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.
Booth, Martyn
Booth, Martyn
British banker born in September 1950Registered addresses and corresponding companiesBooth, Martyn
British company director born in September 1950Registered addresses and corresponding companies
IIF 7
3 Hove Park Way, Hove, East Sussex, BN3 6PS
Booth, Martyn
British investment banker born in September 1950Registered addresses and corresponding companiesBooth, Martyn
born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 10 Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, England
Booth, Martyn
British born in September 1950Resident in England
Registered addresses and corresponding companiesBooth, Martyn
British banker born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 14 Macquarie Infastructure & Real Assets (europe) Lim, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 19 IIF 20 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Booth, Martyn
British director born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 21 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
Booth, Martyn
British banker born in September 1950Resident in United Kingdom
Registered addresses and corresponding companiesBooth, Martyn
British director born in September 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
Booth, Martyn
British senior managing director born in September 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr Martyn Booth
British born in September 1950Resident in England
Registered addresses and corresponding companies
- 1 Endeavour House, 78 Stafford Road, Wallington, SurreyDissolved Corporate (2 parents)Current Assets (Company account)203,866 GBP2021-03-31Officer
2014-03-24 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - More than 50% but less than 75% → OE - 2LASCELLES LEISURE LIMITED - 2021-09-27 Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,648,680 GBP2024-12-31Officer 2007-09-26 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3ALNERY NO. 3073 LIMITED - 2012-12-03 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (9 parents)Officer 2013-01-14 ~ dissolvedIIF 20 - Director → ME
- 4ALNERY NO. 3075 LIMITED - 2012-12-03 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (9 parents)Officer 2013-01-14 ~ dissolvedIIF 19 - Director → ME
- 5FRANMER LIMITED - 1994-02-08MERIDIAN ADELAIDE LIMITED - 2008-01-22 Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1,790,395 GBP2024-12-31Officer 2007-11-27 ~ nowIIF 11 - Director → ME
- 6 Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,517,911 GBP2024-12-31Officer 2019-03-12 ~ nowIIF 13 - Director → ME
- 1 1 Park Row, LeedsActive Corporate (10 parents, 1 offspring)Officer 2014-11-07 ~ 2021-09-23IIF 17 - Director → ME
- 2 1 Park Row, LeedsActive Corporate (10 parents, 1 offspring)Officer 2014-11-07 ~ 2021-09-23IIF 15 - Director → ME
- 3 1 Park Row, LeedsActive Corporate (10 parents, 2 offsprings)Officer 2014-11-07 ~ 2021-09-23IIF 16 - Director → ME
- 4 1 Park Row, LeedsActive Corporate (6 parents)Officer 2014-11-07 ~ 2015-03-25IIF 18 - Director → ME
- 5 3rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2015-01-29 ~ 2021-08-31IIF 14 - Director → ME
- 6MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11VECTORSITE LIMITED - 2001-11-23 Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (2 parents)Officer 2009-04-06 ~ 2009-12-21IIF 23 - Director → ME
- 7MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02USUALSILVER LIMITED - 2000-12-15 Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)Officer 2005-04-18 ~ 2006-02-20IIF 6 - Director → ME
- 8MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22DAISYGRANGE LIMITED - 2005-05-10 Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-05-09 ~ 2006-02-20IIF 2 - Director → ME 2009-04-06 ~ 2009-12-21IIF 22 - Director → ME
- 9
BRISTOL AIRPORT LIMITED
- nowBRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24BRISTOL AIRPORT PLC - 1998-05-29 Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2012-04-26 ~ 2013-11-21IIF 26 - Director → ME 2004-03-17 ~ 2006-04-01IIF 4 - Director → ME 2001-03-01 ~ 2003-04-24IIF 9 - Director → ME - 10 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer ~ 1994-04-29IIF 7 - Director → ME
- 11CAMPBELL HOWARD LIMITED - 2008-02-24 2 Stone Buildings, Stone Buildings, London, EnglandActive Corporate (3 parents)Equity (Company account)691,845 GBP2023-12-31Officer 2008-01-14 ~ 2017-04-19IIF 25 - Director → ME
- 12 The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-25Officer 2011-04-19 ~ 2016-01-07IIF 21 - Director → ME
- 13MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06PRECIS (1879) LIMITED - 2000-06-15MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30 Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 95 offsprings)Officer 2001-06-08 ~ 2002-11-14IIF 3 - Director → ME
- 14MAP AIRPORTS (UK) LIMITED - 2011-10-18 6th Floor 10 Portman Square, London, United KingdomActive Corporate (5 parents)Officer 2009-08-27 ~ 2011-10-07IIF 24 - Director → ME
- 15SEQUINPLACE LIMITED - 2005-05-10 Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-04-26 ~ 2013-11-21IIF 27 - Director → ME 2005-05-09 ~ 2006-04-01IIF 5 - Director → ME
- 16 Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)Officer 2001-02-28 ~ 2003-04-24IIF 8 - Director → ME 2004-03-17 ~ 2007-03-01IIF 1 - Director → ME
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