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 Martin Alan Wood

    Related profiles found in government register
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 1 IIF 2 IIF 3

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 4 IIF 5
  • Mr Martin Wood
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 6
  • Wood, Martin Alan
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 7 IIF 8
  • Wood, Martin Alan
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 9 IIF 10
  • Wood, Martin Alan
    British property developer born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom

      IIF 11
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 12
  • Mr Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Martin Ian Wood
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, United Kingdom

      IIF 24
  • Wood, Martin
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 25
  • Wood, Martin Alan
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 26

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 27
  • Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 28
  • Wood, Martin Alan
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 29

    • St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 30 IIF 31
  • Wood, Martin Alan
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 32
  • Wood, Martin Alan
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 39 IIF 40
  • Wood, Martin Alan
    British partner born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom

      IIF 41
  • Wood, Martin Alan
    British project director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    British project manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 73

    • St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 74
  • Wood, Martin Ian, Mr.
    British mechanic born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, United Kingdom

      IIF 75
  • Wood, Martin
    British bank manager born in June 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Royal Lane, Hillingdon, Uxbridge, UB8 3RF

      IIF 76
  • Wood, Martin
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 77
  • Wood, Martin
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 78
  • Wood, Martin
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 85 IIF 86
  • Wood, Martin

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 27
  • 1
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-15 ~ now
    IIF 41 - director → ME
  • 2
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,577 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    CATHEDRAL (WITHAM) LIMITED - 2007-01-26
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 66 - director → ME
  • 4
    CATHEDRAL (9) LIMITED - 2007-11-05
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 60 - director → ME
  • 5
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 68 - director → ME
  • 6
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 67 - director → ME
  • 7
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 59 - director → ME
  • 8
    Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,150 GBP2023-06-30
    Officer
    2017-02-10 ~ now
    IIF 11 - director → ME
  • 9
    REDFISH CONSULTANCY LIMITED - 2021-08-20
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Officer
    2021-08-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 10
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 72 - director → ME
  • 12
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 86 - director → ME
    2022-03-16 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,649 GBP2022-11-30
    Officer
    2018-11-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Innovation Centre, Maidstone Road, Chatham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,192 GBP2020-02-29
    Officer
    2016-03-25 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    219,947 GBP2022-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 16
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-06-30
    Officer
    2022-01-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HIBAU LIMITED - 2021-10-28
    R AND D (JEN UK) LIMITED - 2021-03-10
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,060 GBP2023-06-30
    Officer
    2019-05-21 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    JJJ (JEN UK) LIMITED - 2021-03-04
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -911,123 GBP2023-06-30
    Officer
    2019-05-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BAUVILL LIVING LIMITED - 2021-03-03
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,428 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 20
    6-8 Botanic Road, Southport, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    RIVERWOOD HOMES GROUP LIMITED - 2021-01-05
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,306 GBP2024-06-30
    Officer
    2017-01-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    -4,044 GBP2022-10-31
    Officer
    2019-05-21 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296 GBP2023-06-30
    Officer
    2019-07-25 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    RIVERWOOD (LAND) LIMITED - 2019-03-06
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-06-30
    Officer
    2017-01-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 25
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,215 GBP2023-06-30
    Officer
    2016-07-06 ~ now
    IIF 33 - director → ME
  • 26
    6-8 Botanic Road Churchtown, Southport, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-21 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 40
  • 1
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Officer
    2021-08-01 ~ 2023-11-16
    IIF 26 - llp-designated-member → ME
  • 2
    Royal Lane, Hillingdon, Uxbridge
    Corporate (16 parents)
    Officer
    2011-11-01 ~ 2016-07-06
    IIF 76 - director → ME
  • 3
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 74 - director → ME
  • 4
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -46,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-11-19 ~ 2016-04-05
    IIF 52 - director → ME
  • 5
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 45 - director → ME
  • 6
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 56 - director → ME
  • 7
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -33,972,690 GBP2022-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 46 - director → ME
  • 8
    CATHEDRAL (8) LIMITED - 2007-09-25
    The Bell High Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Officer
    2007-11-19 ~ 2015-03-26
    IIF 70 - director → ME
  • 9
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 53 - director → ME
  • 10
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    203,137 GBP2023-03-31
    Officer
    2010-02-01 ~ 2010-02-25
    IIF 42 - director → ME
  • 11
    CATHEDRAL (4) LIMITED - 2005-02-28
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 65 - director → ME
  • 12
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ 2016-04-05
    IIF 39 - director → ME
  • 13
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,833,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-29 ~ 2016-04-05
    IIF 37 - director → ME
  • 14
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 73 - director → ME
  • 15
    CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28
    100 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2010-02-17 ~ 2015-05-19
    IIF 30 - llp-designated-member → ME
  • 16
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-24 ~ 2015-03-26
    IIF 71 - director → ME
  • 17
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,604,000 GBP2023-03-31
    Officer
    2014-01-29 ~ 2016-04-05
    IIF 51 - director → ME
  • 18
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 55 - director → ME
  • 19
    CATHEDRAL (3) LIMITED - 2004-12-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 63 - director → ME
  • 20
    CATHEDRAL (1) LIMITED - 2009-12-21
    CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
    SHELFCO (NO. 2832) LIMITED - 2003-08-29
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2015-03-26
    IIF 61 - director → ME
  • 21
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 57 - director → ME
  • 22
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2011-04-13 ~ 2016-04-05
    IIF 40 - director → ME
  • 23
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 36 - director → ME
  • 24
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ 2015-03-26
    IIF 38 - director → ME
  • 25
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 69 - director → ME
  • 26
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 48 - director → ME
  • 27
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,854,668 GBP2022-03-31
    Officer
    2012-03-06 ~ 2016-04-05
    IIF 34 - director → ME
  • 28
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 35 - director → ME
  • 29
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 44 - director → ME
  • 30
    CATHEDRAL GROUP LIMITED - 2024-06-18
    CATHEDRAL GROUP PLC - 2014-05-12
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2015-04-21
    IIF 62 - director → ME
  • 31
    100 Victoria Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-21 ~ 2016-04-05
    IIF 43 - director → ME
  • 32
    100 Victoria Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 54 - director → ME
  • 33
    100 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 31 - llp-designated-member → ME
  • 34
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,215 GBP2023-06-30
    Person with significant control
    2016-07-06 ~ 2024-10-11
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 35
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 64 - director → ME
  • 36
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    370,000 GBP2023-03-31
    Officer
    2014-04-24 ~ 2016-04-05
    IIF 47 - director → ME
  • 37
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,653,000 GBP2023-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 49 - director → ME
  • 38
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-01-31 ~ 2016-04-05
    IIF 50 - director → ME
  • 39
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,176,000 GBP2023-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 58 - director → ME
  • 40
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (2 parents)
    Officer
    2020-03-24 ~ 2021-07-31
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2019-08-29 ~ 2020-03-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE

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