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 Philip Torbet Martin
- British born in August 1967
Mr Philip Torbet Martin
Resident in England
Registered addresses and corresponding companies1 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
IIF 1
- British born in August 1967
Mr Philip Torbet Martin
Resident in Scotland
Registered addresses and corresponding companies1, Nelson Street, Edinburgh, EH3 6LF
IIF 2
- British born in August 1967
Martin, Philip Torbet
Resident in England
Registered addresses and corresponding companies - British company director born in August 1967
Martin, Philip Torbet
Resident in England
Registered addresses and corresponding companies - British director born in August 1967
Martin, Philip Torbet
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Martin, Philip Torbet
Resident in Scotland
Registered addresses and corresponding companies1 Nelson Street, Edinburgh, Midlothian, EH3 6LF
IIF 11
- British company director born in August 1967
Martin, Philip Torbet
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1967
Martin, Philip Torbet
Resident in Scotland
Registered addresses and corresponding companies1 Nelson Street, Edinburgh, Midlothian, EH3 6LF
IIF 15
- born in August 1967
Martin, Philip Torbet
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 16
- British none born in August 1967
Martin, Philip Torbet
Resident in Uk
Registered addresses and corresponding companiesWashington House, Lydiard Fields, Swindon, SN5 8UB
IIF 17
- British director born in August 1964
Martin, Philip
Resident in United Kingdom
Registered addresses and corresponding companies3, Albert Road, Tamworth, Staffordshire, B79 7JN
IIF 18
- 11 Nelson Street, EdinburghActive Corporate (6 parents)Officer1999-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2
DAVID J FOSTER & CO (SOLICITORS) LIMITED
088679244 Victoria Road, Tamworth, Staffordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-04-07 ~ 2022-03-31IIF 18 - Director → ME - 3Suite B Manor House, 1 Macaulay Road, Broadstone, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-08-01 ~ dissolvedIIF 9 - Director → ME
- 4ELITE MORTGAGE SERVICES LIMITED - 2005-05-16GAINWEALTH LIMITED - 2004-06-03Suite B Manor House, 1 Macaulay Road, Broadstone, DorsetDissolved Corporate (14 parents, 1 offspring)Officer2018-08-07 ~ dissolvedIIF 8 - Director → ME
- 5TCP141215 LIMITED - 2016-11-14Suite B Manor House, 1 Macaulay Road, Broadston, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-08-01 ~ dissolvedIIF 10 - Director → ME
- 6CSB MORTGAGE MARKETING LIMITED - 2003-03-251 Cricklade Court, Swindon, EnglandDissolved Corporate (6 parents)Officer2022-02-28 ~ dissolvedIIF 6 - Director → ME
- 7GERRARD FINANCIAL SERVICES (1997) LIMITED - 2003-05-19GERRARD BYRNE FINANCIAL SERVICES LIMITED - 2003-02-271 Cricklade Court, Swindon, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2022-02-28 ~ dissolvedIIF 5 - Director → ME
- 8NUCLEUS FINANCIAL LIMITED - nowNUCLEUS FINANCIAL GROUP PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (40 parents, 3 offsprings)Officer2006-02-03 ~ 2009-06-03IIF 14 - Director → ME
- 9MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2006-06-05 ~ 2009-06-03IIF 12 - Director → ME
- 10MM&S (5092) LIMITED - 2006-05-237 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (16 parents, 1 offspring)Officer2008-09-02 ~ 2009-05-08IIF 15 - Director → ME
- 11MM&S (5086) LIMITED - 2006-06-01Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2006-09-12 ~ 2009-06-03IIF 13 - Director → ME
- 12
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2011-09-30 ~ 2017-12-31IIF 17 - Director → ME - 13OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2370 parents, 1 offspring)Officer2020-07-08 ~ 2023-10-13IIF 16 - LLP Member → ME
- 14
RACING WELFARE
0411627920b Park Lane, Newmarket, SuffolkActive Corporate (49 parents)Officer2025-06-09 ~ nowIIF 4 - Director → ME - 15
UNIQUE CORPORATE SOLUTIONS LIMITED
137907691 Cricklade Court, Old Town, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2021-12-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16U F P LIMITED - 2019-04-09Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (11 parents, 5 offsprings)Officer2019-04-29 ~ nowIIF 3 - Director → ME
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