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.
Mr Martyn Shine
Mr Martyn Shine
British born in February 1957Resident in England
Registered addresses and corresponding companiesShine, Martyn
British casino operator born in February 1957Resident in England
Registered addresses and corresponding companiesShine, Martyn
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 6
9 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT
Shine, Martyn
British managing director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 7 90, Grange Road, Solihull, West Midlands, B91 1DA, England
Shine, Martyn
British casino proprietor born in February 1957Registered addresses and corresponding companiesShine, Martyn
British company director born in February 1957Registered addresses and corresponding companies
IIF 10 The Grange Kennel Terrace, Brixworth, Northampton, Northamptonshire, NN6 9DL
- 1SECKLOE 379 LIMITED - 2008-04-30 88 Hill Village Road, Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)580,200 GBP2021-06-30Officer
2008-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Kroll Advisory Ltd 4b Cornerblock 2, Cornwall Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)722,311 GBP2021-06-30Officer 1994-01-31 ~ dissolvedIIF 3 - Director → ME
- 1
CASCADES CLUBS LIMITED
- nowCASCADES CLUB LIMITED - 2000-11-29REX LEISURE LIMITED - 2000-11-07REX BINGO LIMITED - 1980-12-31 Genting Club Star City, Watson Road, BirminghamDissolved Corporate (5 parents)Officer ~ 1993-08-25IIF 10 - Director → ME - 2 Begbies, 9 Bonhill Street, London, United KingdomDissolved Corporate (9 parents)Officer 2001-06-27 ~ 2011-08-02IIF 6 - Director → ME
- 3 377 High Street, West Bromwich, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2,483,453 GBP2024-06-30Officer 2016-03-17 ~ 2023-08-17IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-17IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 377 High Street, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,854,201 GBP2024-06-30Officer 2016-03-18 ~ 2023-08-17IIF 4 - Director → ME
- 5 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer ~ 1993-08-25IIF 9 - Director → MEIIF 8 - Director → ME
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