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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

Mr David Simon Martin

    Related profiles found in government register
  • Mr David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 1

    • icon of address 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 2

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 3
  • Mr David Simon Martin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Berkeley Square, London, W1J 6HN, England

      IIF 4
  • David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 5
  • Mr David Simon Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David Simon
    British comapny director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 24
  • Martin, David Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British financier born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 33
  • Martin, David Simon
    British investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 34

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 38 IIF 39

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 40 IIF 41

    • icon of address Flat 1 Washington House, Basil Street, London, SW3 1AR

      IIF 42
  • Martin, David Simon
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 43

    • icon of address 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 44

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 45 IIF 46
  • Martin, David Simon
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 47
  • Martin, David
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 48
  • Martin, David
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 49

    • icon of address Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

      IIF 50
  • Mr David Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 51 IIF 52

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 53
  • Mr David Martin
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB

      IIF 54
  • Martin, David Simon
    British property investor born in July 1963

    Registered addresses and corresponding companies

    • icon of address 3 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 55
  • Martin, David
    British co director born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 56
  • Martin, David
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British investor born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 60
  • Martin, David
    British landlord born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 61 IIF 62
  • Martin, David
    British property investor born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 68
  • Martin, David Simon
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 69

    • icon of address Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 70 IIF 71
  • Martin, David Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 72
  • Martin, David Simon
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 73

    • icon of address Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 74
  • Martin, David Simon
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 75

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 76 IIF 77

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 78

    • icon of address 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 79

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 80 IIF 81
  • Martin, David Simon
    British property developer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 82
  • Martin, David Simon
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 83
  • Martin, David
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St James's Street, London, SW1A 1EF, England

      IIF 84
  • Martin, David
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Willoughby Road, London, NW3 1RT, England

      IIF 85

    • icon of address 64, Knightsbridge, London, SW1X 7JF, England

      IIF 86
  • Martin, David
    British landlord born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, First Avenue, Hove, East Sussex, BN3 2FH

      IIF 87
  • Martin, David
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom

      IIF 90
  • Martin, David
    British investor

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 91
  • Martin, David
    British property investor born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 92
  • Martin, David Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 93
  • Martin, David Simon

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 94

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 95

    • icon of address 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 96 IIF 97

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 98

    • icon of address Flat 1, Washington House, Basil Street, London, SW3 1AR, England

      IIF 99
  • Martin, David

    Registered addresses and corresponding companies
  • Martin, David Peter

    Registered addresses and corresponding companies

    • icon of address Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ

      IIF 102
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 2 St James's Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 84 - Director → ME
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 58 - Director → ME
  • 3
    icon of address 2 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-04-07 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    icon of address 50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    icon of calendar 2007-10-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    icon of calendar 2017-07-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2014-09-23 ~ dissolved
    IIF 96 - Secretary → ME
  • 8
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 42 - Director → ME
  • 9
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 45 - Director → ME
  • 10
    icon of address 2 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 82 - Director → ME
  • 11
    icon of address 25 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2022-03-18 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address 25 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 25 Berkeley Square, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,419 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 70 - Director → ME
    icon of calendar 2024-06-04 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 38 - Director → ME
  • 19
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    icon of address 112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 75 - Director → ME
  • 20
    icon of address 25 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2014-07-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 22
    icon of address 25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 69 - Director → ME
    icon of calendar 2024-10-28 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 48 - Director → ME
  • 26
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 32 - Director → ME
  • 27
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,402 GBP2024-05-31
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2024-05-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 30
    icon of address Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 19 William Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,197 GBP2017-05-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 72 - Director → ME
  • 32
    icon of address 25 Willoughby Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,683 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2011-12-09 ~ dissolved
    IIF 100 - Secretary → ME
  • 33
    icon of address 41 First Avenue, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-26 ~ dissolved
    IIF 90 - Director → ME
  • 34
    icon of address 64 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 86 - Director → ME
  • 35
    icon of address 25 Willoughby Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2012-11-02 ~ dissolved
    IIF 101 - Secretary → ME
Ceased 32
  • 1
    icon of address Ground Floor Flat, 11 Montpelier Place, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 1999-11-30 ~ 2001-03-16
    IIF 67 - Director → ME
  • 2
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-27 ~ 2006-11-02
    IIF 59 - Director → ME
  • 3
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-25 ~ 2007-05-17
    IIF 63 - Director → ME
  • 4
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    20,668 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-19
    IIF 66 - Director → ME
  • 5
    icon of address 102 Church Road, Hove
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-01-21 ~ 2009-10-01
    IIF 89 - Director → ME
  • 6
    icon of address C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,695 GBP2024-06-30
    Officer
    icon of calendar 2000-05-19 ~ 2002-06-20
    IIF 65 - Director → ME
  • 7
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-27 ~ 2005-11-30
    IIF 57 - Director → ME
  • 8
    icon of address 50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    icon of calendar 2007-10-22 ~ 2008-04-01
    IIF 102 - Secretary → ME
  • 9
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    84,864 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-06-11 ~ 2008-11-19
    IIF 62 - Director → ME
  • 10
    HSD 2 LIMITED - 2005-11-02
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    493,968 GBP2024-07-31
    Officer
    icon of calendar 2000-08-14 ~ 2006-11-14
    IIF 56 - Director → ME
  • 11
    PRO GYM WEAR LTD - 2019-05-15
    icon of address Unit 8 Henfield Business Park, Shoreham Road, Henfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,287 GBP2025-04-30
    Officer
    icon of calendar 2019-09-18 ~ 2020-03-20
    IIF 29 - Director → ME
    icon of calendar 2019-07-03 ~ 2019-09-11
    IIF 27 - Director → ME
    icon of calendar 2020-04-16 ~ 2020-06-01
    IIF 26 - Director → ME
  • 12
    MARTIN HOMES PORTLAND ROAD LTD - 2025-05-23
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -594,034 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ 2024-05-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ 2021-08-26
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ 2016-07-19
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2024-05-17
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address 29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2022-12-15
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2019-11-21
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    icon of calendar 2020-01-07 ~ 2024-05-20
    IIF 33 - Director → ME
  • 16
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,278 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-05-20
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-07-13
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-12-10
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ 2024-05-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ 2020-09-04
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    icon of calendar 2020-10-29 ~ 2024-05-20
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-01-18
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -755,853 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2024-05-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-08-13
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    icon of address 112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-06-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2019-08-01 ~ 2022-12-15
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2019-09-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    51,020 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-04-18 ~ 2008-11-19
    IIF 87 - Director → ME
  • 24
    icon of address 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,152 GBP2024-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2009-09-30
    IIF 49 - Director → ME
  • 25
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-09-01 ~ 2009-07-06
    IIF 64 - Director → ME
  • 26
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,279 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-06-09 ~ 2008-11-19
    IIF 61 - Director → ME
  • 27
    icon of address 112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-12-10 ~ 2019-04-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    669,127 GBP2023-07-31
    Officer
    icon of calendar 2011-10-20 ~ 2014-04-23
    IIF 92 - Director → ME
  • 29
    icon of address 14 The Drive, Hove, E Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    364,027 GBP2024-07-31
    Officer
    icon of calendar 2007-04-02 ~ 2011-02-21
    IIF 88 - Director → ME
  • 30
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,944 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1999-01-25 ~ 2007-02-24
    IIF 68 - Director → ME
    icon of calendar 2008-06-15 ~ 2011-06-13
    IIF 50 - Director → ME
  • 31
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    252,609 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-10-01 ~ 2008-11-19
    IIF 55 - Director → ME
  • 32
    icon of address 14 The Drive, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    22,323 GBP2025-02-28
    Officer
    icon of calendar 2007-02-23 ~ 2010-03-04
    IIF 60 - Director → ME
    icon of calendar 2007-02-23 ~ 2010-03-04
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.