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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

Urquhart, Martin Paul

    Related profiles found in government register
  • Urquhart, Martin Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Arkwright Road, Bicester, OX26 4SU, England

      IIF 1

    • Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

      IIF 2

    • C/o, Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, GL51 8NH, United Kingdom

      IIF 3

    • C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, England

      IIF 4 IIF 5

    • C/o Advanced Coated Products Limited, Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, United Kingdom

      IIF 6

    • C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

      IIF 7 IIF 8

    • The Vineyards, Gloucester Road, Cheltenham, GL51 8NH, England

      IIF 9

    • The Vineyards Industrial Estate, C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, GL51 8NH, United Kingdom

      IIF 10

    • The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 11 IIF 12 IIF 13

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 18

    • Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, England

      IIF 19

    • Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, United Kingdom

      IIF 20

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 21
  • Urquhart, Martin Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Paragon, 32 Counterslip, Bristol, BS1 6BX

      IIF 22

    • The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 23

    • Vineyards Industrial Estate, C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, GL51 8NH, United Kingdom

      IIF 24

    • Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH

      IIF 25

    • Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England

      IIF 26 IIF 27

    • Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL

      IIF 28

    • Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, England

      IIF 29
  • Urquhart, Martin Paul
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 30 IIF 31

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK4O 2QW, England

      IIF 32

    • 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG

      IIF 33

    • Quadra House, Holland Road, Plympton, Plymouth, PL7 5HJ, England

      IIF 34
  • Urquhart, Martin Paul
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 35

    • Milton House, Station Yard, Thame, Oxfordshire, OX9 3UH, England

      IIF 36
  • Urquhart, Martin Paul
    British company director born in May 1968

    Registered addresses and corresponding companies

    • 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 37 IIF 38
  • Urquhart, Martin Paul
    British director born in May 1968

    Registered addresses and corresponding companies

    • 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 39 IIF 40
  • Urquhart, Martin Paul
    British

    Registered addresses and corresponding companies

    • The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 41 IIF 42 IIF 43
  • Urquhart, Martin Paul
    British company director

    Registered addresses and corresponding companies

    • The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 44

    • Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH

      IIF 45

    • 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 46 IIF 47

    • Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England

      IIF 48 IIF 49

    • Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL

      IIF 50

    • 98, Berrylands, Surbiton, KT5 8JY, England

      IIF 51
  • Urquhart, Martin Paul
    British director

    Registered addresses and corresponding companies

    • 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE

      IIF 52 IIF 53
  • Mr Martin Paul Urquhart
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

      IIF 54 IIF 55

    • The Vineyards, Gloucester Road, Cheltenham, GL51 8NH, England

      IIF 56

    • The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, England

      IIF 57

    • Ridings End, The Ridings, Headington, Oxford, OX3 8TB, England

      IIF 58
child relation
Offspring entities and appointments
Active 31
  • 1
    MN338 LIMITED - 2015-02-17
    The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2015-02-02 ~ now
    IIF 13 - Director → ME
  • 2
    One Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 37 - Director → ME
    2006-08-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-29 ~ now
    IIF 20 - Director → ME
  • 4
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2024-09-30
    Officer
    2009-12-01 ~ now
    IIF 4 - Director → ME
  • 5
    C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2018-08-16 ~ now
    IIF 6 - Director → ME
  • 6
    MN339 LIMITED - 2020-09-30
    C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -0 GBP2024-09-30
    Officer
    2019-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    7,000 GBP2024-09-30
    Officer
    2019-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -0 GBP2024-09-30
    Officer
    2013-01-16 ~ now
    IIF 15 - Director → ME
  • 9
    FOOTEE CLUB LIMITED - 2013-05-08
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 10
    SHIFTLINK LIMITED - 1992-10-29
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2005-01-20 ~ now
    IIF 17 - Director → ME
    2005-01-20 ~ now
    IIF 44 - Secretary → ME
  • 11
    Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 31 - Director → ME
  • 12
    DRIVENLOWER LIMITED - 2013-07-25
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 33 - Director → ME
  • 13
    BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,000 GBP2024-09-30
    Officer
    2013-10-31 ~ now
    IIF 11 - Director → ME
  • 14
    The Vineyards, Gloucester Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-09-30
    Officer
    2004-11-09 ~ now
    IIF 12 - Director → ME
    2004-11-09 ~ now
    IIF 42 - Secretary → ME
  • 16
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-11-09 ~ now
    IIF 16 - Director → ME
    2004-11-09 ~ now
    IIF 43 - Secretary → ME
  • 17
    Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -230 GBP2024-09-30
    Officer
    2020-01-17 ~ now
    IIF 2 - Director → ME
  • 18
    C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-08-06 ~ now
    IIF 3 - Director → ME
  • 19
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-27 ~ now
    IIF 5 - Director → ME
  • 20
    The Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-11-22 ~ now
    IIF 10 - Director → ME
  • 21
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 30 - Director → ME
  • 22
    Milton House, Station Yard, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 29 - Director → ME
  • 23
    MN352 LIMITED - 2024-02-10
    Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 24
    Common Farm Thame Road, Blackthorn, Bicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    MN351 LIMITED - 2023-11-16
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    In Administration Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 18 - Director → ME
  • 26
    58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 35 - LLP Member → ME
  • 27
    98 Berrylands, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,976 GBP2024-07-31
    Officer
    2003-08-15 ~ now
    IIF 21 - Director → ME
    2003-07-25 ~ now
    IIF 51 - Secretary → ME
  • 28
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 32 - Director → ME
  • 29
    C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2009-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 30
    MC335 LIMITED - 2005-01-17
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-11-09 ~ now
    IIF 14 - Director → ME
    2004-11-09 ~ now
    IIF 41 - Secretary → ME
  • 31
    NMNJC LIMITED - 2022-08-30
    8 Arkwright Road, Bicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2024-09-30
    Officer
    2023-12-04 ~ now
    IIF 1 - Director → ME
Ceased 11
  • 1
    API CONVERTED PRODUCTS LIMITED - 2003-12-22
    API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
    ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
    A.P.I. GROUP LIMITED - 1990-07-11
    CALLBOND LIMITED - 1982-03-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,171,133 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-01-20 ~ 2006-02-15
    IIF 38 - Director → ME
    2005-01-20 ~ 2006-02-15
    IIF 46 - Secretary → ME
  • 2
    ADVANCED COATED PRODUCTS LIMITED - 2015-02-17
    API COATED PRODUCTS LIMITED - 2005-01-21
    LEONARD STACE LIMITED - 1998-10-05
    C/o Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 25 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 45 - Secretary → ME
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2002-07-09 ~ 2004-11-25
    IIF 39 - Director → ME
    2002-07-09 ~ 2002-07-16
    IIF 53 - Secretary → ME
  • 4
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 26 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 48 - Secretary → ME
  • 6
    DL123 LIMITED - 2013-07-25
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,654 GBP2023-12-31
    Officer
    2013-07-05 ~ 2016-01-21
    IIF 19 - Director → ME
  • 7
    BRIGHTBOROUGH NEWCO LIMITED - 2012-08-08
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,046,849 GBP2019-09-30
    Officer
    2011-02-10 ~ 2018-09-11
    IIF 34 - Director → ME
  • 8
    GUISTON LLP - 2013-12-06
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ 2016-01-21
    IIF 36 - LLP Designated Member → ME
  • 9
    DIFFUSION SALES LIMITED - 1993-05-04
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 27 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 49 - Secretary → ME
  • 10
    API TENZA LIMITED - 2005-01-21
    Carlton Park Industrial Estate, Saxmundham, Suffolk
    Liquidation Corporate (3 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 28 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 50 - Secretary → ME
  • 11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2002-07-27 ~ 2004-11-19
    IIF 40 - Director → ME
    2002-07-27 ~ 2004-11-19
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.