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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 Martin Brennan

    Related profiles found in government register
  • Mr Martin Brennan
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mill Valley, North Road, Baldock, SG7 5DN, England

      IIF 1
    • C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 2
  • Brennan, Martin
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 3 IIF 4 IIF 5
    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 6
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 7
  • Brennan, Martin
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 8
  • Brennan, Martin
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 3 Lombard Street, London, EC3V 9AA

      IIF 9
    • 33, King Street, London, London, SW1Y 6RJ, United Kingdom

      IIF 10 IIF 11
    • 33, King Street, St James's, London, SW1Y 6RJ

      IIF 12 IIF 13 IIF 14 (more)(less)
    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 16
    • C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ANONTEC LIMITED - now
    Contact us for insolvency relation
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    Contact us for insolvency relation
    BRICKTOWN LIMITED - 2007-12-13
    Contact us for insolvency relation
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2009-06-09 ~ 2010-02-01
    IIF 15 - Director → ME
  • 2
    BOHOLA CONSULTING LIMITED
    16519573
    Contact us for insolvency relation
    Mill Valley, North Road, Baldock, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHORUS AVIATION CAPITAL (U.K.) LIMITED
    11735085
    Contact us for insolvency relation
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 4
    COMMUTER AIRCRAFT LEASING 2017 II LIMITED
    10730861
    Contact us for insolvency relation
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 9 - Director → ME
  • 5
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    Contact us for insolvency relation
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    Contact us for insolvency relation
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    Contact us for insolvency relation
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    Contact us for insolvency relation
    PINCO 794 LIMITED - 1996-08-30
    Contact us for insolvency relation
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2010-02-01
    IIF 11 - Director → ME
  • 6
    FALKO REGIONAL AIRCRAFT LIMITED
    07644196
    Contact us for insolvency relation
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 4 - Director → ME
  • 7
    JFB-FIZA LLP
    OC441494
    Contact us for insolvency relation
    1 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    IIF 8 - LLP Designated Member → ME
  • 8
    JFB-GOL LIMITED
    07698398
    Contact us for insolvency relation
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 9
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    Contact us for insolvency relation
    7 Woodside Road, Cobham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-02-01
    IIF 14 - Director → ME
  • 10
    MERLIN MANAGING PARTNER III LIMITED
    - now 04374969
    Contact us for insolvency relation
    SPELLCOVE LIMITED - 2002-07-09
    Contact us for insolvency relation
    33 King Street, St Jamess, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-07 ~ 2010-02-01
    IIF 13 - Director → ME
  • 11
    NEWMARKET CAPITAL LIMITED - now
    Contact us for insolvency relation
    ORBIS CAPITAL LIMITED - 2012-03-21
    Contact us for insolvency relation
    EXCALIBUR CAPITAL (UK) LIMITED
    - 2010-08-25 04306751 04306757
    Contact us for insolvency relation
    ORBIS CAPITAL LIMITED - 2009-02-13
    Contact us for insolvency relation
    WISECORP LIMITED - 2001-11-28
    Contact us for insolvency relation
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-11-02 ~ 2010-02-01
    IIF 10 - Director → ME
  • 12
    ORBIS CAPITAL LIMITED - now
    Contact us for insolvency relation
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    Contact us for insolvency relation
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    Contact us for insolvency relation
    FINESTHOUR LIMITED - 2001-11-23
    Contact us for insolvency relation
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2010-01-01
    IIF 12 - Director → ME
  • 13
    TRIANGLE (FUNDING ONE) LIMITED
    - now 03666735
    Contact us for insolvency relation
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    Contact us for insolvency relation
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    Contact us for insolvency relation
    FACTORINNER LIMITED - 1998-12-03
    Contact us for insolvency relation
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (27 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 3 - Director → ME
  • 14
    TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    07643767
    Contact us for insolvency relation
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 7 - Director → ME
  • 15
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
    - now 04297036
    Contact us for insolvency relation
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    Contact us for insolvency relation
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    Contact us for insolvency relation
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    Contact us for insolvency relation
    SHOPSTALL LIMITED - 2001-11-29
    Contact us for insolvency relation
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 5 - Director → ME
  • 16
    TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
    09497265
    Contact us for insolvency relation
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 6 - Director → ME

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