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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

Martinez, Natanial Benigno

    Related profiles found in government register
  • Martinez, Natanial Benigno
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 1
  • Martinez, Nataniel Benigno
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Penarth Road, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 2 IIF 3

    • The Priory Hotel, High Street, Caerleon, Newport, Gwent, NP18 1AG

      IIF 4

    • Custom House, Penarth Marina, Penarth, CF64 1TT

      IIF 5

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 6

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT

      IIF 7
  • Martinez, Nataniel Benigno
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Coach & Horses, Newport Road, Castleton, Cardiff, CF3 2UQ, Wales

      IIF 8

    • The Limes, Druidstone Road, Cardiff, CF3 6XD, United Kingdom

      IIF 9

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 10

    • Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 11 IIF 12

    • Custom House, Penarth Marina, Penarth, South Glamorgan, CF64 1TT, Wales

      IIF 13

    • Custom House, Penarth Portway, Penarth, South Glamorgan, CF64 1TT, Wales

      IIF 14

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 15 IIF 16

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, Wales, CF64 1TT

      IIF 17
  • Mr Natanial Benigno Martinez
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 18
  • Mr Nataniel Benigno Martinez
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT

      IIF 19

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 20

    • Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 21

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT, Wales

      IIF 22

    • The Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 23
  • Mr Nataniel Benigno Martinez
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Coach & Horses, Newport Road, Castleton, Cardiff, CF3 2UQ, Wales

      IIF 24

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 25

    • Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 26

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT

      IIF 27

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 28

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, Wales, CF64 1TT

      IIF 29
  • Nataniel Benigno Martinez
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 16
  • 1
    BDM (SOUTH WALES) LIMITED
    12780299
    Custom House, Penarth Marina, Penarth, Wales
    Active Corporate (1 parent)
    Officer
    2020-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    BDM ENTERPRISES (CARDIFF) LIMITED
    11226525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-28
    Due to be dissolved on 2022-08-04
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ 2021-01-15
    IIF 6 - Director → ME
    Person with significant control
    2018-02-27 ~ 2021-01-15
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    C&H CARDIFF LIMITED
    16259867
    Coach & Horses Newport Road, Castleton, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    CAERLEON HOTELS LIMITED
    03115381
    The Priory Hotel, High Street, Caerleon, Newport, Gwent
    Active Corporate (10 parents)
    Officer
    2012-09-01 ~ 2014-07-01
    IIF 4 - Director → ME
  • 5
    CASA MARTINEZ LIMITED
    - now 02689282
    KEENCASE LIMITED - 1992-10-16
    Custom House Penarth Marina, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2020-09-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    CASA MARTINEZ WINE CELLARS LTD
    - now 07196960
    CASA MARTINEZ FINE WINES LTD - 2010-03-29
    242 Penarth Road, Penarth Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 2 - Director → ME
    IIF 3 - Director → ME
  • 7
    ENA CARDIFF LIMITED
    13220084
    Custom House, Penarth Marina, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 11 - Director → ME
  • 8
    GARTAN PROPERTIES LIMITED
    09508771
    Custom House, Penarth Marina, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ 2022-11-11
    IIF 9 - Director → ME
    Person with significant control
    2017-03-25 ~ 2022-11-11
    IIF 23 - Has significant influence or control → OE
  • 9
    GFYS LIMITED
    13625646
    The Old Custom House, Penarth Marina, Penarth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    GIITE LIMITED
    15924182
    The Old Custom House, Penarth Marina, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    JMD RESTAURANTS (CARDIFF) LIMITED
    03883298
    Custom House, Penarth Marina, Penarth
    Active Corporate (8 parents)
    Officer
    2012-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 19 - Has significant influence or control → OE
  • 12
    NBM HOLDINGS LIMITED
    10710979
    Custom House, Penarth Marina, Penarth, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    NBM MANAGEMENT LIMITED
    13377769
    Custom House, Penarth Marina, Penarth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    NEWMAR PROPERTIES LIMITED
    09815406
    Custom House, Penarth Portway, Penarth, South Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NEWMAR RESTAURANTS LIMITED
    09632554
    Custom House, Penarth Marina, Penarth, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2015-06-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-10-17 ~ 2022-11-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SKYASSET LIMITED
    04297283
    Custom House, Penarth Marina, Penarth, Vale Of Glamorgan
    Active Corporate (6 parents)
    Officer
    2012-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 27 - Has significant influence or control → OE

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