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

Martineau, Daniel Steven

    Related profiles found in government register
  • Martineau, Daniel Steven
    Swiss company director born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Place Des Eaux-vives, Geneva 1207, Switzerland

      IIF 1
  • Martineau, Daniel Steven
    Swiss director born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6 Place Des Eaux Vives, Geneva, Ch-12017, Switzerland

      IIF 2
  • Martineau, Daniel Steven
    Swiss executive chairman born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey

      IIF 3
  • Martineau, Daniel Steven
    Swiss executive director born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Place Des Eaux-vives, Geneva, 1207, Switzerland

      IIF 4
  • Martineau, Daniel Steven
    Swiss mananger born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Place Des Eaux-vives, Geneva, 1207, Switzerland

      IIF 5
  • Martineau, Daniel Steven
    Swiss trust director born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Chemin Du Torry, Mies, CH-1295, Switzerland

      IIF 6
  • Martineau, Daniel Steven
    Canadian company director born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 54, Portland Place, London, W1B 1DY, United Kingdom

      IIF 7
  • Martineau, Daniel Steven
    Canadian executive chairman born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6, Place Des Eaux-vives, Geneva, 1207, Switzerland

      IIF 8
  • Martineau, Daniel Steven
    Canadian managing director born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 107 Rue De Lausanne, Geneva 1202, FOREIGN, Switzerland

      IIF 9 IIF 10

    • 5-6 The Shrubberies, George Lane, South Woodford, London, E18 1BG

      IIF 11
  • Mr Daniel Martineau
    Swiss born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG

      IIF 12
  • Mr Daniel Steven Martineau
    Canadian born in December 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 54, Portland Place, London, W1B 1DY, England

      IIF 13
  • Daniel Steven Martineau
    Swiss born in December 1956

    Registered addresses and corresponding companies

    • Summit Trust International Sa, 6 Place Des Eaux Vives, Geneva, CH-1207, Switzerland

      IIF 14

    • 5b, Waterloo Lane, Pembroke, HM 08, Bermuda

      IIF 15 IIF 16 IIF 17

    • C/o Alderstar Limited, 5b Waterloo Lane, Pembroke, HM08, Bermuda

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    5b Waterloo Lane, Pembroke, Bermuda
    Corporate (10 parents)
    Beneficial owner
    2017-05-25 ~ now
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
  • 2
    5b Waterloo Lane, Pembroke, Bermuda
    Corporate (11 parents)
    Beneficial owner
    2012-04-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 5 - director → ME
  • 4
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-01-20 ~ now
    IIF 3 - director → ME
  • 5
    5b Waterloo Lane, Pembroke, Bermuda
    Corporate (15 parents)
    Beneficial owner
    1996-09-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    5b Waterloo Lane, Pembroke, Bermuda
    Corporate (14 parents)
    Beneficial owner
    1999-03-22 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 10
  • 1
    11-15 William Street, Acre House, London
    Dissolved corporate (1 parent)
    Officer
    1997-07-08 ~ 1999-07-05
    IIF 9 - director → ME
  • 2
    11-15 William Road, Acre House, London
    Dissolved corporate (1 parent)
    Officer
    1997-07-08 ~ 1999-07-05
    IIF 10 - director → ME
  • 3
    720 West Bay Road, Buckingham Square, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Beneficial owner
    2006-08-01 ~ 2024-08-15
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    66 Pimlico Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2008-10-20 ~ 2011-03-15
    IIF 11 - director → ME
  • 5
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-30 ~ 2022-05-03
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-25
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2000-09-20 ~ 2024-01-03
    IIF 2 - director → ME
  • 7
    CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
    CLOSE BROTHERS TRUST COMPANY LIMITED - 2008-04-21
    REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
    54 Portland Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    205,606 GBP2023-12-31
    Officer
    2004-06-30 ~ 2023-12-19
    IIF 6 - director → ME
  • 8
    SANLAM SUMMIT LIMITED - 2017-10-30
    54 Portland Place, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    8,633,700 GBP2023-12-31
    Officer
    2011-11-16 ~ 2023-12-19
    IIF 7 - director → ME
    Person with significant control
    2017-10-02 ~ 2021-09-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,330,671 GBP2023-12-31
    Officer
    2011-08-31 ~ 2014-07-30
    IIF 8 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-03-25 ~ 2014-10-06
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.