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 James

    Related profiles found in government register
  • Smith, Martin James
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sibson Mill Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR

      IIF 1
  • Smith, Martin James
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, CV13 6LR, England

      IIF 2

    • Sibson Mill Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR

      IIF 3 IIF 4
  • Smith, Martin James
    British engineer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sibson Mill Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR

      IIF 5 IIF 6
  • Smith, Martin James
    British manafacturing born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sibson Mill Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR

      IIF 7
  • Mr Martin James Smith
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR

      IIF 8

    • Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, CV13 6LR, England

      IIF 9
  • Smith, James Martin
    British cabinet maker born in April 1936

    Registered addresses and corresponding companies

    • 49 Marten Grove, Netherton, Huddersfield, West Yorkshire, HD4 7JU

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,855,195 GBP2024-03-31
    Officer
    2002-06-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Sibson Mill Wellsborough Road, Sibson, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-09-16 ~ dissolved
    IIF 2 - director → ME
  • 3
    DARWELL HOLDINGS LIMITED - 1999-11-08
    DARWELL ENGINEERING CO. LIMITED - 1989-02-02
    Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,765,446 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Sibson Mill House, Wellsborough Road, Sibson, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2000-03-22 ~ dissolved
    IIF 3 - director → ME
Ceased 5
  • 1
    M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley
    Corporate (2 parents)
    Equity (Company account)
    133,737 GBP2021-12-31
    Officer
    ~ 2001-03-31
    IIF 10 - director → ME
  • 2
    FRAYSEAL LIMITED - 1998-02-10
    Mica Close Amington Industrial, Estate, Tamworth, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-16 ~ 1999-10-29
    IIF 7 - director → ME
  • 3
    PASSWATCH LIMITED - 1986-11-28
    Mica Close, Amington Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-10-29
    IIF 5 - director → ME
  • 4
    Swallows Haunt, 6 Newton Cottages Seckington Lane, Newton Regis, Tamworth, Staffs, England
    Corporate (3 parents)
    Equity (Company account)
    2,859 GBP2023-12-31
    Officer
    1995-06-01 ~ 2002-05-03
    IIF 1 - director → ME
  • 5
    DARWELL HOLDINGS LIMITED - 1999-11-08
    DARWELL ENGINEERING CO. LIMITED - 1989-02-02
    Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,765,446 GBP2024-03-31
    Officer
    ~ 2001-03-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.