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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

Martin, Elizabeth

    Related profiles found in government register
  • Martin, Elizabeth
    British business executive born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Elizabeth
    British co secretary born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS

      IIF 27
  • Martin, Elizabeth
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Elizabeth
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 33 IIF 34 IIF 35
    • The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS

      IIF 37 IIF 38 IIF 39
    • Thorpe Underwood Hall, Ouseburn, York, Yorkshire, YO26 9SZ, United Kingdom

      IIF 40
    • Thorpe Underwood Hall, Thorpe Green Lane, Thorpe Underwood, York, YO26 9SS, England

      IIF 41
    • Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, YO26 9SZ

      IIF 42
    • Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 43
  • Martin, Elizabeth
    British director/co secretary born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Elizabeth
    British executive born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS

      IIF 48
  • Martin, Elizabeth
    British insurance executive born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS

      IIF 49 IIF 50
  • Martin, Elizabeth May
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, LE11 1UW, England

      IIF 51
  • Martin, Elizabeth
    British

    Registered addresses and corresponding companies
  • Martin, Elizabeth
    British business executive born in July 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Thorpe Underwood, Ouseburn, York, North Yorkshire, YO5 9SS

      IIF 59
  • Mrs Elizabeth Martin
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 100 Thorp Underwood Hall, Great Ouseburn, York, North Yorkshire, YO26 9SZ

      IIF 60
    • Po Box 100 Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire, YO26 9SZ

      IIF 61
    • Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, YO26 9SS, United Kingdom

      IIF 62
  • Martin, Elizabeth May

    Registered addresses and corresponding companies
    • C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, LE11 1UW, England

      IIF 63
  • Martin, Elizabeth

    Registered addresses and corresponding companies
    • Thorpe Underwood Hall, Great Ouseborn, York, North Yorkshire, YO5 7SZ

      IIF 64
  • Mrs Elizabeth May Martin
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, LE11 1UW, England

      IIF 65
child relation
Offspring entities and appointments 44
  • 1
    ALM-UK LTD
    11886639
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    68,109 GBP2024-03-31
    Officer
    2020-02-06 ~ now
    IIF 51 - Director → ME
    2019-03-18 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED
    01404661
    Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    ~ 2015-11-02
    IIF 47 - Director → ME
    ~ 1992-03-09
    IIF 58 - Secretary → ME
  • 3
    BUCKFORCE LIMITED
    03252177
    Thorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (10 parents)
    Officer
    1997-02-01 ~ 2015-11-02
    IIF 59 - Director → ME
  • 4
    CARE & RECREATION HOLDINGS LIMITED
    - now 03252230 02554086
    BUCKEDGE LIMITED
    - 2006-06-23 03252230 02554086
    BUCKEDGE LIMITED
    - 2006-06-21 03252230 02554086
    Thorpe Underwood Hall, Great Ouseburn, York
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    676,946 GBP2024-08-31
    Officer
    1997-02-01 ~ 2015-11-02
    IIF 3 - Director → ME
  • 5
    CH SCHOOL LIMITED
    - now 02009888
    MAILMOOR LIMITED
    - 2011-02-09 02009888
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (8 parents)
    Officer
    ~ 2000-08-29
    IIF 7 - Director → ME
    2011-01-20 ~ 2015-10-23
    IIF 34 - Director → ME
  • 6
    CHAPTER HOUSE PREPARATORY SCHOOL LIMITED
    - now 01759451
    THORPE UNDERWOOD HALL CO. LIMITED
    - 1993-11-26 01759451
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (7 parents)
    Equity (Company account)
    -2,665,392 GBP2024-08-31
    Officer
    ~ 2015-10-23
    IIF 6 - Director → ME
  • 7
    COTSWOLD COVERS LIMITED
    04894466
    45 Hadrian Way, Sandiway, Northwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    -14,830 GBP2024-09-29
    Officer
    2003-09-10 ~ 2015-11-02
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 8
    E & L TELEQUOTES LTD.
    - now 03252508
    BROOKCLAIM LIMITED - 1996-12-11
    Thorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (12 parents)
    Officer
    1997-02-01 ~ 2015-11-02
    IIF 20 - Director → ME
  • 9
    ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED
    - now 01684421
    PENNYPARK LIMITED
    - 1983-01-12 01684421
    Thorpe Underwood Hall, Ouseburn, York
    Dissolved Corporate (7 parents)
    Officer
    ~ 2015-11-02
    IIF 24 - Director → ME
  • 10
    ENTERTAINMENT & LEISURE GROUP LIMITED
    01849697
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (7 parents)
    Officer
    ~ 2015-11-02
    IIF 46 - Director → ME
    ~ 1993-06-12
    IIF 53 - Secretary → ME
  • 11
    ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED
    - now 01986896
    ASSOCIATES PARKS COMPANY LIMITED
    - 1994-07-22 01986896
    TYPELEVEL LIMITED
    - 1986-03-17 01986896
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (8 parents)
    Equity (Company account)
    574,782 GBP2024-09-30
    Officer
    ~ 2015-11-02
    IIF 13 - Director → ME
    2015-11-02 ~ 2015-11-02
    IIF 36 - Director → ME
  • 12
    EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)
    - now 00294940
    CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE)
    - 1976-12-31 00294940
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 2015-11-02
    IIF 50 - Director → ME
    2015-11-02 ~ 2015-11-04
    IIF 42 - Director → ME
  • 13
    FACULTY OF QUEEN ETHELBURGA'S LIMITED
    - now 03252470 02310426
    QUEEN ETHELBURGA'S FACULTY LIMITED
    - 2008-04-05 03252470 02310426
    THE COLLEGIATE FOUNDATION LTD
    - 2007-04-26 03252470 02310426
    BAKERLINE LIMITED - 1996-11-05
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (13 parents)
    Equity (Company account)
    -9,626,840 GBP2024-08-31
    Officer
    1997-02-01 ~ 2015-10-23
    IIF 23 - Director → ME
  • 14
    HALCYON COURT (YORKSHIRE) LTD
    - now 02513544
    THE LODGE (CLIFF HOUSE) LIMITED
    - 1996-08-02 02513544
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    ~ 2000-08-29
    IIF 2 - Director → ME
    2011-01-20 ~ 2015-11-02
    IIF 43 - Director → ME
  • 15
    INSURANCE SERVICES & GENERAL COMPANY LIMITED
    - now 01989458
    GRACEGLORY LIMITED
    - 1986-03-19 01989458
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (7 parents)
    Officer
    ~ 2015-11-02
    IIF 8 - Director → ME
  • 16
    KM SCHOOL LIMITED
    - now 02545601
    TRADING MANAGEMENT COMPANY LIMITED
    - 2011-02-10 02545601
    Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    -2,229,832 GBP2024-08-31
    Officer
    ~ 2015-10-23
    IIF 22 - Director → ME
  • 17
    LIFESTYLE POLICY LIMITED
    - now 01489652
    THORPE UNDERWOOD FARM LIMITED
    - 2020-01-28 01489652
    FONTVEILLE FOOD COMPANY LIMITED
    - 2012-01-05 01489652
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,865,463 GBP2024-09-30
    Officer
    ~ 2015-11-02
    IIF 12 - Director → ME
    2019-03-27 ~ 2020-01-24
    IIF 41 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    MARGUERITE HEPTON HOSPITAL LIMITED
    02124059
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (7 parents)
    Officer
    ~ 2015-11-02
    IIF 27 - Director → ME
    ~ 1991-06-28
    IIF 52 - Secretary → ME
  • 19
    MARTIN SERVICES LIMITED
    - now 02292443
    INSURANCE UNDERWRITING LIMITED
    - 1994-08-10 02292443
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (8 parents)
    Equity (Company account)
    881,837 GBP2024-08-31
    Officer
    ~ 2003-01-31
    IIF 11 - Director → ME
  • 20
    NORBAN LIMITED
    02033390
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (8 parents)
    Equity (Company account)
    1,624 GBP2024-08-31
    Officer
    2011-02-28 ~ 2015-11-02
    IIF 40 - Director → ME
    ~ 2000-08-29
    IIF 45 - Director → ME
    ~ 1991-11-01
    IIF 54 - Secretary → ME
  • 21
    OLD ETHELBURGIAN ASSOCIATION LIMITED
    04500214
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-31 ~ 2015-10-23
    IIF 15 - Director → ME
  • 22
    OLD ETHELBURGIANS LIMITED
    - now 02792448
    THE ETHELBURGIANS LIMITED
    - 2013-01-22 02792448
    DORMER LIMITED
    - 1994-02-01 02792448
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (9 parents)
    Officer
    1993-09-23 ~ 2015-10-23
    IIF 28 - Director → ME
  • 23
    POSTMARK CLUB LIMITED(THE)
    01490414
    45 Hadrian Way, Sandiway, Northwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,439 GBP2024-09-29
    Officer
    ~ 2015-11-02
    IIF 16 - Director → ME
  • 24
    QE COLLEGE LIMITED
    - now 01849438
    ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED
    - 2011-02-10 01849438
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (7 parents)
    Officer
    ~ 2015-10-23
    IIF 38 - Director → ME
    ~ 1993-01-30
    IIF 57 - Secretary → ME
  • 25
    QUEEN ETHELBURGA'S ACADEMY LIMITED
    - now 02461121
    MARGUERITE HEPTON NURSERY LIMITED
    - 2007-03-30 02461121
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (8 parents)
    Officer
    ~ 2000-08-29
    IIF 37 - Director → ME
    2011-01-20 ~ 2015-10-23
    IIF 35 - Director → ME
    ~ 1992-03-09
    IIF 56 - Secretary → ME
  • 26
    QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED
    - now 02822093
    RONVER LIMITED
    - 1994-01-20 02822093
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1993-08-04 ~ 2015-10-23
    IIF 31 - Director → ME
  • 27
    QUEEN ETHELBURGA'S COLLEGE LIMITED
    - now 02573843 08609138
    COUNTHILL COMPUTERS LIMITED
    - 1991-04-23 02573843
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (9 parents)
    Equity (Company account)
    -3,627,444 GBP2024-08-31
    Officer
    1991-02-12 ~ 2015-10-23
    IIF 30 - Director → ME
  • 28
    QUEEN ETHELBURGA'S COLLEGIATE LIMITED
    - now 08609138 02573843
    QE COLLEGIATE LIMITED
    - 2015-06-20 08609138
    Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-07-15 ~ 2015-10-23
    IIF 25 - Director → ME
  • 29
    QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED
    - now 04512975
    QUEEN ETHELBURGA'S SCHOOL LIMITED
    - 2015-03-28 04512975
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-08-16 ~ 2015-10-23
    IIF 9 - Director → ME
  • 30
    QUEEN ETHELBURGA'S LIMITED
    04512979 02022272
    Thopre Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-16 ~ 2015-10-23
    IIF 14 - Director → ME
  • 31
    QUEEN ETHELBURGA'S SERVICES LIMITED - now
    THORPE UNDERWOOD SERVICES LIMITED
    - 2021-10-26 02022272 01759450, 09749875
    VINEWOOD LIMITED
    - 1998-04-17 02022272 01759450
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (7 parents)
    Equity (Company account)
    5,460,382 GBP2024-08-31
    Officer
    ~ 2015-11-02
    IIF 39 - Director → ME
    ~ 1992-03-09
    IIF 64 - Secretary → ME
  • 32
    RYANHOUSE ESTATES LIMITED
    01726465
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    ~ 2015-11-02
    IIF 4 - Director → ME
  • 33
    STUART COVERS LIMITED
    04894455
    45 Hadrian Way, Sandiway, Northwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    -15,628 GBP2024-09-29
    Officer
    2003-09-10 ~ 2015-11-02
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 34
    THE ANIMAL SOCIETY
    03193941
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-05-15 ~ 2015-11-02
    IIF 29 - Director → ME
  • 35
    THE COLLEGIATE CHARITABLE FOUNDATION
    - now 02642734
    QUEEN ETHELBURGA'S COLLEGE FOUNDATION
    - 2007-10-08 02642734
    110 Cannon Street, London, England
    Active Corporate (10 parents)
    Officer
    1992-10-01 ~ 2015-10-23
    IIF 10 - Director → ME
  • 36
    THE COLLEGIATE FORMATION LIMITED
    - now 02554086
    BUCKEDGE LIMITED
    - 2015-07-17 02554086 03252230
    CARE & RECREATION HOLDINGS LIMITED
    - 2006-06-23 02554086 03252230
    WINTER PARADISE LIMITED
    - 1991-01-23 02554086
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (12 parents, 24 offsprings)
    Equity (Company account)
    3,915,586 GBP2024-08-31
    Officer
    ~ 2015-10-23
    IIF 21 - Director → ME
  • 37
    THE COLLEGIATE FOUNDATION LIMITED
    - now 02310426 03252470
    QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
    THE LODGE (MARGUERITE HEPTON) LIMITED
    - 2007-03-30 02310426
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (9 parents)
    Officer
    ~ 2000-08-29
    IIF 17 - Director → ME
    2011-01-20 ~ 2015-10-23
    IIF 33 - Director → ME
  • 38
    THE ETHELBURGIAN ASSOCIATION LIMITED
    04500225
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-31 ~ 2015-10-23
    IIF 1 - Director → ME
  • 39
    THE EUROPEAN CONFERENCE CENTRE LIMITED
    05597334
    Thorpe Underwood Hall, Ouseburn, York, North Yorks
    Dissolved Corporate (9 parents)
    Officer
    2005-10-19 ~ 2015-11-02
    IIF 48 - Director → ME
  • 40
    THE HORSE FEDERATION
    03193948
    Thorpe Underwood Hall, Ouseburn, York, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-05-15 ~ 2015-11-02
    IIF 32 - Director → ME
  • 41
    THORPE UNDERWOOD HALL ESTATES LIMITED
    01849462
    Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York
    Dissolved Corporate (7 parents)
    Officer
    ~ 2015-11-02
    IIF 49 - Director → ME
  • 42
    THORPE UNDERWOOD LIMITED
    09749875 01759450, 02022272
    Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-26 ~ 2015-11-03
    IIF 26 - Director → ME
  • 43
    THORPE UNDERWOOD SERVICES PRINTING LIMITED
    - now 01849441
    CARE AND RECREATION LIMITED
    - 1994-10-21 01849441
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (7 parents)
    Officer
    ~ 2015-11-02
    IIF 5 - Director → ME
  • 44
    VINEWOOD LIMITED
    - now 01759450 02022272
    THORPE UNDERWOOD SERVICES LIMITED
    - 1998-04-17 01759450 02022272, 09749875
    THORPE UNDERWOOD BREWERY CO. LIMITED(THE)
    - 1987-03-06 01759450
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (7 parents)
    Equity (Company account)
    11,233,009 GBP2024-08-31
    Officer
    ~ 2015-11-02
    IIF 44 - Director → ME
    ~ 1992-03-10
    IIF 55 - Secretary → ME

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