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

Martine, Daniel Trevor

    Related profiles found in government register
  • Martine, Daniel Trevor
    born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Bridge House, London Bridge, London, SE1 9QR

      IIF 4
  • Martine, Daniel Trevor
    British chartered accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 5 IIF 6
  • Martine, Daniel Trevor
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Service House, West Mayne, Basildon, Essex, SS15 6RW

      IIF 7 IIF 8
  • Martine, Daniel Trevor
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 9 IIF 10
  • Martine, Daniel Trevor
    British chartered accountant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Trevor Martine
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kathryn House, Manor Way, Rainham, Essex, RM13 8RE

      IIF 17 IIF 18

    • Orbital House, 20 Eastern Road, Romford, RM1 3PJ, England

      IIF 19
  • Daniel Trevor Martine
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 20

    • Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, England

      IIF 21
child relation
Offspring entities and appointments
Active 17
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (109 parents)
    Profit/Loss (Company account)
    481,549 GBP2023-03-27 ~ 2024-04-30
    Officer
    2023-06-30 ~ now
    IIF 10 - llp-member → ME
  • 2
    Bridge House, London Bridge, London
    Dissolved corporate (44 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 4 - llp-member → ME
  • 3
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -23,375 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-03-31 ~ now
    IIF 13 - director → ME
  • 4
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-04 ~ now
    IIF 6 - director → ME
  • 5
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (24 parents)
    Officer
    2009-01-01 ~ now
    IIF 3 - llp-designated-member → ME
  • 6
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Service House, West Mayne, Basildon, Essex
    Corporate (8 parents)
    Officer
    2015-12-23 ~ now
    IIF 8 - director → ME
  • 8
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 16 - director → ME
  • 9
    Service House, West Mayne, Basildon, Essex
    Corporate (8 parents)
    Officer
    2015-12-23 ~ now
    IIF 7 - director → ME
  • 10
    MANNEKEN TOP LLP - 2024-08-01
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (45 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 9 - llp-member → ME
  • 11
    KINGSTON SMITH HR CONSULTANCY LIMITED - 2019-09-09
    HR INSIGHT LIMITED - 2016-05-03
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,033 GBP2024-04-30
    Officer
    2012-12-06 ~ now
    IIF 5 - director → ME
  • 12
    KINGSTON SMITH LLP - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (107 parents, 18 offsprings)
    Officer
    2008-05-01 ~ now
    IIF 1 - llp-designated-member → ME
  • 13
    KINGSTON SMITH TRUST CORPORATION LIMITED - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    264,185 GBP2024-04-30
    Officer
    2021-10-31 ~ now
    IIF 12 - director → ME
  • 14
    Orbital House, 20 Eastern Road, Romford, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 15 - director → ME
  • 16
    Kathryn House, Manor Way, Rainham, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,039 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 17
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,245,762 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 11 - director → ME
Ceased 3
  • 1
    KINGSTON SMITH & PARTNERS LLP - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,438,173 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-05-01 ~ 2023-06-30
    IIF 2 - llp-member → ME
  • 2
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Person with significant control
    2019-03-07 ~ 2023-06-19
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    FAIRBETTER LIMITED - 1999-10-27
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,725,523 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 18 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.