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.
Gabriel, Martin James
- Registered addresses and corresponding companies
Gabriel, Martin James
4 Kenton Close, Formby, Liverpool, L37 7EA, England
IIF 1
- British born in February 1969
Gabriel, Martin
Resident in Wales
Registered addresses and corresponding companies76/78 Park Road, Whitchurch, Cardiff, CF147BR, Wales
IIF 2
- British born in February 1969
Gabriel, Martin
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Gabriel, Martin James
Resident in England
Registered addresses and corresponding companiesWirral Change, St. Laurence's School, 12-14 St. Laurence Drive, Birkenhead, Merseyside, CH41 3JD, England
IIF 53rd Floor, 307-315 Cowbridge Road East, Cardiff, S Wales
IIF 66, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, United Kingdom
IIF 76, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales
IIF 8Alexandra House 3rd Floor, 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
IIF 94 Kenton Close, Formby, Liverpool, L37 7EA
IIF 10 IIF 114, Kenton Close, Formby, Liverpool, L37 7EA, England
IIF 12 IIF 134, Kenton Close, Freshfield, Liverpool, L37 7EA, United Kingdom
IIF 1454, St James Street, Liverpool, L1 0AB, United Kingdom
IIF 15Providian House, 16-18 Monument Street, London, EC3R 8AJ
IIF 16
- British born in February 1969
Mr Martin James Gabriel
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21 during the appointment or period of control
Dissolved on 2022-06-26 during the appointment or period of controlDoyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (8 parents)Officer2011-10-01 ~ dissolvedIIF 8 - Director → ME - 2
D & G PROPERTY CONSULTANTS LIMITED
0844737960 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 4 - Director → ME - 3
- 4
D&G INVESTMENT PROPERTY LIMITED
0930373276/78 Park Road Whitchurch, Cardiff, WalesDissolved Corporate (3 parents)Officer2014-11-10 ~ dissolvedIIF 3 - Director → ME - 5
DIVERSE EXCELLENCE CYMRU LTD
0705860036 Princes Drive, Colwyn Bay, WalesActive Corporate (48 parents)Officer2012-02-15 ~ 2016-05-27IIF 9 - Director → ME - 6
GABRIELS LAW LTD
0686226538 Church Road, Formby, LiverpoolDissolved Corporate (2 parents)Officer2009-03-28 ~ dissolvedIIF 11 - Director → ME - 7
INVEST LETTINGS AND PROPERTY MANAGEMENT LIMITED
118082974385, 11808297: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-02-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2014-07-02 during the appointment or period of controlDoyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2011-05-12 ~ dissolvedIIF 7 - Director → ME - 9
MGP LAW LIMITED
0930030176/78 Park Road Whitchurch, Cardiff, EnglandDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 2 - Director → ME - 10
MGP LEGAL CONSULTANCY LIMITED
093166404 Kenton Close, Formby, LiverpoolActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 10 - Director → ME2014-11-18 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-11-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
- 12
SHOT & CHASER LTD
140428754 Kenton Close, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2022-04-12 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 13SYTH CARE DIRECT PAYMENT SERVICES COMMUNITY INTEREST COMPANY - now
SYTH CARE COMMUNITY INTEREST COMPANY
- 2016-01-11 0890072225 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (13 parents)Officer2014-02-18 ~ 2015-11-10IIF 6 - Director → ME - 14
WIRRAL CHANGE LIMITED
05844145Wirral Change St. Laurence's School, 12-14 St. Laurence Drive, Birkenhead, MerseysideActive Corporate (26 parents)Officer2012-06-18 ~ nowIIF 5 - Director → ME
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