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

Martin, Richard

    Related profiles found in government register
  • Martin, Richard
    British born in October 1965

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 1

    • Owston Hall Hotel, Owston, Doncaster, South Yorkshire, DN6 9JF, England

      IIF 2

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, England

      IIF 3

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 4 IIF 5 IIF 6

    • Unit 1 Ripley House, Ripley Drive, Normanton Industrial Estate, Normanton, WF6 1QT, England

      IIF 11
  • Martin, Richard
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 12
  • Martin, Richard
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Willows, Mill Lane Adwick Le St, Doncaster, Yorkshire, DN6 7AG

      IIF 13
  • Martin, Richard
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilsic House Farm, Thorpe In Balne, Doncaster, S Yorkshire, DN6 0DX

      IIF 14

    • Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT

      IIF 15
  • Martin, Richard
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 16

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • C/o Motorhog Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 21 IIF 22 IIF 23

    • Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 26

    • Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 27 IIF 28

    • Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB

      IIF 29

    • C/o Car Transplants Ltd, Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 30
  • Martin, Richard
    British motor engineer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Motorhog Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 31
  • Martin, Richard
    British vehicle salvage born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Doncatser Motor Spares Ltd., Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 32
  • Mr Richard Martin
    British born in October 1965

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 33

    • Owston Hall Hotel, Owston, Doncaster, South Yorkshire, DN6 9JF, England

      IIF 34 IIF 35

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 36 IIF 37
  • Martin, Richard
    British company director

    Registered addresses and corresponding companies

    • The Willows, Mill Lane Adwick Le St, Doncaster, Yorkshire, DN6 7AG

      IIF 38
  • Mr Richard Martin
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

      IIF 39 IIF 40 IIF 41

    • C/o Motorhog Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England

      IIF 42

    • Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT

      IIF 43
  • Mr Richard Martin As Trustee
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 44
child relation
Offspring entities and appointments 32
  • 1
    AVEITA HOLDINGS LTD
    - now 04400045
    FENWICK HAULAGE LIMITED
    - 2024-12-20 04400045
    Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    AVEITA LTD
    - now 15112588 15469774
    WELLSKYE LTD
    - 2025-01-03 15112588 15469774... (more)
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 6 - Director → ME
  • 3
    BPI AUCTIONS LTD.
    - now 07279488
    BOULTON VEHICLES LTD - 2014-05-23
    Ripley House Ripley Drive, Normanton, Wakefield
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAR TRANSPLANTS (HOLDINGS) LIMITED
    08987580
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 27 - Director → ME
  • 5
    CAR TRANSPLANTS (HURLESTON) LIMITED
    08987327
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (14 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 28 - Director → ME
  • 6
    CAR TRANSPLANTS LIMITED
    - now 02030091
    LEAPTOKEN LIMITED - 1986-09-11
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 16 - Director → ME
  • 7
    CAR TRANSPLANTS RECYCLING LIMITED
    - now 08987321
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (15 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 26 - Director → ME
  • 8
    CARBON OIL RENEWABLES LTD
    15779175
    Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    COPARTFINDER LIMITED
    06998930
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 24 - Director → ME
  • 10
    D.H. SYSTEMS CONSULTANCY LIMITED
    SC182536
    C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 29 - Director → ME
  • 11
    DONCASTER MOTOR SPARES LIMITED
    - now 06997147 00739986
    MOTORHOG LIMITED
    - 2012-11-12 06997147 00739986
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2009-08-21 ~ 2021-10-26
    IIF 22 - Director → ME
  • 12
    FAB RECYCLING LIMITED
    04421786
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2017-10-31 ~ 2021-10-26
    IIF 21 - Director → ME
  • 13
    HOG PROPERTIES LIMITED
    11679928
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-15 ~ 2021-01-01
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IAA UK AUCTIONS HOLDINGS LIMITED - now
    SYNETIQ HOLDINGS LIMITED
    - 2025-08-12 11771072 03737292
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 18 - Director → ME
    Person with significant control
    2019-01-16 ~ 2021-10-26
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IAA UK AUCTIONS LIMITED - now
    SYNETIQ LIMITED
    - 2025-08-12 11771655 03737289
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 17 - Director → ME
  • 16
    MOTOR BUNDLE LTD
    - now 08564381
    FAB BUNDLE LTD
    - 2018-01-25 08564381
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ 2021-10-26
    IIF 23 - Director → ME
  • 17
    MOTORHOG LIMITED
    - now 00739986 06997147
    DONCASTER MOTOR SPARES LIMITED
    - 2012-11-12 00739986 06997147
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    ~ 2021-10-26
    IIF 31 - Director → ME
  • 18
    MOTORMAN LIMITED
    00945337
    Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (19 parents)
    Officer
    2020-02-05 ~ 2021-10-26
    IIF 12 - Director → ME
  • 19
    NEWCO1234 LTD
    16682081 SC496752... (more)
    Unit 1 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
    Active Corporate (6 parents)
    Officer
    2025-08-29 ~ 2025-11-11
    IIF 11 - Director → ME
  • 20
    NEWHOG HOLDINGS LIMITED
    11679926
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2021-10-26
    IIF 19 - Director → ME
    Person with significant control
    2018-11-15 ~ 2019-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NSA (VENTURES) LIMITED
    - now 04299362
    HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
    Unity House, Dudley Road, Darlington, Durham
    Active Corporate (14 parents)
    Officer
    2003-05-22 ~ 2016-04-12
    IIF 14 - Director → ME
  • 22
    NSG LIMITED
    01907166
    Unity House, Dudley Road, Darlington, County Durham
    Active Corporate (17 parents)
    Officer
    2005-10-06 ~ 2016-04-12
    IIF 13 - Director → ME
    2005-10-06 ~ 2016-04-12
    IIF 38 - Secretary → ME
  • 23
    OWSTON COURT RESIDENTIAL HOME LIMITED
    02791689
    Owston Hall Hotel, Owston, Doncaster, England
    Active Corporate (6 parents)
    Officer
    2022-05-18 ~ now
    IIF 9 - Director → ME
  • 24
    OWSTON ESTATE COMPANY LIMITED(THE)
    - now 01291200
    GERVING INVESTMENTS LIMITED - 1979-12-31
    Owston Hall Hotel, Owston, Doncaster, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-18 ~ 2022-05-18
    IIF 37 - Has significant influence or control → OE
  • 25
    REPOSSESSIONS-UK LIMITED
    - now 03289041
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    C/o Iaa Uk Auctions Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (16 parents)
    Officer
    2019-02-28 ~ 2021-10-26
    IIF 30 - Director → ME
  • 26
    SCHOMART LTD
    12435015
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 27
    SCOMART LIMITED
    12458630
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2020-02-12 ~ now
    IIF 4 - Director → ME
  • 28
    SYNETIQ GREENPARTS DATA SYSTEMS LIMITED
    - now SC423321
    GREEN PARTS DATA SYSTEMS LIMITED
    - 2021-11-30 SC423321
    C/o Synetiq Ltd Balmore Road, Kirkintilloch, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 29
    SYNETIQ NOMINEES LIMITED
    11771632
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2021-10-26
    IIF 20 - Director → ME
  • 30
    AVEITA LTD
    - 2025-01-03 15469774 15112588
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WELLSYKE LTD.
    - now 04283913 15469774... (more)
    MOTORHOG HOLDINGS LIMITED
    - 2019-04-20 04283913
    DONCASTER MOTOR SPARES HOLDINGS LIMITED
    - 2014-05-08 04283913
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    WILSIC PROPERTIES LIMITED
    10623486
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.