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.
Martin, Brian Richard
- British Registered addresses and corresponding companies
Martin, Brian Richard
The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 1
- British born in September 1949
Martin, Brian Richard
Resident in England
Registered addresses and corresponding companiesThe Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS
IIF 2 IIF 3 IIF 4 (more)(less)Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 27 IIF 28 IIF 29 (more)(less)The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS
IIF 32 IIF 33 IIF 34 (more)(less)The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ
IIF 40 IIF 41 IIF 42 (more)(less)Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire, YO26 9SZ, United Kingdom
IIF 48Thorpe Underwood Hall, Great Ouseburn, York, YO26 9SZ, United Kingdom
IIF 49Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, YO26 9SZ
IIF 50Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, Yorkhshire, YO26 9SZ, United Kingdom
IIF 51Thorpe Underwood Hall, 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
- 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 18 - Director → ME - 2
BUCKEDGE GROUP LIMITED
05803481Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, North YorkshireDissolved Corporate (7 parents)Officer2006-05-03 ~ 2015-11-02IIF 47 - Director → ME - 3
BUCKFORCE LIMITED
03252177Thorpe Underwood Hall, Great Ouseburn, YorkDissolved Corporate (10 parents)Officer1997-02-01 ~ 2015-11-02IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
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- 7BROOKCLAIM LIMITED - 1996-12-11Thorpe Underwood Hall, Great Ouseburn, YorkDissolved Corporate (12 parents)Officer1997-02-01 ~ 2015-11-02IIF 38 - Director → ME
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ENTERTAINMENT & LEISURE GROUP LIMITED
01849697Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkDissolved Corporate (7 parents)Officer(before 1990-07-03) ~ 2015-11-02IIF 16 - Director → ME - 10
- 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 50 - Director → ME(before 1991-06-26) ~ 2015-11-02IIF 14 - 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 36 - 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
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- 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(before 1991-11-08) ~ 2015-11-02IIF 8 - 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 44 - Director → ME - 19
- 20
NORBAN LIMITED
02033390Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (8 parents)Officer2011-02-28 ~ 2015-11-02IIF 51 - Director → ME(before 1991-04-01) ~ 2000-08-29IIF 17 - 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
- 23
POSTMARK CLUB LIMITED(THE)
0149041445 Hadrian Way, Sandiway, Northwich, EnglandActive Corporate (7 parents)Officer(before 1991-09-21) ~ 2015-11-02IIF 35 - Director → ME - 24
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QUEEN ETHELBURGA'S SCHOOL LIMITED
- 2015-03-28 04512975Thorpe Underwood Hall, Ouseburn, York, North YorkshireActive Corporate (9 parents)Officer2002-08-16 ~ 2015-10-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-17IIF 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 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 30
- 31QUEEN ETHELBURGA'S SERVICES LIMITED - nowThorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (7 parents)Officer1998-08-25 ~ 2015-11-02IIF 7 - Director → ME(before 1991-12-15) ~ 1998-04-21IIF 26 - Director → ME
- 32
RYANHOUSE ESTATES LIMITED
01726465Thorpe Underwood Hall, Ouseburn, YorkActive Corporate (7 parents)Officer(before 1991-09-07) ~ 2015-11-02IIF 39 - Director → ME - 33
THE ANIMAL SOCIETY
03193941Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, YorkshireDissolved Corporate (8 parents)Officer1996-05-15 ~ 2015-11-02IIF 42 - Director → ME - 34
- 35
WINTER PARADISE LIMITED
- 1991-01-23 02554086Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, YorkActive Corporate (12 parents, 24 offsprings)Officer2015-04-02 ~ 2015-10-23IIF 27 - Director → ME(before 1993-10-31) ~ 2001-09-01IIF 6 - 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)Officer(before 1991-10-29) ~ 2000-08-29IIF 4 - Director → ME2011-01-20 ~ 2015-10-23IIF 29 - Director → ME - 37
THE ETHELBURGIAN ASSOCIATION LIMITED
04500225Thorpe Underwood Hall, Ouseburn, York, North YorkshireDissolved Corporate (8 parents)Officer2002-07-31 ~ 2015-10-23IIF 9 - Director → ME - 38
THE EUROPEAN CONFERENCE CENTRE LIMITED
05597334Thorpe Underwood Hall, Ouseburn, York, North YorksDissolved Corporate (9 parents)Officer2005-10-19 ~ 2015-11-02IIF 19 - Director → ME - 39
THE HORSE FEDERATION
03193948Thorpe Underwood Hall, Ouseburn, York, YorkshireDissolved Corporate (8 parents)Officer1996-05-15 ~ 2015-11-02IIF 40 - 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 41 - Director → ME - 41Thorpe Underwood Hall, Great Ouseburn, York, United KingdomActive Corporate (6 parents)Officer2015-08-26 ~ 2015-11-03IIF 49 - Director → ME
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THORPE UNDERWOOD BREWERY CO. LIMITED(THE)
- 1987-03-06 01759450Thorpe Underwood Hall Thorpe Underwood, Ouseburn, YorkActive Corporate (7 parents)Officer(before 1992-04-29) ~ 2015-11-02IIF 43 - Director → ME
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