logo
explain how to read the page

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

Wallace, Martin Brett

child relation
Offspring entities and appointments 18
  • 1
    AUTODEVOTION HOLDINGS LIMITED
    11138709
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2021-07-05
    IIF 7 - Director → ME
  • 2
    AUTODEVOTION LIMITED
    - now 00639158
    AUTOEMOTIONS LIMITED
    - 2006-01-09 00639158
    ROBINSONS EUROPEAN LIMITED - 2005-07-27
    WILLIS' GARAGE LIMITED - 1984-02-03
    Active Corporate (30 parents)
    Officer
    2005-08-05 ~ 2021-07-05
    IIF 8 - Director → ME
    2006-07-01 ~ 2007-05-29
    IIF 21 - Secretary → ME
  • 3
    BARONS AUTOSTAR LIMITED - now
    ROBINSON'S AUTOSTAR GARAGE LIMITED
    - 2018-03-10 00827286 11119865
    Active Corporate (25 parents)
    Officer
    1997-08-11 ~ 2018-02-28
    IIF 1 - Director → ME
    2006-07-01 ~ 2007-05-29
    IIF 19 - Secretary → ME
  • 4
    BOROCARS (PETERBOROUGH) LIMITED
    02334844
    Dissolved Corporate (11 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BOROUGHBURY GARAGE LIMITED
    00321781
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 18 - Director → ME
  • 6
    BOROUGHBURY HOLDINGS LIMITED
    - now 01519822
    OXNEY ROAD HOLDINGS LIMITED - 1989-02-24
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-12-07 ~ now
    IIF 17 - Director → ME
  • 7
    PETERCARS LIMITED
    00943896
    Dissolved Corporate (11 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 12 - Director → ME
  • 8
    R.ROBINSON & CO.(MOTOR SERVICES)LIMITED
    00561428
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1998-09-07 ~ now
    IIF 16 - Director → ME
    2006-07-01 ~ 2007-05-29
    IIF 23 - Secretary → ME
  • 9
    ROBINSONS ASSET MANAGEMENT LIMITED
    11020737
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-10-18 ~ now
    IIF 15 - Director → ME
  • 10
    ROBINSONS AUTOSERVICES HOLDINGS LIMITED
    11119869
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2021-07-05
    IIF 6 - Director → ME
  • 11
    ROBINSONS AUTOSERVICES LIMITED
    - now 00368915
    HARVEY & DUFFIELD LIMITED - 1985-12-18
    Active Corporate (26 parents)
    Officer
    2002-10-01 ~ 2021-07-05
    IIF 14 - Director → ME
    2006-07-01 ~ 2007-05-29
    IIF 22 - Secretary → ME
  • 12
    ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED
    11119865 00827286
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2018-02-28
    IIF 2 - Director → ME
  • 13
    ROBINSONS MOTOR GROUP LIMITED
    06910707
    Dissolved Corporate (6 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 14
    ROBINSONS TPS LIMITED
    05995569
    Active Corporate (22 parents)
    Officer
    2006-11-10 ~ 2021-07-05
    IIF 13 - Director → ME
    2006-11-10 ~ 2007-05-29
    IIF 20 - Secretary → ME
  • 15
    TEGLAND LTD
    13509516
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    TEGLAND P1 LTD
    16428361
    Active Corporate (2 parents)
    Officer
    2025-05-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-04 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    TEGLAND PROPERTY MANAGEMENT LTD
    13509543
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    VEHICLE FINANCE & INSURANCE (BROKERS & AGENTS) LIMITED
    00483007
    Dissolved Corporate (11 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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