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.
Macphee, Martyn George
Macphee, Martyn George
British company director born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 1
103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
Macphee, Martyn George
British company executive born in September 1946Resident in England
Registered addresses and corresponding companiesMacphee, Martyn George
British director born in September 1946Resident in England
Registered addresses and corresponding companiesMacphee, Martyn George
British retired born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 27 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
Macphee, Martyn George
British company directorRegistered addresses and corresponding companies
IIF 28 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
Macphee, Martyn George
British retiredRegistered addresses and corresponding companies
IIF 29 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
Mr Martyn George Macphee
British born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 30 103, Stanley Avenue, St. Albans, AL2 3AQ, England
Macphee, Martyn George
Registered addresses and corresponding companies
- 1 103 Stanley Avenue, St. Albans, EnglandDissolved Corporate (1 parent)Officer
2020-11-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE - 2 Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-09-24 ~ nowIIF 26 - Director → ME
- 3 103 Stanley Avenue, Chiswell, Green, St Albans, HertfordshireActive Corporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer 2006-01-13 ~ nowIIF 1 - Director → ME 2022-09-25 ~ nowIIF 31 - Secretary → ME
- 4 103 Stanley Avenue, Chiswell Green, St AlbansActive Corporate (5 parents)Equity (Company account)11,865 GBP2023-11-30Officer 2004-11-24 ~ nowIIF 27 - Director → ME 2004-11-24 ~ nowIIF 29 - Secretary → ME
- 1HACKREMCO (NO.1216) LIMITED - 1997-06-30BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20 2 King Edward Street, LondonActive Corporate (13 parents)Officer 1997-07-30 ~ 2001-04-09IIF 21 - Director → ME
- 2 Kings Court, London Road, Stevenage, EnglandActive Corporate (12 parents)Officer 2012-11-09 ~ 2014-08-09IIF 25 - Director → ME 2012-11-09 ~ 2014-07-10IIF 32 - Secretary → ME
- 3HACKREMCO (NO.244) LIMITED - 1986-01-06 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1992-07-10 ~ 2001-04-09IIF 23 - Director → ME
- 4HACKUNLIMCO (NO.1) - 1997-03-10 1 Dorset Street, SouthamptonDissolved Corporate (4 parents)Officer 1997-03-07 ~ 2001-04-09IIF 9 - Director → ME
- 5MERRILL LYNCH EUROPE PLC - 2008-11-03ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04 2 King Edward Street, LondonActive Corporate (4 parents)Officer 1999-03-24 ~ 2001-04-09IIF 4 - Director → ME 1995-12-28 ~ 1996-01-05IIF 3 - Director → ME
- 6MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23 2 King Edward Street, LondonActive Corporate (4 parents)Officer 1992-07-10 ~ 2001-04-09IIF 17 - Director → ME
- 7HACKREMCO (NO.1242) LIMITED - 1997-07-11 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 1997-07-18 ~ 2001-04-09IIF 19 - Director → ME
- 8HACKREMCO (NO.1243) LIMITED - 1997-07-11 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 1997-07-18 ~ 2001-04-09IIF 8 - Director → ME
- 9MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21HACKREMCO (NO.1074) LIMITED - 1995-10-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1995-12-21 ~ 1996-01-05IIF 6 - Director → ME 1997-01-21 ~ 2001-04-09IIF 11 - Director → ME
- 10MOBILEMANOR LIMITED - 1989-03-08 2 King Edward Street, LondonActive Corporate (11 parents, 8 offsprings)Officer 1995-12-21 ~ 1996-01-05IIF 2 - Director → ME 2000-02-16 ~ 2001-01-26IIF 20 - Director → ME
- 11HACKREMCO (NO.215) LIMITED - 1985-06-07MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18 2 King Edward Street, LondonActive Corporate (3 parents)Officer 2000-07-10 ~ 2001-04-09IIF 15 - Director → ME
- 12 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2000-03-25 ~ 2001-01-26IIF 13 - Director → ME
- 13 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-03-29 ~ 2001-01-26IIF 14 - Director → ME
- 14
ML INVEST HOLDINGS
- nowAZTECLEGEND LIMITED - 1997-11-18 2 King Edward Street, LondonActive Corporate (4 parents)Officer 1999-09-22 ~ 2001-04-09IIF 5 - Director → ME - 15MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14 New Court, St Swithin's Lane, LondonActive Corporate (5 parents)Officer 1997-11-07 ~ 1997-11-12IIF 10 - Director → ME
- 16
SMITH BROS LIMITED
- nowSMITH NEW COURT PLC - 1995-12-29SMITH BROS P.L.C. - 1986-04-28 30 Finsbury Square, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 1999-09-22 ~ 2001-04-09IIF 18 - Director → ME - 17C. & P. MONITOR LIMITED - 1985-02-06 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-04-17 ~ 2001-04-09IIF 12 - Director → ME
- 18 103 Stanley Avenue, Chiswell, Green, St Albans, HertfordshireActive Corporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer 2006-01-13 ~ 2006-04-06IIF 28 - Secretary → ME
- 19SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29MARKETWISE LIMITED - 1989-02-14SINDAR COMPANY LIMITED - 1987-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2000-04-17 ~ 2001-04-09IIF 7 - Director → ME
- 20
SNC SECURITIES LIMITED
- nowSMITH NEW COURT LIMITED - 1986-04-28SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03SMITH NEW COURT SECURITIES LIMITED - 1995-12-29SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer 1997-01-31 ~ 1999-06-18IIF 22 - Director → ME 1999-12-13 ~ 2001-04-09IIF 16 - Director → ME
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