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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

Rodwell, Martin Keith

    Related profiles found in government register
  • Rodwell, Martin Keith
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rodwell, Martin Keith
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24 Windermere Avenue, Finchley, London, N3 3QY

      IIF 46

    • The Old Farm House, Stock Lane, Landford, Salisbury, SP5 2EW, United Kingdom

      IIF 47 IIF 48
  • Rodwell, Martin Keith
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sheldon House, 904-910, High Road, London, N12 9RW, England

      IIF 49
  • Rodwell, Martin Keith
    English director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Paul Street, London, EC2A 4UQ, United Kingdom

      IIF 50
  • Rodwell, Keith
    British senior project manager born in November 1961

    Registered addresses and corresponding companies
  • Mr Martin Keith Rodwell
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24, Windermere Avenue, Finchley, London, N3 3QY, United Kingdom

      IIF 54

    • 24, Windermere Avenue, London, N3 3QY, England

      IIF 55

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 56
child relation
Offspring entities and appointments 52
  • 1
    303 HURSLEY ROAD LIMITED
    10376960
    The Old Farm House Stock Lane, Landford, Salisbury, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ALLITSEN INVESTMENTS LIMITED
    10171859
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    171,801 GBP2024-03-31
    Officer
    2020-06-26 ~ now
    IIF 35 - Director → ME
  • 3
    AZURE TEWKESBURY LIMITED
    12361130
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    14,233,038 GBP2021-12-31
    Officer
    2022-04-21 ~ now
    IIF 6 - Director → ME
  • 4
    BHA 1 LIMITED
    12280762 12280767
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,117 GBP2024-03-31
    Officer
    2024-12-12 ~ now
    IIF 25 - Director → ME
  • 5
    BHA 2 LIMITED
    12280767 12280762
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,688,354 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-12-12 ~ now
    IIF 20 - Director → ME
  • 6
    BLACKRIDGE INVESTMENTS LIMITED
    10336298
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,947,845 GBP2024-10-31
    Officer
    2016-08-18 ~ now
    IIF 41 - Director → ME
  • 7
    BLENHEIM ESTATES LIMITED
    - now 03443117
    ALNERY NO. 1687 LIMITED - 1997-11-27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,882,740 GBP2024-12-31
    Officer
    2025-04-25 ~ now
    IIF 18 - Director → ME
    2015-02-05 ~ 2015-09-30
    IIF 49 - Director → ME
  • 8
    BLENHEIM LEICESTER LIMITED
    16133057
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 42 - Director → ME
  • 9
    BLENHEIM NURSING HOMES LIMITED
    - now 05491228
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (13 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    2025-04-25 ~ now
    IIF 14 - Director → ME
  • 10
    BLENHEIM PROPERTY MANAGEMENT LIMITED
    - now 03443121
    BLENHEIM INVESTMENTS LIMITED - 2003-09-14
    ALNERY NO. 1686 LIMITED - 1997-11-27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    10,541,813 GBP2024-12-31
    Officer
    2025-04-25 ~ now
    IIF 38 - Director → ME
  • 11
    BOND HOUSE ADVISORS UNLIMITED
    - now 07354460
    FRANCO 1 UNLIMITED - 2016-02-08
    CONSOLIDATED LONDON INVESTMENTS UNLTD - 2015-12-18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,410,997 GBP2024-03-31
    Officer
    2024-12-12 ~ now
    IIF 8 - Director → ME
  • 12
    BURFORD DELTA LIMITED
    - now 04930714
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    2005-01-07 ~ 2005-02-22
    IIF 53 - Director → ME
  • 13
    BURFORD GROUP
    - now 01340222 01639334
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    2002-01-15 ~ 2005-12-31
    IIF 51 - Director → ME
  • 14
    BURFORD MANAGEMENT LIMITED
    05700958
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-14 ~ 2007-01-31
    IIF 52 - Director → ME
  • 15
    C L INVESTMENTS HOLDINGS LTD
    11861376
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -5,449,819 GBP2023-10-31
    Officer
    2019-03-05 ~ now
    IIF 16 - Director → ME
  • 16
    CHARTERHOUSE SQUARE HOLDINGS LIMITED
    - now 02243473
    FRANC WARWICK & CO LIMITED - 1989-02-27
    RAPID 5737 LIMITED - 1988-05-18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -7,237 GBP2023-07-01 ~ 2024-06-30
    Officer
    2024-12-12 ~ now
    IIF 43 - Director → ME
  • 17
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,446,909 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    IIF 37 - Director → ME
  • 18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,901,201 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    IIF 26 - Director → ME
  • 19
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,568,159 GBP2024-10-31
    Officer
    2017-05-15 ~ now
    IIF 36 - Director → ME
  • 20
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,125,080 GBP2023-10-31
    Officer
    2018-04-27 ~ now
    IIF 40 - Director → ME
  • 21
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    816,695 GBP2024-10-31
    Officer
    2020-11-06 ~ now
    IIF 32 - Director → ME
  • 22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,277,741 GBP2024-10-31
    Officer
    2021-03-04 ~ now
    IIF 29 - Director → ME
  • 23
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,069,841 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 13 - Director → ME
  • 24
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,432,764 GBP2024-10-31
    Officer
    2024-02-24 ~ now
    IIF 44 - Director → ME
  • 25
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 21 - Director → ME
  • 26
    CONSOLIDATED LONDON INVESTMENTS LTD
    10452108 07354460
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    6,136,020 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    IIF 39 - Director → ME
  • 27
    EARLYWORLD ESTATES LIMITED
    - now 02153195
    EARLYWORLD LIMITED - 1988-02-10
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,737,409 GBP2023-11-30
    Officer
    2024-12-12 ~ now
    IIF 45 - Director → ME
  • 28
    EARLYWORLD PROPERTY HOLDINGS LIMITED
    - now 06722466
    NEWINCCO 887 LIMITED - 2008-11-10
    EARLYWOOD HOLDINGS LIMITED - 2008-11-10
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    5,599,000 GBP2023-11-30
    Officer
    2024-12-12 ~ now
    IIF 10 - Director → ME
  • 29
    HELIANT LIMITED
    07437580
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2013-09-06
    IIF 50 - Director → ME
  • 30
    JUVENTUS PROPERTY INVESTMENTS LIMITED
    - now 03398792
    JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    551,579 GBP2024-06-30
    Officer
    2024-12-12 ~ now
    IIF 22 - Director → ME
  • 31
    K RODWELL PROPERTIES LIMITED
    - now 04944327
    RAKEBRIDGE LIMITED
    - 2003-10-30 04944327
    24 Windermere Avenue, Finchley, London
    Active Corporate (7 parents)
    Equity (Company account)
    485,003 GBP2024-11-30
    Officer
    2003-10-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    LANDFORD HOMES LIMITED
    10387111
    The Old Farm House Stock Lane, Landford, Salisbury, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-21 ~ dissolved
    IIF 48 - Director → ME
  • 33
    LEARNING DISABILITY NETWORK LONDON LIMITED
    - now 02325273
    THE WESTMINSTER SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES - 2020-12-24
    THE WESTMINSTER SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-07-14
    16a Croxley Road, London
    Active Corporate (55 parents)
    Officer
    2023-06-26 ~ now
    IIF 1 - Director → ME
  • 34
    LIGHT INDUSTRIAL UK HOLDINGS LIMITED
    FC041811
    3rd Floor 37 Esplanade, St Helier, Je11ad, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 3 - Director → ME
  • 35
    LIMEBRIDGE INVESTMENTS LIMITED
    15050545
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 12 - Director → ME
  • 36
    MAJORTOWN LIMITED
    04231983
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2019-03-11 ~ now
    IIF 9 - Director → ME
  • 37
    MLI ASSETS LIMITED
    13601182
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    IIF 7 - Director → ME
  • 38
    NOBLE HORSE PROPERTIES LIMITED
    08680576
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    139,410 GBP2024-09-30
    Officer
    2017-01-04 ~ now
    IIF 27 - Director → ME
  • 39
    PINERIDGE INVESTMENTS LIMITED
    - now 02609975
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    MARK 2144 LIMITED - 1991-06-12
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    19,969,246 GBP2024-06-30
    Officer
    2016-06-21 ~ now
    IIF 34 - Director → ME
  • 40
    REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    08213530
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    514,897 GBP2024-03-31
    Officer
    2012-09-13 ~ now
    IIF 23 - Director → ME
  • 41
    REMO INVESTMENTS LTD
    11514446 03576881
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,911,988 GBP2023-12-31
    Officer
    2018-08-29 ~ now
    IIF 17 - Director → ME
  • 42
    SHED SPACE LIMITED
    06851680
    Towngate House, 2-8 Parkstone Road, Poole
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SLI ASSETS LIMITED
    13870237
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-01-25 ~ now
    IIF 5 - Director → ME
  • 44
    TIME INVESTMENT MANAGEMENT LIMITED
    - now 07513655
    FRANC WARWICK ASSET MANAGEMENT LTD
    - 2012-10-05 07513655
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,130 GBP2024-03-31
    Officer
    2011-02-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    TIMEBASE INDUSTRIAL PROPERTIES LIMITED
    08640368
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 11 - Director → ME
  • 46
    TIMEBASE INVESTMENTS LIMITED
    08008669
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 24 - Director → ME
  • 47
    TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED
    08640164
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 28 - Director → ME
  • 48
    TIMEBLOCK INVESTMENTS LIMITED
    08008747
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 33 - Director → ME
  • 49
    TIMEBOARD IP (BRISTOL) LIMITED
    09998140
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,421,136 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 31 - Director → ME
  • 50
    TIMEBOARD IP INVESTMENTS LIMITED
    09997767 OC373879
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,266,309 GBP2024-03-31
    Officer
    2020-06-26 ~ now
    IIF 15 - Director → ME
  • 51
    TIMEBOARD PROPERTIES LTD
    12271774
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,547,317 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 30 - Director → ME
  • 52
    UKLI ASSETS LIMITED
    15265329
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-07 ~ now
    IIF 4 - Director → ME

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