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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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 31 - Director → ME
  • 3
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-10-28 ~ now
    IIF 12 - Director → ME
  • 5
    TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 17 - Director → ME
  • 6
    FIA JERSEY HOLDINGS - 2014-07-22
    icon of address Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DECKROSE LIMITED - 2004-09-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 25 - Director → ME
  • 10
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    HACKUNLIMCO (NO.1) - 1997-03-10
    icon of address 1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 24 - Director → ME
  • 13
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ now
    IIF 7 - Director → ME
  • 14
    DECKFIRST LIMITED - 2005-02-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    IIF 15 - Director → ME
  • 15
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 3 - Director → ME
  • 16
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 8 - Director → ME
  • 17
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    IIF 28 - Director → ME
  • 21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 5 - Director → ME
  • 22
    AZTECLEGEND LIMITED - 1997-11-18
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 18 - Director → ME
  • 23
    ML UK CAPITAL HOLDINGS - 2015-12-30
    icon of address 2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 32 - Director → ME
  • 24
    icon of address 2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 11 - Director → ME
  • 26
    icon of address M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 2 - Director → ME
  • 27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 35 - Director → ME
  • 28
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 29 - Director → ME
  • 31
    TRUSHELFCO (NO.3260) LIMITED - 2006-11-07
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 22 - Director → ME
Ceased 4
  • 1
    HACKUNLIMCO (NO.1) - 1997-03-10
    icon of address 1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-23 ~ 2001-04-09
    IIF 36 - Director → ME
  • 2
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    icon of address 2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2010-06-18
    IIF 10 - Director → ME
    icon of calendar 2016-02-01 ~ 2025-03-10
    IIF 33 - Director → ME
  • 3
    ML UK CAPITAL HOLDINGS - 2015-12-30
    icon of address 2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 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.