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.

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

Brayshaw, Martin John

child relation
Offspring entities and appointments 54
  • 1
    AMBULANCE UK LIMITED
    - now 03881201
    INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED - 2007-11-28
    CARING FOR YOU PTS LIMITED - 2000-04-17
    Active Corporate (4 parents)
    Officer
    2009-06-24 ~ 2012-05-31
    IIF 26 - Director → ME
  • 2
    ANNUAL DATE LIMITED
    06528983
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 32 - Director → ME
  • 3
    ARRANCO 1 LIMITED
    - now SC333601 SC333602... (more)
    SPARROWS OFFSHORE GROUP LIMITED
    - 2012-10-29 SC333601 SC431036
    ARRANCO 1 LIMITED - 2010-01-15
    MM&S (5304) LIMITED - 2008-03-13
    Dissolved Corporate (18 parents)
    Officer
    2011-01-10 ~ 2012-11-15
    IIF 2 - Director → ME
  • 4
    ARRANCO 2 LIMITED
    - now SC333602 SC333601... (more)
    MM&S (5305) LIMITED - 2008-03-13
    Dissolved Corporate (17 parents)
    Officer
    2011-01-10 ~ 2012-11-15
    IIF 1 - Director → ME
  • 5
    ARRANCO 3 LIMITED
    - now SC333603 SC333601... (more)
    MM&S (5306) LIMITED - 2008-03-13
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2012-10-24
    IIF 3 - Director → ME
  • 6
    ARRANCO 4 LIMITED
    - now SC336367 SC333601... (more)
    MM&S (5338) LIMITED - 2008-03-20
    Active Corporate (24 parents)
    Officer
    2011-01-10 ~ 2012-10-24
    IIF 4 - Director → ME
  • 7
    ASK FOR INFORMATION LIMITED
    06528913
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 41 - Director → ME
  • 8
    BACK TO PAPER LIMITED
    06528907
    Dissolved Corporate (11 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 35 - Director → ME
  • 9
    BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
    - now 02604060
    ROACHCROFT LIMITED - 1991-05-17
    Active Corporate (27 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 65 - Secretary → ME
  • 10
    BRUFORM LIMITED - now
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED
    - 1993-10-26 00657277
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    Dissolved Corporate (26 parents)
    Officer
    1991-05-01 ~ 1993-04-30
    IIF 14 - Director → ME
    1992-08-31 ~ 1993-04-30
    IIF 46 - Secretary → ME
  • 11
    BUSINESS WANTS LIMITED
    06528986
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 12 - Director → ME
  • 12
    CANDU ENTERTAINMENT GROUP LIMITED
    - now 05415747
    OVAL (2032) LIMITED - 2005-05-23
    Dissolved Corporate (10 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 20 - Director → ME
  • 13
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    INTERCEDE 1878 LIMITED - 2003-07-23
    Liquidation Corporate (16 parents)
    Officer
    2007-10-19 ~ now
    IIF 19 - Director → ME
  • 14
    COMPANY TIME LIMITED
    - now 06473516
    YELLOWHAMMER BARS LIMITED
    - 2008-05-06 06473516 06528971
    COMPANY TIME LIMITED
    - 2008-04-22 06473516
    Dissolved Corporate (14 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 27 - Director → ME
  • 15
    D S PROPERTY DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED
    - 1993-10-26 00610733 01951290
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 25 - Director → ME
    1992-08-31 ~ 1993-04-30
    IIF 50 - Secretary → ME
  • 16
    DEDICATED PEOPLE LIMITED
    06528918
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 16 - Director → ME
  • 17
    DELIVER INFORMATION LIMITED
    06529001
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 28 - Director → ME
  • 18
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC
    - 1993-10-26 00701787
    SAMUEL PROPERTIES PLC - 1988-05-09
    Active Corporate (29 parents, 27 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 39 - Director → ME
    1992-08-31 ~ 1993-04-30
    IIF 53 - Secretary → ME
  • 19
    DEVELOPMENT SECURITIES (NO.9) LIMITED - now
    WINGGRADE LIMITED
    - 1999-03-03 02109098
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-04-30
    IIF 48 - Secretary → ME
  • 20
    DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED - now
    CLAYFORM PROPERTIES (WALES) LIMITED
    - 1993-10-25 02069573
    WESBREE LIMITED - 1987-03-31
    Dissolved Corporate (16 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 44 - Secretary → ME
  • 21
    DORCHESTER GARDENS 950 LIMITED - now
    PSG (INVERGORDON) LIMITED - 2021-05-18
    PORT OF CROMARTY FIRTH SERVICES LTD
    - 2018-03-05 SC462224 SC468957... (more)
    CFPA SERVICES LTD - 2014-03-18
    Dissolved Corporate (9 parents)
    Officer
    2014-06-09 ~ 2018-02-20
    IIF 5 - Director → ME
    2014-06-09 ~ 2014-07-16
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control → OE
  • 22
    ELVINGTON PROPERTIES LIMITED
    02287434 12168382
    Dissolved Corporate (9 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 67 - Secretary → ME
  • 23
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    Dissolved Corporate (26 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 52 - Secretary → ME
  • 24
    ENERGY CRANES INTERNATIONAL LIMITED
    - now 04679474
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2012-10-24
    IIF 6 - Director → ME
  • 25
    EXECUTIVE COMMUNICATION CENTRES LIMITED - now
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED
    - 1997-03-20 02392658
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    Dissolved Corporate (26 parents)
    Officer
    1992-10-09 ~ 1992-10-09
    IIF 34 - Director → ME
    1992-10-09 ~ 1992-10-09
    IIF 55 - Secretary → ME
  • 26
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    Dissolved Corporate (34 parents)
    Officer
    1997-12-01 ~ 1998-08-31
    IIF 13 - Director → ME
  • 27
    G4S DEFENCE SYSTEMS EURASIA LIMITED - now
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED
    - 1998-01-26 03341262
    DE FACTO 622 LIMITED
    - 1997-06-27 03341262 03341215... (more)
    Active Corporate (31 parents)
    Officer
    1997-06-18 ~ 1997-10-01
    IIF 9 - Director → ME
  • 28
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
    DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - 2012-02-02 01541457
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    1997-04-16 ~ 1997-10-01
    IIF 56 - Secretary → ME
  • 29
    G4S DSL HOLDINGS LIMITED - now
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312 03474991
    MINMAR (114) LIMITED - 1990-05-02
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-12-01 ~ 1997-10-01
    IIF 37 - Director → ME
    1997-04-16 ~ 1997-10-01
    IIF 63 - Secretary → ME
  • 30
    G4S RISK MANAGEMENT LIMITED - now
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED
    - 2002-01-16 01540857 04354332... (more)
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    Active Corporate (50 parents, 1 offspring)
    Officer
    1997-04-16 ~ 1997-10-01
    IIF 66 - Secretary → ME
  • 31
    G4S WORLDWIDE HOLDINGS LIMITED - now
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED
    - 2003-12-17 03302926
    DE FACTO 566 LIMITED - 1997-02-24
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-04-17 ~ 1997-10-01
    IIF 15 - Director → ME
    1997-04-17 ~ 1997-10-01
    IIF 49 - Secretary → ME
  • 32
    GREEN ENERGY PROPERTY SERVICES GROUP LIMITED
    07061175
    Dissolved Corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 8 - Director → ME
  • 33
    HAWK MIP LLP
    OC366820
    Dissolved Corporate (41 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 43 - LLP Member → ME
  • 34
    INCLUSIVE WAY LIMITED
    06528965
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 38 - Director → ME
  • 35
    LANDPACK LIMITED
    02102367
    Dissolved Corporate (22 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 54 - Secretary → ME
  • 36
    MAJOR COMMUNICATIONS LIMITED
    06528978
    Dissolved Corporate (11 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 21 - Director → ME
  • 37
    MODRUN LIMITED
    02428472
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-01) ~ 1993-04-30
    IIF 36 - Director → ME
    1992-08-31 ~ 1993-04-30
    IIF 60 - Secretary → ME
  • 38
    MOST CASES LIMITED
    06528899
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 40 - Director → ME
  • 39
    PETARDS GROUP PLC - now
    SCREEN PLC
    - 2005-02-10 02990100
    FENCEMARKET LIMITED - 1995-01-19
    Active Corporate (41 parents, 14 offsprings)
    Officer
    1998-01-12 ~ 1999-04-23
    IIF 18 - Director → ME
    1998-01-12 ~ 1999-04-23
    IIF 58 - Secretary → ME
  • 40
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-11) ~ 1995-05-10
    IIF 11 - Director → ME
    (before 1992-04-11) ~ 1995-05-10
    IIF 59 - Secretary → ME
  • 41
    PRIME RESORTS HOLDINGS LIMITED
    - now 03487041
    PRIME RESORTS LIMITED - 1998-06-17
    PICKERSTAR LIMITED - 1998-05-27
    Dissolved Corporate (16 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 22 - Director → ME
    1999-09-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 42
    PRIME RESORTS LIMITED
    - now 03564066 03487041
    CULTURECRUSH LIMITED - 1998-06-17
    Dissolved Corporate (16 parents)
    Officer
    2000-02-28 ~ 2007-12-31
    IIF 30 - Director → ME
    1999-04-23 ~ 2007-12-31
    IIF 51 - Secretary → ME
  • 43
    RED24 SALES LIMITED - now
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2000-08-22
    Dissolved Corporate (18 parents)
    Officer
    2000-12-13 ~ 2002-02-28
    IIF 23 - Director → ME
  • 44
    REGISTER RESPONSE LIMITED
    06529159
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 42 - Director → ME
  • 45
    S.P. PROPERTIES (KNIGHTSBRIDGE) LIMITED
    00878944
    Dissolved Corporate (7 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 61 - Secretary → ME
  • 46
    SPEEDFIELDS PARK (NO. 2) LIMITED
    - now 02630475 02379470
    INTERCEDE 913 LIMITED - 1991-12-03
    Active Corporate (20 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 47 - Secretary → ME
  • 47
    STEAD & SIMPSON LIMITED
    00029468 00312688
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-11) ~ 1995-05-10
    IIF 17 - Director → ME
    (before 1992-04-11) ~ 1995-05-10
    IIF 57 - Secretary → ME
  • 48
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    Active Corporate (33 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 64 - Secretary → ME
  • 49
    TIME REGISTER LIMITED
    06529171
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 31 - Director → ME
  • 50
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC
    - 1993-07-27 01528784 02826672
    Active Corporate (46 parents, 55 offsprings)
    Officer
    1991-09-27 ~ 1993-04-30
    IIF 24 - Director → ME
    1991-04-26 ~ 1991-09-27
    IIF 45 - Secretary → ME
  • 51
    VEALNAMCO (123) LIMITED
    - now 06799733
    VIBRANT ENERGY ASSESSORS LIMITED
    - 2010-03-30 06799733
    1KINGSARMSYARD INCOME & GROWTH VCT LIMITED
    - 2009-07-07 06799733
    1KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 52
    VIBRANT ENERGY SURVEYS LIMITED
    06067805
    Dissolved Corporate (9 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 53
    VIBRANTGREENENERGY LIMITED
    07070370
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 54
    WILL WORK LIMITED
    06529015
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.