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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

Mr Natanial Benigno Martinez

    Related profiles found in government register
  • Mr Natanial Benigno Martinez
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 1
  • Mr Nataniel Benigno Martinez
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT

      IIF 2

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 3

    • Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 4

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT, Wales

      IIF 5

    • The Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 6
  • Mr Nataniel Benigno Martinez
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Coach & Horses, Newport Road, Castleton, Cardiff, CF3 2UQ, Wales

      IIF 7

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 8

    • Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 9

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT

      IIF 10

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 11

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, Wales, CF64 1TT

      IIF 12
  • Martinez, Natanial Benigno
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 13
  • Nataniel Benigno Martinez
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 14
  • Martinez, Nataniel Benigno
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT

      IIF 15

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT

      IIF 16
  • Martinez, Nataniel Benigno
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 17
  • Martinez, Nataniel Benigno
    British none born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory Hotel, High Street, Caerleon, Newport, Gwent, NP18 1AG

      IIF 18
  • Martinez, Nataniel Benigno
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Coach & Horses, Newport Road, Castleton, Cardiff, CF3 2UQ, Wales

      IIF 19

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 20

    • Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 21 IIF 22

    • Custom House, Penarth Marina, Penarth, South Glamorgan, CF64 1TT, Wales

      IIF 23

    • Custom House, Penarth Portway, Penarth, South Glamorgan, CF64 1TT, Wales

      IIF 24

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 25 IIF 26

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, Wales, CF64 1TT

      IIF 27
  • Martinez, Nataniel Benigno
    British director born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Cardiff, CF3 6XD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    BDM (SOUTH WALES) LIMITED
    12780299
    Custom House, Penarth Marina, Penarth, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    344,101 GBP2024-09-30
    Officer
    2020-07-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    BDM ENTERPRISES (CARDIFF) LIMITED
    11226525
    63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2018-02-27 ~ 2021-01-15
    IIF 17 - Director → ME
    Person with significant control
    2018-02-27 ~ 2021-01-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    C&H CARDIFF LIMITED
    16259867
    The Old Custom House, Penarth Marina, Penarth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    CAERLEON HOTELS LIMITED
    03115381
    The Priory Hotel, High Street, Caerleon, Newport, Gwent
    Active Corporate (10 parents)
    Equity (Company account)
    1,173,947 GBP2024-04-30
    Officer
    2012-09-01 ~ 2014-07-01
    IIF 18 - Director → ME
  • 5
    CASA MARTINEZ LIMITED
    - now 02689282
    KEENCASE LIMITED - 1992-10-16
    Custom House Penarth Marina, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -13,671 GBP2024-09-30
    Officer
    2020-09-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ENA CARDIFF LIMITED
    13220084
    Custom House, Penarth Marina, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    293,641 GBP2024-09-30
    Officer
    2021-02-23 ~ now
    IIF 21 - Director → ME
  • 7
    GARTAN PROPERTIES LIMITED
    09508771
    Custom House, Penarth Marina, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    47,380 GBP2025-03-31
    Officer
    2015-03-25 ~ 2022-11-11
    IIF 28 - Director → ME
    Person with significant control
    2017-03-25 ~ 2022-11-11
    IIF 6 - Has significant influence or control → OE
  • 8
    GFYS LIMITED
    13625646
    The Old Custom House, Penarth Marina, Penarth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    GIITE LIMITED
    15924182
    The Old Custom House, Penarth Marina, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    JMD RESTAURANTS (CARDIFF) LIMITED
    03883298
    Custom House, Penarth Marina, Penarth
    Active Corporate (8 parents)
    Equity (Company account)
    1,899,534 GBP2024-09-30
    Officer
    2012-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    NBM HOLDINGS LIMITED
    10710979
    Custom House, Penarth Marina, Penarth, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,729,216 GBP2024-09-30
    Officer
    2017-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    NBM MANAGEMENT LIMITED
    13377769
    Custom House, Penarth Marina, Penarth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    NEWMAR PROPERTIES LIMITED
    09815406
    Custom House, Penarth Portway, Penarth, South Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    606,762 GBP2024-09-30
    Officer
    2015-10-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NEWMAR RESTAURANTS LIMITED
    09632554
    Custom House, Penarth Marina, Penarth, South Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    377,507 GBP2024-09-30
    Officer
    2015-06-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-10-17 ~ 2022-11-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SKYASSET LIMITED
    04297283
    Custom House, Penarth Marina, Penarth, Vale Of Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    604,863 GBP2024-09-30
    Officer
    2012-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 10 - Has significant influence or control → OE

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