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
Individuals in focus
Martin, Brian Richard
- British company directorRegistered addresses and corresponding companies
Martin, Brian Richard
The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 1
- British business executive born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companies - British company director born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companiesThe Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS
IIF 30 IIF 31 IIF 32 (more)Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 37 IIF 38 IIF 39 (more)The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 42Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, YO26 9SZ
IIF 43Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, Yorkhshire, YO26 9SZ, United Kingdom
IIF 44Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 45
- British executive born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companiesThe Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS
IIF 46
- British insurance executive born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companiesThe Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS
IIF 47The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 48 IIF 49Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire, YO26 9SZ, United Kingdom
IIF 50Thorpe Underwood Hall, Great Ouseburn, York, YO26 9SZ, United Kingdom
IIF 51
- British insurance underwriter born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companiesThe Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 52
- British born in September 1949Registered addresses and corresponding companies
Brian Richard Martin
71-75, Shelton Street, Covent Garden, London, Greater London, WC2H 9JG, England
IIF 53
- British born in September 1949
Mr Brian Richard Martin
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Mr Brian Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED
01404661Thorpe Underwood Hall, Great Ouseburn, York, North YorkshireDissolved Corporate (7 parents)Officer(before 1992-01-18) ~ 2015-11-02IIF 34 - Director → ME - 2
BUCKEDGE GROUP LIMITED
05803481Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, North YorkshireDissolved Corporate (7 parents)Officer2006-05-03 ~ 2015-11-02IIF 49 - Director → ME - 3
BUCKFORCE LIMITED
03252177Thorpe Underwood Hall, Great Ouseburn, YorkDissolved Corporate (10 parents)Officer1997-02-01 ~ 2015-11-02IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4Thorpe Underwood Hall, Great Ouseburn, YorkActive Corporate (12 parents, 9 offsprings)Officer1997-02-01 ~ 2015-11-02IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
- 5
MAILMOOR LIMITED
- 2011-02-09 02009888Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (8 parents)Officer2011-01-20 ~ 2015-10-23IIF 40 - Director → ME(before 1991-12-14) ~ 2000-08-29IIF 12 - Director → ME - 6
THORPE UNDERWOOD HALL CO. LIMITED
- 1993-11-26 01759451Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (7 parents)Officer(before 1991-09-17) ~ 2015-10-23IIF 20 - Director → ME - 7BROOKCLAIM LIMITED - 1996-12-11Thorpe Underwood Hall, Great Ouseburn, YorkDissolved Corporate (12 parents)Officer1997-02-01 ~ 2015-11-02IIF 21 - Director → ME
- 8PENNYPARK LIMITED - 1983-01-12Thorpe Underwood Hall, Ouseburn, YorkDissolved Corporate (7 parents)Officer(before 1992-02-12) ~ 2015-11-02IIF 10 - Director → ME
- 9
ENTERTAINMENT & LEISURE GROUP LIMITED
01849697Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer(before 1990-07-03) ~ 2015-11-02IIF 32 - Director → ME - 10
ASSOCIATES PARKS COMPANY LIMITED
- 1994-07-22 01986896TYPELEVEL LIMITED
- 1986-03-17 01986896Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (8 parents)Officer~ 2015-11-02IIF 8 - Director → ME2015-11-02 ~ 2015-11-02IIF 38 - Director → ME - 11
CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE)
- 1976-12-31 00294940Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-11-02 ~ 2015-11-04IIF 43 - Director → ME~ 2015-11-02IIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 12BAKERLINE LIMITED - 1996-11-05Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (13 parents)Officer1997-02-01 ~ 2015-10-23IIF 19 - Director → ME
- 13
FOXLOW LIMITED
OE020100Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner1994-11-21 ~ nowIIF 53 - Has significant influence over a trust which has control of the entity → OE - 14
THE LODGE (CLIFF HOUSE) LIMITED
- 1996-08-02 02513544Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (9 parents)Officer2011-01-20 ~ 2015-11-02IIF 45 - Director → ME~ 2000-08-29IIF 15 - Director → ME - 15GRACEGLORY LIMITED - 1986-03-19Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer(before 1992-06-01) ~ 2015-11-02IIF 23 - Director → ME
- 16
TRADING MANAGEMENT COMPANY LIMITED
- 2011-02-10 02545601Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, YorkshireActive Corporate (7 parents)Officer~ 2015-10-23IIF 2 - Director → ME - 17LIFESTYLE POLICY LIMITED - now
THORPE UNDERWOOD FARM LIMITED
- 2020-01-28 01489652FONTVEILLE FOOD COMPANY LIMITED
- 2012-01-05 01489652Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer~ 2015-11-02IIF 6 - Director → ME - 18
MARGUERITE HEPTON HOSPITAL LIMITED
02124059Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer(before 1991-05-31) ~ 2015-11-02IIF 52 - Director → ME - 19
INSURANCE UNDERWRITING LIMITED
- 1994-08-10 02292443Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (8 parents)Officer~ 2003-01-31IIF 14 - Director → ME - 20
NORBAN LIMITED
02033390Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (8 parents)Officer2011-02-28 ~ 2015-11-02IIF 44 - Director → ME~ 2000-08-29IIF 33 - Director → ME - 21
OLD ETHELBURGIAN ASSOCIATION LIMITED
04500214Thorpe Underwood Hall, Ouseburn, York, North YorkshireDissolved Corporate (8 parents)Officer2002-07-31 ~ 2015-10-23IIF 3 - Director → ME - 22
THE ETHELBURGIANS LIMITED
- 2013-01-22 02792448DORMER LIMITED
- 1994-02-01 02792448Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (9 parents)Officer1993-09-23 ~ 2015-10-23IIF 25 - Director → ME - 23
POSTMARK CLUB LIMITED(THE)
0149041445 Hadrian Way, Sandiway, Northwich, EnglandActive Corporate (7 parents)Officer~ 2015-11-02IIF 18 - Director → ME - 24
ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED
- 2011-02-10 01849438Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer(before 1992-01-31) ~ 2015-10-23IIF 35 - Director → ME - 25
MARGUERITE HEPTON NURSERY LIMITED
- 2007-03-30 02461121Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (8 parents)Officer2011-01-20 ~ 2015-10-23IIF 41 - Director → ME(before 1991-01-29) ~ 2000-08-29IIF 31 - Director → ME - 26
RONVER LIMITED
- 1994-01-20 02822093Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (7 parents)Officer1993-08-04 ~ 2015-10-23IIF 29 - Director → ME1993-08-04 ~ 2015-10-23IIF 1 - Secretary → ME - 27
COUNTHILL COMPUTERS LIMITED
- 1991-04-23 02573843Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (9 parents)Officer1991-02-12 ~ 2015-10-23IIF 24 - Director → ME - 28
QE COLLEGIATE LIMITED
- 2015-06-20 08609138Thorpe Underwood Hall, Great Ouseburn, York, North YorkshireActive Corporate (5 parents)Officer2013-07-15 ~ 2015-10-23IIF 50 - Director → ME - 29
QUEEN ETHELBURGA'S SCHOOL LIMITED
- 2015-03-28 04512975Thorpe Underwood Hall, Ouseburn, York, North YorkshireActive Corporate (9 parents)Officer2002-08-16 ~ 2015-10-23IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-17IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OE - 30Thopre Underwood Hall, Ouseburn, York, North YorkshireDissolved Corporate (9 parents)Officer2002-08-16 ~ 2015-10-23IIF 9 - Director → ME
- 31QUEEN ETHELBURGA'S SERVICES LIMITED - nowThorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (7 parents)Officer~ 1998-04-21IIF 36 - Director → ME1998-08-25 ~ 2015-11-02IIF 30 - Director → ME
- 32
RYANHOUSE ESTATES LIMITED
01726465Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (7 parents)Officer~ 2015-11-02IIF 22 - Director → ME - 33
THE ANIMAL SOCIETY
03193941Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, YorkshireDissolved Corporate (8 parents)Officer1996-05-15 ~ 2015-11-02IIF 28 - Director → ME - 34
QUEEN ETHELBURGA'S COLLEGE FOUNDATION
- 2007-10-08 02642734110 Cannon Street, London, EnglandActive Corporate (10 parents)Officer1991-09-03 ~ 2015-10-23IIF 26 - Director → ME - 35WINTER PARADISE LIMITED - 1991-01-23Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (12 parents, 24 offsprings)Officer2015-04-02 ~ 2015-10-23IIF 37 - Director → ME(before 1993-10-31) ~ 2001-09-01IIF 5 - Director → ME
- 36QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
THE LODGE (MARGUERITE HEPTON) LIMITED
- 2007-03-30 02310426Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (9 parents)Officer2011-01-20 ~ 2015-10-23IIF 39 - Director → ME(before 1991-10-29) ~ 2000-08-29IIF 4 - Director → ME - 37
THE ETHELBURGIAN ASSOCIATION LIMITED
04500225Thorpe Underwood Hall, Ouseburn, York, North YorkshireDissolved Corporate (8 parents)Officer2002-07-31 ~ 2015-10-23IIF 7 - Director → ME - 38
THE EUROPEAN CONFERENCE CENTRE LIMITED
05597334Thorpe Underwood Hall, Ouseburn, York, North YorksDissolved Corporate (9 parents)Officer2005-10-19 ~ 2015-11-02IIF 46 - Director → ME - 39
THE HORSE FEDERATION
03193948Thorpe Underwood Hall, Ouseburn, York, YorkshireDissolved Corporate (8 parents)Officer1996-05-15 ~ 2015-11-02IIF 27 - Director → ME - 40
THORPE UNDERWOOD HALL ESTATES LIMITED
01849462Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, YorkDissolved Corporate (7 parents)Officer(before 1991-06-08) ~ 2015-11-02IIF 48 - Director → ME - 41Thorpe Underwood Hall, Great Ouseburn, York, United KingdomActive Corporate (6 parents)Officer2015-08-26 ~ 2015-11-03IIF 51 - Director → ME
- 42
CARE AND RECREATION LIMITED
- 1994-10-21 01849441Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer(before 1991-06-08) ~ 2015-11-02IIF 11 - Director → ME - 43THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (7 parents)Officer(before 1992-04-29) ~ 2015-11-02IIF 42 - Director → ME
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