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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

Martin, Richard

child relation
Offspring entities and appointments 32
  • 1
    AVEITA HOLDINGS LTD
    - now 04400045
    FENWICK HAULAGE LIMITED
    - 2024-12-20 04400045
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-30 ~ 2026-04-03
    IIF 39 - Has significant influence or control → OE
    2026-04-03 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    AVEITA LTD
    - now 15112588 15469774
    WELLSKYE LTD
    - 2025-01-03 15112588 15469774... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 27 - Director → ME
  • 3
    BPI AUCTIONS LTD.
    - now 07279488
    BOULTON VEHICLES LTD - 2014-05-23
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CAR TRANSPLANTS (HOLDINGS) LIMITED
    08987580
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 14 - Director → ME
  • 5
    CAR TRANSPLANTS (HURLESTON) LIMITED
    08987327
    Active Corporate (14 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 15 - Director → ME
  • 6
    CAR TRANSPLANTS LIMITED
    - now 02030091
    LEAPTOKEN LIMITED - 1986-09-11
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 1 - Director → ME
  • 7
    CAR TRANSPLANTS RECYCLING LIMITED
    - now 08987321
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Active Corporate (15 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 13 - Director → ME
  • 8
    CARBON OIL RENEWABLES LTD
    15779175
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    COPARTFINDER LIMITED
    06998930
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 9 - Director → ME
  • 10
    D.H. SYSTEMS CONSULTANCY LIMITED
    SC182536
    Active Corporate (18 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 17 - Director → ME
  • 11
    DONCASTER MOTOR SPARES LIMITED
    - now 06997147 00739986
    MOTORHOG LIMITED
    - 2012-11-12 06997147 00739986
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ 2021-10-26
    IIF 7 - Director → ME
  • 12
    FAB RECYCLING LIMITED
    04421786
    Active Corporate (20 parents)
    Officer
    2017-10-31 ~ 2021-10-26
    IIF 6 - Director → ME
  • 13
    HOG PROPERTIES LIMITED
    11679928
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-15 ~ 2021-01-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IAA UK AUCTIONS HOLDINGS LIMITED - now
    SYNETIQ HOLDINGS LIMITED
    - 2025-08-12 11771072 03737292
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 3 - Director → ME
    Person with significant control
    2019-01-16 ~ 2021-10-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IAA UK AUCTIONS LIMITED - now
    SYNETIQ LIMITED
    - 2025-08-12 11771655 03737289
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 2 - Director → ME
  • 16
    MOTOR BUNDLE LTD
    - now 08564381
    FAB BUNDLE LTD
    - 2018-01-25 08564381
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ 2021-10-26
    IIF 8 - Director → ME
  • 17
    MOTORHOG LIMITED
    - now 00739986 06997147
    DONCASTER MOTOR SPARES LIMITED
    - 2012-11-12 00739986 06997147
    Active Corporate (16 parents, 3 offsprings)
    Officer
    (before 1991-12-21) ~ 2021-10-26
    IIF 10 - Director → ME
  • 18
    MOTORMAN LIMITED
    00945337
    Dissolved Corporate (21 parents)
    Officer
    2020-02-05 ~ 2021-10-26
    IIF 20 - Director → ME
  • 19
    NEWCO1234 LTD
    16682081 SC496752... (more)
    Active Corporate (6 parents)
    Officer
    2025-08-29 ~ 2025-11-11
    IIF 32 - Director → ME
  • 20
    NEWHOG HOLDINGS LIMITED
    11679926
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2021-10-26
    IIF 4 - Director → ME
    Person with significant control
    2018-11-15 ~ 2019-02-28
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NSA (VENTURES) LIMITED
    - now 04299362
    HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
    Active Corporate (14 parents)
    Officer
    2003-05-22 ~ 2016-04-12
    IIF 16 - Director → ME
  • 22
    NSG LIMITED
    01907166
    Active Corporate (17 parents)
    Officer
    2005-10-06 ~ 2016-04-12
    IIF 21 - Director → ME
    2005-10-06 ~ 2016-04-12
    IIF 38 - Secretary → ME
  • 23
    OWSTON COURT RESIDENTIAL HOME LIMITED
    02791689
    Active Corporate (6 parents)
    Officer
    2022-05-18 ~ now
    IIF 30 - Director → ME
  • 24
    OWSTON ESTATE COMPANY LIMITED(THE)
    - now 01291200
    GERVING INVESTMENTS LIMITED - 1979-12-31
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-20 ~ 2026-04-03
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-04-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    2022-05-18 ~ 2022-05-18
    IIF 43 - Has significant influence or control → OE
  • 25
    REPOSSESSIONS-UK LIMITED
    - now 03289041
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    Active Corporate (16 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 19 - Director → ME
  • 26
    SCHOMART LTD
    12435015
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SCOMART LIMITED
    12458630
    Active Corporate (4 parents)
    Officer
    2020-02-12 ~ now
    IIF 25 - Director → ME
  • 28
    SYNETIQ GREENPARTS DATA SYSTEMS LIMITED
    - now SC423321
    GREEN PARTS DATA SYSTEMS LIMITED
    - 2021-11-30 SC423321
    Dissolved Corporate (12 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 12 - Director → ME
  • 29
    SYNETIQ NOMINEES LIMITED
    11771632
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 5 - Director → ME
  • 30
    AVEITA LTD
    - 2025-01-03 15469774 15112588
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-06 ~ 2026-04-03
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-04-03 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 31
    WELLSYKE LTD.
    - now 04283913 15112588... (more)
    MOTORHOG HOLDINGS LIMITED
    - 2019-04-20 04283913
    DONCASTER MOTOR SPARES HOLDINGS LIMITED
    - 2014-05-08 04283913
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-09-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 32
    WILSIC PROPERTIES LIMITED
    10623486
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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