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.
Windheuser, Martin Peter
- British born in June 1961
Windheuser, Martin Peter
Resident in England
Registered addresses and corresponding companiesC/o Ssd Associates, Airport House, 265 Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 1Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
IIF 23, The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
IIF 327, The Ridgeway, South Croydon, Surrey, CR2 0LJ, United Kingdom
IIF 422, The Gallop, Sutton, Surrey, SM2 5RU
IIF 5 IIF 6 IIF 7Unit 7, Woodman Works, Durnsford Road, Wimbledon, London, SW19 8DR, United Kingdom
IIF 8
- British business person born in June 1961
Windheuser, Martin Peter
Resident in England
Registered addresses and corresponding companies22 The Gallop, Sutton, Surrey, SM2 5RU
IIF 9
- British company director born in June 1961
Windheuser, Martin Peter
Resident in England
Registered addresses and corresponding companies22 The Gallop, Sutton, Surrey, SM2 5RU
IIF 10
- British sales & marketing born in June 1961
Windheuser, Martin Peter
Resident in England
Registered addresses and corresponding companies22, The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
IIF 11
- British business personRegistered addresses and corresponding companies
Windheuser, Martin Peter
45 Devonshire House, Devonshire Avenue, South Sutton, Surrey, SM2 5JJ
IIF 12
- British born in June 1961
Mr Martin Peter Windheuser
Resident in England
Registered addresses and corresponding companies
- 1
ADVANCED FACTORS LTD.
070034463 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)194,433 GBP2024-08-31Officer2009-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2RAPID 1967 LIMITED - 1986-11-12 02481644, 02091362, 02337579... (more)Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, SurreyActive Corporate (3 parents)Equity (Company account)461,969 GBP2024-12-31Officer1997-12-15 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HANS MOTORS LIMITED
- 1995-11-08 00817214HANS MOTORS (LONDON) LIMITED
- 1989-09-22 008172143 The Mews, Holly Bush Lane, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)-44,145 GBP2024-08-31Officer~ nowIIF 7 - Director → ME - 4
MARTINS PROPERTY WORKS LIMITED
0614599623 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (2 parents)Equity (Company account)1,291,678 GBP2024-03-31Officer2007-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5Unit 8 College Fields Business, Centre Off Prince Georges Road, Colliers Wood LondonDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 10 - Director → ME
- 6
QP MOTOR FACTORS LTD
081622563 The Mews, 16 Holly Bush Lane, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)-254,883 GBP2017-07-31Officer2012-07-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
EUROPEAN AUTOPARTS (UK) LIMITED
- 2003-06-19 02516871KENTFORD LIMITED - 1990-08-2060-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer1995-09-01 ~ dissolvedIIF 9 - Director → ME - 8
SUPERSPARES QP LTD
09158272267-269 Balham High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)357,625 GBP2024-10-31Officer2014-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SURGICAL DIRECT SUPPLIES LIMITED
05035198C/o Ssd Associates Airport House, 265 Purley Way, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)-13,983 GBP2024-01-31Officer2021-02-01 ~ nowIIF 1 - Director → ME - 10
THE BMG PARTNERSHIP LTD
088012143 The Mews, 16 Holly Bush Lans, Sevenoaks, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-12-31Officer2013-12-03 ~ nowIIF 8 - Director → ME - 11
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD
088012473 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)229,565 GBP2024-12-31Officer2020-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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