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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

Mr Martin Richard Brass

    Related profiles found in government register
  • Mr Martin Richard Brass
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Crusader House, St. John Street, London, EC1V 4QJ, England

      IIF 1
  • Martin Richard Brass
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom

      IIF 2
    • icon of address 76 New Cavendish Street, London, W1G 9TB, United Kingdom

      IIF 3
  • Brass, Martin Richard
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eagle House, C/o Ramon Lee & Partners, 167 City Road, London, EC1V 1AW

      IIF 4
  • Brass, Martin Richard
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 5 IIF 6
    • icon of address 76 New Cavendish Street, London, W1G 9TB, United Kingdom

      IIF 7
  • Brass, Martin Richard
    British manager born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Erskine Hill, London, NW11 6HB, United Kingdom

      IIF 8
  • Brass, Martin Richard
    British director

    Registered addresses and corresponding companies
    • icon of address 12, Erskine Hill, London, NW11 6HB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    BLUE LATITUDE LIMITED - 2018-12-13
    icon of address 3rd Floor 140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -635 GBP2018-08-31
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 3 Ebbsfleet Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,046 GBP2024-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Eagle House C/o Ramon Lee & Partners, 167 City Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    56,731 GBP2016-03-31
    Officer
    icon of calendar 2001-01-24 ~ dissolved
    IIF 4 - Director → ME
  • 4
    LYMINGTON CREDIT LIMITED - 1998-04-14
    icon of address 788 -790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-24 ~ dissolved
    IIF 8 - Director → ME
Ceased 2
  • 1
    BLUE LATITUDE NETWORK LIMITED - 2024-08-01
    icon of address The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,066,408 GBP2017-12-31
    Officer
    icon of calendar 2003-02-11 ~ 2018-11-27
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BLUE LATITUDE LIMITED - 2018-12-13
    icon of address 3rd Floor 140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -635 GBP2018-08-31
    Officer
    icon of calendar 2006-09-13 ~ 2014-08-22
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.