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.
Martin, Philip Torbet
Martin, Philip Torbet
British business development director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1 Nelson Street, Edinburgh, Midlothian, EH3 6LF
Martin, Philip Torbet
British company director born in August 1967Resident in Scotland
Registered addresses and corresponding companiesMartin, Philip Torbet
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1 Nelson Street, Edinburgh, Midlothian, EH3 6LF
Martin, Philip Torbet
British company director born in August 1967Resident in England
Registered addresses and corresponding companiesMartin, Philip Torbet
British director born in August 1967Resident in England
Registered addresses and corresponding companiesMartin, Philip Torbet
British none born in August 1967Resident in Uk
Registered addresses and corresponding companies
IIF 13 Washington House, Lydiard Fields, Swindon, SN5 8UB
Martin, Philip Torbet
born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Mr Philip Torbet Martin
British born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1, Nelson Street, Edinburgh, EH3 6LF
Mr Philip Torbet Martin
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 16 1 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
- 1ORRMAC (NO875) LIMITED - 1999-07-09 1 Nelson Street, EdinburghActive Corporate (2 parents)Equity (Company account)-3,400 GBP2024-12-31Officer
1999-07-09 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 2 Suite B Manor House, 1 Macaulay Road, Broadstone, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2020-03-31Officer 2019-08-01 ~ dissolvedIIF 11 - Director → ME
- 3ELITE MORTGAGE SERVICES LIMITED - 2005-05-16GAINWEALTH LIMITED - 2004-06-03 Suite B Manor House, 1 Macaulay Road, Broadstone, DorsetDissolved Corporate (3 parents)Equity (Company account)62,730 GBP2020-03-31Officer 2018-08-07 ~ dissolvedIIF 10 - Director → ME
- 4
ELITE HOLD CO LIMITED
- nowTCP141215 LIMITED - 2016-11-14 Suite B Manor House, 1 Macaulay Road, Broadston, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)110 GBP2020-03-31Officer 2019-08-01 ~ dissolvedIIF 12 - Director → ME - 5CSB MORTGAGE MARKETING LIMITED - 2003-03-25 1 Cricklade Court, Swindon, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,353 GBP2021-12-31Officer 2022-02-28 ~ dissolvedIIF 8 - Director → ME
- 6GERRARD FINANCIAL SERVICES (1997) LIMITED - 2003-05-19GERRARD BYRNE FINANCIAL SERVICES LIMITED - 2003-02-27 1 Cricklade Court, Swindon, EnglandDissolved Corporate (2 parents)Equity (Company account)300,127 GBP2022-05-31Officer 2022-02-28 ~ dissolvedIIF 7 - Director → ME
- 7 1 Cricklade Court, Old Town, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer 2021-12-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8U F P LIMITED - 2019-04-09 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)5,378,540 GBP2023-04-30Officer 2019-04-29 ~ nowIIF 6 - Director → ME
- 1NUCLEUS FINANCIAL PLC - 2022-01-04NUCLEUS FINANCIAL GROUP PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2006-02-03 ~ 2009-06-03IIF 4 - Director → ME
- 2NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2006-06-05 ~ 2009-06-03IIF 2 - Director → ME
- 3MM&S (5092) LIMITED - 2006-05-23 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer 2008-09-02 ~ 2009-05-08IIF 5 - Director → ME
- 4MM&S (5086) LIMITED - 2006-06-01 Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2006-09-12 ~ 2009-06-03IIF 3 - Director → ME
- 5 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (6 parents)Officer 2011-09-30 ~ 2017-12-31IIF 13 - Director → ME
- 6
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19 C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1433 parents, 1 offspring)Officer 2020-07-08 ~ 2023-10-13IIF 14 - LLP Member → ME
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