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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalby, Martin Peter

child relation
Offspring entities and appointments 63
  • 1
    4 RIPON ROAD MANAGEMENT COMPANY LIMITED
    09684822
    10 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ now
    IIF 20 - Director → ME
  • 2
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-04-19 ~ dissolved
    IIF 47 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 9 - Director → ME
  • 3
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2001-03-07 ~ 2003-09-24
    IIF 11 - Director → ME
    2007-04-19 ~ dissolved
    IIF 28 - Director → ME
  • 4
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 31 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 5 - Director → ME
    2002-06-10 ~ 2002-11-05
    IIF 12 - Director → ME
  • 5
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED
    - 2002-11-04 03920523
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 4 - Director → ME
    2000-03-17 ~ 2002-11-05
    IIF 17 - Director → ME
    2007-04-19 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 10 - Director → ME
    2001-12-20 ~ 2002-11-05
    IIF 16 - Director → ME
    2007-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 7
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 7 - Director → ME
    2007-04-19 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED
    - 2002-11-04 04074263
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 15 - Director → ME
    2007-04-19 ~ dissolved
    IIF 49 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 8 - Director → ME
  • 9
    CARP (UK) 1 LIMITED
    - now 04007584
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2007-04-19 ~ 2025-06-27
    IIF 65 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 3 - Director → ME
    2001-03-07 ~ 2002-11-05
    IIF 14 - Director → ME
  • 10
    CARP (UK) 2 LIMITED
    - now 04066196
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 29 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 1 - Director → ME
  • 11
    CARP (UK) 3 LIMITED
    - now 04066200
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2001-12-20 ~ 2002-11-05
    IIF 13 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 6 - Director → ME
    2007-04-19 ~ dissolved
    IIF 30 - Director → ME
  • 12
    CARP (UK) 3A LIMITED
    - now 04246811
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 33 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 2 - Director → ME
  • 13
    CENTER PARCS (BLOCK 1) LIMITED
    - now 04788198
    ALNERY NO. 2362 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 37 - Director → ME
  • 14
    CENTER PARCS (BLOCK 2) LIMITED
    - now 04788189
    ALNERY NO. 2363 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 64 - Director → ME
  • 15
    CENTER PARCS (GROUP HOLDINGS) LTD - now
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED
    - 2024-04-15 11725901
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2022-04-22
    IIF 77 - Director → ME
  • 16
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429
    ALNERY NO. 2973 LIMITED
    - 2011-07-26 07656429
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2025-06-27
    IIF 70 - Director → ME
  • 17
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407
    ALNERY NO. 2974 LIMITED
    - 2011-07-26 07656407
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 71 - Director → ME
  • 18
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130
    ALNERY NO. 2969 LIMITED
    - 2011-07-26 07647130
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 62 - Director → ME
  • 19
    CENTER PARCS (NOMINEES) LIMITED
    - now 02250261
    CAPEWORD LIMITED - 1988-10-25
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-21 ~ dissolved
    IIF 48 - Director → ME
  • 20
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2025-06-27
    IIF 63 - Director → ME
  • 21
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC
    - 2006-05-17 04974661
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2022-04-22
    IIF 27 - Director → ME
  • 22
    CENTER PARCS CARD SERVICES LIMITED
    - now 04379577
    ALNERY NO. 2259 LIMITED
    - 2002-07-05 04379577
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 38 - Director → ME
  • 23
    CENTER PARCS ENERGY SERVICES LIMITED
    - now 04969332
    ALNERY NO. 2397 LIMITED
    - 2003-12-22 04969332
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 24
    CENTER PARCS FINANCE BORROWER LIMITED
    11725898
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2022-04-22
    IIF 59 - Director → ME
  • 25
    CENTER PARCS FINANCE HOLDINGS 2 LIMITED
    11725903
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2022-04-22
    IIF 72 - Director → ME
  • 26
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    1997-11-01 ~ 2025-06-27
    IIF 68 - Director → ME
  • 27
    CENTER PARCS SCOTLAND HOLDCO LIMITED
    SC812742
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-06-27
    IIF 52 - Director → ME
  • 28
    CENTER PARCS SCOTLAND LIMITED
    SC812818
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-06 ~ 2025-06-27
    IIF 53 - Director → ME
  • 29
    CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    - now 05268258
    GW 1236 LIMITED
    - 2004-12-24 05268258
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 41 - Director → ME
  • 30
    CENTREPARK LIMITED
    - now 01917936
    NESTBEST LIMITED - 1985-06-20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    2000-05-12 ~ 2025-06-27
    IIF 79 - Director → ME
  • 31
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2022-04-22
    IIF 36 - Director → ME
  • 32
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 40 - Director → ME
  • 33
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 24 - Director → ME
  • 34
    CP COMET BIDCO LIMITED
    05779555
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 50 - Director → ME
  • 35
    CP COMET HOLDINGS LIMITED
    05781362
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 44 - Director → ME
  • 36
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED
    - 2011-07-26 07656450
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 67 - Director → ME
  • 37
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED
    - 2011-07-26 07656396
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 76 - Director → ME
  • 38
    CP MGMT LIMITED
    - now 07656457
    ALNERY NO. 2976 LIMITED
    - 2011-09-01 07656457
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (33 parents)
    Officer
    2011-09-01 ~ 2022-04-22
    IIF 61 - Director → ME
  • 39
    CP NOMCO 1 LIMITED
    - now 07675416
    ALNERY NO. 2981 LIMITED
    - 2011-07-26 07675416
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 69 - Director → ME
  • 40
    CP NOMCO 2 LIMITED
    - now 07698207
    ALNERY NO. 2986 LIMITED
    - 2011-07-26 07698207
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 60 - Director → ME
  • 41
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED
    - 2011-07-26 07647072
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 74 - Director → ME
  • 42
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED
    - 2011-07-26 07656392
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 18 - Director → ME
  • 43
    CP WOBURN (CONSTRUCTION) LIMITED
    - now 07647082
    ALNERY NO. 2967 LIMITED
    - 2011-06-22 07647082
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 75 - Director → ME
  • 44
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED
    - 2011-06-22 07656412
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2025-06-27
    IIF 78 - Director → ME
  • 45
    CPUK6 HOLDCO LIMITED
    12885538
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2025-06-27
    IIF 55 - Director → ME
  • 46
    CPUK6 LIMITED
    12891537
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-21 ~ 2025-06-27
    IIF 54 - Director → ME
  • 47
    DALBY ESTATE HOLDINGS LTD
    15732161
    Throstle Nest, Summerbridge, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 48
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 42 - Director → ME
  • 49
    EMMA WHITELAW LIMITED - now
    CHAPEL SPA LIMITED
    - 2014-05-13 04154357
    Derryfield Cottage Derryfields, Ashton Keynes, Swindon, England
    Dissolved Corporate (15 parents)
    Officer
    2004-12-16 ~ 2007-01-19
    IIF 43 - Director → ME
  • 50
    FOREST BIDCO LIMITED
    05724323
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 51
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 46 - Director → ME
  • 52
    FOREST MIDCO LIMITED
    05724326
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 53
    FOREST REFICO LIMITED
    05994320
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 22 - Director → ME
  • 54
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2008-05-15 ~ 2022-04-22
    IIF 45 - Director → ME
  • 55
    NUMBER 2 WEST GROVE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    08450081
    Flat 1 2 The Gables, West Grove Road, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2023-08-31 ~ now
    IIF 19 - Director → ME
  • 56
    SPV1 LIMITED
    07620907
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2022-04-22
    IIF 57 - Director → ME
  • 57
    SPV2 LIMITED
    07620891
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2022-04-22
    IIF 56 - Director → ME
  • 58
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 23 - Director → ME
  • 59
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 51 - Director → ME
  • 60
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-12-14 ~ dissolved
    IIF 73 - Director → ME
  • 61
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 66 - Director → ME
  • 62
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 58 - Director → ME
  • 63
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 80 - Director → ME

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