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

Martin, Trevor Caleb

    Related profiles found in government register
  • Martin, Trevor Caleb
    British chartered accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1 2HQ

      IIF 1
  • Martin, Trevor Caleb
    British company executive born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Trevor Caleb
    British none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 35
  • Martin, Trevor Caleb
    British company executive born in August 1960

    Registered addresses and corresponding companies
    • 14 Water Lane House, 5 Water Lane, Richmond, Surrey, TW9 1TJ

      IIF 36
child relation
Offspring entities and appointments
Active 31
  • 1
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 34 - director → ME
  • 2
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 31 - director → ME
  • 3
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 6 - director → ME
  • 4
    Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
    Corporate (3 parents)
    Officer
    2014-10-28 ~ now
    IIF 12 - director → ME
  • 5
    TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 17 - director → ME
  • 6
    FIA JERSEY HOLDINGS - 2014-07-22
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2017-03-16 ~ now
    IIF 1 - director → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 30 - director → ME
  • 8
    DECKROSE LIMITED - 2004-09-24
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 20 - director → ME
  • 9
    2 King Edward Street, London
    Corporate (4 parents, 92 offsprings)
    Officer
    2003-10-10 ~ now
    IIF 25 - director → ME
  • 10
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 14 - director → ME
  • 11
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 23 - director → ME
  • 12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 24 - director → ME
  • 13
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2003-03-28 ~ now
    IIF 7 - director → ME
  • 14
    DECKFIRST LIMITED - 2005-02-08
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 15 - director → ME
  • 15
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 3 - director → ME
  • 16
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 8 - director → ME
  • 17
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 21 - director → ME
  • 18
    MERCURY (FINANCE) LTD - 2000-09-29
    BENCOAL LIMITED - 1986-03-03
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 26 - director → ME
  • 19
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 19 - director → ME
  • 20
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 28 - director → ME
  • 21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 5 - director → ME
  • 22
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2006-07-19 ~ now
    IIF 18 - director → ME
  • 23
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 32 - director → ME
  • 24
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-06 ~ now
    IIF 16 - director → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 11 - director → ME
  • 26
    M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-05-12 ~ now
    IIF 2 - director → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 35 - director → ME
  • 28
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2009-07-08 ~ dissolved
    IIF 4 - director → ME
  • 29
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 27 - director → ME
  • 30
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2017-05-22 ~ now
    IIF 29 - director → ME
  • 31
    TRUSHELFCO (NO.3260) LIMITED - 2006-11-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 22 - director → ME
Ceased 4
  • 1
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved corporate (4 parents)
    Officer
    1998-01-23 ~ 2001-04-09
    IIF 36 - director → ME
  • 2
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-15 ~ 2010-06-18
    IIF 10 - director → ME
    2016-02-01 ~ 2025-03-10
    IIF 33 - director → ME
  • 3
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-20 ~ 2016-02-02
    IIF 9 - director → ME
  • 4
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2012-10-18
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.