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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

Sherwood, Martin William

    Related profiles found in government register
  • Sherwood, Martin William
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies
  • Sherwood, Martin William
    British company director born in January 1944

    Resident in England

    Registered addresses and corresponding companies
  • Sherwood, Martin William
    British director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 22

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 23

    • 99 Clarendon Road, Clarendon Road, London, W11 4JG, England

      IIF 24

    • 99 Clarendon Road, London, London, W11 4JG, England

      IIF 25

    • Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 26

    • C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, England

      IIF 27

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 28

    • Flat 1 99 Clarendon Road, London, W11 4JG

      IIF 29

    • Flat 1, 99 Clarendon Road, London, W11 4JG, United Kingdom

      IIF 30 IIF 31

    • Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England

      IIF 32

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 40

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 41

    • 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 42
  • Sherwood, Martin William
    British finance born in January 1944

    Resident in England

    Registered addresses and corresponding companies
  • Sherwood, Martin William
    British financier born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 99 Clarendon Road, London, W11 4JG

      IIF 45
  • Sherwood, Martin William
    British managing director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 99 Clarendon Road, London, W11 4JG

      IIF 46
  • Sherwood, Martin William
    British stockbroker born in January 1944

    Resident in England

    Registered addresses and corresponding companies
  • Sherwood, Martin William
    born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY

      IIF 49

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 50 IIF 51
  • Sherwood, Martin William
    British

    Registered addresses and corresponding companies
  • Sherwood, Martin
    British company director born in January 1944

    Registered addresses and corresponding companies

    • 96 Baker Street, London, W1U 6TS

      IIF 57

    • Beaufort House, 15 St Botolph Street, London, EC2A 7QR

      IIF 58 IIF 59
  • Mr Martin William Sherwood
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 60

    • 99 Clarendon Road, London, London, W11 4JG, England

      IIF 61

    • Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England

      IIF 62

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 63

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 55
  • 1
    99 CLARENDON ROAD TENANTS ASSOCIATION LIMITED
    01203601
    99 Clarendon Rd, London
    Active Corporate (17 parents)
    Officer
    2004-05-07 ~ now
    IIF 8 - Director → ME
  • 2
    ACCORDIENCE GROUP LIMITED - now
    IG COMMUNICATIONS LIMITED - 2024-04-17
    INCEPTA GROUP PLC - 2007-01-23
    WMGO GROUP PLC - 1995-08-22
    MMI PLC
    - 1994-07-08 02005521
    COMCORP - THE COMMUNICATION CORPORATION PLC
    - 1989-09-06 02005521
    COMMUNICATION CORPORATION OF LONDON PLC(THE)
    - 1986-05-29 02005521
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (33 parents, 17 offsprings)
    Officer
    ~ 1994-05-31
    IIF 20 - Director → ME
  • 3
    ACRAMAN (HALCYON) LIMITED
    - now 07413749 07422554
    HALCYON FAMILY HOTELS LIMITED
    - 2010-11-03 07413749 07045768
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 34 - Director → ME
  • 4
    ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
    09547670 08241623... (more)
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2018-11-23 ~ 2022-03-12
    IIF 22 - Director → ME
  • 5
    ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    09987089 08241623... (more)
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    2018-11-23 ~ 2024-03-22
    IIF 27 - Director → ME
  • 6
    ALBION KAY VCT PLC - now
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC
    - 2008-06-23 03139019 04063505... (more)
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (32 parents, 5 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    IIF 19 - Director → ME
  • 7
    ALBION SOLAR LIMITED - now
    MEREPARK SOLAR LIMITED
    - 2019-05-24 07734740
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-09-05 ~ 2017-05-04
    IIF 13 - Director → ME
  • 8
    BASE PARK SOLAR LIMITED - now
    BENTWATERS PARK SOLAR LIMITED
    - 2018-11-21 07827595
    HAMPSON PARK LIMITED
    - 2012-03-08 07827595
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-10-28 ~ 2017-05-04
    IIF 37 - Director → ME
  • 9
    BEACHAMPTON SOLAR LIMITED - now
    CHELLS PARK LIMITED
    - 2018-11-21 07827521
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2011-10-28 ~ 2017-08-15
    IIF 28 - Director → ME
  • 10
    BEDWELL PARK SOLAR LIMITED
    07827962
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-10-28 ~ 2017-05-04
    IIF 2 - Director → ME
  • 11
    BRITISH COUNTRY INNS 2 PLC
    - now 05915350 06037622... (more)
    BRITISH COUNTRY INNS 2 PUBLIC LIMITED COMPANY - 2006-09-07
    29th Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 17 - Director → ME
  • 12
    BRITISH COUNTRY INNS 3 LIMITED
    - now 06037622 05915350... (more)
    BRITISH COUNTRY INNS 3 PLC
    - 2013-01-04 06037622 05915350... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 13
    BRITISH COUNTRY INNS 4 PLC
    06198430 06037622... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 15 - Director → ME
  • 14
    BRITISH COUNTRY INNS PLC
    - now 05515075 06037622... (more)
    BRITISH COUNTRY INNS LIMITED
    - 2005-12-21 05515075 06037622... (more)
    ACRAMAN (400) LIMITED - 2005-11-23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 15
    Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, England
    Active Corporate (72 parents)
    Officer
    1992-09-04 ~ 1997-12-31
    IIF 46 - Director → ME
  • 16
    CRUSAID (ENTERPRISES) LIMITED
    - now 02293506
    CRUSAID LIMITED
    - 1992-03-04 02293506 02693725
    RAPID 6741 LIMITED
    - 1988-10-17 02293506 02293346... (more)
    C/o Terrence Higgins Trust, 314-320 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    (before 1992-10-31) ~ 1997-12-31
    IIF 7 - Director → ME
  • 17
    EIP NOMINEES LIMITED
    11152557
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 38 - Director → ME
  • 18
    ENIGMA FILM PRODUCTION LTD
    10365185
    14 Bonhill Street, London
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2018-11-16 ~ now
    IIF 1 - Director → ME
  • 19
    ENIGMA VIDEO GAMES LIMITED
    10318207
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-11-16 ~ dissolved
    IIF 36 - Director → ME
  • 20
    ENTERPRISE INCUBATOR AND CONSULTANCY LLP
    OC414734
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Officer
    2016-11-22 ~ 2018-11-01
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-11-22 ~ 2018-11-01
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ENTERPRISE INVESTMENT PARTNERS LLP
    OC357090
    Hyde Park House, 5 Manfred Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-08-11 ~ 2018-11-01
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove members → OE
  • 22
    FOWEY HALL LIMITED - now
    LUXURY FAMILY HOTELS FOUR PLC
    - 2004-03-31 03380573 03250649... (more)
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-06-03 ~ 2004-03-12
    IIF 6 - Director → ME
  • 23
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    ACRAMAN (HALCYON) PLC
    - 2010-11-03 07422554 07413749
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 41 - Director → ME
  • 24
    HELP ME STOP LIMITED
    11289229
    Allan House 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 25
    HOTEL POLURRIAN (TSP OPERATIONS) LIMITED - now
    HOTEL POLURRIAN LIMITED
    - 2022-02-01 07524136
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Active Corporate (12 parents)
    Officer
    2011-02-21 ~ 2011-12-31
    IIF 30 - Director → ME
  • 26
    ICKWORTH HOTEL LIMITED - now
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-27 ~ 2006-09-26
    IIF 43 - Director → ME
  • 27
    12 Great James Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 28
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 10 - Director → ME
  • 29
    KINGFISHER RESORTS LTD
    09744496
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-01-07 ~ 2016-07-28
    IIF 42 - Director → ME
  • 30
    LONDON SHIPPING LIMITED
    08767774
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 33 - Director → ME
  • 31
    LUXURY FAMILY HOTELS LIMITED - now
    LUXURY FAMILY HOTELS PLC
    - 2006-04-24 03250649 03380573
    LUXURY FAMILY HOTELS THREE PLC
    - 2003-10-24 03250649 03380573
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-09-12 ~ 2006-01-03
    IIF 9 - Director → ME
  • 32
    MONSTER WORLDWIDE LIMITED - now
    TMP WORLDWIDE LIMITED - 2006-07-03
    OPTIMA DIRECT LIMITED
    - 1996-08-15 01881381
    BUSINESS & MEDIA COMMUNICATIONS LIMITED
    - 1992-02-26 01881381
    BUSINESS AND MEDIA PUBLISHING LIMITED
    - 1986-04-07 01881381
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (46 parents)
    Officer
    ~ 1992-12-08
    IIF 29 - Director → ME
  • 33
    NOBLE INCOME & GROWTH VCT PLC - now
    T&G AIM VCT PLC
    - 2005-06-22 04312816
    Pannell House, 6 Queen Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2001-10-29 ~ 2001-11-15
    IIF 56 - Secretary → ME
  • 34
    NORTHERN COUNTIES HOMEMAKER PLC
    02877448
    Bower House, 1 Stable Street, Hollinwood, Oldham, England
    Dissolved Corporate (10 parents)
    Officer
    1993-12-01 ~ 1999-07-30
    IIF 4 - Director → ME
    1994-01-31 ~ 1999-07-30
    IIF 53 - Secretary → ME
  • 35
    OLD BOURNE WAY LIMITED
    09880452
    100 St. James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 40 - Director → ME
  • 36
    ORTEGA BARS LIMITED - now
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC
    - 2002-06-07 03002219
    M&R 1005 PLC
    - 1995-01-23 03002219 05608343... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    1994-12-19 ~ 2000-10-17
    IIF 44 - Director → ME
  • 37
    PEAK POWER SPV LIMITED
    10632217
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 39 - Director → ME
  • 38
    PINGREEN PARK LIMITED
    07827499
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-28 ~ 2013-10-25
    IIF 35 - Director → ME
  • 39
    PUSHFAR LTD
    11256306
    44 Catherine Place, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2023-06-30
    IIF 31 - Director → ME
  • 40
    RD CHILDCARE LIMITED
    - now 05104991
    BDBCO NO. 639 LIMITED - 2004-07-13
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (9 parents)
    Officer
    2004-08-02 ~ 2010-10-19
    IIF 52 - Secretary → ME
  • 41
    RETAIL DETAIL LIMITED
    - now 02958204
    MEALL LIMITED
    - 1994-12-16 02958204
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    1994-09-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 42
    SERPENTINE PARK LIMITED
    08428440
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2017-12-20 ~ 2018-08-09
    IIF 14 - Director → ME
  • 43
    SOUTH TO SOUTH UK LIMITED
    05723329
    Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 44
    TAKE 4 DEADLINES LIMITED
    05011397
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ 2005-06-30
    IIF 58 - Director → ME
  • 45
    TAKE 4 MY SUMMER OF LOVE LIMITED
    05101926
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ 2005-06-30
    IIF 57 - Director → ME
  • 46
    TAKE 4 ONE LOVE LIMITED
    05009307
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-07 ~ 2005-06-30
    IIF 59 - Director → ME
  • 47
    TEATHERS LTD - now
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED
    - 2007-08-08 03019293
    TEATHER & GREENWOOD (1995) - 1998-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (96 parents)
    Officer
    1999-08-23 ~ 2004-12-08
    IIF 47 - Director → ME
  • 48
    TEAWOOD NOMINEES LIMITED
    02677595
    3 Wellington Place, Leeds, England
    Active Corporate (51 parents)
    Officer
    1999-09-06 ~ 2004-12-08
    IIF 48 - Director → ME
  • 49
    THE CHILDCARE CORPORATION LIMITED - now
    THE CHILDCARE CORPORATION PLC - 2015-03-25
    THE CHILDCARE CORPORATION 4 PLC
    - 2006-11-09 04125844
    THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 21 - Director → ME
    2001-01-23 ~ 2004-08-23
    IIF 54 - Secretary → ME
  • 50
    THE EIS ASSOCIATION LIMITED
    - now 02480430
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (30 parents)
    Officer
    2006-11-14 ~ 2025-08-31
    IIF 26 - Director → ME
  • 51
    THE SILVER FUND PLC
    - now 03832885 03159572
    SILVER FUND 2 PLC
    - 2001-10-11 03832885
    SILVER FUND II PLC
    - 2000-01-13 03832885
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    1999-08-27 ~ 2004-12-08
    IIF 3 - Director → ME
    2006-03-29 ~ dissolved
    IIF 11 - Director → ME
    1999-08-27 ~ 2004-12-08
    IIF 55 - Secretary → ME
  • 52
    THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
    OC302386 OC304511... (more)
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (69 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 49 - LLP Member → ME
  • 53
    WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED - now
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC
    - 2011-11-02 05038514 05366380... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents)
    Officer
    2004-02-25 ~ 2004-12-08
    IIF 45 - Director → ME
  • 54
    WINES OF THE WORLD LIMITED
    10614940
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-03-07
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 55
    WORK IN PROGRESS HEALTHCARE LIMITED
    14587487
    14 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE

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