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.
England, Neil Martin
- British born in May 1954
England, Neil Martin
Resident in England
Registered addresses and corresponding companies - British chairman born in May 1954
England, Neil Martin
Resident in England
Registered addresses and corresponding companies - British company director born in May 1954
England, Neil Martin
Resident in England
Registered addresses and corresponding companies1, London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 925, Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 1027, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 11Regent On The River, William Morris Way, London, SW6 2UU, United Kingdom
IIF 12Caverswall House, Annesley, Nottingham, NG15 0DJ, England
IIF 13Caverswall House, Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, NG15 0DJ, United Kingdom
IIF 1425, The Old Woodyard, Silverstone, Towcester, NN12 8DH, United Kingdom
IIF 15
- British director born in May 1954
England, Neil Martin
Resident in England
Registered addresses and corresponding companiesWincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
IIF 1612, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
IIF 172, Kingdom Street, London, W2 6JG, England
IIF 18Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom
IIF 19Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
IIF 20Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom
IIF 21
- British born in May 1954
England, Neil Martin
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield School, 2 West Road, Maidenhead, Berkshire, SL6 1PD
IIF 22
- British director born in May 1954
England, Neil Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief executive born in May 1954
England, Neil Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
England, Neil Martin
Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
IIF 34
- British born in May 1954
Mr Neil Martin England
Resident in England
Registered addresses and corresponding companies
- 1
LONDON & SOUTHERN LIMITED
0751125269-71 East Street, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)195,530 GBP2024-01-31Officer2011-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 225 The Old Woodyard, Silverstone, Towcester, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 3ENSCO 602 LIMITED - 2007-11-26 00512966, 00980794, 01229038... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents, 2 offsprings)Officer2016-02-01 ~ dissolvedIIF 7 - Director → ME
- 4ENSCO 575 LIMITED - 2007-12-06 00512966, 00980794, 01229038... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents)Officer2016-02-01 ~ dissolvedIIF 8 - Director → ME
- 1
GALLAHER AUSTRIA LIMITED
- 2009-09-21 0424625018 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2005-06-01 ~ 2007-07-17IIF 27 - Director → ME - 2GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24 0432273718 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2005-06-01 ~ 2007-07-20IIF 26 - Director → ME - 3Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,000 GBP2023-06-30Officer2011-07-22 ~ 2014-11-28IIF 4 - Director → ME
- 4
AQUAVISTA WATERSIDES TOPCO LTD
13771013Sawley Marina, Long Eaton, Nottinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-3,000 GBP2023-04-01 ~ 2024-03-31Officer2022-03-18 ~ 2025-10-13IIF 3 - Director → ME - 5
AUGMENTUM FINTECH PLC
1111826225 Southampton Buildings, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-02-12 ~ 2024-09-19IIF 10 - Director → ME - 6
THE EASTERN EUROPEAN TRUST PLC
- 2013-06-21 02984526FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-201 More London Place, LondonDissolved Corporate (1 parent)Officer2003-03-21 ~ 2021-01-11IIF 17 - Director → ME - 7
BRAMLEY LANDING LIMITED
FC025478190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman IslandsActive Corporate (2 parents)Officer2004-09-25 ~ 2005-04-04IIF 30 - Director → ME - 8
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158Kpmg, 8 Salisbury Square, LondonActive Corporate (1 parent)Officer1997-06-02 ~ 1998-10-15IIF 33 - Director → ME - 9GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17 03299793Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer2002-01-01 ~ 2007-04-18IIF 23 - Director → ME - 10WATLING FIFTY-ONE LIMITED - 1980-12-311 Werter Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2002-04-11 ~ 2007-05-31IIF 28 - Director → ME
- 11
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2005-06-01 ~ 2007-05-18IIF 24 - Director → ME - 12LUXBUSY LIMITED - 1988-11-141 Werter Road, London, EnglandActive Corporate (7 parents)Officer2002-06-17 ~ 2007-05-18IIF 29 - Director → ME
- 13HYVE GROUP LIMITED - now 11408966HYVE GROUP PLC - 2023-06-01 11408966CEMENTONE PLC - 1998-03-19MULTITRUST PLC - 1994-01-10MULTITRUST INVESTMENT PLC - 1986-11-142 Kingdom Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-03-18 ~ 2019-01-24IIF 18 - Director → ME
- 14
LONDON & SOUTHERN LIMITED
0751125269-71 East Street, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)195,530 GBP2024-01-31Officer2011-01-31 ~ 2011-02-04IIF 31 - Director → ME - 15
LUCHFORD APM LIMITED
0499660227 Mortimer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)143,178 GBP2024-12-31Officer2013-05-14 ~ 2014-10-08IIF 11 - Director → ME - 16
MACFISH HOLDINGS LIMITED
02709755Kpmg, 8 Salisbury Square, LondonLive but Receiver Manager on at least one charge CorporateOfficer1998-08-17 ~ 1998-10-15IIF 32 - Director → ME - 17MINDWEAVERS PLC - now
MINDWEAVERS LIMITED
- 2007-06-20 03923561GAC NO. 214 LIMITED - 2000-02-18 03061100, 03158354, 03170569... (more)City And Merchant Limited, Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2001-04-09 ~ 2004-08-01IIF 25 - Director → ME2001-04-09 ~ 2002-01-22IIF 34 - Secretary → ME - 18
PROJECT BELIZE LIMITED
11579323Sawley Marina, Long Eaton, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-27,000 GBP2024-03-31Officer2022-03-18 ~ 2025-10-13IIF 2 - Director → ME - 19MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2016-06-15 ~ 2018-02-08IIF 13 - Director → ME
- 20Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-09-05 ~ 2018-02-08IIF 14 - Director → ME
- 21
REGENT ON THE RIVER LIMITED
03486597C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)95,736 GBP2023-12-31Officer2011-01-24 ~ 2018-11-20IIF 12 - Director → ME - 22
SCHRODER BRITISH OPPORTUNITIES TRUST PLC
128923251 London Wall Place, London, United KingdomActive Corporate (5 parents)Officer2020-11-04 ~ 2024-09-18IIF 9 - Director → ME - 23
SILVERSTONE HERITAGE LIMITED
08740498Silverstone Circuit, Silverstone, Towcester, NorthamptonshireConverted / Closed Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-24,769 GBP2015-12-31Officer2013-10-21 ~ 2014-07-14IIF 19 - Director → ME - 24
SILVERSTONE HOLDINGS LIMITED
05223843100 St. James Road, NorthamptonDissolved Corporate (2 parents)Officer2006-12-31 ~ 2014-07-14IIF 20 - Director → ME - 25
PENELOPE NEWCO LIMITED
- 2013-10-14 08635148Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2013-08-02 ~ 2014-12-04IIF 21 - Director → ME - 26Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-02-01 ~ 2018-06-29IIF 6 - Director → ME
- 27
THE PALLET NETWORK LIMITED
03868401Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-01 ~ 2018-06-29IIF 5 - Director → ME - 28THE TOVEY ENDOWMENT - nowHIGHFIELD PREPARATORY SCHOOL - 2019-12-30
HIGHFIELD PREPARATORY SCHOOL LIMITED
- 2019-12-17 00864531HIGHFIELD SCHOOL TRUST LIMITED
- 2012-12-10 00864531HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-0370 Mark Lane, C/o Mccarthy Denning, London, EnglandActive Corporate (6 parents)Officer2007-09-25 ~ 2013-06-25IIF 22 - Director → ME - 29WINCANTON LIMITED - now 00441712Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 3 offsprings)Officer2008-06-03 ~ 2012-07-31IIF 16 - Director → ME
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