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 Martim Avillez Caldeira

    Related profiles found in government register
  • Mr Martim Avillez Caldeira
    Portuguese born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 1 IIF 2

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 3 IIF 4

    • Limerston Capital Llp, Warwick House, 25 - 27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 5 IIF 6 IIF 7

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 10
  • Mr Martim Avillez Caldeira
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House 25-27, Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 11
  • Martim Avillez Caldeira
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 12 IIF 13
  • Caldeira, Martim Avillez
    Portuguese company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Caldeira, Martim Avillez
    Portuguese director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Woodcourt, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 30
  • Caldeira, Martim Avillez
    Portuguese investor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 31 IIF 32
  • Caldeira Avillez, Martim
    Portuguese director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 33
  • Avillez Caldeira, Martim
    Portuguese business manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 34
  • Avillez Caldeira, Martim
    Portuguese company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Avillez Caldeira, Martim
    Portuguese director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 62

    • 10, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 63 IIF 64

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 65

    • Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England

      IIF 66 IIF 67
  • Avillez, Martim Caldeira
    Portuguese director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England

      IIF 68
  • Caldeira, Martim Avillez
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 69
  • Caldeira, Martim Avillez
    Portuguese company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 70
  • Avillez Caldeira, Martim
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 71
  • De Avillez Caldeira, Martim
    Portuguese director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 72
  • De Avillez Caldeira, Martim
    Portuguese entrepreneur born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 73
  • Acciaioli De Avillez Corsino Caldeira, Martim Jose
    Portuguese company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 74
child relation
Offspring entities and appointments
Active 51
  • 1
    SPARK HOLDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 35 - director → ME
  • 2
    Woodcourt Southwood Road, Bromborough, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2016-06-30
    Officer
    2016-11-07 ~ dissolved
    IIF 30 - director → ME
  • 3
    AFA BIDCO LIMITED - 2021-01-05
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 42 - director → ME
  • 4
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 43 - director → ME
  • 5
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 36 - director → ME
  • 6
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 39 - director → ME
  • 7
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-08-31 ~ now
    IIF 37 - director → ME
  • 8
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-22 ~ now
    IIF 38 - director → ME
  • 9
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-17 ~ now
    IIF 40 - director → ME
  • 10
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 58 - director → ME
  • 11
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 59 - director → ME
  • 12
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 60 - director → ME
  • 13
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 26 - director → ME
  • 14
    WMP BIDCO LIMITED - 2023-01-30
    WMP HOLDCO LIMITED - 2021-08-12
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    203,943 GBP2022-09-30
    Officer
    2021-07-13 ~ now
    IIF 24 - director → ME
  • 15
    12-18 12-18 Grosvenor Gardens, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 14 - director → ME
  • 16
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,045,611 GBP2023-12-31
    Officer
    2013-08-23 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    AXL GROUP LIMITED - 2024-04-20
    ENSCO 1513 LIMITED - 2023-09-21
    12-18 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 33 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 19
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents)
    Officer
    2014-10-10 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (11 parents, 11 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 71 - llp-member → ME
  • 21
    12-18 Grosvenor Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    2024-12-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-07-23 ~ now
    IIF 32 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-08-31 ~ now
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-07-23 ~ now
    IIF 31 - director → ME
  • 26
    AGHOCO 2149 LIMITED - 2022-01-17
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 16 - director → ME
  • 27
    AGHOCO 2150 LIMITED - 2022-01-17
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 21 - director → ME
  • 28
    AGHOCO 2151 LIMITED - 2022-01-17
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 15 - director → ME
  • 29
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 19 - director → ME
  • 30
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -35,000 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 45 - director → ME
  • 31
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -185,000 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 44 - director → ME
  • 32
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,515,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-21 ~ now
    IIF 48 - director → ME
  • 33
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,342,000 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 46 - director → ME
  • 34
    5th Floor 12-18 Grosvenor Gardens, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 55 - director → ME
  • 35
    5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 56 - director → ME
  • 36
    5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 57 - director → ME
  • 37
    5th Floor 12-18 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    IIF 54 - director → ME
  • 38
    SPARK BIDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 74 - director → ME
  • 39
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    PWC BIDCO 1 LIMITED - 2020-09-16
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -13,592,000 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 41 - director → ME
  • 41
    PWC HOLDCO 2 LIMITED - 2021-02-18
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-01-31
    Officer
    2020-01-15 ~ now
    IIF 47 - director → ME
  • 42
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 18 - director → ME
  • 43
    WMP TOPCO LIMITED - 2021-08-12
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    501,226 GBP2022-09-30
    Officer
    2021-07-05 ~ now
    IIF 22 - director → ME
  • 44
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,085 GBP2022-09-30
    Officer
    2021-08-13 ~ now
    IIF 17 - director → ME
  • 45
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    126,930 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-05-13 ~ now
    IIF 20 - director → ME
  • 46
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 23 - director → ME
  • 47
    LCP TOPCO LIMITED - 2021-08-12
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,317,798 GBP2022-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 62 - director → ME
  • 48
    12-18 Grosvenor Gardens, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 49 - director → ME
  • 49
    12-18 Grosvenor Gardens, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 52 - director → ME
  • 50
    12-18 Grosvenor Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 51 - director → ME
  • 51
    12-18 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 53 - director → ME
Ceased 18
  • 1
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    530,460 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12-18 Grosvenor Gardens, London, England
    Corporate (3 parents)
    Officer
    2023-06-19 ~ 2024-08-01
    IIF 25 - director → ME
  • 3
    ARCH SCIENCES GROUP LIMITED - 2022-09-01
    LCP HOLDCO LIMITED - 2020-05-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-27 ~ 2021-07-19
    IIF 64 - director → ME
  • 4
    ENSCO 802 LIMITED - 2010-09-14
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -68,753 GBP2022-01-01 ~ 2023-06-30
    Officer
    2012-12-18 ~ 2020-08-28
    IIF 67 - director → ME
  • 5
    ENSCO 803 LIMITED - 2010-08-26
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2020-08-28
    IIF 66 - director → ME
  • 6
    INO CONCORDE LIMITED - 2018-09-20
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Corporate (5 parents)
    Officer
    2018-07-25 ~ 2018-07-25
    IIF 68 - director → ME
  • 7
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    223,906 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-07-19
    IIF 63 - director → ME
  • 9
    DALGLEN (NO. 903) LIMITED - 2004-03-19
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,051,873 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,638,000 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,186 GBP2024-02-29
    Officer
    2013-02-01 ~ 2015-11-27
    IIF 34 - director → ME
  • 12
    Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-28
    IIF 27 - director → ME
  • 13
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-28
    IIF 28 - director → ME
  • 14
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-28
    IIF 29 - director → ME
  • 15
    RUDLAND HALL LIMITED - 2006-08-08
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2018-07-19
    IIF 70 - director → ME
  • 16
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-14 ~ 2019-06-21
    IIF 65 - director → ME
  • 17
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,049,444 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PWC BIDCO 2 LIMITED - 2021-02-18
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-01-31
    Officer
    2020-01-15 ~ 2021-02-26
    IIF 61 - director → ME

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