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

Dalby, Martin Peter

    Related profiles found in government register
  • Dalby, Martin Peter
    British ceo centre parcs born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Nest, Summerbridge, Harrogate, HG3 4JS, England

      IIF 1
  • Dalby, Martin Peter
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalby, Martin Peter
    British non executive chairman born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Nest, Summerbridge, Harrogate, HG3 4JS, England

      IIF 62
  • Mr Martin Peter Dalby
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Nest, Summerbridge, Harrogate, North Yorkshire, HG3 4JS, United Kingdom

      IIF 63
  • Dably, Martin Peter
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

      IIF 64
  • Dalby, Martin Peter
    British company director born in November 1961

    Registered addresses and corresponding companies
  • Dalby, Martin Peter
    British director born in November 1961

    Registered addresses and corresponding companies
  • Dalby, Martin Peter
    British finance director born in November 1961

    Registered addresses and corresponding companies

    • 12 Easthorpe, Southwell, Nottinghamshire, NG25 0HY

      IIF 81
child relation
Offspring entities and appointments
Active 47
  • 1
    10 Station Parade, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2017-06-16 ~ now
    IIF 1 - director → ME
  • 2
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 27 - director → ME
  • 3
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 8 - director → ME
  • 4
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 11 - director → ME
  • 5
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 15 - director → ME
  • 6
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 14 - director → ME
  • 7
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 12 - director → ME
  • 8
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 29 - director → ME
  • 9
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2007-04-19 ~ now
    IIF 46 - director → ME
  • 10
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 9 - director → ME
  • 11
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 10 - director → ME
  • 12
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 13 - director → ME
  • 13
    ALNERY NO. 2362 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 17 - director → ME
  • 14
    ALNERY NO. 2363 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 45 - director → ME
  • 15
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2011-07-26 ~ now
    IIF 51 - director → ME
  • 16
    CAPEWORD LIMITED - 1988-10-25
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-21 ~ dissolved
    IIF 28 - director → ME
  • 17
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2002-10-28 ~ now
    IIF 44 - director → ME
  • 18
    ALNERY NO. 2259 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 18 - director → ME
  • 19
    ALNERY NO. 2397 LIMITED - 2003-12-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 5 - director → ME
  • 20
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (16 parents)
    Officer
    1997-11-01 ~ now
    IIF 49 - director → ME
  • 21
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 32 - director → ME
  • 22
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (8 parents)
    Officer
    2024-06-06 ~ now
    IIF 33 - director → ME
  • 23
    GW 1236 LIMITED - 2004-12-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 21 - director → ME
  • 24
    NESTBEST LIMITED - 1985-06-20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2000-05-12 ~ now
    IIF 60 - director → ME
  • 25
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 20 - director → ME
  • 26
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 4 - director → ME
  • 27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 30 - director → ME
  • 28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 24 - director → ME
  • 29
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 50 - director → ME
  • 30
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 41 - director → ME
  • 31
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 56 - director → ME
  • 32
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents)
    Officer
    2011-06-22 ~ now
    IIF 59 - director → ME
  • 33
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-17 ~ now
    IIF 36 - director → ME
  • 34
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Corporate (8 parents)
    Officer
    2020-09-21 ~ now
    IIF 35 - director → ME
  • 35
    Throstle Nest, Summerbridge, Harrogate, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 36
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 22 - director → ME
  • 37
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ dissolved
    IIF 19 - director → ME
  • 38
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 26 - director → ME
  • 39
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 6 - director → ME
  • 40
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 2 - director → ME
  • 41
    Flat 1 2 The Gables, West Grove Road, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,459 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 62 - director → ME
  • 42
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 3 - director → ME
  • 43
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 31 - director → ME
  • 44
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-12-14 ~ dissolved
    IIF 54 - director → ME
  • 45
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 47 - director → ME
  • 46
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 39 - director → ME
  • 47
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 61 - director → ME
Ceased 27
  • 1
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 73 - director → ME
  • 2
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-07 ~ 2003-09-24
    IIF 75 - director → ME
  • 3
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 69 - director → ME
    2002-06-10 ~ 2002-11-05
    IIF 76 - director → ME
  • 4
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 68 - director → ME
    2000-03-17 ~ 2002-11-05
    IIF 81 - director → ME
  • 5
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 74 - director → ME
    2001-12-20 ~ 2002-11-05
    IIF 80 - director → ME
  • 6
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 71 - director → ME
  • 7
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 72 - director → ME
    2001-03-07 ~ 2002-11-05
    IIF 79 - director → ME
  • 8
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 67 - director → ME
    2001-03-07 ~ 2002-11-05
    IIF 78 - director → ME
  • 9
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 65 - director → ME
  • 10
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 70 - director → ME
    2001-12-20 ~ 2002-11-05
    IIF 77 - director → ME
  • 11
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 66 - director → ME
  • 12
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2022-04-22
    IIF 58 - director → ME
  • 13
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 52 - director → ME
  • 14
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 9 offsprings)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 43 - director → ME
  • 15
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2022-04-22
    IIF 7 - director → ME
  • 16
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2022-04-22
    IIF 40 - director → ME
  • 17
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2022-04-22
    IIF 53 - director → ME
  • 18
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2006-11-09 ~ 2022-04-22
    IIF 16 - director → ME
  • 19
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 48 - director → ME
  • 20
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 57 - director → ME
  • 21
    ALNERY NO. 2976 LIMITED - 2011-09-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (6 parents)
    Officer
    2011-09-01 ~ 2022-04-22
    IIF 42 - director → ME
  • 22
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 55 - director → ME
  • 23
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 64 - director → ME
  • 24
    CHAPEL SPA LIMITED - 2014-05-13
    Derryfield Cottage Derryfields, Ashton Keynes, Swindon, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-16 ~ 2007-01-19
    IIF 23 - director → ME
  • 25
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2008-05-15 ~ 2022-04-22
    IIF 25 - director → ME
  • 26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2022-04-22
    IIF 38 - director → ME
  • 27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2011-05-17 ~ 2022-04-22
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.