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.
Booth, Martyn
Booth, Martyn
British banker born in September 1950Resident in England
Registered addresses and corresponding companiesBooth, Martyn
British director born in September 1950Resident in England
Registered addresses and corresponding companiesBooth, Martyn
born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 12
Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, England
Booth, Martyn
British banker born in September 1950Registered addresses and corresponding companiesBooth, Martyn
British company director born in September 1950Registered addresses and corresponding companies
IIF 19 3 Hove Park Way, Hove, East Sussex, BN3 6PS
Booth, Martyn
British investment banker born in September 1950Registered addresses and corresponding companiesBooth, Martyn
British banker born in September 1950Resident in United Kingdom
Registered addresses and corresponding companiesBooth, Martyn
British director born in September 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
Booth, Martyn
British senior managing director born in September 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr Martyn Booth
British born in September 1950Resident in England
Registered addresses and corresponding companies
- 1 Endeavour House, 78 Stafford Road, Wallington, SurreyDissolved Corporate (2 parents)Current Assets (Company account)203,866 GBP2021-03-31Officer
2014-03-24 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to surplus assets - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove members → OE - 2LASCELLES LEISURE LIMITED - 2021-09-27 Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,650,979 GBP2023-12-31Officer 2007-09-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3ALNERY NO. 3073 LIMITED - 2012-12-03 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (9 parents)Officer 2013-01-14 ~ dissolvedIIF 7 - Director → ME
- 4ALNERY NO. 3075 LIMITED - 2012-12-03 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (9 parents)Officer 2013-01-14 ~ dissolvedIIF 6 - Director → ME
- 5MERIDIAN ADELAIDE LIMITED - 2008-01-22FRANMER LIMITED - 1994-02-08 Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1,666,529 GBP2023-12-31Officer 2007-11-27 ~ nowIIF 8 - Director → ME
- 6 Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,357,762 GBP2023-12-31Officer 2019-03-12 ~ nowIIF 10 - Director → ME
- 1 1 Park Row, LeedsActive Corporate (6 parents, 1 offspring)Officer 2014-11-07 ~ 2021-09-23IIF 4 - Director → ME
- 2 1 Park Row, LeedsActive Corporate (6 parents, 1 offspring)Officer 2014-11-07 ~ 2021-09-23IIF 2 - Director → ME
- 3 1 Park Row, LeedsActive Corporate (7 parents, 2 offsprings)Officer 2014-11-07 ~ 2021-09-23IIF 3 - Director → ME
- 4 1 Park Row, LeedsActive Corporate (6 parents)Officer 2014-11-07 ~ 2015-03-25IIF 5 - Director → ME
- 5 3rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2015-01-29 ~ 2021-08-31IIF 1 - Director → ME
- 6MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11VECTORSITE LIMITED - 2001-11-23 Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (2 parents)Officer 2009-04-06 ~ 2009-12-21IIF 23 - Director → ME
- 7MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02USUALSILVER LIMITED - 2000-12-15 Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-02-20IIF 18 - Director → ME
- 8MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22DAISYGRANGE LIMITED - 2005-05-10 Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-04-06 ~ 2009-12-21IIF 22 - Director → ME 2005-05-09 ~ 2006-02-20IIF 14 - Director → ME
- 9
BRISTOL AIRPORT LIMITED
- nowBRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24BRISTOL AIRPORT PLC - 1998-05-29 Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (9 parents, 5 offsprings)Officer 2012-04-26 ~ 2013-11-21IIF 26 - Director → ME 2004-03-17 ~ 2006-04-01IIF 16 - Director → ME 2001-03-01 ~ 2003-04-24IIF 21 - Director → ME - 10 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer ~ 1994-04-29IIF 19 - Director → ME
- 11CAMPBELL HOWARD LIMITED - 2008-02-24 2 Stone Buildings, Stone Buildings, London, EnglandActive Corporate (3 parents)Equity (Company account)691,845 GBP2023-12-31Officer 2008-01-14 ~ 2017-04-19IIF 25 - Director → ME
- 12 The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-25Officer 2011-04-19 ~ 2016-01-07IIF 11 - Director → ME
- 13MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15 Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 85 offsprings)Officer 2001-06-08 ~ 2002-11-14IIF 15 - Director → ME
- 14MAP AIRPORTS (UK) LIMITED - 2011-10-18 6th Floor 10 Portman Square, London, United KingdomActive Corporate (5 parents)Officer 2009-08-27 ~ 2011-10-07IIF 24 - Director → ME
- 15SEQUINPLACE LIMITED - 2005-05-10 Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-04-26 ~ 2013-11-21IIF 27 - Director → ME 2005-05-09 ~ 2006-04-01IIF 17 - Director → ME
- 16 Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)Officer 2004-03-17 ~ 2007-03-01IIF 13 - Director → ME 2001-02-28 ~ 2003-04-24IIF 20 - Director → ME
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