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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin John Brayshaw

    Related profiles found in government register
  • Martin John Brayshaw
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Port Office, Shore Road, Invergordon, Ross-shire, IV18 0HD

      IIF 1
  • Brayshaw, Martin John
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bailey, London, EC4M 7BA

      IIF 2

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 3
  • Brayshaw, Martin John
    British business consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Port Office, Shore Road, Invergordon, Ross-shire, IV18 0HD, Scotland

      IIF 4
  • Brayshaw, Martin John
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 10 IIF 11
  • Brayshaw, Martin John
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 12 IIF 13
  • Brayshaw, Martin John
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British none born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 34 IIF 35

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 36 IIF 37
  • Brayshaw, Martin John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 38
  • Brayshaw, Martin John
    British

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British director

    Registered addresses and corresponding companies

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 54
  • Brayshaw, Martin John

    Registered addresses and corresponding companies
  • Brayshaw, Martin

    Registered addresses and corresponding companies

    • 87, Main Street, Lyddington, Rutland, LE15 9LS, England

      IIF 58
child relation
Offspring entities and appointments 46
  • 1
    AMBULANCE UK LIMITED
    - now 03881201
    INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED - 2007-11-28
    CARING FOR YOU PTS LIMITED - 2000-04-17
    37 Beverley Rise, Ilkley
    Active Corporate (4 parents)
    Officer
    2009-06-24 ~ 2012-05-31
    IIF 21 - Director → ME
  • 2
    ANNUAL DATE LIMITED
    06528983
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 27 - Director → ME
  • 3
    ARRANCO 1 LIMITED
    - now SC333601 SC333602... (more)
    SPARROWS OFFSHORE GROUP LIMITED
    - 2012-10-29 SC333601 SC431036
    ARRANCO 1 LIMITED - 2010-01-15
    MM&S (5304) LIMITED - 2008-03-13
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2011-01-10 ~ 2012-11-15
    IIF 35 - Director → ME
  • 4
    ARRANCO 2 LIMITED
    - now SC333602 SC333601... (more)
    MM&S (5305) LIMITED - 2008-03-13
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2011-01-10 ~ 2012-11-15
    IIF 34 - Director → ME
  • 5
    ARRANCO 3 LIMITED
    - now SC333603 SC333602... (more)
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2012-10-24
    IIF 36 - Director → ME
  • 6
    ARRANCO 4 LIMITED
    - now SC336367 SC333601... (more)
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Active Corporate (24 parents)
    Officer
    2011-01-10 ~ 2012-10-24
    IIF 37 - Director → ME
  • 7
    ASK FOR INFORMATION LIMITED
    06528913
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 32 - Director → ME
  • 8
    BACK TO PAPER LIMITED
    06528907
    4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 29 - Director → ME
  • 9
    BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
    - now 02604060
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 53 - Secretary → ME
  • 10
    BRUFORM LIMITED - now
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED
    - 1993-10-26 00657277
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1991-05-01 ~ 1993-04-30
    IIF 5 - Director → ME
    1992-08-31 ~ 1993-04-30
    IIF 41 - Secretary → ME
  • 11
    BUSINESS WANTS LIMITED
    06528986
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 15 - Director → ME
  • 12
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2007-10-19 ~ now
    IIF 18 - Director → ME
  • 13
    COMPANY TIME LIMITED
    - now 06473516
    YELLOWHAMMER BARS LIMITED
    - 2008-05-06 06473516 06528971
    COMPANY TIME LIMITED
    - 2008-04-22 06473516
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 22 - Director → ME
  • 14
    D S PROPERTY DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED
    - 1993-10-26 00610733 01951290
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 8 - Director → ME
    1992-08-31 ~ 1993-04-30
    IIF 51 - Secretary → ME
  • 15
    DEDICATED PEOPLE LIMITED
    06528918
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 17 - Director → ME
  • 16
    DELIVER INFORMATION LIMITED
    06529001
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 23 - Director → ME
  • 17
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC
    - 1993-10-26 00701787
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 3 - Director → ME
    1992-08-31 ~ 1993-04-30
    IIF 45 - Secretary → ME
  • 18
    DEVELOPMENT SECURITIES (NO.9) LIMITED - now
    WINGGRADE LIMITED
    - 1999-03-03 02109098
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 43 - Secretary → ME
  • 19
    DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED - now
    CLAYFORM PROPERTIES (WALES) LIMITED
    - 1993-10-25 02069573
    WESBREE LIMITED - 1987-03-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 39 - Secretary → ME
  • 20
    DORCHESTER GARDENS 950 LIMITED - now
    PSG (INVERGORDON) LIMITED - 2021-05-18
    PORT OF CROMARTY FIRTH SERVICES LTD
    - 2018-03-05 SC462224 SC468957... (more)
    CFPA SERVICES LTD - 2014-03-18
    Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2014-06-09 ~ 2018-02-20
    IIF 4 - Director → ME
    2014-06-09 ~ 2014-07-16
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 21
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 56 - Secretary → ME
  • 22
    ENERGY CRANES INTERNATIONAL LIMITED
    - now 04679474
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2012-10-24
    IIF 2 - Director → ME
  • 23
    EXECUTIVE COMMUNICATION CENTRES LIMITED - now
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED
    - 1997-03-20 02392658
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1992-10-09 ~ 1992-10-09
    IIF 9 - Director → ME
    1992-10-09 ~ 1992-10-09
    IIF 52 - Secretary → ME
  • 24
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-08-31
    IIF 12 - Director → ME
  • 25
    G4S DEFENCE SYSTEMS EURASIA LIMITED - now
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED
    - 1998-01-26 03341262
    DE FACTO 622 LIMITED
    - 1997-06-27 03341262 03467913... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    1997-06-18 ~ 1997-10-01
    IIF 10 - Director → ME
  • 26
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
    DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - 2012-02-02 01541457
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1997-04-16 ~ 1997-10-01
    IIF 47 - Secretary → ME
  • 27
    G4S DSL HOLDINGS LIMITED - now
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312 03474991
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-12-01 ~ 1997-10-01
    IIF 11 - Director → ME
    1997-04-16 ~ 1997-10-01
    IIF 48 - Secretary → ME
  • 28
    G4S RISK MANAGEMENT LIMITED - now
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED
    - 2002-01-16 01540857 04354332... (more)
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-04-16 ~ 1997-10-01
    IIF 50 - Secretary → ME
  • 29
    G4S WORLDWIDE HOLDINGS LIMITED - now
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED
    - 2003-12-17 03302926
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1997-04-17 ~ 1997-10-01
    IIF 16 - Director → ME
    1997-04-17 ~ 1997-10-01
    IIF 55 - Secretary → ME
  • 30
    HAWK MIP LLP
    OC366820
    Ey, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 38 - LLP Member → ME
  • 31
    INCLUSIVE WAY LIMITED
    06528965
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 30 - Director → ME
  • 32
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 46 - Secretary → ME
  • 33
    MAJOR COMMUNICATIONS LIMITED
    06528978
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 19 - Director → ME
  • 34
    MOST CASES LIMITED
    06528899
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 31 - Director → ME
  • 35
    PETARDS GROUP PLC - now
    SCREEN PLC
    - 2005-02-10 02990100
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (41 parents, 14 offsprings)
    Officer
    1998-01-12 ~ 1999-04-23
    IIF 13 - Director → ME
    1998-01-12 ~ 1999-04-23
    IIF 57 - Secretary → ME
  • 36
    PRIME RESORTS HOLDINGS LIMITED
    - now 03487041
    PRIME RESORTS LIMITED - 1998-06-17
    PICKERSTAR LIMITED - 1998-05-27
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 20 - Director → ME
    1999-09-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 37
    PRIME RESORTS LIMITED
    - now 03564066 03487041
    CULTURECRUSH LIMITED - 1998-06-17
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-02-28 ~ 2007-12-31
    IIF 25 - Director → ME
    1999-04-23 ~ 2007-12-31
    IIF 44 - Secretary → ME
  • 38
    RED24 SALES LIMITED - now
    RED 24 LIMITED
    - 2007-03-19 04004496 09900307... (more)
    SIDEGUIDE LIMITED - 2000-08-22
    28 Lime Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-12-13 ~ 2002-02-28
    IIF 6 - Director → ME
  • 39
    REGISTER RESPONSE LIMITED
    06529159
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 33 - Director → ME
  • 40
    SPEEDFIELDS PARK (NO. 2) LIMITED
    - now 02630475 02379470
    INTERCEDE 913 LIMITED - 1991-12-03
    4th Floor 45 Albemarle Street, London, England
    Active Corporate (20 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 42 - Secretary → ME
  • 41
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 49 - Secretary → ME
  • 42
    TIME REGISTER LIMITED
    06529171
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 26 - Director → ME
  • 43
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC
    - 1993-07-27 01528784 02826672
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    1991-09-27 ~ 1993-04-30
    IIF 7 - Director → ME
    1991-04-26 ~ 1991-09-27
    IIF 40 - Secretary → ME
  • 44
    VEALNAMCO (123) LIMITED
    - now 06799733
    VIBRANT ENERGY ASSESSORS LIMITED
    - 2010-03-30 06799733
    1KINGSARMSYARD INCOME & GROWTH VCT LIMITED
    - 2009-07-07 06799733
    1KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 45
    VIBRANT ENERGY SURVEYS LIMITED
    06067805
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 46
    WILL WORK LIMITED
    06529015
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.