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, Richard
- British Registered addresses and corresponding companies
Martin, Richard
The Willows, Mill Lane Adwick Le St, Doncaster, Yorkshire, DN6 7AG
IIF 1
- British born in October 1965
Martin, Richard
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Martin, Richard
Resident in Guernsey
Registered addresses and corresponding companiesBentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England
IIF 4Owston Hall Hotel, Owston, Doncaster, South Yorkshire, DN6 9JF, England
IIF 5Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
IIF 6Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 7 IIF 8 IIF 9 (more)(less)Unit 1 Ripley House, Ripley Drive, Normanton Industrial Estate, Normanton, WF6 1QT, England
IIF 14
- British born in October 1965
Martin, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesWharton Road, Winsford, Cheshire, CW7 3BQ
IIF 15Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)C/o Motorhog Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England
IIF 20 IIF 21 IIF 22 (more)(less)Doncatser Motor Spares Ltd., Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, England
IIF 26Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England
IIF 27Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England
IIF 28 IIF 29Wilsic House Farm, Thorpe In Balne, Doncaster, S Yorkshire, DN6 0DX
IIF 30Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB
IIF 31Ripley House, Ripley Drive, Normanton, Wakefield, WF6 1QT
IIF 32C/o Car Transplants Ltd, Wharton Road, Winsford, Cheshire, CW7 3BQ
IIF 33
- British born in October 1965
Mr Richard Martin
Resident in Guernsey
Registered addresses and corresponding companies - British born in October 1965
Mr Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Richard Martin As Trustee
Resident in England
Registered addresses and corresponding companiesPortland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 44 IIF 45 IIF 46 (more)(less)
- 1
FENWICK HAULAGE LIMITED
- 2024-12-20 04400045Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-30 ~ 2026-04-03IIF 34 - Has significant influence or control → OE2026-04-03 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 2Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2024-12-03 ~ nowIIF 9 - Director → ME
- 3BOULTON VEHICLES LTD - 2014-05-23Ripley House Ripley Drive, Normanton, WakefieldActive Corporate (9 parents, 1 offspring)Officer2024-10-24 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CAR TRANSPLANTS (HOLDINGS) LIMITED
08987580Bentley Moor Lane Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (13 parents, 4 offsprings)Officer2019-02-28 ~ 2021-10-26IIF 28 - Director → ME - 5
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327Bentley Moor Lane Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (14 parents)Officer2019-02-28 ~ 2021-10-26IIF 29 - Director → ME - 6LEAPTOKEN LIMITED - 1986-09-11Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-02-28 ~ 2021-10-26IIF 15 - Director → ME
- 7CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20Bentley Moor Lane Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (15 parents)Officer2019-02-28 ~ 2021-10-26IIF 27 - Director → ME
- 8
CARBON OIL RENEWABLES LTD
15779175Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 9
COPARTFINDER LIMITED
06998930Bentley Moor Lane, Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 23 - Director → ME - 10
D.H. SYSTEMS CONSULTANCY LIMITED
SC182536C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, ScotlandActive Corporate (18 parents)Officer2019-02-28 ~ 2021-10-26IIF 31 - Director → ME - 11
- 12
FAB RECYCLING LIMITED
04421786C/o Iaa Uk Auctions Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (20 parents)Officer2017-10-31 ~ 2021-10-26IIF 20 - Director → ME - 13
HOG PROPERTIES LIMITED
11679928Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-15 ~ 2021-01-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14IAA UK AUCTIONS HOLDINGS LIMITED - nowBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2019-01-16 ~ 2021-10-26IIF 17 - Director → MEPerson with significant control2019-01-16 ~ 2021-10-26IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
- 16
- 17
- 18
MOTORMAN LIMITED
00945337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2025-11-20Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (21 parents)Officer2020-02-05 ~ 2021-10-26IIF 2 - Director → ME - 19Unit 1 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, EnglandActive Corporate (6 parents)Officer2025-08-29 ~ 2025-11-11IIF 14 - Director → ME
- 20
NEWHOG HOLDINGS LIMITED
11679926Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-11-15 ~ 2021-10-26IIF 18 - Director → MEPerson with significant control2018-11-15 ~ 2019-02-28IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15Unity House, Dudley Road, Darlington, DurhamActive Corporate (14 parents)Officer2003-05-22 ~ 2016-04-12IIF 30 - Director → ME
- 22
NSG LIMITED
01907166Unity House, Dudley Road, Darlington, County DurhamActive Corporate (17 parents)Officer2005-10-06 ~ 2016-04-12IIF 3 - Director → ME2005-10-06 ~ 2016-04-12IIF 1 - Secretary → ME - 23
OWSTON COURT RESIDENTIAL HOME LIMITED
02791689Owston Hall Hotel, Owston, Doncaster, EnglandActive Corporate (6 parents)Officer2022-05-18 ~ nowIIF 12 - Director → ME - 24GERVING INVESTMENTS LIMITED - 1979-12-31Owston Hall Hotel, Owston, Doncaster, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-20 ~ 2026-04-03IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-04-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE2022-05-18 ~ 2022-05-18IIF 38 - Has significant influence or control → OE
- 25CALIMER CAPITAL FINANCE LIMITED - 2001-12-24CALIMER LIMITED - 2001-11-02C/o Iaa Uk Auctions Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (16 parents)Officer2019-02-28 ~ 2021-10-26IIF 33 - Director → ME
- 26
SCHOMART LTD
12435015Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2020-01-31 ~ dissolvedIIF 25 - Director → ME - 27
SCOMART LIMITED
12458630Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (4 parents)Officer2020-02-12 ~ nowIIF 7 - Director → ME - 28
- 29
SYNETIQ NOMINEES LIMITED
11771632Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United KingdomActive Corporate (12 parents)Officer2019-01-16 ~ 2021-10-26IIF 19 - Director → ME - 30Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-06 ~ 2026-04-03IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-04-03 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 31
MOTORHOG HOLDINGS LIMITED
- 2019-04-20 04283913DONCASTER MOTOR SPARES HOLDINGS LIMITED
- 2014-05-08 04283913Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer2001-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-06IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 32
WILSIC PROPERTIES LIMITED
10623486Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)Officer2017-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
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