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

Martine, Daniel Trevor

    Related profiles found in government register
  • Martine, Daniel Trevor
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martine, Daniel Trevor
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 7 IIF 8
  • Martine, Daniel Trevor
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • House, West Mayne, Basildon, Essex , SS15 6RW

      IIF 9
    • House, West Mayne, Basildon, Essex, SS15 6RW

      IIF 10
    • Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 11 IIF 12
  • Daniel Trevor Martine
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 13
    • House, 20 Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 14
  • Martine, Daniel Trevor
    born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 15 IIF 16 IIF 17
    • House, London Bridge, London, SE1 9QR

      IIF 18
  • Mr Daniel Martine
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • House, 20 Eastern Road, Romford, Essex, RM1 3DP

      IIF 19
  • Mr Daniel Trevor Martine
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • House, Manor Way, Rainham, Essex, RM13 8RE

      IIF 20 IIF 21
    • Trustees For William John Ives 1991, Steel Approach, Rainham, Essex, RM13 9PF, England

      IIF 22
    • House, 20 Eastern Road, Romford, RM1 3PJ, England

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    APPOLD MEMBERS LLP
    OC446573
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (127 parents)
    Officer
    2023-06-30 ~ now
    IIF 8 - LLP Member → ME
  • 2
    DEVONSHIRE CORPORATE SERVICES LLP
    OC342174
    Bridge House, London Bridge, London
    Dissolved Corporate (63 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 18 - LLP Member → ME
  • 3
    DEVONSHIRE GROUP SERVICES LIMITED
    05398914
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 3 - Director → ME
  • 4
    HR INSIGHT LIMITED
    10160808
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 12 - Director → ME
  • 5
    KINGSTON SMITH CONSULTING LLP
    OC341786
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (69 parents)
    Officer
    2009-01-01 ~ now
    IIF 17 - LLP Designated Member → ME
  • 6
    KSB SHAREHOLDERS LIMITED
    08337188
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LAINDON HOLDINGS LIMITED
    00332450
    Service House, West Mayne, Basildon, Essex
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2015-12-23 ~ now
    IIF 10 - Director → ME
  • 8
    LETCHFORD HOUSE MANAGEMENT LTD.
    02998442
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 6 - Director → ME
  • 9
    M W BEER HOLDINGS LIMITED
    03664867
    Orbital House, 20 Eastern Road, Romford, Essex
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-05-12 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 10
    MJT SECURITIES LIMITED
    02602675
    Service House, West Mayne, Basildon, Essex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-23 ~ now
    IIF 9 - Director → ME
  • 11
    MOORE KINGSTON SMITH & PARTNERS LLP
    - now OC304165
    KINGSTON SMITH & PARTNERS LLP
    - 2019-09-09 OC304165
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (93 parents, 6 offsprings)
    Officer
    2008-05-01 ~ 2023-06-30
    IIF 16 - LLP Member → ME
  • 12
    MOORE KINGSTON SMITH GROUP HOLDINGS LLP
    - now OC445370
    MANNEKEN TOP LLP
    - 2024-08-01 OC445370
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 7 - LLP Member → ME
  • 13
    MOORE KINGSTON SMITH HR CONSULTANCY LIMITED
    - now 03317003
    KINGSTON SMITH HR CONSULTANCY LIMITED
    - 2019-09-09 03317003
    HR INSIGHT LIMITED
    - 2016-05-03 03317003
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-12-06 ~ now
    IIF 11 - Director → ME
  • 14
    MOORE KINGSTON SMITH LLP
    - now OC317343
    KINGSTON SMITH LLP
    - 2019-09-09 OC317343
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (171 parents, 22 offsprings)
    Officer
    2008-05-01 ~ now
    IIF 15 - LLP Designated Member → ME
  • 15
    MOORE KINGSTON SMITH TRUST CORPORATION LIMITED
    - now 09354269
    KINGSTON SMITH TRUST CORPORATION LIMITED - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-10-31 ~ now
    IIF 2 - Director → ME
  • 16
    RAINHAM A&M HOLDINGS LIMITED
    11862706
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-07 ~ 2023-06-19
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 17
    RAINHAM INVESTMENT HOLDINGS LIMITED
    04385497
    Orbital House, 20 Eastern Road, Romford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 18
    RAINHAM SECURITIES LIMITED
    - now 03839456
    FAIRBETTER LIMITED - 1999-10-27
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 21 - Has significant influence or control over the trustees of a trust OE
  • 19
    THE JUNCTION (RESIDENTS PROPERTY MANAGEMENT) LIMITED
    05435429
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    VAT AGENTS LIMITED
    04737681
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-04-30 ~ now
    IIF 5 - Director → ME
  • 21
    WENLOCKS ESTATES LIMITED
    06342009
    Kathryn House, Manor Way, Rainham, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust OE
  • 22
    WMT TRONCMASTER SERVICES LTD
    09487931
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-31 ~ now
    IIF 1 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.