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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

Smith, Martin John

    Related profiles found in government register
  • Smith, Martin John
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Streetly, Sutton, Coldfield, B74 3AN

      IIF 1

    • icon of address Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 2

    • icon of address Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 3
  • Smith, Martin John
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin John
    British director and company secretary born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crantock, Holland Crescent, Oxted, RH8 9AT, England

      IIF 15
  • Smith, Martin John
    British operations director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin John
    British senior manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

      IIF 22 IIF 23
  • Smith, Martin John
    British operations director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 24
  • Smith, Martin John, Mr.
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND, United Kingdom

      IIF 25
  • Smith, Martin John, Mr.
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 26 IIF 27

    • icon of address Snowdome Holdings Ltd, River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 28
  • Smith, Martin John
    British stockbroker born in April 1962

    Registered addresses and corresponding companies
  • Mr Martin John Smith
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin John
    British company director

    Registered addresses and corresponding companies

    • icon of address Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 38
  • Smith, Martin John
    British director

    Registered addresses and corresponding companies
  • Martin John Smith
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND, United Kingdom

      IIF 44
  • Smith, Martin John

    Registered addresses and corresponding companies

    • icon of address Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 45

    • icon of address Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND, United Kingdom

      IIF 46
  • Mr Martin John Smith
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Streetly, Sutton, Coldfield
    Active Corporate (15 parents)
    Equity (Company account)
    801,852 GBP2024-06-30
    Officer
    icon of calendar 2019-11-23 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Crantock, Holland Crescent, Oxted, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    PROSNOW UK LIMITED - 2006-06-05
    icon of address Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    38,256 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 2 - Director → ME
    icon of calendar 2006-03-09 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 27
  • 1
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-04-14 ~ 2022-03-31
    IIF 10 - Director → ME
  • 2
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ 2022-03-31
    IIF 4 - Director → ME
  • 3
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ 2022-03-31
    IIF 9 - Director → ME
  • 4
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ 2022-03-31
    IIF 7 - Director → ME
  • 5
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-14 ~ 2022-03-31
    IIF 6 - Director → ME
  • 6
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-04-13 ~ 2022-03-31
    IIF 22 - Director → ME
  • 7
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2018-04-13 ~ 2022-03-31
    IIF 23 - Director → ME
  • 8
    FBC 320 LIMITED - 2003-10-09
    icon of address Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-09-30
    Officer
    icon of calendar 2003-10-06 ~ 2023-09-28
    IIF 3 - Director → ME
    icon of calendar 2003-10-06 ~ 2023-09-28
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ 2016-09-19
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GW 326 LIMITED - 2004-05-14
    icon of address Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2004-04-16 ~ 2023-09-28
    IIF 14 - Director → ME
    icon of calendar 2004-04-16 ~ 2023-09-28
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2017-03-09
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Leisure Island, River Drive, Tamworth, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,851,157 GBP2024-09-30
    Officer
    icon of calendar 2022-04-19 ~ 2023-09-28
    IIF 25 - Director → ME
    icon of calendar 2022-04-19 ~ 2023-09-28
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ 2023-09-28
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    GW 118 LIMITED - 2006-02-27
    icon of address Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    27,147 GBP2024-09-30
    Officer
    icon of calendar 2006-02-14 ~ 2023-09-28
    IIF 13 - Director → ME
    icon of calendar 2006-02-14 ~ 2023-09-28
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2022-06-07
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    GW 802 LIMITED - 2000-10-19
    icon of address Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,088 GBP2022-09-30
    Officer
    icon of calendar 2000-10-24 ~ 2023-09-28
    IIF 28 - Director → ME
    icon of calendar 2000-10-24 ~ 2023-09-28
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-01
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PONDHAVEN LIMITED - 2000-10-27
    icon of address Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,071,183 GBP2024-09-30
    Officer
    icon of calendar 2000-10-24 ~ 2023-09-28
    IIF 26 - Director → ME
    icon of calendar 2000-10-24 ~ 2023-09-28
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PEAKS LEISURE LIMITED - 2008-08-29
    PEAK LEISURE LIMITED - 2007-07-24
    ENSCO 585 LIMITED - 2007-07-20
    icon of address Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    658,819 GBP2024-09-30
    Officer
    icon of calendar 2007-08-13 ~ 2023-09-28
    IIF 27 - Director → ME
    icon of calendar 2007-08-13 ~ 2023-09-28
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-03-15
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2022-03-31
    IIF 11 - Director → ME
  • 16
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-30 ~ 2022-03-31
    IIF 12 - Director → ME
  • 17
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2022-03-30
    IIF 16 - Director → ME
  • 18
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2022-03-30
    IIF 18 - Director → ME
  • 19
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2022-03-30
    IIF 17 - Director → ME
  • 20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2022-04-11
    IIF 20 - Director → ME
  • 21
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2022-04-11
    IIF 24 - Director → ME
  • 22
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2022-04-11
    IIF 19 - Director → ME
  • 23
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2022-04-11
    IIF 21 - Director → ME
  • 24
    ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ 2022-03-31
    IIF 8 - Director → ME
  • 25
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-01-19 ~ 2022-03-31
    IIF 5 - Director → ME
  • 26
    WILLIAMS DE BROE PLC - 2006-10-02
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    icon of address 9th Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-17 ~ 1995-09-19
    IIF 30 - Director → ME
  • 27
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-09-19
    IIF 29 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.