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

Martin Dunphy

    Related profiles found in government register
  • Martin Dunphy
    Irish born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Dunphy, Martin
    Irish director born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • C/o Pisco Partners, 51, Ta'xbiex Seafront, Ta'xbiex, Xbx 1020, Malta

      IIF 4
  • Dunphy, Martin
    Irish company director born in November 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • Mason Capital Group Limited, C/o Fides Trustees, Rue De La Croix-d’or 19, Po Box, 1211 Geneva 3, Geneva, Switzerland

      IIF 5
  • Dunphy, Martin
    born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • Rokna Apartments, Penthouse 9, Slm001, Qui Si Sana, Malta

      IIF 6

    • Rokna Apartments, Penthouse 9, Slm001, Qui Si Sana, Sliema, Malta

      IIF 7
  • Dunphy, Martin
    Irish executive

    Registered addresses and corresponding companies

    • Ballymountain, Ferrybank, Waterford, IRISH, Ireland

      IIF 8
  • Dunphy, Martin

    Registered addresses and corresponding companies

    • Ballymountain, Ferrybank, Waterford, IRISH, Ireland

      IIF 9
  • Dunphy, Martin
    Irish executive born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunphy, Martin
    Irish none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unite Economics Limited, Nations House, 103 Wigmore Street, London, W1U1QS

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    LA CAPITAL GROUP LTD - 2015-04-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -165,057 GBP2024-06-30
    Officer
    2016-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    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
  • 2
    LA CAPITAL LTD - 2015-01-27
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 12 - Director → ME
  • 3
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 4
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    500,001 GBP2021-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 5
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-07-31
    Officer
    2018-05-02 ~ dissolved
    IIF 15 - Director → ME
  • 6
    The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-07-31
    Officer
    2018-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 7
    The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2018-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 8
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-02 ~ dissolved
    IIF 18 - Director → ME
  • 9
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 11
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 10 - Director → ME
  • 12
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,008,204 GBP2024-03-31
    Officer
    2022-08-05 ~ now
    IIF 7 - LLP Designated Member → ME
  • 13
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1,376,000 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 6 - LLP Designated Member → ME
  • 14
    1st Floor Somerset House, 37 Temple Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,080,713 GBP2023-12-31
    Officer
    2022-08-09 ~ now
    IIF 5 - Director → ME
Ceased 15
  • 1
    LA CAPITAL GROUP LTD - 2015-04-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -165,057 GBP2024-06-30
    Officer
    2015-01-27 ~ 2015-12-08
    IIF 14 - Director → ME
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-03-23 ~ 2018-03-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-09-07 ~ 2014-02-10
    IIF 27 - Director → ME
    2006-09-07 ~ 2006-10-16
    IIF 8 - Secretary → ME
  • 4
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-29 ~ 2014-02-10
    IIF 30 - Director → ME
  • 5
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2002-12-20 ~ 2014-02-10
    IIF 24 - Director → ME
    2005-11-28 ~ 2006-10-16
    IIF 9 - Secretary → ME
  • 6
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2014-02-10
    IIF 26 - Director → ME
  • 7
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ 2014-02-10
    IIF 28 - Director → ME
  • 8
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-02-10
    IIF 33 - Director → ME
  • 9
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-02-10
    IIF 32 - Director → ME
  • 10
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2014-02-10
    IIF 31 - Director → ME
  • 11
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2006-08-01 ~ 2014-02-10
    IIF 25 - Director → ME
  • 12
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2010-05-17 ~ 2014-02-10
    IIF 23 - Director → ME
  • 13
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2010-05-18 ~ 2014-02-10
    IIF 22 - Director → ME
  • 14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-06-10 ~ 2014-02-10
    IIF 29 - Director → ME
  • 15
    South Farm Main Street, Wold Newton, Market Rasen, Lincolnshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,664 GBP2016-03-31
    Officer
    2017-04-18 ~ 2017-10-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.