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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 Freeman

    Related profiles found in government register
  • Smith, Martin Freeman
    British chartered accountant born in September 1961

    Registered addresses and corresponding companies
  • Smith, Martin Freeman
    British company director born in September 1961

    Registered addresses and corresponding companies
    • 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

      IIF 25
  • Smith, Martin Freeman
    British finance director born in September 1961

    Registered addresses and corresponding companies
  • Smith, Martin Freeman
    British chartered accountant

    Registered addresses and corresponding companies
    • 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

      IIF 30
  • Smith, Martin Freeman
    British finance director

    Registered addresses and corresponding companies
  • Smith, Martin Freeman
    British financial director

    Registered addresses and corresponding companies
    • 83 The Parchments, Newton Le Willows, Merseyside, WA12 0DX

      IIF 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    LATIUM GROUP LIMITED - 2014-04-22
    8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    1999-06-14 ~ 2001-01-12
    IIF 29 - Director → ME
  • 2
    ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
    LAKEGRAPH LIMITED - 1982-06-17
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    1995-10-02 ~ 1999-07-11
    IIF 32 - Secretary → ME
  • 3
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1999-03-02 ~ 1999-06-30
    IIF 28 - Director → ME
    1999-03-08 ~ 1999-06-30
    IIF 31 - Secretary → ME
  • 4
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 3 - Director → ME
  • 5
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 8 - Director → ME
  • 6
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 7 - Director → ME
  • 7
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 9 - Director → ME
  • 8
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 13 - Director → ME
  • 9
    Other registered number: 12534536
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 4 - Director → ME
  • 10
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    Related registration: 04566809
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 12 - Director → ME
  • 11
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 6 - Director → ME
  • 12
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-05-25
    IIF 1 - Director → ME
  • 13
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    Related registration: 02262172
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 17 - Director → ME
  • 14
    Other registered number: 11229945
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 5 - Director → ME
  • 15
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 11 - Director → ME
  • 16
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 19 - Director → ME
  • 17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-21 ~ 2001-01-12
    IIF 21 - Director → ME
  • 18
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    Related registration: 03508201
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-12-31 ~ 1997-04-01
    IIF 33 - Secretary → ME
  • 19
    Other registered number: 03684951
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 20 - Director → ME
  • 20
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 2 - Director → ME
  • 21
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 14 - Director → ME
  • 22
    INSTORE LIMITED - 2005-08-08
    Related registration: 00347453
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 23 - Director → ME
  • 23
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 24 - Director → ME
  • 24
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 22 - Director → ME
  • 25
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 10 - Director → ME
  • 26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 18 - Director → ME
  • 27
    Other registered number: NF003027
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 16 - Director → ME
  • 28
    Other registered number: 03907694
    SHEET PILING (UK) LIMITED - 2000-06-16
    Related registrations: 03907694, 08300227
    ALLEN SHEET PILING LIMITED - 1996-04-24
    SLEEKSURF LIMITED - 1996-04-01
    Oakfield House, Rough Hey Road, Grimsargh, Preston
    Dissolved Corporate (1 parent)
    Officer
    1996-03-07 ~ 1996-06-01
    IIF 36 - Secretary → ME
  • 29
    Other registered number: 04061244
    ALLEN PLC - 2001-09-03
    Related registration: 01288785
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (8 parents, 41 offsprings)
    Officer
    1995-07-31 ~ 1999-06-11
    IIF 26 - Director → ME
    1995-07-31 ~ 1999-06-11
    IIF 35 - Secretary → ME
  • 30
    SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
    ALLEN GROUP SERVICES LIMITED - 2001-10-31
    SUITBASIC LIMITED - 1990-04-10
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    1996-04-04 ~ 1999-06-11
    IIF 15 - Director → ME
    1996-04-04 ~ 1999-06-11
    IIF 30 - Secretary → ME
  • 31
    TIDY HIRE SERVICES LIMITED - 1989-05-02
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    1996-05-31 ~ 1996-09-17
    IIF 27 - Director → ME
    1996-05-31 ~ 1999-06-11
    IIF 34 - Secretary → ME
  • 32
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED - 2014-04-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    1999-06-23 ~ 2001-02-13
    IIF 25 - Director → ME

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