Director profile

Daniel Trevor MARTINE

British flagNationality British
Born April 1975 · Age 51
Net worth
1 of 1 controlled (PSC) with accounts
Active companies
12 current appointments
Properties
across controlled companies
Charges
active of 45 total

Snapshot

Daniel Trevor MARTINE is currently associated with 12 active companies. Public records suggest a focus on business support services. 27 active charges were identified across linked companies.

0

properties identified

27

active charges / mortgages

0

active court cases

12

linked companies

Net worth by industry

Total£5
  • Business Support Services100% · £5

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for Daniel Trevor MARTINE.

12 companies· 3 holding companies· 1 directly controlled· 3 ownership levels
DM

Daniel Trevor MARTINE

Director profile

12 active appointments£5 net worth

MJT SECURITIES LIMITED

director · Business Consultancy

Director for 10 years

Owned by Joseph Toomey Charitable Foundation · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

9

6 active charges
Parent owns 75–100%

LAINDON HOLDINGS LIMITED

director · Business Consultancy

Director for 10 years

No control

Net worth

—

Cash

—

Property

20

19 active charges

MOORE KINGSTON SMITH LLP

llp-designated-member

Director for 18 years

Owned by Mks Investment Partners Llp · 75–100% No control Holding · 5

Net worth

—

Cash

—

Property

4

1 active charge
Parent owns 75–100%

DEVONSHIRE GROUP SERVICES LIMITED

director · Professional Services

Director for 5 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

WMT TRONCMASTER SERVICES LTD

director · Business Support Services

Director for 2 years

No control

Net worth

£292k

Cash

£165k

Property

0

Parent owns 75–100%

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED

director · Business Support Services

Director for 13 years

No control

Net worth

—

Cash

—

Property

0

1 charge

KSB SHAREHOLDERS LIMITED

director · Business Support Services

Director for 5 years

Daniel owns 25–50%

Net worth

£5

Cash

—

Property

0

Parent owns 75–100%

LETCHFORD HOUSE MANAGEMENT LTD.

director · Accountancy & Tax

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MOORE KINGSTON SMITH GROUP SERVICES LIMITED

director · Business Support Services

Director for under a year

No control

Net worth

—

Cash

£645k

Property

0

1 charge
Parent owns 75–100%

MOORE KINGSTON SMITH TRUST CORPORATION LIMITED

director · Legal Services

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

APPOLD MEMBERS LLP

llp-member

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

MOORE KINGSTON SMITH GROUP HOLDINGS LLP

llp-member

Director for 2 years

Owned by Manneken Uk Holdco Limited · 50–75% No control

Net worth

—

Cash

—

Property

0

1 active charge

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Historical appointments

1 total

MOORE KINGSTON SMITH & PARTNERS LLP

llp-member · resigned Jun 2023

Resigned
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