MARTIN NICHOLAS ANDREW JAMES
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- ES
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MARTIN NICHOLAS ANDREW JAMES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN NICHOLAS ANDREW JAMES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARTIN NICHOLAS ANDREW JAMES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded Attorney relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Attorney relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Attorney relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Attorney relationship, effective 08 Jul 2026.08 Jul 2026borme
- Registry-recorded Attorney relationship, effective 17 Nov 2025.17 Nov 2025borme
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BELDERE INVEST SLAlso holds roles at 8 other companies
- MARTIN NICOLAS ANDREW JAMESAttorney
- JARVIS DUNCAN IANAttorney
- SHCHERBAKOV OLEKSANDRAttorney
- DELIN DEVELOPMENT SPAIN HOLDCO, SLAlso holds roles at 11 other companies
- JARVIS DUNCAN IANAttorney
- SHCHERBAKOV OLEKSANDRAttorney
- RAUF MEHTABAttorney
- DELIN PROPERTY ASSET MANAGEMENT SPAIN SLAlso holds roles at 8 other companies
- JARVIS DUNCAN IANAttorney
- SHCHERBAKOV OLEKSANDRAttorney
- RAUF MEHTABAttorney
- DELIN SAN FERNANDO I SLAlso holds roles at 15 other companies
- JARVIS DUNCAN IANAttorney
- SHCHERBAKOV OLEKSANDRAttorney
- RAUF MEHTABAttorney
- DELIN VICALVARO I SLAlso holds roles at 7 other companies
- RAUF MEHTABAttorney
- SHCHERBAKOV OLEKSANDRAttorney
- SEACOMBE NATALIE JAYNEAttorney
- KAYBRAM INVEST SLAlso holds roles at 9 other companies
- NUÑEZ ARAGONESES ISAACSole administrator
- AP IBERLOGIS SLSole administrator
- YOUSFAN MORENO RIMARepresentative
6 parties · 0 current. Ceased and resigned records are retained as history.