, EnglandCorporate (17 parents)Officer 2024-03-12 ~ nowIIF 12 - llp-designated-member → MEPerson with significant control 2024-03-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 7 Savoy Court, London, EnglandCorporate (7 parents)Cash at bank and in hand (Company account)27,608 GBP2024-03-31Officer 2017-05-17 ~ nowIIF 11 - llp-designated-member → ME
- 6 7 Savoy Court, Savoy Court, London, EnglandCorporate (6 parents, 2 offsprings)Current Assets (Company account)3,425,551 GBP2024-03-31Officer 2022-01-01 ~ nowIIF 14 - llp-designated-member → MEPerson with significant control 2024-11-01 ~ nowIIF 4 - Has significant influence or control → OE
- 7 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)Officer 2017-06-05 ~ nowIIF 6 - director → ME
- 8 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)Cash at bank and in hand (Company account)73,056 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 7 - director → ME
- 9 The White House Of Speen Hampden Road, Speen, Princes Risborough, EnglandCorporate (3 parents)Equity (Company account)3 GBP2024-03-31Person with significant control 2023-03-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1
LEXCRA LTD
- nowCRAMAR CONSULTING LTD - 2019-10-02 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Equity (Company account)30 GBP2018-07-31Officer 2014-07-29 ~ 2015-03-12IIF 8 - director → ME
