logo
explain how to read the page

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 Martin Roy Priest

child relation
Offspring entities and appointments 78
  • 1
    ALLSTAR AGENTS LIMITED
    04389031
    Dissolved Corporate (7 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 53 - Director → ME
  • 2
    APPENDALE SERVICES LIMITED
    03614397
    Dissolved Corporate (9 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 59 - Director → ME
  • 3
    ASTONMAIN LIMITED
    04105294
    Dissolved Corporate (8 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 61 - Director → ME
  • 4
    ATHENNA LIMITED
    05427404
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 5
    BLARNEY STONE NOMINEES LIMITED
    - now 05417934
    FLATCLOCK LIMITED - 2005-05-10
    Active Corporate (10 parents)
    Person with significant control
    2022-04-30 ~ 2022-11-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    BOSCASTLE PRICE LIMITED
    05294477
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 7
    BRAEMORE INVESTMENTS LIMITED
    10173058
    Active Corporate (7 parents)
    Person with significant control
    2017-05-09 ~ 2022-11-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRUSA FINISHES LIMITED
    - now 04033740
    WHISPERTRADE ENTERPRISES LIMITED - 2000-11-22
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 9
    BURGESS PARK ADMINISTRATION LIMITED
    11195803
    Active Corporate (6 parents)
    Person with significant control
    2018-02-08 ~ 2022-11-15
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    BUTTONDREAM LIMITED
    04818447
    Active Corporate (11 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARBONATE UK LIMITED
    06744233
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2019-10-01
    IIF 49 - Director → ME
  • 12
    CELTECH HOLDINGS LIMITED
    02897709
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 68 - Director → ME
  • 13
    CELTECH INTERNATIONAL LIMITED
    02897683
    Dissolved Corporate (20 parents)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 65 - Director → ME
  • 14
    CELTECH LIMITED
    - now 02322809
    MAGTUNE LIMITED - 1989-08-24
    Dissolved Corporate (14 parents)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 64 - Director → ME
  • 15
    CITY SHIP MANAGEMENT LIMITED
    - now 02466150
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ 2022-11-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COLIMACON BETA LIMITED
    08087633
    Dissolved Corporate (9 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    CORBET LIMITED
    OE023167
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-21 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
  • 18
    DUELALOFT LIMITED
    04679123
    Active Corporate (12 parents)
    Person with significant control
    2017-02-26 ~ 2022-11-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DUELFIELD LIMITED
    04689964
    Active Corporate (12 parents)
    Person with significant control
    2017-03-07 ~ 2022-11-15
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DUELROSE ADMINISTRATION LTD
    - now 07082374
    PEACHTREE (2010) LIMITED - 2015-02-04
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EMPLOYFRAME LIMITED
    04978447
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-27 ~ 2022-11-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GEMKIN LIMITED
    04296421
    Dissolved Corporate (6 parents)
    Officer
    2010-09-29 ~ 2011-01-25
    IIF 78 - Director → ME
  • 23
    GOLDENTHORPE LIMITED
    03101658
    Dissolved Corporate (19 parents, 54 offsprings)
    Officer
    1999-06-25 ~ 2019-10-01
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    GRAINBREEZE LIMITED
    05546401
    Active Corporate (10 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GREENDALE LIMITED
    OE018359
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
  • 26
    HALCYON ADMINISTRATION LTD
    - now 07082417
    PEARTREE (2010) LIMITED - 2013-10-10
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HALCYON NOMINEES LTD
    - now 08142355
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    Active Corporate (8 parents)
    Person with significant control
    2016-04-16 ~ 2022-11-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    HALCYON NOMINEES NO 2 LTD
    - now 07082431
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    Active Corporate (6 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    HATCH FARM INVESTMENTS LIMITED
    07108250
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 71 - Director → ME
  • 30
    HOLLY HOUSE LIMITED
    - now 02464517
    ADVISER (137) LIMITED - 1994-03-09
    Active Corporate (11 parents)
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOLLYHOUSE INVESTMENTS LIMITED
    02860903
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    INFOSALE LIMITED
    01627257
    Dissolved Corporate (12 parents)
    Officer
    2010-09-29 ~ 2017-05-16
    IIF 72 - Director → ME
  • 33
    INVERBROOM ESTATE NOMINEES LIMITED
    - now 04761065 04746939
    FLOATRIVER LIMITED - 2003-10-01
    Active Corporate (14 parents)
    Person with significant control
    2017-05-12 ~ 2022-11-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INVERBROOM HOLIDAYS LIMITED
    05043609
    Active Corporate (10 parents)
    Person with significant control
    2017-02-13 ~ 2022-11-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INVERBROOM RESIDENTIAL NOMINEES LIMITED
    - now 04746939 04761065
    CENTREDREAM LIMITED - 2003-10-01
    Active Corporate (14 parents)
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    J. BOND LIMITED
    02959077
    Dissolved Corporate (10 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 76 - Director → ME
  • 37
    JUNIPER NOMINEES LTD
    04256285
    Active Corporate (11 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    K.I. ADVISORS LIMITED
    05749753
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ 2019-10-01
    IIF 85 - Director → ME
  • 39
    KAMEROON SECURITIES LIMITED
    01752962
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-16) ~ dissolved
    IIF 67 - Director → ME
  • 40
    KESMIL MANAGEMENT LIMITED
    03879500
    Dissolved Corporate (18 parents, 17 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    IIF 88 - Secretary → ME
  • 41
    KEYLABEL LIMITED
    05546400
    Active Corporate (10 parents)
    Person with significant control
    2016-10-06 ~ 2022-11-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KEYRIDGE LIMITED
    04638573
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2011-01-14
    IIF 55 - Director → ME
  • 43
    KMM SERVICES LIMITED
    03886549
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    1999-11-18 ~ 1999-11-19
    IIF 87 - Secretary → ME
  • 44
    LAWKNOX LIMITED
    08760728
    Active Corporate (9 parents)
    Officer
    2013-11-04 ~ 2019-10-01
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LIFTCOM RESOURCES LIMITED
    03050934
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 80 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-27
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 46
    LOIRE CAPITAL INVEST LIMITED
    07433398
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2012-05-28
    IIF 56 - Director → ME
  • 47
    LOOKNOW LIMITED
    02935073
    Active Corporate (13 parents)
    Person with significant control
    2017-06-02 ~ 2022-11-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MANHO CONSULTANTS LIMITED
    03815420
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 49
    MARJORIE SECURITIES LIMITED
    01752743
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-16) ~ dissolved
    IIF 66 - Director → ME
  • 50
    MARTIN SECURITIES LIMITED
    01752744
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-03-02) ~ dissolved
    IIF 63 - Director → ME
  • 51
    MAXISUDDEN LIMITED
    02298295
    Active Corporate (9 parents)
    Person with significant control
    2016-12-31 ~ 2022-11-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    NEO TRADE AND TECHNOLOGY LIMITED
    06179038
    Dissolved Corporate (5 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 74 - Director → ME
  • 53
    NEW INFORMATION LIMITED
    03036343
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ 2019-10-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 54
    NOBLELINK (ITALY) LIMITED
    03510315
    Active Corporate (11 parents)
    Officer
    2014-11-24 ~ 2016-08-01
    IIF 52 - Director → ME
  • 55
    ORGANO GOLD HOLDINGS EUROPE LIMITED
    07985168
    Active Corporate (10 parents)
    Officer
    2012-03-12 ~ 2019-10-01
    IIF 69 - Director → ME
  • 56
    PARTICIPAY LIMITED
    06814677
    Dissolved Corporate (9 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 73 - Director → ME
  • 57
    PEACHTREE VEHICLE SERVICES LIMITED
    - now 02352946
    AIM HIRE LIMITED - 2004-04-13
    TRUCK TRUSTEE LIMITED - 1995-01-20
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2017-02-27 ~ 2022-11-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PLANETREE NOMINEES LIMITED
    - now 05438945
    PLANEORDER LIMITED - 2006-03-29
    Active Corporate (10 parents)
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RODEL (UK) LTD
    - now 06486956
    PARKCARD LIMITED - 2008-03-27
    Active Corporate (8 parents)
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ROSEMEAD NOMINEES LIMITED
    - now 03319579
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    Active Corporate (14 parents)
    Person with significant control
    2017-02-17 ~ 2022-11-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    ROSEMEAD NOMINEES NO 2 LTD
    - now 07082428 07082513
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    ROSEMEAD NOMINEES NO 3 LTD
    - now 07082513 07082428
    FERRY (2010) LIMITED - 2015-02-17
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    ROSSACRE LIMITED
    04586236
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 47 - Director → ME
  • 64
    SHENVAL ADMINISTRATION LIMITED
    09663367
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    ST PETERS (INTERNATIONAL) LIMITED
    08809962
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 66
    ST. PETERS SECURITIES LIMITED
    01752975
    Dissolved Corporate (19 parents, 12 offsprings)
    Officer
    (before 1991-03-19) ~ 2019-10-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TABLEBOOK NOMINEES LIMITED
    - now 05325387
    TABLEBOOK LIMITED - 2005-05-10
    Active Corporate (10 parents)
    Person with significant control
    2017-01-06 ~ 2022-11-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TEKPAY (UK) LIMITED
    05345045
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 77 - Director → ME
  • 69
    THETFORD INVESTMENTS (NO.1) LTD
    - now 09641544 07082491... (more)
    ENGAGEFRAME LIMITED
    - 2020-03-26 09641544
    Active Corporate (6 parents)
    Person with significant control
    2017-06-16 ~ 2022-11-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    THETFORD INVESTMENTS (NO.2) LTD
    - now 11236967 07082491... (more)
    PEARTREE ADMINISTRATION LIMITED
    - 2020-03-26 11236967
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-03-06 ~ 2022-11-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    THETFORD INVESTMENTS (NO.3) LTD
    - now 07082491 11236967... (more)
    VARA INVESTMENTS LIMITED
    - 2020-03-31 07082491
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    Active Corporate (6 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    THETFORD REVERSION LIMITED
    13253759
    Active Corporate (6 parents)
    Person with significant control
    2021-03-09 ~ 2022-11-15
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    THETFORD REVERSION NO2 LIMITED
    14162413
    Active Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ 2022-11-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    UNITEKS TRADING LIMITED
    03672272
    Dissolved Corporate (12 parents)
    Officer
    1999-04-13 ~ 2000-10-04
    IIF 62 - Director → ME
  • 75
    VATEUROPE LIMITED
    02780692
    Dissolved Corporate (12 parents)
    Officer
    1995-01-23 ~ 2000-04-03
    IIF 58 - Director → ME
    1993-01-18 ~ 2000-04-03
    IIF 86 - Secretary → ME
  • 76
    WINNERS GROUP HOLDINGS UK LIMITED
    09505997
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 82 - Director → ME
  • 77
    WISTARIA INVESTMENTS LIMITED
    05442447
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 78
    WOODENCHERRY LIMITED
    04871482
    Active Corporate (12 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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