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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

Brennan, Martin

    Related profiles found in government register
  • Brennan, Martin
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brennan, Martin
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brennan, Martin
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Brennan
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2009-06-09 ~ 2010-02-01
    IIF 7 - Director → ME
  • 2
    BOHOLA CONSULTING LIMITED
    16519573
    Active Corporate (2 parents)
    Person with significant control
    2025-06-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHORUS AVIATION CAPITAL (U.K.) LIMITED
    11735085
    Dissolved Corporate (7 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 8 - Director → ME
  • 4
    COMMUTER AIRCRAFT LEASING 2017 II LIMITED
    10730861
    Liquidation Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 1 - Director → ME
  • 5
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2010-02-01
    IIF 3 - Director → ME
  • 6
    FALKO REGIONAL AIRCRAFT LIMITED
    07644196
    Active Corporate (9 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 12 - Director → ME
  • 7
    JFB-FIZA LLP
    OC441494
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    IIF 10 - LLP Designated Member → ME
  • 8
    JFB-GOL LIMITED
    07698398
    Dissolved Corporate (7 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 9
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-02-01
    IIF 6 - Director → ME
  • 10
    MERLIN MANAGING PARTNER III LIMITED
    - now 04374969
    SPELLCOVE LIMITED - 2002-07-09
    Dissolved Corporate (11 parents)
    Officer
    2009-07-07 ~ 2010-02-01
    IIF 5 - Director → ME
  • 11
    NEWMARKET CAPITAL LIMITED - now
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED
    - 2010-08-25 04306751 04306757
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    Dissolved Corporate (25 parents)
    Officer
    2009-11-02 ~ 2010-02-01
    IIF 2 - Director → ME
  • 12
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2010-01-01
    IIF 4 - Director → ME
  • 13
    TRIANGLE (FUNDING ONE) LIMITED
    - now 03666735
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    Liquidation Corporate (27 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 11 - Director → ME
  • 14
    TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    07643767
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 15 - Director → ME
  • 15
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
    - now 04297036
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    Liquidation Corporate (22 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 13 - Director → ME
  • 16
    TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
    09497265
    Liquidation Corporate (12 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 14 - Director → ME

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