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

Martin, John Walley

    Related profiles found in government register
  • Martin, John Walley
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Martin, John Walley
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 11
  • Martin, John Walley
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 12

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Martin, John Walley
    British private equity born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB

      IIF 18
  • Martin, John Walley
    British venture capitalist born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB

      IIF 19
  • Martin, John Walley
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3AF

      IIF 20
  • Martin, John Walley
    British accountant born in April 1966

    Registered addresses and corresponding companies
  • Martin, John Walley
    British chartered accountant born in April 1966

    Registered addresses and corresponding companies
  • Martin, John Walley
    British company director born in April 1966

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 49
  • Martin, John Walley
    British

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 50
  • Martin, John Walley

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 2 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 3 - director → ME
Ceased 43
  • 1
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Corporate (2 parents)
    Officer
    2003-03-14 ~ 1966-04-17
    IIF 28 - director → ME
  • 2
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Officer
    2008-10-16 ~ 2010-02-12
    IIF 20 - llp-designated-member → ME
  • 3
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-13 ~ 2022-07-12
    IIF 12 - director → ME
  • 4
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-05 ~ 2010-02-05
    IIF 19 - director → ME
  • 5
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2004-01-27 ~ 2004-11-01
    IIF 25 - director → ME
  • 6
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2004-07-19
    IIF 45 - director → ME
    2004-06-04 ~ 2004-06-10
    IIF 51 - secretary → ME
  • 7
    FERGUSON GROUP HOLDINGS - 2024-09-18
    13 Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2019-11-19
    IIF 11 - director → ME
  • 8
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 9 - director → ME
  • 9
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 5 - director → ME
  • 10
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 8 - director → ME
  • 11
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 7 - director → ME
  • 12
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 100 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 6 - director → ME
  • 13
    WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 4 - director → ME
  • 14
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 40 - director → ME
  • 15
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 41 - director → ME
  • 16
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-09-01 ~ 2006-03-16
    IIF 35 - director → ME
  • 17
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 29 - director → ME
  • 18
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 32 - director → ME
  • 19
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 44 - director → ME
  • 20
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 34 - director → ME
  • 21
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2003-03-04 ~ 2006-03-16
    IIF 33 - director → ME
    2005-11-14 ~ 2006-01-30
    IIF 50 - secretary → ME
  • 22
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-03-16
    IIF 26 - director → ME
    2002-03-14 ~ 2002-08-01
    IIF 37 - director → ME
  • 23
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 38 - director → ME
    2002-03-14 ~ 2002-08-01
    IIF 27 - director → ME
  • 24
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2006-03-16
    IIF 42 - director → ME
    2002-03-14 ~ 2002-08-01
    IIF 47 - director → ME
  • 25
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 43 - director → ME
  • 26
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 36 - director → ME
  • 27
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2004-02-04
    IIF 46 - director → ME
  • 28
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 31 - director → ME
  • 29
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2010-02-05
    IIF 18 - director → ME
  • 30
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 17 - director → ME
  • 31
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2019-06-01 ~ 2023-08-31
    IIF 13 - director → ME
  • 32
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 14 - director → ME
  • 33
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 15 - director → ME
  • 34
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 16 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 39 - director → ME
  • 36
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2007-02-28 ~ 2007-09-30
    IIF 23 - director → ME
  • 37
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 21 - director → ME
  • 38
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2008-09-30
    IIF 24 - director → ME
  • 39
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2008-09-30
    IIF 22 - director → ME
  • 40
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2008-09-30
    IIF 49 - director → ME
  • 41
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 30 - director → ME
  • 42
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 48 - director → ME
  • 43
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.