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

Martin, Derick

    Related profiles found in government register
  • Martin, Derick

    Registered addresses and corresponding companies

    • Wallice Ho. Kings Gate, 126 Old Woking Road, Pyrford, Surrey, GU22 8PB, Uk

      IIF 1

    • Wallace House, Kingsgate, 126 Old Woking Raod, Pyrford, Surrey, GU22 8PB, United Kingdom

      IIF 2
  • Martin, Derick Charles
    British

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 3 IIF 4
  • Martin, Derick Charles
    British chief executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40-43, Fleet Street, London, EC4Y 1BT, England

      IIF 5 IIF 6
  • Martin, Derick Charles
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 7

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 8 IIF 9

    • Wallace House, Kings Gate, Old Woking Road, Pyrford, Woking, Surrey, GU22 8PB, United Kingdom

      IIF 10

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 11 IIF 12 IIF 13

    • Wallace House, Old Woking Road, Woking, Surrey, GU22 8PB, England

      IIF 14 IIF 15 IIF 16
  • Martin, Derick Charles
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 17
  • Martin, Derick Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Derick Charles
    British director (ceo) born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA, United Kingdom

      IIF 33
  • Martin, Derick Charles
    British entrepreneur born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 34
  • Martin, Derick Charles
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 35
  • Martin, Derick Charles
    British non-executive chairman born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 36
  • Martin, Derek Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 37 IIF 38

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 39
  • Martin, Derick Charles, Mr.
    British non- executive chairman born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 40
  • Martin, Derick Charles, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Blue Square House, Bath Street, Glasgow, G2 4RJ, Scotland

      IIF 41
  • Martin, Derek Charles
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 42
  • Martin, Derek Charles
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 43
  • Martin, Derek Charles
    British non executive director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 44
  • Mr Derick Charles Martin
    Scottish born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU

      IIF 45
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 46
  • Mr Derick Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 126, Old Woking Road, Woking, GU22 8PB, England

      IIF 47
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 14 - director → ME
  • 2
    50 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 8 - director → ME
  • 3
    Level 2 Oxo Tower Barge House Street, South Bank, London, England
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    331 North End Road, Fulham, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 17 - director → ME
  • 5
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 34 - director → ME
  • 6
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 16 - director → ME
  • 7
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 15 - director → ME
  • 8
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -57,127 GBP2023-12-31
    Officer
    2024-09-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,114 GBP2024-02-29
    Officer
    2022-11-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 9 - director → ME
  • 12
    I TECHNOLOGY VENTURES LIMITED - 2015-05-08
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    339,909 GBP2015-10-30
    Officer
    2013-01-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2013-09-29 ~ dissolved
    IIF 36 - director → ME
  • 14
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 44 - director → ME
  • 15
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 7 - director → ME
Ceased 28
  • 1
    FREEPHONE SOLUTIONS LIMITED - 2000-05-24
    6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, England
    Corporate (4 parents)
    Equity (Company account)
    628,290 GBP2023-09-30
    Officer
    1998-02-10 ~ 1998-10-02
    IIF 3 - secretary → ME
  • 2
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 19 - director → ME
  • 3
    CORWELL LIMITED - 2006-10-26
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-17 ~ 2007-12-17
    IIF 11 - director → ME
  • 4
    BOOSTENTRY LIMITED - 2004-03-17
    5 Fernhurst Road, Fishponds, Bristol, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-31 ~ 2003-06-09
    IIF 29 - director → ME
  • 5
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 27 - director → ME
  • 6
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2005-07-11
    IIF 30 - director → ME
  • 7
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 24 - director → ME
  • 8
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 31 - director → ME
  • 9
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2015-07-30
    IIF 28 - director → ME
    2008-04-15 ~ 2015-07-30
    IIF 1 - secretary → ME
  • 10
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 32 - director → ME
  • 11
    COOKS@SCHOOLS LIMITED - 2008-04-17
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-07 ~ 2015-07-30
    IIF 12 - director → ME
  • 12
    14 John Dalton Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,183 GBP2018-05-31
    Officer
    2012-12-28 ~ 2016-04-15
    IIF 6 - director → ME
  • 13
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2016-06-29
    IIF 33 - director → ME
  • 14
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 21 - director → ME
  • 15
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ 2013-05-15
    IIF 41 - director → ME
  • 16
    126 Old Woking Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    825 GBP2024-10-31
    Officer
    2000-11-04 ~ 2020-06-25
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-06-25
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 22 - director → ME
  • 18
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -57,127 GBP2023-12-31
    Officer
    2021-06-10 ~ 2021-08-12
    IIF 37 - director → ME
  • 19
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 20 - director → ME
  • 20
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 26 - director → ME
  • 21
    Mrs E J Collins, 8 The Cloisters, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    6,122 GBP2024-03-31
    Officer
    1999-11-10 ~ 2000-11-01
    IIF 35 - director → ME
  • 22
    50 Princes Street, Ipswich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    981 GBP2021-03-31
    Officer
    2015-09-22 ~ 2018-01-05
    IIF 2 - secretary → ME
  • 23
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 23 - director → ME
  • 24
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 18 - director → ME
  • 25
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,370,932 GBP2019-05-31
    Officer
    2012-12-20 ~ 2016-04-15
    IIF 5 - director → ME
  • 26
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 25 - director → ME
  • 27
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2012-10-23 ~ 2013-05-27
    IIF 10 - director → ME
  • 28
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    1998-04-02 ~ 2001-07-05
    IIF 4 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.