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 Simon James Martin

    Related profiles found in government register
  • Mr Simon James Martin
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Lychett House, Unit 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 1
  • Mr Simon James Martin
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 256, Martin Way, Morden, SM4 4AW, England

      IIF 2
  • Martin, Simon James
    British business executive born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 71, Alder Lodge, Stevenage Road, London, SW6 6NR, England

      IIF 3
  • Martin, Simon James
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 256, Martin Way, Morden, SM4 4AW, England

      IIF 4
    • Lychett House, Unit 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Norrice Lea, London, England
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 3 - director → ME
  • 2
    256 Martin Way, Morden, England
    Corporate (3 parents)
    Equity (Company account)
    -145 GBP2024-07-31
    Officer
    2020-07-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Lychett House, Unit 13 Wareham Road, Lytchett Matravers, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.