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
Individuals in focus
Mr Daniel Trevor Martine
- British born in April 1975
Mr Daniel Trevor Martine
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Daniel Martine
Resident in England
Registered addresses and corresponding companiesOrbital House, 20 Eastern Road, Romford, Essex, RM1 3DP
IIF 5
- British born in April 1975
Daniel Trevor Martine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Martine, Daniel Trevor
Resident in England
Registered addresses and corresponding companies - born in April 1975
Martine, Daniel Trevor
Resident in England
Registered addresses and corresponding companies - born in April 1975
Martine, Daniel Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Martine, Daniel Trevor
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
APPOLD MEMBERS LLP
OC4465736th Floor 9 Appold Street, London, United KingdomActive Corporate (127 parents)Profit/Loss (Company account)481,549 GBP2023-03-27 ~ 2024-04-30Officer2023-06-30 ~ nowIIF 17 - LLP Member → ME - 2
DEVONSHIRE CORPORATE SERVICES LLP
OC342174Bridge House, London Bridge, LondonDissolved Corporate (63 parents)Officer2009-01-05 ~ dissolvedIIF 15 - LLP Member → ME - 3
DEVONSHIRE GROUP SERVICES LIMITED
053989146th Floor 9 Appold Street, London, United KingdomActive Corporate (12 parents, 10 offsprings)Profit/Loss (Company account)-23,375 GBP2023-05-01 ~ 2024-04-30Officer2021-03-31 ~ nowIIF 20 - Director → ME - 46th Floor 9 Appold Street, London, United KingdomActive Corporate (5 parents)Officer2016-05-04 ~ nowIIF 11 - Director → ME
- 5
KINGSTON SMITH CONSULTING LLP
OC3417866th Floor 9 Appold Street, London, United KingdomActive Corporate (69 parents)Officer2009-01-01 ~ nowIIF 14 - LLP Designated Member → ME - 6
KSB SHAREHOLDERS LIMITED
083371886th Floor 9 Appold Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5 GBP2024-12-31Officer2021-03-31 ~ nowIIF 21 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LAINDON HOLDINGS LIMITED
00332450Service House, West Mayne, Basildon, EssexActive Corporate (18 parents, 16 offsprings)Equity (Company account)25,957,936 GBP2024-12-31Officer2015-12-23 ~ nowIIF 9 - Director → ME - 8
LETCHFORD HOUSE MANAGEMENT LTD.
02998442Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents, 7 offsprings)Officer2021-03-31 ~ nowIIF 23 - Director → ME - 9
M W BEER HOLDINGS LIMITED
03664867Orbital House, 20 Eastern Road, Romford, EssexActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)-395,336 GBP2024-01-01 ~ 2024-12-31Person with significant control2023-05-12 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 10
MJT SECURITIES LIMITED
02602675Service House, West Mayne, Basildon, EssexActive Corporate (16 parents, 1 offspring)Profit/Loss (Company account)77,275 GBP2024-01-01 ~ 2024-12-31Officer2015-12-23 ~ nowIIF 8 - Director → ME - 11
KINGSTON SMITH & PARTNERS LLP
- 2019-09-09 OC3041656th Floor 9 Appold Street, London, United KingdomActive Corporate (93 parents, 6 offsprings)Profit/Loss (Company account)1,438,173 GBP2023-05-01 ~ 2024-04-30Officer2008-05-01 ~ 2023-06-30IIF 13 - LLP Member → ME - 12
MANNEKEN TOP LLP
- 2024-08-01 OC4453706th Floor 9 Appold Street, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 16 - LLP Member → ME - 13
KINGSTON SMITH HR CONSULTANCY LIMITED
- 2019-09-09 033170036th Floor 9 Appold Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)12,033 GBP2024-04-30Officer2012-12-06 ~ nowIIF 10 - Director → ME - 146th Floor 9 Appold Street, London, United KingdomActive Corporate (171 parents, 22 offsprings)Officer2008-05-01 ~ nowIIF 12 - LLP Designated Member → ME
- 15KINGSTON SMITH TRUST CORPORATION LIMITED - 2019-09-096th Floor 9 Appold Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Equity (Company account)264,185 GBP2024-04-30Officer2021-10-31 ~ nowIIF 19 - Director → ME
- 16
RAINHAM A&M HOLDINGS LIMITED
11862706Orbital House, 20 Eastern Road, Romford, Essex, EnglandActive Corporate (6 parents)Equity (Company account)90 GBP2025-03-31Person with significant control2019-03-07 ~ 2023-06-19IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
RAINHAM INVESTMENT HOLDINGS LIMITED
04385497Orbital House, 20 Eastern Road, Romford, EnglandActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18FAIRBETTER LIMITED - 1999-10-27Orbital House, 20 Eastern Road, Romford, Essex, EnglandActive Corporate (10 parents, 2 offsprings)Profit/Loss (Company account)2,725,523 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2021-01-18IIF 2 - Has significant influence or control over the trustees of a trust → OE
- 19
THE JUNCTION (RESIDENTS PROPERTY MANAGEMENT) LIMITED
05435429Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Equity (Company account)14 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
VAT AGENTS LIMITED
047376816th Floor 9 Appold Street, London, United KingdomActive Corporate (10 parents)Officer2024-04-30 ~ nowIIF 22 - Director → ME - 21Kathryn House, Manor Way, Rainham, EssexDissolved Corporate (7 parents, 1 offspring)Equity (Company account)-1,039 GBP2018-09-30Person with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 22
WMT TRONCMASTER SERVICES LTD
094879316th Floor 9 Appold Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,245,762 GBP2024-03-31Officer2024-05-31 ~ nowIIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.