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
Individuals in focus
Smith, Martin Graham
- 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 1
- 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 15
- British surveyor born in July 1953
Smith, Martin Graham
Resident in England
Registered addresses and corresponding companies - 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 27
- British born in July 1953
Mr Martin Graham Smith
Resident in England
Registered addresses and corresponding companies9, Castlefield Road, Reigate, RH2 0SA, England
IIF 289, Castlefield Road, Reigate, Surrey, RH2 0SA, England
IIF 29C/o Madon & Co, Suite 1, The Sanctuary, Surbiton, KT6 6DU, England
IIF 30Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Suite1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England
IIF 35
- 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 36
- 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 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
Active
8
- 1
FERNWORTH LIMITED
02284141Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-08-31Officer2016-10-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 32 - Has significant influence or control → OE - 2Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer2015-11-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 3
SANCTUARY HOUSE INVESTMENTS LIMITED
09952432Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2016-01-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 31 - Has significant influence or control → OE - 4
TAVIS HOUSE BUSINESS CENTRES (ASHFORD) LIMITED
10285718Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2016-07-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 5
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 (1 parent)Equity (Company account)152,912 GBP2021-03-31Officer1995-01-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 34 - Has significant influence or control → OE - 69 Castlefield Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 36 - 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
- 79 Castlefield Road, Reigate, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)288,156 GBP2025-03-31Officer1999-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 28 - Has significant influence or control → OE
- 8
TAVIS HOUSE BUSINESS CENTRES LIMITED
- 2024-04-08 102597079 Castlefield Road, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2016-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Has significant influence or control → OE2016-10-15 ~ dissolvedIIF 29 - Has significant influence or control → OE
Ceased
21
- 1
BUILDING 400 LIMITED
05536146Dover House, 34 Dover Street, LondonActive Corporate (2 parents)Equity (Company account)1,672,905 GBP2021-12-31Officer2005-08-15 ~ 2012-08-31IIF 8 - Director → ME - 2
CANMOOR ASSET MANAGEMENT LIMITED
05293494Dover House, 34 Dover Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)29,602,880 GBP2021-12-31Officer2004-11-22 ~ 2016-03-09IIF 13 - Director → ME2004-11-22 ~ 2015-10-13IIF 38 - Secretary → ME - 3Dover House, 34 Dover Street, LondonActive Corporate (5 parents)Equity (Company account)3,371,063 GBP2022-12-31Officer2013-08-30 ~ 2015-10-13IIF 2 - Director → ME
- 4
CANMOOR DEVELOPMENTS LIMITED
05259236Dover House, 34 Dover Street, LondonActive Corporate (4 parents)Equity (Company account)30,550,916 GBP2021-12-31Officer2005-05-16 ~ 2015-05-07IIF 12 - Director → ME - 5
CANMOOR HOLDINGS LIMITED
05259056Dover House, 34 Dover Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)870,202 GBP2021-12-31Officer2005-05-16 ~ 2015-05-07IIF 14 - Director → ME - 6CANMOOR MANAGEMENT LIMITED - 2009-07-22Dover House, 34 Dover Street, LondonDissolved Corporate (3 parents)Equity (Company account)2,460,183 GBP2018-12-31Officer2009-07-23 ~ 2015-10-13IIF 16 - Director → ME2009-08-05 ~ 2015-10-13IIF 39 - Secretary → ME
- 7
EASTER INVESTMENTS FOUR LIMITED
04860537Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2003-08-08 ~ 2005-02-03IIF 26 - Director → ME - 818 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2003-04-28 ~ 2005-02-03IIF 9 - Director → ME
- 9
FERNWORTH LIMITED
02284141Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-08-31Officer1995-07-17 ~ 1998-06-01IIF 37 - Secretary → ME - 10
HELICAL (ALDRIDGE) LIMITED
056723835 Hanover Square, LondonDissolved Corporate (5 parents)Officer2006-01-11 ~ 2015-10-26IIF 17 - Director → ME - 11HICKTONE LIMITED - 1994-09-01Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer1995-05-11 ~ 1996-07-01IIF 23 - Director → ME
- 12
LORD'S TAVERNERS LIMITED(THE)
005825798-10 Grosvenor Gardens, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2004-04-26 ~ 2017-02-24IIF 10 - Director → ME - 13Ca'd'oro Building, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer1998-05-12 ~ 2005-02-03IIF 27 - Director → ME
- 14
WALLACE SQUARE MANAGEMENT LIMITED
04026792C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (4 parents)Officer2019-03-07 ~ 2024-10-07IIF 15 - Director → ME - 15CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer1993-06-24 ~ 1994-12-31IIF 22 - Director → ME
- 16RISEYEAR LIMITED - 1992-05-21WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28 00612453RISEYEAR LIMITED - 1990-06-05WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03 00612453RISEYEAR LIMITED - 1989-11-24Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer1993-06-24 ~ 1994-06-30IIF 21 - Director → ME
- 17HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)100,000 GBP2025-03-31Officer1993-06-24 ~ 1994-12-31IIF 24 - Director → ME
- 18HOLDING & MANAGEMENT LIMITED - 1991-11-28WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18 02435279HOLDING & MANAGEMENT LIMITED - 1990-05-03Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer1993-06-24 ~ 1994-12-31IIF 18 - Director → ME
- 19OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer1993-06-24 ~ 1994-12-31IIF 19 - Director → ME
- 20WILDING GALLERY LIMITED - 1985-08-30Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)224,805 GBP2025-03-31Officer1993-06-24 ~ 1994-12-31IIF 20 - Director → ME
- 21WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21 02435279HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)115 GBP2016-03-31Officer1993-06-24 ~ 1994-12-31IIF 25 - Director → ME
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