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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, Peter Ian

    Related profiles found in government register
  • Martin, Peter Ian
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Peter Ian
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Ian Martin
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CHOCBOX LTD
    08471487
    Active Corporate (4 parents)
    Officer
    2013-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-06
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CHOCONAUTS LIMITED
    - now 07892001
    CHAMPAGNE AND CHOCOLATES LIMITED
    - 2023-09-13 07892001
    Active Corporate (7 parents)
    Officer
    2012-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    NEW BROKERS LIMITED - now
    MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED
    - 1994-02-14 01056210
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-10-18) ~ 1993-07-09
    IIF 2 - Director → ME
  • 4
    SARUNDS HOLDINGS LIMITED
    14898033
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-19 ~ now
    IIF 9 - Has significant influence or control → OE
  • 5
    THE CHOCOLATE ALCHEMIST UK LIMITED
    07028608
    Dissolved Corporate (5 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 1 - Director → ME
  • 6
    THE HOUSE OF SARUNDS LIMITED
    - now 02928948
    CASEANY LIMITED - 1994-07-29
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-19
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    WOWS 10 LIMITED - now
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD. - 2013-11-25
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED
    - 1994-02-14 01056377
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-12) ~ 1993-07-09
    IIF 3 - Director → ME
  • 8
    WOWS 8 LIMITED - now
    MARTIN BROKERS (UK) LIMITED - 2014-12-29
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C.
    - 1993-07-30 02733029
    GLOBALBALANCE PUBLIC LIMITED COMPANY
    - 1992-12-10 02733029
    Dissolved Corporate (44 parents)
    Officer
    1992-12-09 ~ 1993-07-09
    IIF 4 - Director → ME

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