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.
Arbib, Martyn, Sir
Arbib, Martyn, Sir
British chartered accountant born in June 1939Resident in England
Registered addresses and corresponding companies
IIF 1
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
Arbib, Martyn, Sir
British director born in June 1939Resident in England
Registered addresses and corresponding companiesArbib, Martyn, Sir
British chairman born in June 1939Registered addresses and corresponding companiesArbib, Martyn, Sir
British chartered accountant born in June 1939Registered addresses and corresponding companiesArbib, Martyn, Sir
British director born in June 1939Registered addresses and corresponding companiesArbib, Martyn, Sir
British chartered accountant born in June 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Langley Academy, Langley Road, Slough, SL3 7EF, United Kingdom
Arbib, Martyn, Sir
British director born in June 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Mill Meadows, Henley On Thames, Oxfordshire, RG9 1BF
Sir Martyn Arbib
British born in June 1939Resident in England
Registered addresses and corresponding companiesSir Martyn Arbib
British born in June 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 61, Grosvenor Street, London, W1K 3JE, England
- 1
CHIFLEY FREEHOLD LIMITED
- nowSTRIKEVALE LIMITED - 2003-06-12 25 Moorgate, LondonDissolved Corporate (8 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OE - 2SPEED 9402 LIMITED - 2002-12-05 61 Grosvenor Street, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)211,816 GBP2024-12-31Officer 2021-01-26 ~ nowIIF 2 - Director → ME
- 1 61 Grosvenor Street, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2021-01-25IIF 15 - Has significant influence or control over the trustees of a trust → OE
- 2RUPERT HOUSE SCHOOL LIMITED - 2002-01-10RUPERT HOUSE SCHOOL - 2024-04-25 1 Friar Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer ~ 1993-02-18IIF 11 - Director → ME
- 3
HENLEY FESTIVAL LIMITED
- nowTYROLESE (135) LIMITED - 1988-11-18 Leander Club, Henley On Thames, Henley-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)-717,823 GBP2024-10-31Officer 1993-04-30 ~ 2003-10-17IIF 10 - Director → ME - 4 61 Grosvenor Street, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)-87,955 GBP2024-07-31Person with significant control 2016-04-06 ~ 2021-01-25IIF 16 - Has significant influence or control over the trustees of a trust → OE
- 5SARKELM LIMITED - 1985-04-03PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (4 parents)Officer ~ 1999-09-30IIF 6 - Director → ME
- 6 8 Salisbury Square, LondonActive Corporate (3 parents)Officer ~ 2000-02-10IIF 7 - Director → ME
- 7CLEVERWEDGE LIMITED - 1989-03-14 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer ~ 1999-09-30IIF 9 - Director → ME
- 8 Kings Orford 1 Queen Street, St. Philips, Bristol, AvonLiquidation CorporateOfficer 1996-02-06 ~ 2015-10-01IIF 1 - Director → ME
- 9
PERPETUAL LIMITED
- nowPERPETUAL PLC - 2010-12-29PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (3 parents, 2 offsprings)Officer ~ 2000-12-19IIF 4 - Director → ME - 10 Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer ~ 1999-09-30IIF 5 - Director → ME
- 11ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15 Mill Meadows, Henley On Thames, OxfordshireActive Corporate (15 parents)Officer 1991-11-08 ~ 2015-01-01IIF 13 - Director → ME
- 12
THAMESIS LIMITED
- nowCARABERRY LIMITED - 2001-12-13THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18 61 Grosvenor Street, LondonActive Corporate (6 parents)Equity (Company account)-674,139 GBP2019-12-31Officer 2002-02-27 ~ 2002-12-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-25IIF 18 - Has significant influence or control over the trustees of a trust → OE - 13THE LANGLEY ACADEMY - 2014-05-30THE LANGLEY ACADEMY TRUST - 2019-07-25 The Langley Academy, Langley Road, SloughActive Corporate (12 parents)Officer 2005-02-09 ~ 2012-12-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-31IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 14KITESIDE LIMITED - 2000-06-28 61 Grosvenor Street, LondonActive Corporate (7 parents)Equity (Company account)1,550,179 GBP2024-12-31Officer 2012-05-09 ~ 2015-02-20IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-25IIF 17 - Has significant influence or control over the trustees of a trust → OE
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