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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

Lampshire, Martin

    Related profiles found in government register
  • Lampshire, Martin
    British consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ford Farmhouse, Church Road, Rivenhall, Witham, CM8 3PG, England

      IIF 1
  • Lampshire, Martin
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 2
  • Lampshire, Martin
    British financial consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 3
  • Lampshire, Martin
    British financial services consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 80 Cheapside, London, EC2V 6EE, England

      IIF 4
  • Lampshire, Martin
    British stock broker born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England

      IIF 6 IIF 7
  • Lampshire, Martin
    British stockbroker born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ford Farm House, Church Road Rivenhall, Witham, Essex, CM8 3PG

      IIF 8 IIF 9
    • icon of address Ford Farmhouse, Church Road, Rivenhall, Witham, CM8 3PG, England

      IIF 10
  • Mr Martin Lampshire
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 11
    • icon of address Ford Farmhouse, Church Road, Rivenhall, Witham, CM8 3PG, England

      IIF 12 IIF 13
  • Lampshire, Martin

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 14
    • icon of address Ford Farmhouse, Church Road, Rivenhall, Witham, CM8 3PG, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    BOULD OPPORTUNITIES LIMITED - 2019-04-10
    icon of address 15 Eldon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    icon of address Ford Farmhouse, Church Road, Rivenhall, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,032 GBP2025-02-28
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 10 - Director → ME
    icon of calendar 2017-02-06 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 12 - Has significant influence or controlOE
    icon of calendar 2017-02-10 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    GLOBAL RESOURCES INVESTMENT TRUST PLC - 2022-01-10
    GLOBAL RESOURCES INVESTMENT TRUST LTD - 2014-02-06
    GLOBAL RESOURCES INVESTMENT LTD - 2014-02-06
    icon of address 80 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 3 - Director → ME
Ceased 7
  • 1
    CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
    ENFIS LIMITED - 2021-04-23
    DOMELTON LIMITED - 2001-10-02
    icon of address 6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-12 ~ 2021-05-27
    IIF 7 - Director → ME
  • 2
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    icon of address 6th Floor 60 Gracechurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2021-05-14
    IIF 6 - Director → ME
  • 3
    MC 487 LIMITED - 2010-12-23
    icon of address Hangar 878 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,785,650 GBP2023-12-31
    Officer
    icon of calendar 2019-02-12 ~ 2019-06-19
    IIF 5 - Director → ME
  • 4
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED - 2007-08-08
    TEATHER & GREENWOOD (1995) - 1998-04-29
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-23 ~ 2002-09-05
    IIF 8 - Director → ME
  • 5
    icon of address 3 Wellington Place, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 1999-09-06 ~ 2002-09-05
    IIF 9 - Director → ME
  • 6
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    icon of address Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2024-10-17
    IIF 1 - Director → ME
  • 7
    MIOTAL PLC - 2025-03-27
    BECKET INVEST PLC - 2024-11-27
    BECKET INVEST LIMITED - 2023-05-25
    BECKITT INVESTMENTS LIMITED - 2022-03-29
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-10-11 ~ 2023-10-06
    IIF 4 - Director → ME
    icon of calendar 2023-05-25 ~ 2023-08-08
    IIF 14 - Secretary → ME

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