- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MARTIN BROKERS GROUP LTD.
MARTIN BROKERS GROUP LTD. — active UK company, incorporated 1992 (oo:GB-COH-02743861). UBO chain traced 8 hops, 1 owner, 20 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-09-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
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.
- MARTIN BROKERS GROUP LTD.
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02743861
- Status
- active
- Type
- ltd
- Incorporated
- 1992-09-01
- Registered office
- 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
- SIC
- 70100
People & control
20 parties · 5 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.
- Bgcm Gp Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- BGC EUROPEAN GP LIMITEDbeneficial owner
- DENYSSEN, Darryl Anthony
- director · British · appointed 2021-06-09 · Companies House
- ISAACS, Jonathan Andrew
- secretary · appointed 2025-05-01 · Companies House
- KIRSANOVA, Anastasia
- secretary · appointed 2025-05-01 · Companies House
- SKITT, John Martin
- director · British · appointed 2020-12-01 · Companies House
- BARRY, Dean
- director · British · appointed 2014-10-20 · resigned · Companies House
- BRADLEY, Eamonn William
- secretary · appointed 2013-03-26 · resigned · Companies House
- director · British · appointed 2013-03-26 · resigned · Companies House
- CAPLIN, David Simon Montfort
- director · British · appointed 1996-01-16 · resigned · Companies House
- CARTER, Ian Colin
- director · British · appointed 1994-02-08 · resigned · Companies House
- CHEUNG, Denis Shiu Shing
- director · British · appointed 1992-12-09 · resigned · Companies House
- CLARKE, Matthew James Stanhope
- director · British · appointed 2001-03-07 · resigned · Companies House
- COOPER, Mark Anthony John
- director · British · appointed 2014-12-12 · resigned · Companies House
- ENDRES, Peter Michael
- director · German · appointed 1992-12-09 · resigned · Companies House
- FARNAN, Alan Martin
- director · Irish · appointed 2005-04-13 · resigned · Companies House
- HAGAN, David Lloyd
- director · British · appointed 1993-01-12 · resigned · Companies House
- HALL, Keith Herbert
- director · British · appointed 1996-01-16 · resigned · Companies House
- KRAFT, Jeremy David
- secretary · British · appointed 2005-04-13 · resigned · Companies House
- SNELLING, Robert Mark
- secretary · British · appointed 2014-12-12 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1992-09-01 · resigned · Companies House
- THOMSON, John Stewart
- secretary · British · appointed 1992-09-25 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN BROKERS GROUP LTD.?
- What is MARTIN BROKERS GROUP LTD.'s risk level?
- Where does MARTIN BROKERS GROUP LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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