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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brayshaw, Martin John

    Related profiles found in government register
  • Brayshaw, Martin John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 1
  • Brayshaw, Martin John
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bailey, London, EC4M 7BA

      IIF 2

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 3
  • Brayshaw, Martin John
    British business consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 10 IIF 11
  • Brayshaw, Martin John
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 12 IIF 13
  • 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

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37
  • Brayshaw, Martin John

    Registered addresses and corresponding companies
  • 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

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 56
  • Brayshaw, Martin

    Registered addresses and corresponding companies

    • 87, Main Street, Lyddington, Rutland, LE15 9LS, England

      IIF 57
  • Martin John Brayshaw
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.