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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brebner, Martin Stephen

    Related profiles found in government register
  • Brebner, Martin Stephen
    British company secretary born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 1
  • Brebner, Martin Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Phoenix House 32, West Street, Brighton, East Sussex, BN1 2RT

      IIF 2

    • 23, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom

      IIF 3

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 4

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ, England

      IIF 5

    • Wentworth House, 23 The Causeway, Staines, Middx, TW18 3AQ

      IIF 6

    • Wentworth House, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom

      IIF 7

    • Wentworth House, 23, The Causeway, Staines-upon-thames, Middlesex, TW18 3AQ, United Kingdom

      IIF 8

    • 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY

      IIF 9

    • 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

      IIF 10 IIF 11
  • Brebner, Martin Stephen
    British housebuilder born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 12
  • Brebner, Martin Stephen
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA, England

      IIF 13

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Brebner, Martin Stephen
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 17 IIF 18
  • Brebner, Martin Stephen
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Stephen Brebner
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 28

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 29
  • Brebner, Martin Stephen
    British company secretary

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 30
  • Brebner, Martin Stephen
    British director

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 31
  • Martin Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA, England

      IIF 32
  • Mr Martin Stephen Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Martin Stephen Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 43

    • The Lodge, Park Road, Shepton Mallet, Somerset, BA4 5BS, England

      IIF 44
  • Mr Martin Stephen Brebner
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 45
child relation
Offspring entities and appointments
Active 25
  • 1
    BLACK HORSE ADDLESTONE LTD
    Appointment / Control
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-09-23 ~ dissolved
    IIF 27 - Director → ME
  • 2
    BONHAM HOMES LTD
    Appointment / Control
    Wentworth House, 23 The Causeway, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 3
    DELUXE MONEY TRADING LTD
    - now Appointment / Control
    Other registered numbers: 02835532, 09436736
    WENTWORTH HOMES LIMITED - 2021-11-18 Appointment / Control
    Related registration: 13748472
    STAMPSHOT LIMITED - 2002-03-20 Appointment / Control
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    15,145 GBP2019-05-01 ~ 2020-04-30
    Officer
    ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 4
    MC PROPERTY HOLDINGS LIMITED
    - now Appointment / Control
    DELUXEMONEY TRADING LTD - 2015-03-09 Appointment / Control
    Related registrations: 02338649, 02835532
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,877 GBP2025-04-30
    Officer
    2015-02-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 5
    VINEBRIDGE PROPERTIES LTD
    Appointment / Control
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,351 GBP2021-04-30
    Officer
    2016-10-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 6
    WATERSIDE CLOSE LIMITED
    - now Appointment / Control
    WENTWORTH HOMES (THAMES VALLEY) LIMITED - 2011-04-18 Appointment / Control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    Wentworth House, 23 The Causeway, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 4 - Director → ME
    ~ dissolved
    IIF 31 - Secretary → ME
  • 8
    WENTWORTH COUNTRY HOMES LIMITED
    Appointment / Control
    Other registered number: 02835532
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,043 GBP2024-12-31
    Officer
    2018-06-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WENTWORTH HOMES (ASCOT) LIMITED
    Appointment / Control
    4th Floor Southfield House, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 5 - Director → ME
  • 10
    WENTWORTH HOMES (CRANLEY) LTD
    Appointment / Control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 11
    Other registered number: 09361645
    2nd Floor Phoenix House 32 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 2 - Director → ME
  • 12
    WENTWORTH HOMES (DEVENISH LANE) LTD
    - now Appointment / Control
    Other registered number: 08372754
    WENTWORTH HOMES (THURLESTONE) LTD - 2017-10-24 Appointment / Control
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,868 GBP2020-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 13
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 14
    WENTWORTH HOMES (ESHER) LIMITED
    Appointment / Control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 10 - Director → ME
  • 15
    WENTWORTH HOMES (HEATHER DRIVE) LIMITED
    - now Appointment / Control
    WENTWORTH HOMES (OXSHOTT RISE) LIMITED - 2014-12-01 Appointment / Control
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34 GBP2019-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 16
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,523 GBP2024-03-31
    Officer
    2016-05-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 37 - Has significant influence or control → OE
  • 17
    Wentworth House, The Causeway, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 7 - Director → ME
  • 18
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 19
    WENTWORTH HOMES (SOUTHERN) LIMITED
    - now Appointment / Control
    M C INVESTMENTS LIMITED - 1988-11-01 Appointment / Control
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,671 GBP2020-04-30
    Officer
    ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 20
    Wentworth House 23, The Causeway, Staines-upon-thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 8 - Director → ME
  • 21
    WENTWORTH HOMES (SURREY) LIMITED
    Appointment / Control
    4th Floor Southfeild House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 6 - Director → ME
  • 22
    WENTWORTH HOMES (TARA) LTD
    Appointment / Control
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2018-06-26 ~ dissolved
    IIF 25 - Director → ME
  • 23
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -931 GBP2019-07-31
    Officer
    2013-11-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 24
    WENTWORTH HOMES DUDMASTON LTD
    - now Appointment / Control
    WENTWORTH HOMES (WOODLANDS RIDE) LTD - 2016-09-19 Appointment / Control
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,242 GBP2019-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 25
    WENTWORTH HOMES LIMITED
    - now Appointment / Control
    Other registered number: 02338649
    WENTWORTH HOMES MCPH LTD - 2021-11-18 Appointment / Control
    11a Clarence Drive, Englefield Green, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 32 - Has significant influence or control → OE
Ceased 3
  • 1
    ORWELL (BOURTON) LIMITED
    Appointment / Control
    The Lodge, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    110 GBP2024-04-30
    Person with significant control
    2021-01-25 ~ 2022-06-15
    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
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Other registered number: 02526659
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19 Appointment / Control
    Related registration: 11428259
    DELUXEMONEY TRADING LIMITED - 1994-10-04 Appointment / Control
    Related registrations: 02338649, 09436736
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,305,645 GBP2024-12-31
    Officer
    1993-08-09 ~ 2018-03-08
    IIF 1 - Director → ME
    ~ 2018-03-08
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-13 ~ 2018-03-08
    IIF 28 - Has significant influence or control → OE
  • 3
    WENTWORTH HOMES (DELFRYN) LIMITED
    Appointment / Control
    Collie Cottage 2 Pilgrims Place, Brokes Road, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ 2014-01-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.