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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

Martinez, Benigno Diaz

child relation
Offspring entities and appointments 16
  • 1
    CAERLEON HOTELS LIMITED
    03115381
    Active Corporate (10 parents)
    Officer
    1995-10-18 ~ 2012-09-01
    IIF 6 - Director → ME
  • 2
    CASA MARTINEZ LIMITED
    - now 02689282
    KEENCASE LIMITED
    - 1992-10-16 02689282
    Active Corporate (6 parents)
    Officer
    1992-10-09 ~ 2013-01-02
    IIF 3 - Director → ME
  • 3
    CASA MARTINEZ WINE CELLARS LTD
    - now 07196960
    CASA MARTINEZ FINE WINES LTD
    - 2010-03-29 07196960
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CELLAR WINES DIRECT LIMITED
    - now 03743212
    MC25 LIMITED - 1999-05-17
    Dissolved Corporate (23 parents)
    Officer
    1999-06-25 ~ 2006-05-05
    IIF 4 - Director → ME
  • 5
    EBN CARDIFF LIMITED
    07462581
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-12-07 ~ 2013-01-02
    IIF 14 - Director → ME
  • 6
    FINE WINES DIRECT UK LIMITED
    06914021
    Active Corporate (4 parents)
    Officer
    2009-05-22 ~ 2012-12-06
    IIF 5 - Director → ME
  • 7
    FRESHSCORE LIMITED
    04551098
    Dissolved Corporate (4 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 13 - Director → ME
  • 8
    ICEIMP LIMITED
    01910957
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-26) ~ 1994-04-29
    IIF 9 - Director → ME
    (before 1991-10-26) ~ 1994-04-29
    IIF 19 - Secretary → ME
  • 9
    JMD RESTAURANTS (CARDIFF) LIMITED
    03883298
    Active Corporate (8 parents)
    Officer
    2010-12-31 ~ 2013-01-02
    IIF 15 - Director → ME
  • 10
    LA CANTINA LIMITED
    - now 04204205
    FRAMEJET LIMITED - 2001-05-16
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2013-01-02
    IIF 10 - Director → ME
  • 11
    LMG RESTAURANTS & BARS LIMITED - now
    LE MONDE RESTAURANTS LIMITED - 2010-01-06
    T.M.K. (CARDIFF) LIMITED
    - 2000-10-11 02214612
    M.B.H.4 LIMITED
    - 1988-05-27 02214612
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-27) ~ 2000-05-27
    IIF 11 - Director → ME
  • 12
    RDM WINES LIMITED
    06638763
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2012-12-06
    IIF 8 - Director → ME
  • 13
    SKYASSET LIMITED
    04297283
    Active Corporate (6 parents)
    Officer
    2001-10-11 ~ 2013-01-02
    IIF 7 - Director → ME
  • 14
    STEADYCHANCE LIMITED
    02675469
    Active Corporate (6 parents)
    Officer
    1992-01-23 ~ 2004-10-29
    IIF 2 - Director → ME
    1992-01-23 ~ 2004-10-29
    IIF 17 - Secretary → ME
  • 15
    THRIFTSIMPLE LIMITED
    02681174
    Dissolved Corporate (4 parents)
    Officer
    1992-04-16 ~ dissolved
    IIF 12 - Director → ME
  • 16
    TWICEPLUS ENTERPRISES LIMITED
    02845059
    Dissolved Corporate (7 parents)
    Officer
    1993-09-30 ~ 2004-09-28
    IIF 1 - Director → ME
    1993-09-30 ~ 2004-09-28
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.