Martine Clare Raby
Martine Clare Raby — UK person (psc:hGcO_8mvWH7UB80xzahUAH9yTOM). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
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.
- Martine Clare Raby
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Martine Clare Raby — 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 Martine Clare Raby is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Martine Clare Raby is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- NETTLESTONE DEVELOPMENTS LIMITEDAlso holds roles at 12 other companies
- Mrs Martine Claire Rabybeneficial owner
- DIVINE SUSSEX LIMITEDbeneficial owner
- Mrs Andree Ballbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Martine Clare Raby?
- What is Martine Clare Raby's risk level?
- Where does Martine Clare Raby appear across sources?