logo
explain how to read the page

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

Smith, Martin

    Related profiles found in government register
  • Smith, Martin
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 9
  • Smith, Martin
    English born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 413, Chadwick House, Warrington, WA3 6AE, England

      IIF 10
  • Smith, Martin
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite H3 Chadwick House, Birchwood Park, Warrington, WA3 6AE, United Kingdom

      IIF 11 IIF 12
  • Mr Martin Smith
    English born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 413, Chadwick House, Warrington, WA3 6AE, England

      IIF 13
  • Smith, Martin Terrence William
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14

    • 4b, Eagle Park Drive, Warrington, WA2 8JA, England

      IIF 15 IIF 16

    • Top Floor, Unit 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England

      IIF 17 IIF 18 IIF 19
  • Mr Martin Smith
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 21

    • Suite H3 Chadwick House, Birchwood Park, Warrington, Cheshire, WA3 6AE, United Kingdom

      IIF 22
  • Mr Martin Terrence William Smith
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 23
  • Smith, Martin Terrence William
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11468274 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • Top Floor, Unit 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England

      IIF 25
  • Smith, Martin Terrence William
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Street, Leigh, WN7 1DB, England

      IIF 26
  • Smith, Martin Terrence William
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 27

    • Quaintways, High Street, Penshurst, Tonbridge, Kent, TN11 8BT

      IIF 28

    • 4b, Eagle Park Drive, Warrington, England, WA2 8JA

      IIF 29

    • 58, Myddleton Lane, Warrington, WA2 8NJ, United Kingdom

      IIF 30
  • Mr Martin Terrance William Smith
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lockett Road, Widnes, Cheshire, WA8 6SL

      IIF 31
  • Mr Martin Terrence William Smith
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11468274 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • Quaintways, High Street, Penshurst, Kent, TN11 8BT, England

      IIF 33

    • Tower House, Hill Osborne, Parkstone Road, Poole, Dorset, BH15 2JH, England

      IIF 34

    • 413, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    US ABERLA LIMITED - 2016-04-13
    Suite H3 Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ARETE ZERO CARBON LIMITED - 2025-09-12
    Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,817 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 18 - Director → ME
  • 3
    4b Eagle Park Drive, Warrington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,085 GBP2024-12-31
    Officer
    2018-07-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    4b Eagle Park Drive, Warrington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-23 ~ dissolved
    IIF 29 - Director → ME
  • 5
    Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    6,125,983 GBP2024-12-31
    Officer
    2018-04-10 ~ now
    IIF 25 - Director → ME
  • 6
    Quaintways High Street, Penshurst, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-04-10 ~ dissolved
    IIF 28 - Director → ME
  • 7
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    ARCTICA PARTNERS LIMITED - 2023-09-12
    Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -257,568 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 15 - Director → ME
  • 10
    4b Eagle Park Drive, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 16 - Director → ME
  • 11
    THNK ENERGY LIMITED - 2023-09-13
    Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 19 - Director → ME
  • 12
    THNK CARBON TRADING LIMITED - 2023-09-13
    Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 20 - Director → ME
  • 13
    THNK FLEX LIMITED - 2023-09-13
    Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 17 - Director → ME
  • 14
    Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-12-13 ~ dissolved
    IIF 1 - Director → ME
  • 15
    Tower House Hill Osborne, Parkstone Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    4385, 11104906: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 30 - Director → ME
  • 17
    ABERLA NORTH WEST LIMITED - 2016-04-13
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -241,493 GBP2017-05-01 ~ 2018-03-31
    Officer
    2016-04-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -487,067 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-02-25 ~ 2017-12-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,963,269 GBP2023-12-31
    Officer
    2018-12-13 ~ 2020-07-03
    IIF 8 - Director → ME
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,892,943 GBP2023-12-31
    Officer
    2018-12-13 ~ 2020-07-03
    IIF 2 - Director → ME
  • 4
    4b Eagle Park Drive, Warrington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,085 GBP2024-12-31
    Person with significant control
    2018-07-17 ~ 2019-05-09
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,970,977 GBP2023-12-31
    Officer
    2018-12-13 ~ 2020-07-03
    IIF 4 - Director → ME
  • 6
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,971,637 GBP2023-12-31
    Officer
    2018-12-13 ~ 2020-07-03
    IIF 3 - Director → ME
  • 7
    1 Lockett Road, Widnes, Cheshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-11 ~ 2020-03-10
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    6,125,983 GBP2024-12-31
    Person with significant control
    2018-09-03 ~ 2019-10-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,767,714 GBP2023-12-31
    Officer
    2018-12-13 ~ 2020-07-03
    IIF 7 - Director → ME
  • 10
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    289,595 GBP2021-03-31
    Officer
    2018-06-14 ~ 2018-09-24
    IIF 27 - Director → ME
  • 11
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,985,086 GBP2023-12-31
    Officer
    2018-12-13 ~ 2020-07-03
    IIF 5 - Director → ME
  • 12
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Officer
    2018-12-03 ~ 2020-07-03
    IIF 26 - Director → ME
  • 13
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,013,512 GBP2023-12-31
    Officer
    2018-12-13 ~ 2020-07-03
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.