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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Graham Smith

    Related profiles found in government register
  • Mr Martin Graham Smith
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Castlefield Road, Reigate, RH2 0SA, England

      IIF 1

    • icon of address 9, Castlefield Road, Reigate, Surrey, RH2 0SA, England

      IIF 2

    • icon of address C/o Madon & Co, Suite 1, The Sanctuary, Surbiton, KT6 6DU, England

      IIF 3

    • icon of address Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Suite1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England

      IIF 8
  • Smith, Martin Graham
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 10, Lords Wood House, 18 Cayton Road, Netherne, Surrey, CR5 1LT, United Kingdom

      IIF 9
  • Smith, Martin Graham
    British chartered surveyor born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin Graham
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 10, Lords Wood House, 18 Cayton Road, Netherne, Surrey, CR5 1LT, United Kingdom

      IIF 19

    • icon of address Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 20 IIF 21 IIF 22
  • Smith, Martin Graham
    British property developer born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, BN1 3FE, England

      IIF 23
  • Smith, Martin Graham
    British surveyor born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 24

    • icon of address Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 25
  • Martin Graham Smith
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom

      IIF 26
  • Smith, Martin Graham
    British chartered surveyor born in July 1953

    Registered addresses and corresponding companies
  • Smith, Martin Graham
    British director born in July 1953

    Registered addresses and corresponding companies

    • icon of address Touchwood, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN

      IIF 36
  • Smith, Martin Graham
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom

      IIF 37
  • Smith, Martin Graham
    British

    Registered addresses and corresponding companies

    • icon of address 1 Watts Close, Watts Lane, Tadworth, Surrey, KT20 5RT

      IIF 38

    • icon of address Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 39
  • Smith, Martin Graham
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    icon of address Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-07-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    FERNWORTH PROPERTY SERVICES LIMITED - 2016-11-01
    FERNWORTH PROPERTY SERVICES LIMITED - 2015-03-23
    HEADLEY ASSET MANAGEMENT LIMITED - 2015-04-11
    icon of address Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    152,912 GBP2021-03-31
    Officer
    icon of calendar 1995-01-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address 9 Castlefield Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SAN SIRO INVESTMENTS LIMITED - 2015-09-21
    icon of address 9 Castlefield Road, Reigate, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    288,156 GBP2025-03-31
    Officer
    icon of calendar 1999-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    TAVIS HOUSE INDUSTRIAL VENTURES LTD - 2024-08-29
    TAVIS HOUSE BUSINESS CENTRES LIMITED - 2024-04-08
    icon of address 9 Castlefield Road, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    icon of calendar 2016-10-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 21
  • 1
    icon of address Dover House, 34 Dover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,672,905 GBP2021-12-31
    Officer
    icon of calendar 2005-08-15 ~ 2012-08-31
    IIF 16 - Director → ME
  • 2
    icon of address Dover House, 34 Dover Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,602,880 GBP2021-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2016-03-09
    IIF 21 - Director → ME
    icon of calendar 2004-11-22 ~ 2015-10-13
    IIF 39 - Secretary → ME
  • 3
    CANMOOR SERVICES LIMITED - 2013-09-03
    icon of address Dover House, 34 Dover Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,371,063 GBP2022-12-31
    Officer
    icon of calendar 2013-08-30 ~ 2015-10-13
    IIF 10 - Director → ME
  • 4
    icon of address Dover House, 34 Dover Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,550,916 GBP2021-12-31
    Officer
    icon of calendar 2005-05-16 ~ 2015-05-07
    IIF 20 - Director → ME
  • 5
    icon of address Dover House, 34 Dover Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    870,202 GBP2021-12-31
    Officer
    icon of calendar 2005-05-16 ~ 2015-05-07
    IIF 22 - Director → ME
  • 6
    CANMOOR MANAGEMENT LIMITED - 2009-07-22
    icon of address Dover House, 34 Dover Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,460,183 GBP2018-12-31
    Officer
    icon of calendar 2009-07-23 ~ 2015-10-13
    IIF 24 - Director → ME
    icon of calendar 2009-08-05 ~ 2015-10-13
    IIF 40 - Secretary → ME
  • 7
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-02-03
    IIF 35 - Director → ME
  • 8
    PRECIS (2253) LIMITED - 2003-05-06
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2005-02-03
    IIF 17 - Director → ME
  • 9
    icon of address Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    icon of calendar 1995-07-17 ~ 1998-06-01
    IIF 38 - Secretary → ME
  • 10
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2015-10-26
    IIF 25 - Director → ME
  • 11
    HICKTONE LIMITED - 1994-09-01
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-11 ~ 1996-07-01
    IIF 32 - Director → ME
  • 12
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2017-02-24
    IIF 18 - Director → ME
  • 13
    icon of address Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-12 ~ 2005-02-03
    IIF 36 - Director → ME
  • 14
    icon of address C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-07 ~ 2024-10-07
    IIF 23 - Director → ME
  • 15
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 1993-06-24 ~ 1994-12-31
    IIF 31 - Director → ME
  • 16
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    RISEYEAR LIMITED - 1992-05-21
    RISEYEAR LIMITED - 1989-11-24
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1993-06-24 ~ 1994-06-30
    IIF 30 - Director → ME
  • 17
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar 1993-06-24 ~ 1994-12-31
    IIF 33 - Director → ME
  • 18
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-24 ~ 1994-12-31
    IIF 27 - Director → ME
  • 19
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1993-06-24 ~ 1994-12-31
    IIF 28 - Director → ME
  • 20
    WILDING GALLERY LIMITED - 1985-08-30
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    icon of calendar 1993-06-24 ~ 1994-12-31
    IIF 29 - Director → ME
  • 21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    icon of calendar 1993-06-24 ~ 1994-12-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.