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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

Martin, John Eric

    Related profiles found in government register
  • Martin, John Eric
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, John Eric
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, John Eric
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, John Eric
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smart, Eric John
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, John Eric
    British

    Registered addresses and corresponding companies
  • Mr Eric John Smart
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Eric John Smart
    British born in April 1946

    Resident in Jersey

    Registered addresses and corresponding companies
  • Smart, Eric John
    British born in April 1946

    Resident in Jersey

    Registered addresses and corresponding companies
  • Smart, Eric John
    British born in May 1946

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BARCHESTER COMPUTER SERVICES LIMITED
    03693574
    Dissolved Corporate (12 parents)
    Officer
    2009-12-15 ~ 2012-07-02
    IIF 29 - Director → ME
  • 2
    BART 386 LIMITED
    - now 06736721 06740612... (more)
    SMART TECHNOLOGIES (UK) LIMITED
    - 2012-04-16 06736721 05863217... (more)
    BART 385 LIMITED
    - 2012-02-15 06736721 05863217... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ 2012-07-02
    IIF 27 - Director → ME
  • 3
    CLEARBOX LIMITED
    06629584
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ dissolved
    IIF 11 - Director → ME
  • 4
    FULL CIRCLE DEVELOPMENT LIMITED
    05333478
    Dissolved Corporate (10 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 5
    HFX LIMITED
    - now 08137794 03260916
    CHEVIOT 103 LIMITED - 2012-08-09
    Active Corporate (9 parents)
    Person with significant control
    2019-10-23 ~ 2025-05-13
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    HMT SYSTEMS LIMITED
    - now 04787317 02499913
    PIGGYBANK INVESTMENTS LIMITED - 2004-07-22
    Dissolved Corporate (16 parents)
    Officer
    2009-12-15 ~ 2012-04-17
    IIF 28 - Director → ME
  • 7
    MARKET SHARE UK LIMITED
    - now 05529404
    MARKETSHARE UK LIMITED
    - 2005-08-22 05529404
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 8
    MORNINGSTAR WEALTH (UK) LIMITED - now
    PRAEMIUM (UK) LIMITED
    - 2022-08-24 05362153
    PRAEMIUM LIMITED
    - 2011-03-24 05362153
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    IIF 1 - Director → ME
  • 9
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED
    - 2016-11-30 06016828
    SMART OPERATOR LIMITED
    - 2008-08-21 06016828
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    IIF 4 - Director → ME
  • 10
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    IIF 2 - Director → ME
  • 11
    NODE COURT (MANAGEMENT) LIMITED
    02038636
    Active Corporate (12 parents)
    Officer
    1992-04-27 ~ 2017-01-05
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-04-06
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    PIGGYBANK INVESTMENTS LIMITED
    - now 02499913 04787317
    HMT SYSTEMS LIMITED - 2004-07-22
    FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03
    FIP LIMITED - 1993-12-24
    Active Corporate (18 parents)
    Officer
    2010-04-22 ~ 2017-01-05
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    RADCLIFFE AND NEWLANDS ESTATE PLANNING LIMITED
    10804678 15257385... (more)
    Active Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 5 - Director → ME
  • 14
    RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
    15725987 15726285... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-17 ~ 2024-12-23
    IIF 14 - Director → ME
  • 15
    RADCLIFFE AND NEWLANDS HOLDING TWO LIMITED
    15726285 15725987... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 8 - Director → ME
  • 16
    RADCLIFFE AND NEWLANDS LIMITED
    05681687 15257385... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2012-08-31
    IIF 10 - Director → ME
    2015-02-02 ~ now
    IIF 7 - Director → ME
    2006-01-20 ~ 2012-08-31
    IIF 17 - Secretary → ME
  • 17
    RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
    15261420
    Active Corporate (10 parents)
    Officer
    2023-11-06 ~ 2024-12-23
    IIF 13 - Director → ME
  • 18
    RADCLIFFE AND NEWLANDS WEALTH LIMITED
    15257385 05681687... (more)
    Active Corporate (6 parents)
    Officer
    2023-11-03 ~ now
    IIF 6 - Director → ME
  • 19
    SMART BUSINESS INVESTMENTS LIMITED
    07998040
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    SMART COMPUTER HOLDINGS LIMITED
    - now 02250392
    TOTALCROSS LIMITED
    - 1988-06-16 02250392
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-16) ~ 2012-04-17
    IIF 34 - Director → ME
  • 21
    SMART HUMAN LOGISTICS LIMITED
    - now 03516796
    SMART HUMAN LOGISTICS PLC
    - 2012-03-28 03516796
    SMART PEOPLETIME PLC
    - 2002-07-18 03516796
    BART 153 LIMITED
    - 1998-04-29 03516796 03557284... (more)
    Dissolved Corporate (20 parents)
    Officer
    1998-04-28 ~ 2012-04-17
    IIF 33 - Director → ME
  • 22
    SMART INVESTMENT MANAGEMENT LIMITED
    08704800
    Active Corporate (14 parents)
    Officer
    2013-09-25 ~ 2013-10-31
    IIF 15 - Director → ME
  • 23
    SMART TECHNOLOGIES (UK) LIMITED
    - now 05863217 06736721... (more)
    BART 385 LIMITED
    - 2012-04-16 05863217 06736721... (more)
    SMART TECHNOLOGIES (UK) LIMITED
    - 2012-02-15 05863217 06736721... (more)
    WOLFRED COMPUTERS LIMITED
    - 2006-10-09 05863217
    Dissolved Corporate (9 parents)
    Officer
    2006-09-29 ~ 2012-04-17
    IIF 35 - Director → ME
  • 24
    SMART TECHNOLOGIES LIMITED
    08739106 05863217... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2014-05-29
    IIF 31 - Director → ME
  • 25
    SMARTFUND NOMINEES LTD
    07153417
    Active Corporate (14 parents)
    Officer
    2010-02-10 ~ 2013-10-30
    IIF 3 - Director → ME
  • 26
    SMARTLING LIMITED
    07998118
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 27
    VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
    - now 07922761
    AUTO TIME HOLDINGS LIMITED - 2015-06-22
    Dissolved Corporate (10 parents)
    Officer
    2015-09-09 ~ 2016-09-02
    IIF 36 - Director → ME
  • 28
    VOYAGER LEGAL LIMITED
    10899563
    Dissolved Corporate (7 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 12 - Director → ME
  • 29
    WORKFORCE EFFICIENCY PLANNING LTD
    07543386
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ 2017-01-05
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.