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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

Martin Stephen Brebner

    Related profiles found in government register
  • Martin Stephen Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 1

    • The Lodge, Park Road, Shepton Mallet, Somerset, BA4 5BS, England

      IIF 2
  • Mr Martin Stephen Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Stephen Brebner
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 13
  • Martin Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA, England

      IIF 14
  • Mr Martin Stephen Brebner
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 15

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 16
  • Brebner, Martin Stephen
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA, England

      IIF 17

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Brebner, Martin Stephen
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 21 IIF 22
  • Brebner, Martin Stephen
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Brebner, Martin Stephen
    British company secretary born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 32
  • Brebner, Martin Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Phoenix House 32, West Street, Brighton, East Sussex, BN1 2RT

      IIF 33

    • 23, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom

      IIF 34

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 35

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ, England

      IIF 36

    • Wentworth House, 23 The Causeway, Staines, Middx, TW18 3AQ

      IIF 37

    • Wentworth House, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom

      IIF 38

    • Wentworth House, 23, The Causeway, Staines-upon-thames, Middlesex, TW18 3AQ, United Kingdom

      IIF 39

    • 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY

      IIF 40

    • 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

      IIF 41 IIF 42
  • Brebner, Martin Stephen
    British housebuilder born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 43
  • Brebner, Martin Stephen
    British company secretary

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 44
  • Brebner, Martin Stephen
    British director

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 45
child relation
Offspring entities and appointments 28
  • 1
    BLACK HORSE ADDLESTONE LTD
    10392502
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-23 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BONHAM HOMES LTD
    04362517
    Wentworth House, 23 The Causeway, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    DELUXE MONEY TRADING LTD
    - now 02338649 09436736... (more)
    WENTWORTH HOMES LIMITED
    - 2021-11-18 02338649 13748472... (more)
    STAMPSHOT LIMITED
    - 2002-03-20 02338649
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-15) ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    MC PROPERTY HOLDINGS LIMITED
    - now 09436736
    DELUXEMONEY TRADING LTD
    - 2015-03-09 09436736 02835532... (more)
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 5
    ORWELL (BOURTON) LIMITED
    13156542
    The Lodge, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-25 ~ 2022-06-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PADDOCK ST HOLDINGS LTD - now
    WENTWORTH COUNTRY HOMES LIMITED
    - 2018-06-19 02835532 11428259... (more)
    DELUXEMONEY TRADING LIMITED
    - 1994-10-04 02835532 09436736... (more)
    11 Luard Road, Cambridge, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1993-08-09 ~ 2018-03-08
    IIF 32 - Director → ME
    ~ 2018-03-08
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-13 ~ 2018-03-08
    IIF 15 - Has significant influence or control → OE
  • 7
    VINEBRIDGE PROPERTIES LTD
    06850260
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    WATERSIDE CLOSE LIMITED
    - now 07491903
    WENTWORTH HOMES (THAMES VALLEY) LIMITED
    - 2011-04-18 07491903
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    WENTWORTH BUILDING DEVELOPMENT LIMITED
    01774227
    Wentworth House, 23 The Causeway, Staines, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-02) ~ dissolved
    IIF 35 - Director → ME
    (before 1991-05-02) ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    WENTWORTH COUNTRY HOMES LIMITED
    11428259 02835532... (more)
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-06-22 ~ 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
  • 11
    WENTWORTH HOMES (ASCOT) LIMITED
    07491982
    4th Floor Southfield House, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 12
    WENTWORTH HOMES (CRANLEY) LTD
    07716655
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 42 - Director → ME
  • 13
    WENTWORTH HOMES (DELFRYN) LIMITED
    07652177
    Collie Cottage 2 Pilgrims Place, Brokes Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ 2014-01-10
    IIF 34 - Director → ME
  • 14
    WENTWORTH HOMES (DEVENISH LANE) LIMITED
    08372754 09361645
    2nd Floor Phoenix House 32 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 33 - Director → ME
  • 15
    WENTWORTH HOMES (DEVENISH LANE) LTD
    - now 09361645 08372754
    WENTWORTH HOMES (THURLESTONE) LTD
    - 2017-10-24 09361645 01971037
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 16
    WENTWORTH HOMES (ELGIN ROAD) LIMITED
    09755725
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 17
    WENTWORTH HOMES (ESHER) LIMITED
    07993383
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 41 - Director → ME
  • 18
    WENTWORTH HOMES (HEATHER DRIVE) LIMITED
    - now 09213009
    WENTWORTH HOMES (OXSHOTT RISE) LIMITED
    - 2014-12-01 09213009
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 19
    WENTWORTH HOMES (KNOWLE GROVE) LIMITED
    10200718
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 20
    WENTWORTH HOMES (REGENTS WALK) LIMITED
    08270057
    Wentworth House, The Causeway, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 38 - Director → ME
  • 21
    WENTWORTH HOMES (SILVERWOOD) LIMITED
    08086542
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 40 - Director → ME
  • 22
    WENTWORTH HOMES (SOUTHERN) LIMITED
    - now 01971037 09361645
    M C INVESTMENTS LIMITED - 1988-11-01
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-09) ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 23
    WENTWORTH HOMES (SUNNING AVENUE) LTD
    08690541
    Wentworth House 23, The Causeway, Staines-upon-thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 39 - Director → ME
  • 24
    WENTWORTH HOMES (SURREY) LIMITED
    07317333
    4th Floor Southfeild House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 25
    WENTWORTH HOMES (TARA) LTD
    11434310
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 26
    WENTWORTH HOMES (THE MOUNT) LIMITED
    08785426
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 27
    WENTWORTH HOMES DUDMASTON LTD
    - now 09212816
    WENTWORTH HOMES (WOODLANDS RIDE) LTD
    - 2016-09-19 09212816
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 28
    WENTWORTH HOMES LIMITED
    - now 13748472 02338649... (more)
    WENTWORTH HOMES MCPH LTD
    - 2021-11-18 13748472
    54 St. Davids Drive, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.