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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

Mr John Walley Martin

    Related profiles found in government register
  • Mr John Walley Martin
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 1
  • Martin, John Walley
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, John Walley
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3AF

      IIF 22
  • Martin, John Walley
    British accountant born in April 1966

    Registered addresses and corresponding companies
  • Martin, John Walley
    British chartered accountant born in April 1966

    Registered addresses and corresponding companies
  • Martin, John Walley
    British company director born in April 1966

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 51
  • Martin, John Walley
    British

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 52
  • Martin, John Walley

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 53
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 3
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 43
  • 1
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (2 parents)
    Officer
    2003-03-14 ~ 1966-04-17
    IIF 30 - Director → ME
  • 2
    25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-10-16 ~ 2010-02-12
    IIF 22 - LLP Designated Member → ME
  • 3
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-13 ~ 2022-07-12
    IIF 2 - Director → ME
  • 4
    15 St Botolph Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-05 ~ 2010-02-05
    IIF 5 - Director → ME
  • 5
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-27 ~ 2004-11-01
    IIF 27 - Director → ME
  • 6
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2004-07-19
    IIF 47 - Director → ME
    2004-06-04 ~ 2004-06-10
    IIF 53 - Secretary → ME
  • 7
    FERGUSON GROUP HOLDINGS - 2024-09-18
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2019-11-19
    IIF 21 - Director → ME
  • 8
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 19 - Director → ME
  • 9
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 15 - Director → ME
  • 10
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 18 - Director → ME
  • 11
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 17 - Director → ME
  • 12
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 16 - Director → ME
  • 13
    WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 14 - Director → ME
  • 14
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 42 - Director → ME
  • 15
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 43 - Director → ME
  • 16
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-09-01 ~ 2006-03-16
    IIF 37 - Director → ME
  • 17
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 31 - Director → ME
  • 18
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 34 - Director → ME
  • 19
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 46 - Director → ME
  • 20
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 36 - Director → ME
  • 21
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2003-03-04 ~ 2006-03-16
    IIF 35 - Director → ME
    2005-11-14 ~ 2006-01-30
    IIF 52 - Secretary → ME
  • 22
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 39 - Director → ME
    2004-10-13 ~ 2006-03-16
    IIF 28 - Director → ME
  • 23
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 40 - Director → ME
    2002-03-14 ~ 2002-08-01
    IIF 29 - Director → ME
  • 24
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2006-03-16
    IIF 44 - Director → ME
    2002-03-14 ~ 2002-08-01
    IIF 49 - Director → ME
  • 25
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 45 - Director → ME
  • 26
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 38 - Director → ME
  • 27
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2004-02-04
    IIF 48 - Director → ME
  • 28
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 33 - Director → ME
  • 29
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2010-02-05
    IIF 4 - Director → ME
  • 30
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 10 - Director → ME
  • 31
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2019-06-01 ~ 2023-08-31
    IIF 6 - Director → ME
  • 32
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 7 - Director → ME
  • 33
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 8 - Director → ME
  • 34
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 9 - Director → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 41 - Director → ME
  • 36
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2007-09-30
    IIF 25 - Director → ME
  • 37
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 23 - Director → ME
  • 38
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2008-09-30
    IIF 26 - Director → ME
  • 39
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2008-09-30
    IIF 24 - Director → ME
  • 40
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2008-09-30
    IIF 51 - Director → ME
  • 41
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 32 - Director → ME
  • 42
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 50 - Director → ME
  • 43
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.