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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urquhart, Martin Paul

    Related profiles found in government register
  • Urquhart, Martin Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Arkwright Road, Bicester, OX26 4SU, England

      IIF 1

    • icon of address The Paragon, 32 Counterslip, Bristol, BS1 6BX

      IIF 2

    • icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

      IIF 3

    • icon of address C/o, Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, GL51 8NH, United Kingdom

      IIF 4

    • icon of address C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, England

      IIF 5 IIF 6

    • icon of address C/o Advanced Coated Products Limited, Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, United Kingdom

      IIF 7

    • icon of address C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

      IIF 8 IIF 9

    • icon of address The Vineyards Industrial Estate, C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, GL51 8NH, United Kingdom

      IIF 10

    • icon of address The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 11 IIF 12 IIF 13

    • icon of address Vineyards Industrial Estate, C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, GL51 8NH, United Kingdom

      IIF 19

    • icon of address Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH

      IIF 20

    • icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 21

    • icon of address Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England

      IIF 22 IIF 23

    • icon of address Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL

      IIF 24

    • icon of address Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, England

      IIF 25 IIF 26

    • icon of address Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, United Kingdom

      IIF 27

    • icon of address Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 28
  • Urquhart, Martin Paul
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 29 IIF 30

    • icon of address Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK4O 2QW, England

      IIF 31

    • icon of address The Vineyards, Gloucester Road, Cheltenham, GL51 8NH, England

      IIF 32

    • icon of address 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG

      IIF 33

    • icon of address Quadra House, Holland Road, Plympton, Plymouth, PL7 5HJ, England

      IIF 34
  • Urquhart, Martin Paul
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 35

    • icon of address Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, England

      IIF 36
  • Urquhart, Martin Paul
    British company director born in May 1968

    Registered addresses and corresponding companies

    • icon of address 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 37 IIF 38
  • Urquhart, Martin Paul
    British director born in May 1968

    Registered addresses and corresponding companies

    • icon of address 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 39 IIF 40
  • Urquhart, Martin Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 41 IIF 42 IIF 43

    • icon of address Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH

      IIF 45

    • icon of address 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 46 IIF 47

    • icon of address Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England

      IIF 48 IIF 49

    • icon of address Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL

      IIF 50

    • icon of address 98, Berrylands, Surbiton, KT5 8JY, England

      IIF 51
  • Urquhart, Martin Paul
    British director

    Registered addresses and corresponding companies

    • icon of address 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 52 IIF 53
  • Mr Martin Paul Urquhart
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

      IIF 54 IIF 55

    • icon of address The Vineyards, Gloucester Road, Cheltenham, GL51 8NH, England

      IIF 56

    • icon of address The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 57

    • icon of address Ridings End, The Ridings, Headington, Oxford, OX3 8TB, England

      IIF 58
child relation
Offspring entities and appointments
Active 31
  • 1
    MN338 LIMITED - 2015-02-17
    icon of address The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address One Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2006-08-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480 GBP2023-09-30
    Officer
    icon of calendar 2014-09-29 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 7 - Director → ME
  • 6
    MN339 LIMITED - 2020-09-30
    icon of address C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ now
    IIF 16 - Director → ME
  • 9
    FOOTEE CLUB LIMITED - 2013-05-08
    icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 11 - Director → ME
  • 10
    SHIFTLINK LIMITED - 1992-10-29
    icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-20 ~ now
    IIF 18 - Director → ME
    icon of calendar 2005-01-20 ~ now
    IIF 41 - Secretary → ME
  • 11
    icon of address Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    IIF 30 - Director → ME
  • 12
    DRIVENLOWER LIMITED - 2013-07-25
    icon of address James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 33 - Director → ME
  • 13
    BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
    icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address The Vineyards, Gloucester Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-09 ~ now
    IIF 13 - Director → ME
    icon of calendar 2004-11-09 ~ now
    IIF 43 - Secretary → ME
  • 16
    icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-09 ~ now
    IIF 17 - Director → ME
    icon of calendar 2004-11-09 ~ now
    IIF 44 - Secretary → ME
  • 17
    icon of address Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330 GBP2024-09-30
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 4 - Director → ME
  • 19
    icon of address C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 6 - Director → ME
  • 20
    icon of address The Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    IIF 29 - Director → ME
  • 22
    icon of address Milton House, Station Yard, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 26 - Director → ME
  • 23
    MN352 LIMITED - 2024-02-10
    icon of address Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address Common Farm Thame Road, Blackthorn, Bicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MN351 LIMITED - 2023-11-16
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 35 - LLP Member → ME
  • 27
    icon of address 98 Berrylands, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180,876 GBP2024-07-31
    Officer
    icon of calendar 2003-08-15 ~ now
    IIF 28 - Director → ME
    icon of calendar 2003-07-25 ~ now
    IIF 51 - Secretary → ME
  • 28
    icon of address Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    IIF 31 - Director → ME
  • 29
    icon of address C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-09-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 2 - Director → ME
  • 30
    MC335 LIMITED - 2005-01-17
    icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-09 ~ now
    IIF 15 - Director → ME
    icon of calendar 2004-11-09 ~ now
    IIF 42 - Secretary → ME
  • 31
    NMNJC LIMITED - 2022-08-30
    icon of address 8 Arkwright Road, Bicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 1 - Director → ME
Ceased 11
  • 1
    ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
    A.P.I. GROUP LIMITED - 1990-07-11
    API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
    API CONVERTED PRODUCTS LIMITED - 2003-12-22
    CALLBOND LIMITED - 1982-03-18
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,267 GBP2024-09-30
    Officer
    icon of calendar 2005-01-20 ~ 2006-02-15
    IIF 38 - Director → ME
    icon of calendar 2005-01-20 ~ 2006-02-15
    IIF 46 - Secretary → ME
  • 2
    ADVANCED COATED PRODUCTS LIMITED - 2015-02-17
    API COATED PRODUCTS LIMITED - 2005-01-21
    LEONARD STACE LIMITED - 1998-10-05
    icon of address C/o Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2013-05-24
    IIF 20 - Director → ME
    icon of calendar 2005-01-20 ~ 2013-05-24
    IIF 45 - Secretary → ME
  • 3
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2002-07-09 ~ 2004-11-25
    IIF 39 - Director → ME
    icon of calendar 2002-07-09 ~ 2002-07-16
    IIF 53 - Secretary → ME
  • 4
    icon of address C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2013-05-24
    IIF 22 - Director → ME
    icon of calendar 2005-01-20 ~ 2013-05-24
    IIF 48 - Secretary → ME
  • 6
    DL123 LIMITED - 2013-07-25
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2016-01-21
    IIF 25 - Director → ME
  • 7
    BRIGHTBOROUGH NEWCO LIMITED - 2012-08-08
    icon of address Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,071,849 GBP2019-09-30
    Officer
    icon of calendar 2011-02-10 ~ 2018-09-11
    IIF 34 - Director → ME
  • 8
    GUISTON LLP - 2013-12-06
    icon of address Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ 2016-01-21
    IIF 36 - LLP Designated Member → ME
  • 9
    DIFFUSION SALES LIMITED - 1993-05-04
    icon of address Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2013-05-24
    IIF 23 - Director → ME
    icon of calendar 2005-01-20 ~ 2013-05-24
    IIF 49 - Secretary → ME
  • 10
    API TENZA LIMITED - 2005-01-21
    icon of address Carlton Park Industrial Estate, Saxmundham, Suffolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2013-05-24
    IIF 24 - Director → ME
    icon of calendar 2005-01-20 ~ 2013-05-24
    IIF 50 - Secretary → ME
  • 11
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-27 ~ 2004-11-19
    IIF 40 - Director → ME
    icon of calendar 2002-07-27 ~ 2004-11-19
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.