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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nataniel Benigno Martinez

    Related profiles found in government register
  • Mr Nataniel Benigno Martinez
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 1

    • Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 2

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT

      IIF 3

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 4 IIF 5

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, Wales, CF64 1TT

      IIF 6
  • Nataniel Benigno Martinez
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 7
  • Mr Nataniel Benigno Martinez
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT

      IIF 8

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 9

    • Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 10

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT, Wales

      IIF 11

    • The Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 12
  • Mr Natanial Benigno Martinez
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 13
  • Martinez, Nataniel Benigno
    British company director born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 14

    • Custom House, Penarth Marina, Penarth, CF64 1TT, Wales

      IIF 15 IIF 16

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 17 IIF 18

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, Wales, CF64 1TT

      IIF 19
  • Martinez, Nataniel Benigno
    British director born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Cardiff, CF3 6XD, United Kingdom

      IIF 20

    • Custom House, Penarth Marina, Penarth, South Glamorgan, CF64 1TT, Wales

      IIF 21

    • Custom House, Penarth Portway, Penarth, South Glamorgan, CF64 1TT, Wales

      IIF 22

    • The Old Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 23
  • Martinez, Nataniel Benigno
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 24
  • Martinez, Nataniel Benigno
    British none born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory Hotel, High Street, Caerleon, Newport, Gwent, NP18 1AG

      IIF 25

    • Custom House, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TT

      IIF 26
  • Martinez, Nataniel Benigno
    British restauranteur born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT

      IIF 27
  • Martinez, Natanial Benigno
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Custom House, Penarth Marina, Penarth, CF64 1TT, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    Custom House, Penarth Marina, Penarth, Wales
    Corporate (1 parent)
    Equity (Company account)
    225,281 GBP2023-09-30
    Officer
    2020-07-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    The Old Custom House, Penarth Marina, Penarth, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    KEENCASE LIMITED - 1992-10-16
    Custom House Penarth Marina, Penarth, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Custom House, Penarth Marina, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    7,571 GBP2023-09-30
    Officer
    2021-02-23 ~ now
    IIF 15 - director → ME
  • 5
    The Old Custom House, Penarth Marina, Penarth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    62,063 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    The Old Custom House, Penarth Marina, Penarth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Custom House, Penarth Marina, Penarth
    Corporate (3 parents)
    Equity (Company account)
    1,855,697 GBP2023-09-30
    Officer
    2012-09-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    Custom House, Penarth Marina, Penarth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,871,029 GBP2023-09-30
    Officer
    2017-04-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    Custom House, Penarth Marina, Penarth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-05-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Custom House, Penarth Portway, Penarth, South Glamorgan, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    574,618 GBP2023-09-30
    Officer
    2015-10-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Custom House, Penarth Marina, Penarth, South Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    614,534 GBP2023-09-30
    Officer
    2015-06-10 ~ now
    IIF 21 - director → ME
  • 12
    Custom House, Penarth Marina, Penarth, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    611,013 GBP2023-09-30
    Officer
    2012-09-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 4
  • 1
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    -645,000 GBP2019-09-30
    Officer
    2018-02-27 ~ 2021-01-15
    IIF 24 - director → ME
    Person with significant control
    2018-02-27 ~ 2021-01-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    The Priory Hotel, High Street, Caerleon, Newport, Gwent
    Corporate (2 parents)
    Equity (Company account)
    1,173,947 GBP2024-04-30
    Officer
    2012-09-01 ~ 2014-07-01
    IIF 25 - director → ME
  • 3
    Custom House, Penarth Marina, Penarth, Wales
    Corporate (1 parent)
    Equity (Company account)
    96,284 GBP2024-03-31
    Officer
    2015-03-25 ~ 2022-11-11
    IIF 20 - director → ME
    Person with significant control
    2017-03-25 ~ 2022-11-11
    IIF 12 - Has significant influence or control → OE
  • 4
    Custom House, Penarth Marina, Penarth, South Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    614,534 GBP2023-09-30
    Person with significant control
    2019-10-17 ~ 2022-11-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.