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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Martin John
- British born in April 1962Registered addresses and corresponding companies
Smith, Martin John
45 Allestree Road, London, SW6 6AD
IIF 1
- British stockbroker born in April 1962Registered addresses and corresponding companies
Smith, Martin John
45 Allestree Road, London, SW6 6AD
IIF 2
- British Registered addresses and corresponding companies
Smith, Martin John
- British directorRegistered addresses and corresponding companies
Smith, Martin John
- British born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companiesCrantock, Holland Crescent, Oxted, RH8 9AT, England
IIF 23
- British operations director born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companies - British senior manager born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companiesBecket House, 1 Lambeth Palace Road, London, SE1 7EU, England
IIF 30
- British operations director born in April 1964
Smith, Martin John
Resident in England
Registered addresses and corresponding companies3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 31
- Registered addresses and corresponding companies
Smith, Martin John
- British born in April 1962
Smith, Martin John, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Smith, Martin John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Mr Martin John Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Martin John Smith
Resident in England
Registered addresses and corresponding companiesLeisure Island, River Drive, Tamworth, Staffordshire, B79 7ND, United Kingdom
IIF 46
- British born in April 1962
Mr Martin John Smith
Resident in United Kingdom
Registered addresses and corresponding companiesTamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND
IIF 47
Related profiles found in government register
Offspring entities and appointments
30
- 1C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (13 parents)Officer2020-04-14 ~ 2022-03-31IIF 20 - Director → ME
- 2C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-04-14 ~ 2022-03-31IIF 14 - Director → ME
- 3
ESSEX 3 LIMITED
13353852Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-23 ~ 2022-03-31IIF 19 - Director → ME - 4
HSU JV HOLDCO LIMITED
12187399C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-04-14 ~ 2022-03-31IIF 17 - Director → ME - 5
HSU JV II GENERAL PARTNER LIMITED
12180755Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-14 ~ 2022-03-31IIF 16 - Director → ME - 6
LITTLE ASTON GOLF CLUB LIMITED
00098576Streetly, Sutton, ColdfieldActive Corporate (70 parents)Officer2019-11-23 ~ nowIIF 9 - Director → ME - 7
MKCP INDUSTRIES LTD
14125155Crantock, Holland Crescent, Oxted, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 8NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-04-13 ~ 2022-03-31IIF 30 - Director → ME
- 9
NEW BATH COURT LIMITED
09810393C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, LondonActive Corporate (20 parents, 1 offspring)Officer2018-04-13 ~ 2022-03-31IIF 10 - Director → ME - 10Tamworth Snowdome, Leisure Island River Drive, Tamworth, StaffordshireActive Corporate (13 parents)Officer2003-10-06 ~ 2023-09-28IIF 13 - Director → ME2003-10-06 ~ 2023-09-28IIF 6 - Secretary → MEPerson with significant control2016-09-19 ~ 2016-09-19IIF 47 - Has significant influence or control → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11
PROSNOW UK LIMITED
- 2006-06-05 04561364Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (7 parents)Officer2022-05-31 ~ nowIIF 34 - Director → ME2006-03-09 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 12Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (11 parents)Officer2004-04-16 ~ 2023-09-28IIF 12 - Director → ME2004-04-16 ~ 2023-09-28IIF 3 - Secretary → MEPerson with significant control2017-03-09 ~ 2017-03-09IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 13
SNOWDOME CORPORATION LIMITED
14053070Leisure Island, River Drive, Tamworth, Staffordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-04-19 ~ 2023-09-28IIF 35 - Director → ME2022-04-19 ~ 2023-09-28IIF 33 - Secretary → MEPerson with significant control2022-04-19 ~ 2023-09-28IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 14Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (8 parents, 2 offsprings)Officer2006-02-14 ~ 2023-09-28IIF 11 - Director → ME2006-02-14 ~ 2023-09-28IIF 4 - Secretary → MEPerson with significant control2017-01-10 ~ 2022-06-07IIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15GW 802 LIMITED - 2000-10-19Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (11 parents, 3 offsprings)Officer2000-10-24 ~ 2023-09-28IIF 36 - Director → ME2000-10-24 ~ 2023-09-28IIF 5 - Secretary → MEPerson with significant control2016-09-01 ~ 2016-09-01IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Has significant influence or control → OE
- 16
PONDHAVEN LIMITED
- 2000-10-27 03817394Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (23 parents)Officer2000-10-24 ~ 2023-09-28IIF 37 - Director → ME2000-10-24 ~ 2023-09-28IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 17
PEAKS LEISURE LIMITED
- 2008-08-29 06162955PEAK LEISURE LIMITED - 2007-07-24ENSCO 585 LIMITED - 2007-07-20Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (10 parents)Officer2007-08-13 ~ 2023-09-28IIF 38 - Director → ME2007-08-13 ~ 2023-09-28IIF 8 - Secretary → MEPerson with significant control2017-03-15 ~ 2017-03-15IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 18
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-10-30 ~ 2022-03-31IIF 21 - Director → ME - 19
ULIVING@BRIGHTON LIMITED
11702889Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (11 parents)Officer2019-10-30 ~ 2022-03-31IIF 22 - Director → ME - 203rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2018-12-19 ~ 2022-03-30IIF 24 - Director → ME
- 213rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2018-12-19 ~ 2022-03-30IIF 26 - Director → ME
- 223rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2018-12-19 ~ 2022-03-30IIF 25 - Director → ME
- 23
ULIVING@GLOUCESTERSHIRE FINCO LIMITED
097826343rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2017-10-20 ~ 2022-04-11IIF 28 - Director → ME - 243rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2017-10-20 ~ 2022-04-11IIF 31 - Director → ME
- 25
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
097826283rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2017-10-20 ~ 2022-04-11IIF 27 - Director → ME - 263rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2017-10-20 ~ 2022-04-11IIF 29 - Director → ME
- 27ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2017-01-19 ~ 2022-03-31IIF 18 - Director → ME
- 28105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2017-01-19 ~ 2022-03-31IIF 15 - Director → ME
- 29W DEB MVL PLC - nowPLUSGILT PUBLIC LIMITED COMPANY - 1990-06-259th Floor 100 Wood Street, LondonDissolved Corporate (35 parents)Officer1993-03-17 ~ 1995-09-19IIF 2 - Director → ME
- 30
WILLBRO NOMINEES LIMITED
00295482The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (60 parents)Officer(before 1992-02-28) ~ 1995-09-19IIF 1 - Director → ME
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