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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Douglas John

    Related profiles found in government register
  • Martin, Douglas John
    British bank official born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, The Kedges, Wichenford, Worcestershire, WR6 6YE

      IIF 1
  • Martin, Douglas John
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Ball Mill Top, Hallow, Worcestershire, WR2 6LS, United Kingdom

      IIF 2 IIF 3

    • 125 Portland Street, Manchester, M1 4QD

      IIF 4

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 5
  • Martin, Douglas John
    British consultant born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 93 Commercial St, Tredegar, Gwent, NP22 3DN

      IIF 6

    • 93, Commercial Street, Tredegar, Gwent, NP22 3DN

      IIF 7
  • Martin, Douglas John
    British dir personal banking network born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, The Kedges, Wichenford, Worcestershire, WR6 6YE

      IIF 8
  • Martin, Douglas John
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, The Kedges, Wichenford, Worcestershire, WR6 6YE

      IIF 9
  • Martin, Douglas John
    British managing director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, England

      IIF 10 IIF 11

    • Brook House, The Kedges, Wichenford, Worcestershire, WR6 6YE

      IIF 12
  • Martin, Douglas John
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lobsters Lair, Heath Road, Brixham, Devon, TQ5 9BH, United Kingdom

      IIF 13

    • Cholmondeley House, Dee Hills Park, Chester, CH3 5AR, United Kingdom

      IIF 14

    • Worcester Golf & Country Club, Boughton Park, Bransford Road, Worcester, Worcestershire, WR2 4EZ, United Kingdom

      IIF 15
  • Martin, Douglas John
    British director

    Registered addresses and corresponding companies

    • Brook House, The Kedges, Wichenford, Worcestershire, WR6 6YE

      IIF 16
  • Martin, John Douglas
    British solicitor born in August 1934

    Registered addresses and corresponding companies

    • The Coach House Purley Lane, Purley On Thames, Reading, Berkshire, RG8 8AT

      IIF 17
  • Mr Douglas John Martin
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cholmondeley House, Dee Hills Park, Chester, CH3 5AR, United Kingdom

      IIF 18
  • Martin, John Douglas

    Registered addresses and corresponding companies

    • The Coach House Purley Lane, Purley On Thames, Reading, Berkshire, RG8 8AT

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    Cholmondeley House, Dee Hills Park, Chester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    304,738 GBP2023-12-31
    Officer
    2019-04-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    The Coach House, Purley Lane, Purley-on-thames, Reading, Berks
    Corporate (3 parents)
    Officer
    1993-03-11 ~ now
    IIF 19 - secretary → ME
  • 3
    Sarah Birch, Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 11 - director → ME
Ceased 14
  • 1
    Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    447,771 GBP2023-12-31
    Officer
    2019-04-01 ~ 2021-05-05
    IIF 15 - director → ME
  • 2
    93 Commercial St, Tredegar, Gwent
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,357,341 GBP2023-12-31
    Officer
    2015-12-01 ~ 2024-12-31
    IIF 6 - director → ME
  • 3
    93 Commercial Street, Tredegar, Gwent
    Corporate (7 parents)
    Equity (Company account)
    6,488,184 GBP2023-12-31
    Officer
    2015-12-01 ~ 2024-12-31
    IIF 7 - director → ME
  • 4
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2009-04-02 ~ 2015-06-15
    IIF 3 - director → ME
  • 5
    MORSE'S LIMITED - 2004-08-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2002-04-08 ~ 2004-08-20
    IIF 12 - director → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2009-01-19 ~ 2015-06-15
    IIF 10 - director → ME
  • 7
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-12 ~ 2015-06-15
    IIF 2 - director → ME
  • 8
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2008-11-01 ~ 2011-01-31
    IIF 4 - director → ME
  • 9
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-10 ~ 2015-06-15
    IIF 5 - director → ME
  • 10
    Laughern Brook House, The Kedges Wichenford, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    532 GBP2023-12-31
    Officer
    2003-12-18 ~ 2018-01-04
    IIF 9 - director → ME
    2003-12-18 ~ 2018-01-04
    IIF 16 - secretary → ME
  • 11
    5 St James Close, Pangbourne, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-01-01
    IIF 17 - director → ME
  • 12
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    1997-01-01 ~ 1998-04-30
    IIF 8 - director → ME
  • 13
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-12-01 ~ 1999-07-16
    IIF 1 - director → ME
  • 14
    Boughton Park, Bransford Road, Worcester
    Corporate (8 parents)
    Equity (Company account)
    273,170 GBP2023-12-31
    Officer
    2017-08-10 ~ 2020-12-03
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.