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.
Martinez, Emilio Felipe
- British born in October 1982
Martinez, Emilio Felipe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1982
Martinez, Emilio Felipe
Resident in United Kingdom
Registered addresses and corresponding companiesSwallows Haven, Church Lane, Coedkernew, Newport, NP10 8TU, United Kingdom
IIF 3
- British company director born in October 1982
Martinez, Emilio Felipe
Resident in Wales
Registered addresses and corresponding companiesThe Priory Hotel, High Street, Caerleon, Newport, Gwent, NP18 1AG
IIF 4
- British director born in October 1982
Martinez, Emilio Felipe
Resident in Wales
Registered addresses and corresponding companies - British born in October 1982
Mr Emilio Felipe Martinez
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1982
Martinez, Emilio Felipe
Resident in Wales
Registered addresses and corresponding companies18a, Penlan Road, Penarth, South Glamorgan, CF64 2LT, United Kingdom
IIF 13
- British born in October 1982
Mr Emilio Felipe Martinez
Resident in Wales
Registered addresses and corresponding companies
- 1
C. MARTINEZ PROPERTIES LLP
OC399641Custom House, Penarth Marina, Penarth, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2017-04-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE - 2
CAERLEON HOTELS LIMITED
03115381The Priory Hotel, High Street, Caerleon, Newport, GwentActive Corporate (10 parents)Officer2014-07-01 ~ 2014-10-28IIF 4 - Director → ME - 3
CARDIFF BAY LEISURE LTD.
067249456th & 7th Floor 120 Bark Street, BoltonDissolved Corporate (6 parents)Officer2008-10-15 ~ 2013-11-01IIF 6 - Director → ME - 4
CARDIFF BAY SEA SCHOOL LIMITED
084288753 Axe Close, Weston-super-mare, AvonDissolved Corporate (3 parents)Officer2013-03-04 ~ 2013-11-01IIF 5 - Director → ME - 5
E F MARTZ LIMITED
- 2017-04-11 10670352Custom House, Penarth Marina, Penarth, WalesActive Corporate (2 parents)Officer2017-03-14 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
CASA MARTINEZ MANAGEMENT LTD
12143218Swallows Haven Church Lane, Coedkernew, Newport, United KingdomDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
CASA MARTINEZ PROPERTIES LIMITED
09565176The Custom House, Penarth Marina, Penarth, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 8
MGP INVESTMENTS LIMITED
09828091Custom House, Penarth Marina, Penarth, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 12 - Has significant influence or control → OE - 9
MTI BARS LTD
13460179Custom House, Penarth Marina, Cardiff, WalesActive Corporate (1 parent)Officer2021-06-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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