logo
explain how to read the page

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

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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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

    • icon of address 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 9 IIF 10
  • Brayshaw, Martin John
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 11 IIF 12
  • 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

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

    • icon of address 5, Old Bailey, London, EC4M 7BA

      IIF 37
  • Brayshaw, Martin John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 87, Main Street, Lyddington, Rutland, LE15 9LS, England

      IIF 58
child relation
Offspring entities and appointments
Active 5
  • 1
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    icon of address Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-10-19 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 38 - LLP Member → ME
  • 3
    PRIME RESORTS LIMITED - 1998-06-17
    PICKERSTAR LIMITED - 1998-05-27
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-23 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 1999-09-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    VIBRANT ENERGY ASSESSORS LIMITED - 2010-03-30
    1KINGSARMSYARD INCOME & GROWTH VCT LIMITED - 2009-07-07
    1KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 27 - Director → ME
Ceased 41
  • 1
    INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED - 2007-11-28
    CARING FOR YOU PTS LIMITED - 2000-04-17
    icon of address 37 Beverley Rise, Ilkley
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2009-06-24 ~ 2012-05-31
    IIF 20 - Director → ME
  • 2
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 26 - Director → ME
  • 3
    SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
    ARRANCO 1 LIMITED - 2010-01-15
    MM&S (5304) LIMITED - 2008-03-13
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-11-15
    IIF 34 - Director → ME
  • 4
    MM&S (5305) LIMITED - 2008-03-13
    icon of address C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-11-15
    IIF 33 - Director → ME
  • 5
    MM&S (5306) LIMITED - 2008-03-13
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2012-10-24
    IIF 35 - Director → ME
  • 6
    MM&S (5338) LIMITED - 2008-03-20
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-10-24
    IIF 36 - Director → ME
  • 7
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 31 - Director → ME
  • 8
    icon of address 4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 28 - Director → ME
  • 9
    ROACHCROFT LIMITED - 1991-05-17
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 53 - Secretary → ME
  • 10
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    icon of calendar 1991-05-01 ~ 1993-04-30
    IIF 3 - Director → ME
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 41 - Secretary → ME
  • 11
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 14 - Director → ME
  • 12
    YELLOWHAMMER BARS LIMITED - 2008-05-06
    COMPANY TIME LIMITED - 2008-04-22
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 21 - Director → ME
  • 13
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 6 - Director → ME
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 50 - Secretary → ME
  • 14
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 16 - Director → ME
  • 15
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 22 - Director → ME
  • 16
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 8 - Director → ME
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 51 - Secretary → ME
  • 17
    WINGGRADE LIMITED - 1999-03-03
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    icon of calendar ~ 1993-04-30
    IIF 43 - Secretary → ME
  • 18
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    WESBREE LIMITED - 1987-03-31
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 39 - Secretary → ME
  • 19
    PSG (INVERGORDON) LIMITED - 2021-05-18
    PORT OF CROMARTY FIRTH SERVICES LTD - 2018-03-05
    CFPA SERVICES LTD - 2014-03-18
    icon of address Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,003 GBP2023-12-31
    Officer
    icon of calendar 2014-06-09 ~ 2018-02-20
    IIF 2 - Director → ME
    icon of calendar 2014-06-09 ~ 2014-07-16
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 20
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 56 - Secretary → ME
  • 21
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    icon of address 30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-10-24
    IIF 37 - Director → ME
  • 22
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-09 ~ 1992-10-09
    IIF 7 - Director → ME
    icon of calendar 1992-10-09 ~ 1992-10-09
    IIF 52 - Secretary → ME
  • 23
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-31
    IIF 11 - Director → ME
  • 24
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-18 ~ 1997-10-01
    IIF 9 - Director → ME
  • 25
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-16 ~ 1997-10-01
    IIF 46 - Secretary → ME
  • 26
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 1997-10-01
    IIF 10 - Director → ME
    icon of calendar 1997-04-16 ~ 1997-10-01
    IIF 47 - Secretary → ME
  • 27
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1997-10-01
    IIF 49 - Secretary → ME
  • 28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1997-10-01
    IIF 15 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-10-01
    IIF 55 - Secretary → ME
  • 29
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 29 - Director → ME
  • 30
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 45 - Secretary → ME
  • 31
    icon of address 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 18 - Director → ME
  • 32
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 30 - Director → ME
  • 33
    SCREEN PLC - 2005-02-10
    FENCEMARKET LIMITED - 1995-01-19
    icon of address Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1999-04-23
    IIF 12 - Director → ME
    icon of calendar 1998-01-12 ~ 1999-04-23
    IIF 57 - Secretary → ME
  • 34
    CULTURECRUSH LIMITED - 1998-06-17
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2007-12-31
    IIF 24 - Director → ME
    icon of calendar 1999-04-23 ~ 2007-12-31
    IIF 44 - Secretary → ME
  • 35
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2000-08-22
    icon of address 28 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2002-02-28
    IIF 4 - Director → ME
  • 36
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 32 - Director → ME
  • 37
    INTERCEDE 913 LIMITED - 1991-12-03
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 42 - Secretary → ME
  • 38
    INTERCEDE 626 LIMITED - 1989-07-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    IIF 48 - Secretary → ME
  • 39
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 25 - Director → ME
  • 40
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    icon of calendar 1991-09-27 ~ 1993-04-30
    IIF 5 - Director → ME
    icon of calendar 1991-04-26 ~ 1991-09-27
    IIF 40 - Secretary → ME
  • 41
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-23
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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