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
Mr Martin William Sherwood
- British born in January 1944
Mr Martin William Sherwood
Resident in England
Registered addresses and corresponding companies6th Floor 2, London Wall Place, London, EC2Y 5AU
IIF 199 Clarendon Road, London, London, W11 4JG, England
IIF 2Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England
IIF 3Hyde Park House, 5 Manfred Road, London, SW15 2RS
IIF 4Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 5
- British born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies - British director born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companiesApartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England
IIF 1529th Floor, 40 Bank Street, London, E14 5NR
IIF 1699 Clarendon Road, Clarendon Road, London, W11 4JG, England
IIF 1799 Clarendon Road, London, London, W11 4JG, England
IIF 18Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England
IIF 19C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, England
IIF 20Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 21 IIF 22Flat 1 99 Clarendon Road, London, W11 4JG
IIF 23Flat 1, 99 Clarendon Road, London, W11 4JG, United Kingdom
IIF 24 IIF 25Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England
IIF 26Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Mariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 35100, St. James Road, Northampton, NN5 5LF
IIF 36The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 3710-11, Lemon Street, Truro, TR1 2LQ, United Kingdom
IIF 38
- British finance born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies - British financier born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companiesFlat 1 99 Clarendon Road, London, W11 4JG
IIF 41
- British managing director born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companiesFlat 1 99 Clarendon Road, London, W11 4JG
IIF 42
- British stockbroker born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies - born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1944Registered addresses and corresponding companies
Sherwood, Martin
- British Registered addresses and corresponding companies
Sherwood, Martin William
Related profiles found in government register
Offspring entities and appointments
46
- 1
99 CLARENDON ROAD TENANTS ASSOCIATION LIMITED
0120360199 Clarendon Rd, LondonActive Corporate (17 parents)Equity (Company account)0 GBP2024-03-31Officer2004-05-07 ~ nowIIF 7 - Director → ME - 2ACCORDIENCE GROUP LIMITED - nowIG COMMUNICATIONS LIMITED - 2024-04-17INCEPTA GROUP PLC - 2007-01-23WMGO GROUP PLC - 1995-08-22
MMI PLC
- 1994-07-08 02005521COMCORP - THE COMMUNICATION CORPORATION PLC
- 1989-09-06 02005521COMMUNICATION CORPORATION OF LONDON PLC(THE)
- 1986-05-29 020055218th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (33 parents, 17 offsprings)Officer~ 1994-05-31IIF 13 - Director → ME - 3Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (8 parents)Officer2010-10-25 ~ dissolvedIIF 28 - Director → ME
- 4Apartment 13 38 Paradise Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)5,512,097 GBP2024-12-31Officer2018-11-23 ~ 2022-03-12IIF 15 - Director → ME
- 5C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, EnglandActive Corporate (13 parents)Equity (Company account)9,418,397 GBP2024-12-31Officer2018-11-23 ~ 2024-03-22IIF 20 - Director → ME
- 6ALBION KAY VCT PLC - nowKINGS ARMS YARD VCT PLC - 2024-06-17SPARK VCT PLC - 2011-02-11Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (30 parents, 5 offsprings)Officer1995-12-18 ~ 1995-12-21IIF 12 - Director → ME
- 7ALBION SOLAR LIMITED - now
MEREPARK SOLAR LIMITED
- 2019-05-24 07734740Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)57,969 GBP2016-12-31Officer2011-09-05 ~ 2017-05-04IIF 32 - Director → ME - 8BASE PARK SOLAR LIMITED - now
BENTWATERS PARK SOLAR LIMITED
- 2018-11-21 07827595HAMPSON PARK LIMITED
- 2012-03-08 07827595Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)142,310 GBP2016-12-31Officer2011-10-28 ~ 2017-05-04IIF 31 - Director → ME - 9BEACHAMPTON SOLAR LIMITED - now
CHELLS PARK LIMITED
- 2018-11-21 078275216th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Equity (Company account)4,870,477 GBP2017-03-31Officer2011-10-28 ~ 2017-08-15IIF 21 - Director → ME - 10
BEDWELL PARK SOLAR LIMITED
07827962Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-41,155 GBP2016-12-31Officer2011-10-28 ~ 2017-05-04IIF 22 - Director → ME - 11BRITISH COUNTRY INNS 2 PUBLIC LIMITED COMPANY - 2006-09-0729th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2006-09-12 ~ dissolvedIIF 10 - Director → ME
- 1229th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2007-01-16 ~ dissolvedIIF 9 - Director → ME
- 1329th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2007-04-17 ~ dissolvedIIF 8 - Director → ME
- 14ACRAMAN (400) LIMITED - 2005-11-2329th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2005-12-19 ~ dissolvedIIF 16 - Director → ME
- 15Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, EnglandActive Corporate (72 parents)Equity (Company account)0 GBP2024-06-14Officer1992-09-04 ~ 1997-12-31IIF 42 - Director → ME
- 16
EIP NOMINEES LIMITED
11152557Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-01-31Officer2018-01-16 ~ dissolvedIIF 33 - Director → ME - 17
ENIGMA FILM PRODUCTION LTD
1036518514 Bonhill Street, LondonLiquidation Corporate (6 parents, 4 offsprings)Equity (Company account)-1,230,564 GBP2021-09-28Officer2018-11-16 ~ nowIIF 6 - Director → ME - 18
ENIGMA VIDEO GAMES LIMITED
10318207Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-24,566 GBP2020-09-30Officer2018-11-16 ~ dissolvedIIF 30 - Director → ME - 19
ENTERPRISE INCUBATOR AND CONSULTANCY LLP
OC414734C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)75,701 GBP2024-03-31Officer2016-11-22 ~ 2018-11-01IIF 47 - LLP Designated Member → MEPerson with significant control2016-11-22 ~ 2018-11-01IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090Hyde Park House, 5 Manfred Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2010-08-11 ~ 2018-11-01IIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 21The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (10 parents, 1 offspring)Equity (Company account)-741,840 GBP2020-12-31Officer2010-10-28 ~ nowIIF 37 - Director → ME
- 22
HELP ME STOP LIMITED
11289229Allan House 10 John Princes Street, LondonDissolved Corporate (5 parents)Equity (Company account)-173,510 GBP2021-12-31Officer2019-01-09 ~ dissolvedIIF 17 - Director → ME - 23HOTEL POLURRIAN (TSP OPERATIONS) LIMITED - now
HOTEL POLURRIAN LIMITED
- 2022-02-01 07524136The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, EnglandActive Corporate (11 parents)Equity (Company account)-1,462,157 GBP2024-12-31Officer2011-02-21 ~ 2011-12-31IIF 24 - Director → ME - 24ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04 040983386 Snow Hill, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2006-09-26IIF 39 - Director → ME - 25
KINGFISHER RESORTS LTD
09744496Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Equity (Company account)-287,733 GBP2018-12-30Officer2016-01-07 ~ 2016-07-28IIF 38 - Director → ME - 26
LONDON SHIPPING LIMITED
08767774Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (2 parents)Officer2013-11-08 ~ dissolvedIIF 27 - Director → ME - 27MONSTER WORLDWIDE LIMITED - nowTMP WORLDWIDE LIMITED - 2006-07-03
OPTIMA DIRECT LIMITED
- 1996-08-15 01881381BUSINESS & MEDIA COMMUNICATIONS LIMITED
- 1992-02-26 01881381BUSINESS AND MEDIA PUBLISHING LIMITED
- 1986-04-07 01881381120 Holborn, 7th Floor, London, EnglandActive Corporate (44 parents)Officer~ 1992-12-08IIF 23 - Director → ME - 28
OLD BOURNE WAY LIMITED
09880452100 St. James Road, NorthamptonDissolved Corporate (5 parents)Equity (Company account)340,156 GBP2020-11-30Officer2016-11-08 ~ dissolvedIIF 36 - Director → ME - 29ORTEGA BARS LIMITED - nowINSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07 03002219Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer1994-12-19 ~ 2000-10-17IIF 40 - Director → ME - 30
PEAK POWER SPV LIMITED
10632217Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-22 ~ dissolvedIIF 34 - Director → ME - 31
PINGREEN PARK LIMITED
07827499Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (5 parents)Officer2011-10-28 ~ 2013-10-25IIF 29 - Director → ME - 32
PUSHFAR LTD
1125630644 Catherine Place, London, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-279,839 GBP2024-12-31Officer2019-07-01 ~ 2023-06-30IIF 25 - Director → ME - 33BDBCO NO. 639 LIMITED - 2004-07-1327 Britton Street Britton Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,251,023 GBP2024-06-30Officer2004-08-02 ~ 2010-10-19IIF 51 - Secretary → ME
- 34
MEALL LIMITED
- 1994-12-16 029582046th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents)Equity (Company account)516,062 GBP2021-08-31Officer1994-09-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 35
SERPENTINE PARK LIMITED
08428440Mariana Ufp Llp 2nd Floor, 100 Cannon Street, London, EnglandActive Corporate (9 parents)Equity (Company account)2,140,436 GBP2024-03-31Officer2017-12-20 ~ 2018-08-09IIF 35 - Director → ME - 36
TAKE 4 DEADLINES LIMITED
05011397Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-01-09 ~ 2005-06-30IIF 49 - Director → ME - 37
TAKE 4 MY SUMMER OF LOVE LIMITED
05101926Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-04-14 ~ 2005-06-30IIF 48 - Director → ME - 38
TAKE 4 ONE LOVE LIMITED
05009307Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-01-07 ~ 2005-06-30IIF 50 - Director → ME - 39TEATHERS LTD - nowLANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
TEATHER & GREENWOOD LIMITED
- 2007-08-08 03019293TEATHER & GREENWOOD (1995) - 1998-04-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (94 parents)Officer1999-08-23 ~ 2004-12-08IIF 43 - Director → ME - 40
TEAWOOD NOMINEES LIMITED
026775953 Wellington Place, Leeds, EnglandActive Corporate (51 parents)Equity (Company account)6 GBP2024-03-31Officer1999-09-06 ~ 2004-12-08IIF 44 - Director → ME - 41THE CHILDCARE CORPORATION LIMITED - nowTHE CHILDCARE CORPORATION PLC - 2015-03-25THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (18 parents)Equity (Company account)17,000 GBP2020-12-31Officer2002-11-08 ~ 2004-12-08IIF 14 - Director → ME2001-01-23 ~ 2004-08-23IIF 52 - Secretary → ME
- 42THE BES ASSOCIATION LIMITED - 1999-01-18NATUREDALE LIMITED - 1990-05-15Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (30 parents)Equity (Company account)108,748 GBP2024-06-30Officer2006-11-14 ~ 2025-08-31IIF 19 - Director → ME
- 43Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (69 parents)Officer2002-11-22 ~ dissolvedIIF 45 - LLP Member → ME
- 44WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED - nowWESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (20 parents)Officer2004-02-25 ~ 2004-12-08IIF 41 - Director → ME
- 45
WINES OF THE WORLD LIMITED
10614940100 St James Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)97,856 GBP2021-02-28Officer2017-02-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-13 ~ 2018-03-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 46
WORK IN PROGRESS HEALTHCARE LIMITED
1458748714 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2023-01-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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