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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Derick Charles

    Related profiles found in government register
  • Martin, Derick Charles
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 1
  • Martin, Derick Charles
    British chief executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40-43, Fleet Street, London, EC4Y 1BT, England

      IIF 2 IIF 3
  • Martin, Derick Charles
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 4

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 5 IIF 6

    • Wallace House, Kings Gate, Old Woking Road, Pyrford, Woking, Surrey, GU22 8PB, United Kingdom

      IIF 7

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 8 IIF 9 IIF 10

    • Wallace House, Old Woking Road, Woking, Surrey, GU22 8PB, England

      IIF 11 IIF 12 IIF 13
  • Martin, Derick Charles
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 14
  • Martin, Derick Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Derick Charles
    British director (ceo) born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA, United Kingdom

      IIF 30
  • Martin, Derick Charles
    British entrepreneur born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 31 IIF 32
  • Martin, Derick Charles
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 33
  • Martin, Derick Charles
    British non-executive chairman born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 34
  • Martin, Derek Charles
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13434243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 36

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 37
  • Martin, Derick Charles, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Blue Square House, Bath Street, Glasgow, G2 4RJ, Scotland

      IIF 38
  • Martin, Derick Charles, Mr.
    British non- executive chairman born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 39
  • Martin, Derick Charles
    British

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 40 IIF 41
  • Martin, Derek Charles
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12836562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 13907513 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Martin, Derek Charles
    British non executive director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 44
  • Mr Derick Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 126, Old Woking Road, Woking, GU22 8PB, England

      IIF 45
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13434243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 47
  • Mr Derick Charles Martin
    Scottish born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU

      IIF 48
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12836562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 13907513 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50
  • Martin, Derick

    Registered addresses and corresponding companies

    • Wallice Ho. Kings Gate, 126 Old Woking Road, Pyrford, Surrey, GU22 8PB, Uk

      IIF 51

    • Wallace House, Kingsgate, 126 Old Woking Raod, Pyrford, Surrey, GU22 8PB, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 43
  • 1
    3CL REALISATIONS LIMITED
    - now 00091981
    Insolvency (Case 1) In administration
    Administration ended on 2008-02-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-06 during the appointment or period of control
    Dissolved on 2012-02-21 during the appointment or period of control
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    Insolvency (Case 1) In administration
    Administration started on 2006-11-01 during the appointment or period of control
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (21 parents)
    Officer
    2003-11-07 ~ now
    IIF 31 - Director → ME
  • 2
    BEAN MACHINE LTD
    07926371
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BRANDS TO MARKET ASSOCIATES LIMITED
    08273221
    50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BUZZ NETWORKS LIMITED - now
    FREEPHONE SOLUTIONS LIMITED
    - 2000-05-24 03260342
    6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, England
    Active Corporate (14 parents)
    Officer
    1998-02-10 ~ 1998-10-02
    IIF 40 - Secretary → ME
  • 5
    C&H (CANARY WHARF) LTD
    16183178
    Level 2 Oxo Tower Barge House Street, South Bank, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    CANDYNOTE LIMITED
    02440062
    331 North End Road, Fulham, London
    Liquidation Corporate (4 parents)
    Officer
    (before 1991-11-28) ~ now
    IIF 14 - Director → ME
  • 7
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 16 - Director → ME
  • 8
    COOKS LIMITED
    04879084
    Insolvency (Case 1) In administration
    Administration started on 2006-11-01 during the appointment or period of control
    Administration ended on 2010-01-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-08 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 32 - Director → ME
  • 9
    COOKS THE BAKERY LIMITED
    - now 05964913
    Insolvency (Case 1) In administration
    Administration started on 2011-11-16
    Administration ended on 2012-11-12
    CORWELL LIMITED
    - 2006-10-26 05964913
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-17 ~ 2007-12-17
    IIF 8 - Director → ME
  • 10
    FILL THAT GAP LIMITED
    04787861
    46 Dorchester Court, Oriental Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ 2003-11-03
    IIF 1 - Director → ME
  • 11
    FULTON LIMITED - now
    BOOSTENTRY LIMITED
    - 2004-03-17 04450049
    5 Fernhurst Road, Fishponds, Bristol, Bristol
    Active Corporate (10 parents)
    Officer
    2002-05-31 ~ 2003-06-09
    IIF 26 - Director → ME
  • 12
    GBM COFFEE LTD
    07933623
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 13
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 24 - Director → ME
  • 14
    GLADSTONE LIMITED - now
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2005-07-11
    IIF 27 - Director → ME
  • 15
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 21 - Director → ME
  • 16
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 28 - Director → ME
  • 17
    I-CATERING MANAGEMENT SERVICES LIMITED
    - now 06565734
    INNOVATE ASSET RENTAL LIMITED
    - 2010-08-31 06565734
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2015-07-30
    IIF 25 - Director → ME
    2008-04-15 ~ 2015-07-30
    IIF 51 - Secretary → ME
  • 18
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 29 - Director → ME
  • 19
    INNOVATE SERVICES LIMITED
    - now 06420662
    COOKS@SCHOOLS LIMITED
    - 2008-04-17 06420662
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-11-07 ~ 2015-07-30
    IIF 9 - Director → ME
  • 20
    INNOVATIVE RESTAURANT CONCEPTS LTD
    08092199
    14 John Dalton Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-28 ~ 2016-04-15
    IIF 3 - Director → ME
  • 21
    INNOVUS LIMITED
    07661169
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2016-06-29
    IIF 30 - Director → ME
  • 22
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 18 - Director → ME
  • 23
    JOBTAPE (EUROPE) LIMITED
    SC447644
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ 2013-05-15
    IIF 38 - Director → ME
  • 24
    JUST ROASTED LTD
    07926598
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 25
    KINGS GATE (PYRFORD) MANAGEMENT COMPANY LIMITED
    03984930
    126 Old Woking Road, Woking, England
    Active Corporate (10 parents)
    Officer
    2000-11-04 ~ 2020-06-25
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-06-25
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 19 - Director → ME
  • 27
    MAVERICK GROUP MANAGEMENT SERVICES LIMITED
    13434243
    4385, 13434243 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-09-11 ~ dissolved
    IIF 35 - Director → ME
    2021-06-10 ~ 2021-08-12
    IIF 36 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 17 - Director → ME
  • 29
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 23 - Director → ME
  • 30
    SANTE PATCH SPV LIMITED
    13907513
    4385, 13907513 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    SHAREGROUND PROPERTY MANAGEMENT LIMITED
    02136074
    Mrs E J Collins, 8 The Cloisters, Woking, England
    Active Corporate (31 parents)
    Officer
    1999-11-10 ~ 2000-11-01
    IIF 33 - Director → ME
  • 32
    SJ BARNARD AND ASSOCIATES LTD
    09787957
    50 Princes Street, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2018-01-05
    IIF 52 - Secretary → ME
  • 33
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 20 - Director → ME
  • 34
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 15 - Director → ME
  • 35
    THE MAVERICK GROUP (INVESTMENTS) LTD
    12836562
    4385, 12836562 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE PASTA BAR SPECIALISTS LTD
    08092236
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-24
    Due to be dissolved on 2024-06-14
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-12-20 ~ 2016-04-15
    IIF 2 - Director → ME
  • 37
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 22 - Director → ME
  • 38
    WALLACE HOUSE INVESTMENTS 2012 LIMITED
    08302419
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 6 - Director → ME
  • 39
    WAMO HOLDINGS LIMITED
    - now SC417214
    I TECHNOLOGY VENTURES LIMITED
    - 2015-05-08 SC417214
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-01-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WAMOBLE LIMITED
    SC435281
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-09-29 ~ dissolved
    IIF 34 - Director → ME
    2012-10-23 ~ 2013-05-27
    IIF 7 - Director → ME
  • 41
    WAMOBLE PROMOTERS LIMITED
    09037115
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 42
    WORLD ONLINE TELECOM LIMITED
    - now 03539650
    LOCALTEL LIMITED
    - 2000-04-20 03539650
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-04-02 ~ 2001-07-05
    IIF 41 - Secretary → ME
  • 43
    WORN IT TECHNOLOGY (SCOTLAND) LIMITED
    SC425396
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.