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.
Mr Martin John Steele
- British born in October 1958
Mr Martin John Steele
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bank House, 13 London Street, Chertsey, Surrey, KT16 8AP
IIF 1Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
IIF 2Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 3Amwell Lodge, Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SN, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in October 1958
Mr Martin John Steele
Resident in England
Registered addresses and corresponding companies1 Amwell Lodge, Cautherly Lane, Great Amwell, Ware, SG12 9SN, England
IIF 8
- British born in October 1958
Steele, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesManufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
IIF 9Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 102, Dukes Place, Marlow, Buckinghamshire, SL7 2QH, England
IIF 11Amwell Lodge, Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SN
IIF 12 IIF 13 IIF 14 (more)(less)Amwell Lodge, Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SN, United Kingdom
IIF 18Amwell Lodge, Cautherly Lane, Ware, Hertfordshire, SG12 9SN, England
IIF 19Unit 4, Anvil Court, 46 Denmark Street, Wokingham, RG40 2BB, United Kingdom
IIF 20
- British company director born in October 1958
Steele, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesManufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 21
- British born in October 1958
Steele, Martin John
Resident in England
Registered addresses and corresponding companies1 Amwell Lodge, Cautherly Lane, Great Amwell, Ware, SG12 9SN
IIF 22
- British Registered addresses and corresponding companies
Steele, Martin John
Amwell Lodge, Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SN
IIF 23
- 1
BLENHEIM COURT MANAGEMENT (LEATHERHEAD) LIMITED
060702978 Blenheim Court, Brook Way, Leatherhead, EnglandActive Corporate (8 parents)Officer2007-01-26 ~ 2010-06-30IIF 15 - Director → ME2007-01-26 ~ 2010-06-30IIF 23 - Secretary → ME - 2OFFISYS LIMITED - 2003-03-26The Old Bank House, 13 London Street, Chertsey, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2003-06-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3The Old Bank House, 13 London Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2004-05-17 ~ dissolvedIIF 12 - Director → ME
- 4The Old Bank House, 11-13 London Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2005-05-11 ~ dissolvedIIF 16 - Director → ME
- 5
CAPELLA (BRISTOL) LIMITED
09421708Metal Box Factory, 30 Great Guildford Street, South Bank, London, EnglandDissolved Corporate (2 parents)Officer2015-02-04 ~ dissolvedIIF 10 - Director → ME - 6
CAPELLA DEVELOPMENT CONSULTANCY LIMITED
06257191250 Hendon Way, LondonDissolved Corporate (2 parents)Officer2007-05-23 ~ dissolvedIIF 13 - Director → ME - 7
CAPELLA DEVELOPMENT MANAGEMENT LIMITED
09011662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-18 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of controlWilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2014-04-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
CAPELLA ESTATES (COMMERCIAL) LIMITED
09982813Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2016-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of controlThe Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2009-11-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 1014 Tedworth Square, London, London, EnglandActive Corporate (3 parents)Officer2021-02-17 ~ 2024-09-09IIF 21 - Director → MEPerson with significant control2021-02-17 ~ 2024-09-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 Dukes Place, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2007-01-19 ~ dissolvedIIF 17 - Director → ME
- 12
PQS2 DEVELOPMENTS LTD
097748692 Dukes Place, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PQS2 LIMITED
0964505657 Barkham Road, Wokingham, United KingdomActive Corporate (5 parents)Officer2015-09-01 ~ 2019-02-19IIF 11 - Director → MEPerson with significant control2016-09-13 ~ 2019-03-25IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 14
THE FREEHOLD OFFICE COMPANY LTD
13462812Manufactory House, Bell Lane, Hertford, EnglandDissolved Corporate (1 parent)Officer2021-06-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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