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.
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Martinez, Benito Luis
Martinez, Benito Luis
British financial planner born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartinez, Benito Luis
British company director born in December 1985Resident in Wales
Registered addresses and corresponding companiesMartinez, Benito Luis
British financial planner born in December 1985Resident in Wales
Registered addresses and corresponding companiesMr Benito Luis Martinez
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Benito Luis Martinez
British born in December 1985Resident in Wales
Registered addresses and corresponding companies
- 1
The Priory Hotel High Street, Caerleon, Newport, Gwent, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer
2023-07-12 ~ nowIIF 1 - director → ME - 2 The Priory Hotel High Street, Caerleon, Newport, Gwent, United KingdomCorporate (2 parents)Equity (Company account)-16,712 GBP2024-04-30Officer 2023-07-12 ~ nowIIF 2 - director → ME
- 3 The Priory Hotel High Street, Caerleon, Newport, Gwent, United KingdomDissolved corporate (2 parents)Officer 2023-07-12 ~ dissolvedIIF 4 - director → ME
- 4 The Priory Hotel High Street, Caerleon, Newport, Gwent, United KingdomCorporate (2 parents)Equity (Company account)-10,709 GBP2024-04-30Officer 2023-07-12 ~ nowIIF 3 - director → ME
- 5 The Priory Hotel High Street, Caerleon, Newport, United KingdomDissolved corporate (2 parents)Officer 2018-10-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
- 6 The Priory Hotel, High Street, Caerleon, Newport, GwentCorporate (2 parents)Equity (Company account)1,173,947 GBP2024-04-30Officer 2014-07-01 ~ nowIIF 8 - director → ME
- 7 The Priory Hotel High Street, Caerleon, Newport, United KingdomCorporate (2 parents, 5 offsprings)Equity (Company account)2,890,139 GBP2024-04-30Officer 2021-09-24 ~ nowIIF 7 - director → MEPerson with significant control 2018-09-21 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 8 43 St. Josephs Mews, Penarth, South GlamorganDissolved corporate (1 parent)Officer 2013-04-29 ~ dissolvedIIF 10 - director → ME
- 9 The Priory Hotel High Street, Caerleon, Newport, United KingdomDissolved corporate (2 parents)Profit/Loss (Company account)8,621 GBP2020-06-17 ~ 2021-06-30Officer 2020-06-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 10 The Priory Hotel High Street, Caerleon, Newport, Gwent, United KingdomCorporate (1 parent)Person with significant control 2024-03-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11 The Old Custom House, Penarth Marina, Penarth, South GlamorganDissolved corporate (1 parent)Officer 2013-09-09 ~ dissolvedIIF 9 - director → ME
