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 Graham
- British chartered surveyor born in July 1953Registered addresses and corresponding companies
Smith, Martin Graham
- British director born in July 1953Registered addresses and corresponding companies
Smith, Martin Graham
Touchwood, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN
IIF 10
- British Registered addresses and corresponding companies
Smith, Martin Graham
- British surveyorRegistered addresses and corresponding companies
Smith, Martin Graham
Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom
IIF 13
- British born in July 1953
Smith, Martin Graham
Resident in England
Registered addresses and corresponding companiesFlat 10, Lords Wood House, 18 Cayton Road, Netherne, Surrey, CR5 1LT, United Kingdom
IIF 14
- British chartered surveyor born in July 1953
Smith, Martin Graham
Resident in England
Registered addresses and corresponding companies - British director born in July 1953
Smith, Martin Graham
Resident in England
Registered addresses and corresponding companies - British property developer born in July 1953
Smith, Martin Graham
Resident in England
Registered addresses and corresponding companiesC/o Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, BN1 3FE, England
IIF 28
- British surveyor born in July 1953
Smith, Martin Graham
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Smith, Martin Graham
Resident in United Kingdom
Registered addresses and corresponding companies9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom
IIF 31
- British born in July 1953
Mr Martin Graham Smith
Resident in England
Registered addresses and corresponding companies9, Castlefield Road, Reigate, RH2 0SA, England
IIF 329, Castlefield Road, Reigate, Surrey, RH2 0SA, England
IIF 33C/o Madon & Co, Suite 1, The Sanctuary, Surbiton, KT6 6DU, England
IIF 34Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Suite1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England
IIF 39
- British born in July 1953
Martin Graham Smith
Resident in United Kingdom
Registered addresses and corresponding companies9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
28
- 1
BUILDING 400 LIMITED
05536146Dover House, 34 Dover Street, LondonActive Corporate (6 parents)Officer2005-08-15 ~ 2012-08-31IIF 21 - Director → ME - 2
CANMOOR ASSET MANAGEMENT LIMITED
05293494Dover House, 34 Dover Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-11-22 ~ 2016-03-09IIF 26 - Director → ME2004-11-22 ~ 2015-10-13IIF 12 - Secretary → ME - 3
CANMOOR SERVICES LIMITED
- 2013-09-03 05258560Dover House, 34 Dover Street, LondonActive Corporate (10 parents)Officer2013-08-30 ~ 2015-10-13IIF 15 - Director → ME - 4
CANMOOR DEVELOPMENTS LIMITED
05259236Dover House, 34 Dover Street, LondonActive Corporate (10 parents)Officer2005-05-16 ~ 2015-05-07IIF 25 - Director → ME - 5
CANMOOR HOLDINGS LIMITED
05259056Dover House, 34 Dover Street, LondonActive Corporate (10 parents, 1 offspring)Officer2005-05-16 ~ 2015-05-07IIF 27 - Director → ME - 6CANMOOR MANAGEMENT LIMITED - 2009-07-22Dover House, 34 Dover Street, LondonDissolved Corporate (6 parents)Officer2009-07-23 ~ 2015-10-13IIF 29 - Director → ME2009-08-05 ~ 2015-10-13IIF 13 - Secretary → ME
- 7
EASTER INVESTMENTS FOUR LIMITED
04860537Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2003-08-08 ~ 2005-02-03IIF 9 - Director → ME - 8
PRECIS (2253) LIMITED
- 2003-05-06 0447528518 Buckingham Gate, LondonDissolved Corporate (9 parents)Officer2003-04-28 ~ 2005-02-03IIF 22 - Director → ME - 9
FERNWORTH LIMITED
02284141Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (6 parents)Officer2016-10-31 ~ dissolvedIIF 20 - Director → ME1995-07-17 ~ 1998-06-01IIF 11 - Secretary → MEPerson with significant control2016-10-16 ~ dissolvedIIF 36 - Has significant influence or control → OE - 10
HELICAL (ALDRIDGE) LIMITED
056723835 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-01-11 ~ 2015-10-26IIF 30 - Director → ME - 11HICKTONE LIMITED - 1994-09-01Bridge House, London Bridge, LondonDissolved Corporate (11 parents)Officer1995-05-11 ~ 1996-07-01IIF 6 - Director → ME
- 12
LORD'S TAVERNERS LIMITED(THE)
005825798-10 Grosvenor Gardens, London, EnglandActive Corporate (80 parents, 4 offsprings)Officer2004-04-26 ~ 2017-02-24IIF 23 - Director → ME - 13
PLASMID LIMITED
SC185730Ca'd'oro Building, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer1998-05-12 ~ 2005-02-03IIF 10 - Director → ME - 14
SAN SIRO INVESTMENTS LIMITED
09856056Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 37 - Has significant influence or control → OE - 15
SANCTUARY HOUSE INVESTMENTS LIMITED
09952432Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 35 - Has significant influence or control → OE - 16
TAVIS HOUSE BUSINESS CENTRES (ASHFORD) LIMITED
10285718Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-19 ~ 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 - 17
FERNWORTH PROPERTY SERVICES LIMITED
- 2016-11-01 02907213HEADLEY ASSET MANAGEMENT LIMITED
- 2015-04-11 02907213FERNWORTH PROPERTY SERVICES LIMITED
- 2015-03-23 02907213Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (6 parents)Officer1995-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 38 - Has significant influence or control → OE - 18
TAVIS HOUSE INDUSTRIAL VENTURES LTD
159502829 Castlefield Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SAN SIRO INVESTMENTS LIMITED
- 2015-09-21 038745449 Castlefield Road, Reigate, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 32 - Has significant influence or control → OE - 20
TAVIS HOUSE INDUSTRIAL VENTURES LTD
- 2024-08-29 10259707TAVIS HOUSE BUSINESS CENTRES LIMITED
- 2024-04-08 102597079 Castlefield Road, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OE2016-10-15 ~ dissolvedIIF 33 - Has significant influence or control → OE - 21
WALLACE SQUARE MANAGEMENT LIMITED
04026792C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (25 parents)Officer2019-03-07 ~ 2024-10-07IIF 28 - Director → ME - 22CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (26 parents, 1 offspring)Officer1993-06-24 ~ 1994-12-31IIF 5 - Director → ME
- 23RISEYEAR LIMITED - 1992-05-21WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28RISEYEAR LIMITED - 1990-06-05WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03RISEYEAR LIMITED - 1989-11-24Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (34 parents)Officer1993-06-24 ~ 1994-06-30IIF 4 - Director → ME
- 24HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (41 parents)Officer1993-06-24 ~ 1994-12-31IIF 7 - Director → ME
- 25HOLDING & MANAGEMENT LIMITED - 1991-11-28WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18HOLDING & MANAGEMENT LIMITED - 1990-05-03Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (43 parents)Officer1993-06-24 ~ 1994-12-31IIF 1 - Director → ME
- 26OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (39 parents, 1 offspring)Officer1993-06-24 ~ 1994-12-31IIF 2 - Director → ME
- 27WILDING GALLERY LIMITED - 1985-08-30Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (36 parents, 23 offsprings)Officer1993-06-24 ~ 1994-12-31IIF 3 - Director → ME
- 28WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (42 parents)Officer1993-06-24 ~ 1994-12-31IIF 8 - Director → ME
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