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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

Mr Derek Charles Martin

    Related profiles found in government register
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Derek Charles
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derick Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derick Charles Martin
    Scottish born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Martin, Derek Charles
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Derick Charles, Mr.
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Derick Charles
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Derick Charles, Mr.
    British born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Martin, Derick Charles
    British

    Registered addresses and corresponding companies
  • Martin, Derick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    3CL REALISATIONS LIMITED
    - now 00091981
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2003-11-07 ~ now
    IIF 32 - Director → ME
  • 2
    BEAN MACHINE LTD
    07926371
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 3
    BRANDS TO MARKET ASSOCIATES LIMITED
    08273221
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BUZZ NETWORKS LIMITED - now
    FREEPHONE SOLUTIONS LIMITED
    - 2000-05-24 03260342
    Active Corporate (14 parents)
    Officer
    1998-02-10 ~ 1998-10-02
    IIF 49 - Secretary → ME
  • 5
    C&H (CANARY WHARF) LTD
    16183178
    Dissolved Corporate (1 parent)
    Officer
    2025-01-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2025-01-14 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    CANDYNOTE LIMITED
    02440062
    Liquidation Corporate (4 parents)
    Officer
    (before 1991-11-28) ~ now
    IIF 22 - Director → ME
  • 7
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 24 - Director → ME
  • 8
    COOKS LIMITED
    04879084
    Dissolved Corporate (10 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 9
    COOKS THE BAKERY LIMITED
    - now 05964913
    CORWELL LIMITED
    - 2006-10-26 05964913
    Dissolved Corporate (9 parents)
    Officer
    2006-10-17 ~ 2007-12-17
    IIF 25 - Director → ME
  • 10
    FILL THAT GAP LIMITED
    04787861
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ 2003-11-03
    IIF 43 - Director → ME
  • 11
    FULTON LIMITED - now
    BOOSTENTRY LIMITED
    - 2004-03-17 04450049
    Active Corporate (11 parents)
    Officer
    2002-05-31 ~ 2003-06-09
    IIF 38 - Director → ME
  • 12
    GBM COFFEE LTD
    07933623
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 13
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    Dissolved Corporate (20 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 36 - Director → ME
  • 14
    GLADSTONE LIMITED - now
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2005-07-11
    IIF 39 - Director → ME
  • 15
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Active Corporate (31 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 31 - Director → ME
  • 16
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Dissolved Corporate (26 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 40 - Director → ME
  • 17
    I-CATERING MANAGEMENT SERVICES LIMITED
    - now 06565734
    INNOVATE ASSET RENTAL LIMITED
    - 2010-08-31 06565734
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2015-07-30
    IIF 37 - Director → ME
    2008-04-15 ~ 2015-07-30
    IIF 51 - Secretary → ME
  • 18
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 41 - Director → ME
  • 19
    INNOVATE SERVICES LIMITED
    - now 06420662
    COOKS@SCHOOLS LIMITED
    - 2008-04-17 06420662
    Active Corporate (14 parents)
    Officer
    2007-11-07 ~ 2015-07-30
    IIF 29 - Director → ME
  • 20
    INNOVATIVE RESTAURANT CONCEPTS LTD
    08092199
    Dissolved Corporate (6 parents)
    Officer
    2012-12-28 ~ 2016-04-15
    IIF 17 - Director → ME
  • 21
    INNOVUS LIMITED
    07661169
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2016-06-29
    IIF 20 - Director → ME
  • 22
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 27 - Director → ME
  • 23
    JOBTAPE (EUROPE) LIMITED
    SC447644
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ 2013-05-15
    IIF 13 - Director → ME
  • 24
    JUST ROASTED LTD
    07926598
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 25
    KINGS GATE (PYRFORD) MANAGEMENT COMPANY LIMITED
    03984930
    Active Corporate (10 parents)
    Officer
    2000-11-04 ~ 2020-06-25
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-06-25
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 28 - Director → ME
  • 27
    MAVERICK GROUP MANAGEMENT SERVICES LIMITED
    13434243
    Dissolved Corporate (3 parents)
    Officer
    2021-06-10 ~ 2021-08-12
    IIF 11 - Director → ME
    2024-09-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    Dissolved Corporate (25 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 26 - Director → ME
  • 29
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 35 - Director → ME
  • 30
    SANTE PATCH SPV LIMITED
    13907513
    Dissolved Corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    SHAREGROUND PROPERTY MANAGEMENT LIMITED
    02136074
    Active Corporate (31 parents)
    Officer
    1999-11-10 ~ 2000-11-01
    IIF 42 - Director → ME
  • 32
    SJ BARNARD AND ASSOCIATES LTD
    09787957
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2018-01-05
    IIF 52 - Secretary → ME
  • 33
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED - 2000-06-01
    Dissolved Corporate (21 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 30 - Director → ME
  • 34
    THE FIT CLUB LIMITED
    03922354
    Dissolved Corporate (23 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 23 - Director → ME
  • 35
    THE MAVERICK GROUP (INVESTMENTS) LTD
    12836562
    Dissolved Corporate (6 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    THE PASTA BAR SPECIALISTS LTD
    08092236
    Dissolved Corporate (9 parents)
    Officer
    2012-12-20 ~ 2016-04-15
    IIF 16 - Director → ME
  • 37
    TORSTAR LIMITED
    01768375
    Dissolved Corporate (21 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 34 - Director → ME
  • 38
    WALLACE HOUSE INVESTMENTS 2012 LIMITED
    08302419
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 39
    WAMO HOLDINGS LIMITED
    - now SC417214
    I TECHNOLOGY VENTURES LIMITED
    - 2015-05-08 SC417214
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-01-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WAMOBLE LIMITED
    SC435281
    Dissolved Corporate (7 parents)
    Officer
    2012-10-23 ~ 2013-05-27
    IIF 21 - Director → ME
    2013-09-29 ~ dissolved
    IIF 15 - Director → ME
  • 41
    WAMOBLE PROMOTERS LIMITED
    09037115
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 42
    WORLD ONLINE TELECOM LIMITED
    - now 03539650
    LOCALTEL LIMITED
    - 2000-04-20 03539650
    Active Corporate (23 parents)
    Officer
    1998-04-02 ~ 2001-07-05
    IIF 50 - Secretary → ME
  • 43
    WORN IT TECHNOLOGY (SCOTLAND) LIMITED
    SC425396
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 14 - Director → ME

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