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, Terence Leonard
Martin, Terence Leonard
South African accountant born in November 1951Resident in South Africa
Registered addresses and corresponding companiesMartin, Terence Leonard
South African director born in November 1951Resident in South Africa
Registered addresses and corresponding companiesMartin, Terence Leonard
South African accountant born in November 1951Registered addresses and corresponding companies
IIF 6
Highfield House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
Mr Terence Martin
British born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 7 Corinium House, Corinium Avenue, Gloucester, GL4 3HX, England
Terence Martin
British born in November 1951Registered addresses and corresponding companies
- 1BELSIZE PROPERTY CORP LIMITED - 2025-02-10 . 113c Main Street, Gibraltar, GibraltarRegistered Corporate (3 parents)Beneficial owner
2011-10-04 ~ nowIIF 9 - Has significant influence or control → OE - 2BENNETT GOULD & PARTNERS LIMITED - 1978-12-31GLENISTER BENNETT GOULD LIMITED - 1981-12-31 Corinium House, Corinium Avenue, Gloucester, EnglandActive Corporate (4 parents)Equity (Company account)1,961,723 GBP2024-09-30Officer 2001-12-14 ~ nowIIF 3 - Director → ME
- 3DAVID BENNETT (CONSULTANTS) LIMITED - 1988-03-08DAVID BENNETT (INSURANCE BROKERS) LIMITED - 1984-06-18 Corinium House, Corinium Avenue, Gloucester, EnglandDissolved Corporate (4 parents)Officer 2001-12-14 ~ dissolvedIIF 4 - Director → ME
- 4 . 113c Main Street, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2009-02-20 ~ nowIIF 8 - Has significant influence or control → OE
- 5 Michaels House Second Floor, 10-12 Alie Street, LondonDissolved Corporate (2 parents)Officer 1997-05-01 ~ dissolvedIIF 2 - Director → ME
- 6MONEYGUARD HOLDINGS LIMITED - 2000-04-17 Corinium House, Corinium Avenue, Gloucester, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)4,468,329 GBP2024-09-30Officer 2001-12-14 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7TRANS-CONTINENTAL INSURANCE SERVICES (UK) LIMITED - 2013-02-08TOASTREST LIMITED - 1987-10-30TRANS CONTINENTAL PROPERTY INVESTMENT SERVICES LTD. - 2015-05-11 Corinium House, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)34 GBP2023-09-30Officer ~ nowIIF 1 - Director → ME
- 1SISSON & PARKER LIMITED - 1987-07-12CATHEDRAL UNDERWRITING LIMITED - 2019-12-23WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19MMO UNDERWRITING AGENCY LIMITED - 2000-12-21HIGHGATE MANAGING AGENCIES LTD - 1998-01-28LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26 20 Fenchurch Street, LondonActive Corporate (13 parents)Officer 1996-10-28 ~ 1997-02-13IIF 6 - Director → ME
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