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, Martyn Douglas

    Related profiles found in government register
  • Smith, Martyn Douglas
    British accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Vaughan Centre, 159 Southgate Street, Gloucester, GL1 1XE

      IIF 1
    • Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, BS35 3HQ

      IIF 2
    • Butt House, Butt Green, Painswick, Stroud, GL6 6QS, England

      IIF 3
  • Smith, Martyn Douglas
    British cfo born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Weybourne Partners Llp, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 4 IIF 5
    • C/o White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 6
  • Smith, Martyn Douglas
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Faithfull House, Suffolk Square, Cheltenham, GL50 2DT, England

      IIF 7
  • Smith, Martyn Douglas
    British chief financial officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Resthaven Nursing Home, Pitchcombe, Stroud, Gloucestershire, GL6 6LS, England

      IIF 8
  • Smith, Martyn Douglas
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martyn Douglas
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Faithfull House, Suffolk Square, Cheltenham, GL50 2DT, England

      IIF 24 IIF 25
    • 68, King William Street, London, EC4N 7DZ, England

      IIF 26
    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 27
    • Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 28
    • The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 29
  • Smith, Martyn Douglas
    British treasurer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 68, King William Street, London, EC4N 7DZ, England

      IIF 30
    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 31
    • Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 32 IIF 33 IIF 34
    • Dyson Finance Ltd, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 41
    • Tetbury Hill, Malmesbury, SN16 0RP, United Kingdom

      IIF 42
    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 43
    • Butt House, Butt Green Painswick, Stroud, Gloucestershire, GL6 6QS

      IIF 44
  • Smith, Martyn Douglas
    British accountant born in January 1960

    Registered addresses and corresponding companies
  • Mr Martyn Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Butt House, Butt Green, Painswick, Stroud, GL6 6QS, England

      IIF 50
  • Smith, Martyn Douglas

    Registered addresses and corresponding companies
    • Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW

      IIF 51
  • Smith, Martyn

    Registered addresses and corresponding companies
    • Butt House, Butt Green, Painswick, Stroud, Gloucestershire, GL6 6QS

      IIF 52
child relation
Offspring entities and appointments
Active 16
  • 1
    INGLEBY (1765) LIMITED - 2013-05-10
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 37 - director → ME
  • 2
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 43 - director → ME
  • 3
    The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 9 - director → ME
  • 4
    The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,407 GBP2023-12-31
    Officer
    2020-01-17 ~ now
    IIF 29 - director → ME
  • 5
    The Vaughan Centre, 159 Southgate Street, Gloucester
    Corporate (6 parents)
    Officer
    2013-09-10 ~ now
    IIF 1 - director → ME
  • 6
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 40 - director → ME
  • 7
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 38 - director → ME
  • 8
    LILIAN FAITHFULL HOMES - 2018-07-03
    Faithfull House, Suffolk Square, Cheltenham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-08 ~ now
    IIF 7 - director → ME
  • 9
    BCOMP 536 LIMITED - 2020-02-15
    Faithfull House, Suffolk Square, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-11-27 ~ now
    IIF 25 - director → ME
  • 10
    Faithfull House, Suffolk Square, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -92,124 GBP2024-03-31
    Officer
    2024-11-27 ~ now
    IIF 24 - director → ME
  • 11
    ELIM HOUSING SERVICES LIMITED - 2016-02-09
    FILBUK 538 LIMITED - 1999-03-12
    Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol
    Corporate (6 parents)
    Equity (Company account)
    653,000 GBP2022-03-31
    Officer
    2016-05-25 ~ now
    IIF 2 - director → ME
  • 12
    Butt House Butt Green, Painswick, Stroud, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    5,362 GBP2024-03-31
    Officer
    2017-04-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    RESTHAVEN HOME OF HEALING LIMITED - 2010-07-21
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 8 - director → ME
  • 14
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 33 - director → ME
  • 15
    WHITE RAINBOW LIMITED - 2007-11-05
    12 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2008-06-09 ~ now
    IIF 52 - secretary → ME
  • 16
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 42 - director → ME
Ceased 23
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2013-05-01 ~ 2016-05-01
    IIF 26 - director → ME
  • 2
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-01 ~ 2016-05-17
    IIF 30 - director → ME
  • 3
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 19 - director → ME
    2013-02-20 ~ 2017-01-10
    IIF 5 - director → ME
  • 4
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2013-06-28 ~ 2017-10-27
    IIF 51 - secretary → ME
  • 5
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2017-01-10
    IIF 27 - director → ME
  • 6
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2000-10-02
    IIF 46 - director → ME
  • 7
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2000-10-02
    IIF 47 - director → ME
  • 8
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1993-08-09 ~ 2000-10-02
    IIF 45 - director → ME
  • 9
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1999-03-03 ~ 2000-10-02
    IIF 49 - director → ME
  • 10
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    Tetbury Hill, Malmesbury, Wiltshire, England
    Corporate (4 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 16 - director → ME
    2013-02-20 ~ 2017-01-10
    IIF 4 - director → ME
  • 11
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office, Cyclone Way, Nocton, Lincoln, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 21 - director → ME
    2013-02-20 ~ 2017-01-10
    IIF 6 - director → ME
  • 12
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    Corporate (3 parents)
    Officer
    2007-03-26 ~ 2013-05-01
    IIF 41 - director → ME
  • 13
    184 Union Street, Torquay, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-08-18 ~ 2023-09-04
    IIF 44 - director → ME
  • 14
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED - 2009-10-26
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1993-08-09 ~ 2000-10-02
    IIF 48 - director → ME
  • 15
    BACTON FINANCE LIMITED - 2017-01-13
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 18 - director → ME
    2013-03-14 ~ 2017-01-10
    IIF 34 - director → ME
  • 16
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 23 - director → ME
    2013-03-14 ~ 2017-01-10
    IIF 36 - director → ME
  • 17
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 13 - director → ME
    2016-07-04 ~ 2017-01-10
    IIF 12 - director → ME
  • 18
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 22 - director → ME
    2012-11-19 ~ 2017-01-10
    IIF 39 - director → ME
  • 19
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 17 - director → ME
    2012-11-19 ~ 2017-01-10
    IIF 35 - director → ME
  • 20
    Tetbury Hill, Malmesbury, Wiltshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 14 - director → ME
    2016-07-04 ~ 2017-01-10
    IIF 10 - director → ME
  • 21
    Tetbury Hill, Malmesbury, Wiltshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 15 - director → ME
    2013-03-14 ~ 2017-01-10
    IIF 32 - director → ME
  • 22
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    Tetbury Hill, Malmesbury, Wiltshire, England
    Corporate (3 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 11 - director → ME
    2015-09-04 ~ 2017-01-10
    IIF 31 - director → ME
  • 23
    WEYBOURNE NEWCO - 2015-05-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 20 - director → ME
    2015-05-11 ~ 2017-01-10
    IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.