logo
explain how to read the page

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

Brayshaw, Martin

    Related profiles found in government register
  • Brayshaw, Martin

    Registered addresses and corresponding companies

    • icon of address 87, Main Street, Lyddington, Rutland, LE15 9LS, England

      IIF 1
  • Brayshaw, Martin John

    Registered addresses and corresponding companies

    • icon of address 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 2 IIF 3 IIF 4
  • Brayshaw, Martin John
    British

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British director

    Registered addresses and corresponding companies

    • icon of address 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 20
  • Brayshaw, Martin John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ey, 1 More London Place, London, SE1 2AF

      IIF 21
  • Brayshaw, Martin John
    British business consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Port Office, Shore Road, Invergordon, Ross-shire, IV18 0HD, Scotland

      IIF 22
  • Brayshaw, Martin John
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 29 IIF 30
  • Brayshaw, Martin John
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 31 IIF 32
  • Brayshaw, Martin John
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British none born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 53 IIF 54

    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 55 IIF 56

    • icon of address 5, Old Bailey, London, EC4M 7BA

      IIF 57
  • Martin John Brayshaw
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Port Office, Shore Road, Invergordon, Ross-shire, IV18 0HD

      IIF 58
child relation
Offspring entities and appointments
Active 5
  • 1
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    icon of address Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-10-19 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 21 - LLP Member → ME
  • 3
    PRIME RESORTS LIMITED - 1998-06-17
    PICKERSTAR LIMITED - 1998-05-27
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-23 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 1999-09-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    1KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    1KINGSARMSYARD INCOME & GROWTH VCT LIMITED - 2009-07-07
    VIBRANT ENERGY ASSESSORS LIMITED - 2010-03-30
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 47 - Director → ME
Ceased 41
  • 1
    INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED - 2007-11-28
    CARING FOR YOU PTS LIMITED - 2000-04-17
    icon of address 37 Beverley Rise, Ilkley
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2009-06-24 ~ 2012-05-31
    IIF 40 - Director → ME
  • 2
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 46 - Director → ME
  • 3
    MM&S (5304) LIMITED - 2008-03-13
    SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
    ARRANCO 1 LIMITED - 2010-01-15
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-11-15
    IIF 54 - Director → ME
  • 4
    MM&S (5305) LIMITED - 2008-03-13
    icon of address C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-11-15
    IIF 53 - Director → ME
  • 5
    MM&S (5306) LIMITED - 2008-03-13
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2012-10-24
    IIF 55 - Director → ME
  • 6
    MM&S (5338) LIMITED - 2008-03-20
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-10-24
    IIF 56 - Director → ME
  • 7
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 51 - Director → ME
  • 8
    icon of address 4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 48 - Director → ME
  • 9
    ROACHCROFT LIMITED - 1991-05-17
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 19 - Secretary → ME
  • 10
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    icon of calendar 1991-05-01 ~ 1993-04-30
    IIF 23 - Director → ME
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 7 - Secretary → ME
  • 11
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 34 - Director → ME
  • 12
    COMPANY TIME LIMITED - 2008-04-22
    YELLOWHAMMER BARS LIMITED - 2008-05-06
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 41 - Director → ME
  • 13
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 26 - Director → ME
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 16 - Secretary → ME
  • 14
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 36 - Director → ME
  • 15
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 42 - Director → ME
  • 16
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    SAMUEL PROPERTIES PLC - 1988-05-09
    CLAYFORM HOLDINGS PLC - 1993-10-26
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 28 - Director → ME
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 17 - Secretary → ME
  • 17
    WINGGRADE LIMITED - 1999-03-03
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    icon of calendar ~ 1993-04-30
    IIF 9 - Secretary → ME
  • 18
    WESBREE LIMITED - 1987-03-31
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 5 - Secretary → ME
  • 19
    PORT OF CROMARTY FIRTH SERVICES LTD - 2018-03-05
    PSG (INVERGORDON) LIMITED - 2021-05-18
    CFPA SERVICES LTD - 2014-03-18
    icon of address Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,003 GBP2023-12-31
    Officer
    icon of calendar 2014-06-09 ~ 2018-02-20
    IIF 22 - Director → ME
    icon of calendar 2014-06-09 ~ 2014-07-16
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
  • 20
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 3 - Secretary → ME
  • 21
    UPPERGUIDE LIMITED - 2003-09-23
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    icon of address 30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-10-24
    IIF 57 - Director → ME
  • 22
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-09 ~ 1992-10-09
    IIF 27 - Director → ME
    icon of calendar 1992-10-09 ~ 1992-10-09
    IIF 18 - Secretary → ME
  • 23
    UNITLOCAL LIMITED - 1994-04-29
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-31
    IIF 31 - Director → ME
  • 24
    DE FACTO 622 LIMITED - 1997-06-27
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-18 ~ 1997-10-01
    IIF 29 - Director → ME
  • 25
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-16 ~ 1997-10-01
    IIF 12 - Secretary → ME
  • 26
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 2012-02-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 1997-10-01
    IIF 30 - Director → ME
    icon of calendar 1997-04-16 ~ 1997-10-01
    IIF 13 - Secretary → ME
  • 27
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1997-10-01
    IIF 15 - Secretary → ME
  • 28
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1997-10-01
    IIF 35 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-10-01
    IIF 2 - Secretary → ME
  • 29
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 49 - Director → ME
  • 30
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 11 - Secretary → ME
  • 31
    icon of address 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 38 - Director → ME
  • 32
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 50 - Director → ME
  • 33
    FENCEMARKET LIMITED - 1995-01-19
    SCREEN PLC - 2005-02-10
    icon of address Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1999-04-23
    IIF 32 - Director → ME
    icon of calendar 1998-01-12 ~ 1999-04-23
    IIF 4 - Secretary → ME
  • 34
    CULTURECRUSH LIMITED - 1998-06-17
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2007-12-31
    IIF 44 - Director → ME
    icon of calendar 1999-04-23 ~ 2007-12-31
    IIF 10 - Secretary → ME
  • 35
    SIDEGUIDE LIMITED - 2000-08-22
    RED 24 LIMITED - 2007-03-19
    icon of address 28 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2002-02-28
    IIF 24 - Director → ME
  • 36
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 52 - Director → ME
  • 37
    INTERCEDE 913 LIMITED - 1991-12-03
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 8 - Secretary → ME
  • 38
    INTERCEDE 626 LIMITED - 1989-07-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 14 - Secretary → ME
  • 39
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 45 - Director → ME
  • 40
    CLAYFORM PROPERTIES PLC - 1993-07-27
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    icon of calendar 1991-09-27 ~ 1993-04-30
    IIF 25 - Director → ME
    icon of calendar 1991-04-26 ~ 1991-09-27
    IIF 6 - Secretary → ME
  • 41
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.