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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sherwood, Martin David

    Related profiles found in government register
  • Sherwood, Martin David
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • 15, Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

      IIF 3 IIF 4 IIF 5
    • 1, Approach Road, Raynes Park, London, SW20 8BA, United Kingdom

      IIF 6
    • Office 404, 4th Floor, Albany House 324/326 Regent Street, London, W1B 3HH, England

      IIF 7
  • Sherwood, Martin
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 33 Surbiton Plaza, 16 St. Marys Road, Surbiton, Surrey, KT6 4EP

      IIF 8
  • Sherwood, Martin David
    British

    Registered addresses and corresponding companies
    • 15, Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

      IIF 9
  • Sherwood, Martin
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Long Barn, Cobham Park Road, Cobham, Surrey, KT11 3NE, England

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Mr Martin David Sherwood
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 13
  • Mr Martin Sherwood
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Long Barn, Cobham Park Road, Cobham, Surrey, KT11 3NE, England

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    CHILILT LTD
    09227136
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2014-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    DBA SUPPORT SERVICES LIMITED
    05087875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2010-06-30 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 3 - Director → ME
  • 3
    KEYWAVE LTD
    09764174
    11 Telford Court Severn Side South, Bewdley, England
    Active Corporate (5 parents)
    Officer
    2015-09-05 ~ 2016-07-28
    IIF 6 - Director → ME
  • 4
    MACAM LIMITED
    06641912
    Suit 1.1 Elliott House, 10-12 Allington Street Victoria, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 5 - Director → ME
    2008-07-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    MACLUSCIOUS LIMITED
    - now 06920433
    LUSCIOUS LIMITED - 2011-03-28
    33 Surbiton Plaza 16 St. Marys Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 6
    NOVA LUMINA ESTATES LTD
    15862237
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 11 - Director → ME
  • 7
    PANACEA COMPUTING LIMITED
    06984833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2015-03-02 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 4 - Director → ME
  • 8
    STELLARIS GROUP LIMITED
    15762758
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SUNVISTA SUPPLY LIMITED
    07178896
    Office 404, 4th Floor, Albany House 324/326 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2010-10-14
    IIF 7 - Director → ME
  • 10
    TALASTRON LTD
    - now 15464691
    ORION DATA ANALYTICS LTD
    - 2026-04-30 15464691
    The Long Barn, Cobham Park Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.