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.
Brebner, Martin Stephen
- British company secretary born in January 1958
Brebner, Martin Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesWentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
IIF 1
- British director born in January 1958
Brebner, Martin Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Phoenix House 32, West Street, Brighton, East Sussex, BN1 2RT
IIF 223, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom
IIF 3Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
IIF 4Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ, England
IIF 5Wentworth House, 23 The Causeway, Staines, Middx, TW18 3AQ
IIF 6Wentworth House, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom
IIF 7Wentworth House, 23, The Causeway, Staines-upon-thames, Middlesex, TW18 3AQ, United Kingdom
IIF 84th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY
IIF 94th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY
IIF 10 IIF 11
- British housebuilder born in January 1958
Brebner, Martin Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesWentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
IIF 12
- British born in January 1958
Brebner, Martin Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in January 1958
Brebner, Martin Stephen
Resident in England
Registered addresses and corresponding companies - British director born in January 1958
Brebner, Martin Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1958
Mr Martin Stephen Brebner
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretaryRegistered addresses and corresponding companies
Brebner, Martin Stephen
Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
IIF 30
- British directorRegistered addresses and corresponding companies
Brebner, Martin Stephen
Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ
IIF 31
- British born in January 1958
Martin Brebner
Resident in England
Registered addresses and corresponding companies54, St. Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA, England
IIF 32
- British born in January 1958
Mr Martin Stephen Brebner
Resident in England
Registered addresses and corresponding companies - British born in January 1958
Martin Stephen Brebner
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Mr Martin Stephen Brebner
Resident in England
Registered addresses and corresponding companies2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT
IIF 45
- 1
BLACK HORSE ADDLESTONE LTD
103925024th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-09-23 ~ dissolvedIIF 27 - Director → ME - 2
BONHAM HOMES LTD
04362517Wentworth House, 23 The Causeway, Staines, MiddlesexDissolved Corporate (6 parents)Officer2002-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 3
STAMPSHOT LIMITED
- 2002-03-20 023386494th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (6 parents)Officer(before 1992-02-15) ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 44th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2015-02-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 5
ORWELL (BOURTON) LIMITED
13156542The Lodge, Park Road, Shepton Mallet, Somerset, EnglandActive Corporate (6 parents)Person with significant control2021-01-25 ~ 2022-06-15IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6PADDOCK ST HOLDINGS LTD - now11 Luard Road, Cambridge, EnglandActive Corporate (11 parents, 4 offsprings)Officer1993-08-09 ~ 2018-03-08IIF 1 - Director → ME~ 2018-03-08IIF 30 - Secretary → MEPerson with significant control2016-07-13 ~ 2018-03-08IIF 28 - Has significant influence or control → OE
- 7
VINEBRIDGE PROPERTIES LTD
068502604th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 38 - Has significant influence or control → OE - 8
WENTWORTH HOMES (THAMES VALLEY) LIMITED
- 2011-04-18 07491903Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WENTWORTH BUILDING DEVELOPMENT LIMITED
01774227Wentworth House, 23 The Causeway, Staines, MiddlesexDissolved Corporate (5 parents)Officer(before 1991-05-02) ~ dissolvedIIF 4 - Director → ME(before 1991-05-02) ~ dissolvedIIF 31 - Secretary → ME - 104th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
WENTWORTH HOMES (ASCOT) LIMITED
074919824th Floor Southfield House, Worthing, West SussexDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 5 - Director → ME - 12
WENTWORTH HOMES (CRANLEY) LTD
077166554th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)Officer2011-07-25 ~ dissolvedIIF 11 - Director → ME - 13
WENTWORTH HOMES (DELFRYN) LIMITED
07652177Collie Cottage 2 Pilgrims Place, Brokes Road, Reigate, SurreyDissolved Corporate (3 parents)Officer2011-05-31 ~ 2014-01-10IIF 3 - Director → ME - 142nd Floor Phoenix House 32 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 2 - Director → ME
- 154th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 16
WENTWORTH HOMES (ELGIN ROAD) LIMITED
097557252nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (4 parents)Officer2015-09-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 17
WENTWORTH HOMES (ESHER) LIMITED
079933834th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 10 - Director → ME - 18
WENTWORTH HOMES (OXSHOTT RISE) LIMITED
- 2014-12-01 092130094th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-09-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 19
WENTWORTH HOMES (KNOWLE GROVE) LIMITED
102007184th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 37 - Has significant influence or control → OE - 20
WENTWORTH HOMES (REGENTS WALK) LIMITED
08270057Wentworth House, The Causeway, Staines, MiddlesexDissolved Corporate (4 parents)Officer2012-10-26 ~ dissolvedIIF 7 - Director → ME - 21
WENTWORTH HOMES (SILVERWOOD) LIMITED
080865424th Floor Southfield House, 11 Liverpool Gardens, WorthingDissolved Corporate (4 parents)Officer2012-05-29 ~ dissolvedIIF 9 - Director → ME - 22M C INVESTMENTS LIMITED - 1988-11-014th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer(before 1991-05-09) ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 23
WENTWORTH HOMES (SUNNING AVENUE) LTD
08690541Wentworth House 23, The Causeway, Staines-upon-thames, MiddlesexDissolved Corporate (4 parents)Officer2013-09-13 ~ dissolvedIIF 8 - Director → ME - 24
WENTWORTH HOMES (SURREY) LIMITED
073173334th Floor Southfeild House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)Officer2010-07-16 ~ dissolvedIIF 6 - Director → ME - 25
WENTWORTH HOMES (TARA) LTD
114343104th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-06-26 ~ dissolvedIIF 25 - Director → ME - 26
WENTWORTH HOMES (THE MOUNT) LIMITED
087854264th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 27
WENTWORTH HOMES (WOODLANDS RIDE) LTD
- 2016-09-19 092128164th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-09-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 28
WENTWORTH HOMES MCPH LTD
- 2021-11-18 1374847254 St. Davids Drive, Englefield Green, Egham, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 32 - Has significant influence or control → OE
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