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

Mr Martin William Whitbread

    Related profiles found in government register
  • Mr Martin William Whitbread
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 5
  • Whitbread, Martin William
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Poppy Drive, Ampthill, Bedford, MK45 2AW, England

      IIF 6
    • 115, Regent Studios, 1 Thane Villas, London, N7 7PH, United Kingdom

      IIF 7 IIF 8
    • 115, Regent Studios, London, N7 7PH, United Kingdom

      IIF 9
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 10
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13
    • 3, Drayton Park, London, N5 1NU, England

      IIF 14
    • 3, Drayton Park, London, N5 1NU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    115 Regent Studios, 1 Thane Villas, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 3
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Suite 2 129 Honor Oak Park, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 15 - Director → ME
  • 5
    115 Regent Studios, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 9 - Director → ME
  • 6
    115 Regent Studios, 1 Thane Villas, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 7 - Director → ME
  • 7
    115 Regent Studios, 1 Thane Villas, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 8
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SIMPLE PHRASES LTD - 2018-04-06
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,979 GBP2018-12-31
    Officer
    2017-11-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SIMPLE PHRASES LTD - 2018-04-06
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,979 GBP2018-12-31
    Person with significant control
    2017-11-09 ~ 2018-05-25
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    64 Poppy Drive, Ampthill, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,734 GBP2023-12-31
    Officer
    2011-09-22 ~ 2020-12-31
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.