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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

Dunphy, Martin

    Related profiles found in government register
  • Dunphy, Martin
    Irish born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunphy, Martin
    Irish born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies
    • Mason Capital Group Limited, C/o Fides Trustees, Rue De La Croix-d’or 19, Po Box, 1211 Geneva 3, Geneva, Switzerland

      IIF 25
    • C/o Pisco Partners, 51, Ta'xbiex Seafront, Ta'xbiex, Xbx 1020, Malta

      IIF 26
  • Dunphy, Martin
    Irish born in December 1966

    Registered addresses and corresponding companies
    • Ballymountain, Ferrybank, Waterford, IRISH, Ireland

      IIF 27
  • Dunphy, Martin
    born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies
    • Rokna Apartments, Penthouse 9, Slm001, Qui Si Sana, Malta

      IIF 28
    • Rokna Apartments, Penthouse 9, Slm001, Qui Si Sana, Sliema, Malta

      IIF 29
  • Dunphy, Martin
    Irish

    Registered addresses and corresponding companies
  • Martin Dunphy
    Irish born in December 1966

    Resident in Malta

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ASCOT CAPITAL PARTNERS LIMITED
    - now 08562102
    LA CAPITAL GROUP LTD
    - 2015-04-13 08562102
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-19 ~ now
    IIF 12 - Director → ME
    2015-01-27 ~ 2015-12-08
    IIF 5 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ASCOT INVESTMENTS LIMITED
    - now 08563478
    LA CAPITAL LTD
    - 2015-01-27 08563478
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    ASCOT SPV I LTD
    10163364 10665323... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ASCOT SPV II LIMITED
    10194269 10290975... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 4 - Director → ME
  • 5
    ASCOT SPV III LIMITED
    10272745 10665313... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 6 - Director → ME
  • 6
    ASCOT SPV IV LIMITED
    10290975 10163364... (more)
    The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 8 - Director → ME
  • 7
    ASCOT SPV V LIMITED
    10385147 10665323... (more)
    The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 2 - Director → ME
  • 8
    ASCOT SPV VI LIMITED
    10665323 10665313... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 9 - Director → ME
  • 9
    ASCOT SPV VII LIMITED
    10665313 10665271... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 33 - Right to appoint or remove directors as a member of a firm OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm OE
    2018-03-23 ~ 2018-03-23
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 10
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2014-02-10
    IIF 20 - Director → ME
    2006-09-07 ~ 2006-10-16
    IIF 31 - Secretary → ME
  • 11
    CABOT FINANCIAL (MARLIN) LIMITED - now
    MARLIN FINANCIAL SERVICES LIMITED
    - 2015-02-18 04618038
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED
    - 2004-03-29 04618038
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2004-03-29 ~ 2014-02-10
    IIF 23 - Director → ME
  • 12
    CRS EUROPE LIMITED
    04667598
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ 2006-09-01
    IIF 27 - Director → ME
    2005-11-28 ~ 2006-09-01
    IIF 30 - Secretary → ME
  • 13
    LIQUID ASSETS CAPITAL LTD
    08560887
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 11 - Director → ME
  • 14
    LIQUID ASSETS FINANCIAL LTD
    08560894
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 1 - Director → ME
  • 15
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2002-12-20 ~ 2014-02-10
    IIF 17 - Director → ME
    2005-11-28 ~ 2006-10-16
    IIF 32 - Secretary → ME
  • 16
    MARLIN EUROPE I LIMITED
    - now 05948653 08584323... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED
    - 2006-11-14 05948653
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2006-09-27 ~ 2014-02-10
    IIF 19 - Director → ME
  • 17
    MARLIN EUROPE II LIMITED
    06145019 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2007-03-08 ~ 2014-02-10
    IIF 21 - Director → ME
  • 18
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED
    - 2010-09-06 07195881
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-02-10
    IIF 14 - Director → ME
  • 19
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED
    - 2010-08-24 07196379
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-02-10
    IIF 13 - Director → ME
  • 20
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2014-02-10
    IIF 24 - Director → ME
  • 21
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2014-02-10
    IIF 18 - Director → ME
  • 22
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2010-05-17 ~ 2014-02-10
    IIF 16 - Director → ME
  • 23
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2010-05-18 ~ 2014-02-10
    IIF 15 - Director → ME
  • 24
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2005-06-10 ~ 2014-02-10
    IIF 22 - Director → ME
  • 25
    OUTRUN SPV V LLP
    OC443038 OC444154... (more)
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-05 ~ now
    IIF 29 - LLP Designated Member → ME
  • 26
    OUTRUN SPV VI LLP
    OC445520 OC435336... (more)
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-15 ~ now
    IIF 28 - LLP Designated Member → ME
  • 27
    THE BIG DIP LIMITED
    07561236
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-14
    Commencement of winding up on 2018-11-13
    Conclusion of winding up on 2019-09-12
    Dissolved on 2019-12-20
    South Farm Main Street, Wold Newton, Market Rasen, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-18 ~ 2017-10-01
    IIF 26 - Director → ME
  • 28
    VEHICLE MOVEMENT EXCHANGE UK LTD
    09631875
    1st Floor Somerset House, 37 Temple Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2022-08-09 ~ now
    IIF 25 - Director → ME

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