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

Martin, Brian

    Related profiles found in government register
  • Martin, Brian
    British

    Registered addresses and corresponding companies
  • Martin, Brian
    British equity trader born in May 1965

    Registered addresses and corresponding companies
    • 9 Bancroft Ct, Epping New Road, Buckhurst Hill, Essex, IG9

      IIF 3
  • Martin, Brian
    British accountant born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31, Glenwell Street, Glenmavis, Airdrie, ML6 0NH, United Kingdom

      IIF 4
    • Quartermile One, Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 5
    • One, Fleet Place, London, EC4M 7WS

      IIF 6
    • 8 Golf View, Strathaven, ML10 6AZ

      IIF 7 IIF 8
  • Martin, Brian
    British chartered accountant born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31, Glenwell Street, Glenmavis, Airdrie, ML6 0NH, Scotland

      IIF 9
    • Anderson Fyfe, 140 West George Street, Glasgow, G2 2HG

      IIF 10
    • 8 Golf View, Strathaven, ML10 6AZ

      IIF 11 IIF 12
  • Martin, Brian
    British company director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Martin, Brian
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Martin, Brian
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Monkhams Drive, Woodford Green, Essex, IG8 0LG, England

      IIF 19
    • 31, Monkhams Drive, Woodford Green, Essex, IG8 0LG, United Kingdom

      IIF 20
  • Mr Brian Martin
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31, Glenwell Street, Glenmavis, Airdrie, ML6 0NH, United Kingdom

      IIF 21
    • Quartermile One, 15, Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 22
  • Mr Brian Martin
    Scottish born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31 Glenwell Street, Airdrie, ML6 0NH, Scotland

      IIF 23
  • Mr Brian Martin
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, London Wall, London, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    10,411 GBP2023-09-30
    Officer
    2023-09-04 ~ now
    IIF 9 - director → ME
  • 2
    31 Glenwell Street, Glenmavis, Airdrie, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,058 GBP2023-07-31
    Officer
    2019-07-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 3
    One, Fleet Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2015-11-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    HMS (713) LIMITED - 2007-10-24
    Anderson Fyfe, 140 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-10-22 ~ dissolved
    IIF 10 - director → ME
  • 5
    HMS (746) LIMITED - 2008-07-10
    Anderson Fyfe, 140 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-07-03 ~ dissolved
    IIF 11 - director → ME
  • 6
    MM&S (5257) LIMITED - 2007-07-12
    151 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 16 - director → ME
  • 7
    31 Glenwell Street, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 23 - Has significant influence or controlOE
  • 8
    Elm Lodge, Eskbank Raod, Eskbank, Midlothian
    Dissolved corporate (17 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 20 - llp-member → ME
Ceased 12
  • 1
    141 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,225 GBP2023-09-30
    Officer
    ~ 1992-05-20
    IIF 3 - director → ME
  • 2
    CRAGGENMORE INVESTMENTS (GLASGOW) LIMITED - 2003-04-11
    BLP 2002-20 LIMITED - 2002-05-08
    7 Waterslap, Fenwick, By Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2004-01-16 ~ 2004-07-09
    IIF 8 - director → ME
  • 3
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    1993-03-05 ~ 1995-12-30
    IIF 2 - secretary → ME
  • 4
    BLP 2003-32 LIMITED - 2003-05-06
    Murrison & Wilson Ltd, 10 Newton Terrace, Charing Cross, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ 2007-09-21
    IIF 18 - director → ME
  • 5
    BLP 2003-61 LIMITED - 2003-12-01
    7 Waterslap, Fenwick, By Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2004-01-16 ~ 2007-09-21
    IIF 7 - director → ME
  • 6
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-07-11
    IIF 17 - director → ME
  • 7
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2000-02-21 ~ 2001-12-21
    IIF 14 - director → ME
  • 8
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    1993-03-05 ~ 1995-12-30
    IIF 1 - secretary → ME
  • 9
    M M & S (2565) LIMITED - 1999-09-14
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-08-11 ~ 2001-12-21
    IIF 12 - director → ME
  • 10
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    1998-12-23 ~ 2001-12-21
    IIF 13 - director → ME
  • 11
    ARE WE CONNECTED UK LIMITED - 2012-08-30
    C/o Maclay, Murray & Spens Llp, Quartermile One, 15, Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    436 GBP2018-08-31
    Officer
    2016-04-05 ~ 2017-02-10
    IIF 5 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-02-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    Elm Lodge, Eskbank Road, Eskbank, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2014-05-28 ~ 2024-03-15
    IIF 19 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.