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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

Brebner, Martin Stephen

    Related profiles found in government register
  • Brebner, Martin Stephen
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA, England

      IIF 1

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Brebner, Martin Stephen
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 5 IIF 6
  • Brebner, Martin Stephen
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Brebner, Martin Stephen
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middx, TW18 3AQ, United Kingdom

      IIF 16

    • Wentworth House, The Causeway, Staines, Middlesex, TW18 3AQ, England

      IIF 17
  • Brebner, Martin Stephen
    British company secretary born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 18
  • Brebner, Martin Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Phoenix House 32, West Street, Brighton, East Sussex, BN1 2RT

      IIF 19

    • 23, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom

      IIF 20

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 21

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ, England

      IIF 22

    • Wentworth House, 23 The Causeway, Staines, Middx, TW18 3AQ

      IIF 23

    • Wentworth House, The Causeway, Staines, Middlesex, TW18 3AQ, United Kingdom

      IIF 24

    • Wentworth House, 23, The Causeway, Staines-upon-thames, Middlesex, TW18 3AQ, United Kingdom

      IIF 25

    • 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY

      IIF 26

    • 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

      IIF 27 IIF 28
  • Brebner, Martin Stephen
    British housebuilder born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 29
  • Brebner, Martin Stephen
    British

    Registered addresses and corresponding companies

    • Wentworth House, The Causeway, Staines, Middlesex, TW18 3AQ, England

      IIF 30
  • Brebner, Martin Stephen
    British company secretary

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 31
  • Brebner, Martin Stephen
    British director

    Registered addresses and corresponding companies

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 32
  • Martin Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA, England

      IIF 33
  • Mr Martin Stephen Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Martin Stephen Brebner
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 44

    • The Lodge, Park Road, Shepton Mallet, Somerset, BA4 5BS, England

      IIF 45
  • Mr Martin Stephen Brebner
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 46
  • Mr Martin Stephen Brebner
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 47

    • Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ

      IIF 48
child relation
Offspring entities and appointments 30
  • 1
    BLACK HORSE ADDLESTONE LTD
    10392502
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BONHAM HOMES LTD
    04362517
    Wentworth House, 23 The Causeway, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 3
    DELUXE MONEY TRADING LTD
    - now 02338649 09436736... (more)
    WENTWORTH HOMES LIMITED
    - 2021-11-18 02338649 13748472... (more)
    STAMPSHOT LIMITED
    - 2002-03-20 02338649
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-15) ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 4
    MC PROPERTY HOLDINGS LIMITED
    - now 09436736
    DELUXEMONEY TRADING LTD
    - 2015-03-09 09436736 02835532... (more)
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 5
    ORWELL (BOURTON) LIMITED
    13156542
    The Lodge, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-25 ~ 2022-06-15
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PADDOCK ST HOLDINGS LTD - now
    WENTWORTH COUNTRY HOMES LIMITED
    - 2018-06-19 02835532 11428259... (more)
    DELUXEMONEY TRADING LIMITED
    - 1994-10-04 02835532 09436736... (more)
    11 Luard Road, Cambridge, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1993-08-09 ~ 2018-03-08
    IIF 18 - Director → ME
    ~ 2018-03-08
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-13 ~ 2018-03-08
    IIF 47 - Has significant influence or control → OE
  • 7
    VINEBRIDGE PROPERTIES LTD
    06850260
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 8
    WATERSIDE CLOSE LIMITED
    - now 07491903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-24 during the appointment or period of control
    Dissolved on 2024-08-18 during the appointment or period of control
    WENTWORTH HOMES (THAMES VALLEY) LIMITED
    - 2011-04-18 07491903
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WENTWORTH BUILDING DEVELOPMENT LIMITED
    01774227
    Wentworth House, 23 The Causeway, Staines, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-02) ~ dissolved
    IIF 21 - Director → ME
    (before 1991-05-02) ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    WENTWORTH COUNTRY HOMES LIMITED
    11428259 02835532... (more)
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WENTWORTH HOMES (ASCOT) LIMITED
    07491982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31 during the appointment or period of control
    Dissolved on 2014-04-16 during the appointment or period of control
    4th Floor Southfield House, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 12
    WENTWORTH HOMES (BERKSHIRE) LIMITED
    07046137
    Wentworth House, 23 The Causeway, Staines, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 16 - Director → ME
  • 13
    WENTWORTH HOMES (CRANLEY) LTD
    07716655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-11 during the appointment or period of control
    Dissolved on 2015-04-30 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 28 - Director → ME
  • 14
    WENTWORTH HOMES (DELFRYN) LIMITED
    07652177
    Collie Cottage 2 Pilgrims Place, Brokes Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ 2014-01-10
    IIF 20 - Director → ME
  • 15
    WENTWORTH HOMES (DEVENISH LANE) LIMITED
    08372754 09361645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-19 during the appointment or period of control
    Dissolved on 2016-05-12 during the appointment or period of control
    2nd Floor Phoenix House 32 West Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 16
    WENTWORTH HOMES (DEVENISH LANE) LTD
    - now 09361645 08372754
    WENTWORTH HOMES (THURLESTONE) LTD
    - 2017-10-24 09361645 01971037
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 17
    WENTWORTH HOMES (ELGIN ROAD) LIMITED
    09755725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02 during the appointment or period of control
    Dissolved on 2020-09-19 during the appointment or period of control
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 18
    WENTWORTH HOMES (ESHER) LIMITED
    07993383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03 during the appointment or period of control
    Dissolved on 2015-04-30 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 27 - Director → ME
  • 19
    WENTWORTH HOMES (HEATHER DRIVE) LIMITED
    - now 09213009
    WENTWORTH HOMES (OXSHOTT RISE) LIMITED
    - 2014-12-01 09213009
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 20
    WENTWORTH HOMES (KNOWLE GROVE) LIMITED
    10200718
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 21
    WENTWORTH HOMES (REGENTS WALK) LIMITED
    08270057
    Wentworth House, The Causeway, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 22
    WENTWORTH HOMES (SILVERWOOD) LIMITED
    08086542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-16 during the appointment or period of control
    Dissolved on 2015-07-28 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing
    Dissolved Corporate (6 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 26 - Director → ME
  • 23
    WENTWORTH HOMES (SOUTHERN) LIMITED
    - now 01971037 09361645
    M C INVESTMENTS LIMITED
    - 1988-11-01 01971037
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-09) ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 24
    WENTWORTH HOMES (SUNNING AVENUE) LTD
    08690541
    Wentworth House 23, The Causeway, Staines-upon-thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 25
    WENTWORTH HOMES (SURREY) LIMITED
    07317333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-15 during the appointment or period of control
    Dissolved on 2014-11-29 during the appointment or period of control
    4th Floor Southfeild House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 23 - Director → ME
  • 26
    WENTWORTH HOMES (TARA) LTD
    11434310
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 27
    WENTWORTH HOMES (THE MOUNT) LIMITED
    08785426
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 28
    WENTWORTH HOMES DUDMASTON LTD
    - now 09212816
    WENTWORTH HOMES (WOODLANDS RIDE) LTD
    - 2016-09-19 09212816
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 29
    WENTWORTH HOMES LIMITED
    - now 13748472 02338649... (more)
    WENTWORTH HOMES MCPH LTD
    - 2021-11-18 13748472
    54 St. Davids Drive, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 30
    WENTWORTH SUNNINGHILL LIMITED
    06680500
    Wentworth House, The Causeway, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 17 - Director → ME
    2008-08-26 ~ dissolved
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.