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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

Martinez, Benigno Diaz

    Related profiles found in government register
  • Martinez, Benigno Diaz
    Spanish born in March 1942

    Resident in Uk

    Registered addresses and corresponding companies
    • Vista La Mar, Coedkernew Castleton, Newport, Gwent, NP10 8TZ

      IIF 1
    • Vista La Mar, Coedkernew, Newport, Gwent, NP10 8TZ, United Kingdom

      IIF 2
    • Custom House, Penarth Marina, Penarth, CF64 1TT

      IIF 3
  • Martinez, Benigno Diaz
    Spanish club proprietor born in March 1942

    Resident in Uk

    Registered addresses and corresponding companies
    • Vista La Mar, Coedkernew Castleton, Newport, Gwent, NP10 8TZ

      IIF 4
  • Martinez, Benigno Diaz
    Spanish director born in March 1942

    Resident in Uk

    Registered addresses and corresponding companies
    • Vista La Mar, Coedkernew Castleton, Newport, Gwent, NP10 8TZ

      IIF 5
  • Martinez, Benigno Diaz
    Spanish restauranter born in March 1942

    Resident in Uk

    Registered addresses and corresponding companies
    • Vista La Mar, Coedkernew Castleton, Newport, Gwent, NP10 8TZ

      IIF 6
  • Martinez, Benigno Diaz
    Spanish restauranteur born in March 1942

    Resident in Uk

    Registered addresses and corresponding companies
    • Vista La Mar, Coedkernew Castleton, Newport, Gwent, NP10 8TZ

      IIF 7 IIF 8 IIF 9
  • Martinez, Benigno Diaz
    Spanish restaurateur born in March 1942

    Resident in Uk

    Registered addresses and corresponding companies
  • Martinez, Benigno Diaz
    Spanish

    Registered addresses and corresponding companies
    • Vista La Mar, Coedkernew Castleton, Newport, Gwent, NP10 8TZ

      IIF 15
  • Martinez, Benigno Diaz
    Spanish restaurateur

    Registered addresses and corresponding companies
    • Vista La Mar, Coedkernew Castleton, Newport, Gwent, NP10 8TZ

      IIF 16 IIF 17
child relation
Offspring entities and appointments 14
  • 1
    CAERLEON HOTELS LIMITED
    03115381
    The Priory Hotel, High Street, Caerleon, Newport, Gwent
    Active Corporate (10 parents)
    Equity (Company account)
    1,173,947 GBP2024-04-30
    Officer
    1995-10-18 ~ 2012-09-01
    IIF 12 - Director → ME
  • 2
    CASA MARTINEZ LIMITED
    - now 02689282
    KEENCASE LIMITED
    - 1992-10-16 02689282
    Custom House Penarth Marina, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -13,671 GBP2024-09-30
    Officer
    1992-10-09 ~ 2013-01-02
    IIF 8 - Director → ME
  • 3
    CELLAR WINES DIRECT LIMITED
    - now 03743212
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1999-06-25 ~ 2006-05-05
    IIF 11 - Director → ME
  • 4
    EBN CARDIFF LIMITED
    07462581
    The Priory Hotel High Street, Caerleon, Newport, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,890,139 GBP2024-04-30
    Officer
    2010-12-07 ~ 2013-01-02
    IIF 2 - Director → ME
  • 5
    FINE WINES DIRECT UK LIMITED
    06914021
    242 Penarth Road, 242 Penarth Road, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2009-05-22 ~ 2012-12-06
    IIF 9 - Director → ME
  • 6
    ICEIMP LIMITED
    01910957
    63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    22,997 GBP2017-02-01 ~ 2018-01-31
    Officer
    ~ 1994-04-29
    IIF 4 - Director → ME
    ~ 1994-04-29
    IIF 15 - Secretary → ME
  • 7
    JMD RESTAURANTS (CARDIFF) LIMITED
    03883298
    Custom House, Penarth Marina, Penarth
    Active Corporate (8 parents)
    Equity (Company account)
    1,899,534 GBP2024-09-30
    Officer
    2010-12-31 ~ 2013-01-02
    IIF 3 - Director → ME
  • 8
    LA CANTINA LIMITED
    - now 04204205
    FRAMEJET LIMITED - 2001-05-16
    63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2004-12-08 ~ 2013-01-02
    IIF 13 - Director → ME
  • 9
    LMG RESTAURANTS & BARS LIMITED - now
    LE MONDE RESTAURANTS LIMITED - 2010-01-06
    T.M.K. (CARDIFF) LIMITED
    - 2000-10-11 02214612
    M.B.H.4 LIMITED
    - 1988-05-27 02214612
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    ~ 2000-05-27
    IIF 14 - Director → ME
  • 10
    RDM WINES LIMITED
    06638763
    242 Penarth Road, Cardiff, Cardiff
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,958,240 GBP2024-10-31
    Officer
    2008-07-04 ~ 2012-12-06
    IIF 6 - Director → ME
  • 11
    SKYASSET LIMITED
    04297283
    Custom House, Penarth Marina, Penarth, Vale Of Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    604,863 GBP2024-09-30
    Officer
    2001-10-11 ~ 2013-01-02
    IIF 1 - Director → ME
  • 12
    STEADYCHANCE LIMITED
    02675469
    Caesars Arms, Creigiau, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    431,740 GBP2024-04-30
    Officer
    1992-01-23 ~ 2004-10-29
    IIF 7 - Director → ME
    1992-01-23 ~ 2004-10-29
    IIF 16 - Secretary → ME
  • 13
    THRIFTSIMPLE LIMITED
    02681174
    Windsor House, Windsor Lane, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    1992-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 14
    TWICEPLUS ENTERPRISES LIMITED
    02845059
    Brasseria El Prado, High Street, Laleston, Bridgend, Mid Glamorgan
    Dissolved Corporate (7 parents)
    Equity (Company account)
    9,641 GBP2020-10-31
    Officer
    1993-09-30 ~ 2004-09-28
    IIF 10 - Director → ME
    1993-09-30 ~ 2004-09-28
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.