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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

Martin, David Simon

    Related profiles found in government register
  • Martin, David Simon
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 1

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 2

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 3

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 4

    • icon of address Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 5 IIF 6

    • icon of address Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 7
  • Martin, David Simon
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 8
  • Martin, David Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 9
  • Martin, David Simon
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 10 IIF 11

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 12

    • icon of address 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 13

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 14
  • Martin, David Simon
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 15
  • Martin, David
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St James's Street, London, SW1A 1EF, England

      IIF 16
  • Martin, David
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Willoughby Road, London, NW3 1RT, England

      IIF 17

    • icon of address 64, Knightsbridge, London, SW1X 7JF, England

      IIF 18
  • Martin, David
    British landlord born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, First Avenue, Hove, East Sussex, BN3 2FH

      IIF 19
  • Martin, David
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom

      IIF 22
  • Martin, David Peter
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 23
  • Martin, David
    British property investor born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 24
  • Martin, David Simon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British financier born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 41
  • Martin, David Simon
    British investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 45 IIF 46
  • Martin, David Simon
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 47

    • icon of address 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 48
  • Martin, David Simon
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 49
  • Mr David Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 50 IIF 51

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 52
  • Mr David Simon Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David Simon
    British property investor born in July 1963

    Registered addresses and corresponding companies

    • icon of address 3 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 71
  • Martin, David
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 72

    • icon of address Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

      IIF 73
  • Mr David Martin
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB

      IIF 74
  • Martin, David
    British co director born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 75
  • Martin, David
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British investor born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 79
  • Martin, David
    British landlord born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 80 IIF 81
  • Martin, David
    British property investor born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 87
  • Mr David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 88

    • icon of address 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 89

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 90
  • Martin, David
    British investor

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 91
  • Mr David Simon Martin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Berkeley Square, London, W1J 6HN, England

      IIF 92
  • David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 93
  • Martin, David Simon

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 94

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 95

    • icon of address 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 96 IIF 97

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 98

    • icon of address Flat 1, Washington House, Basil Street, London, SW3 1AR, England

      IIF 99
  • Martin, David Peter

    Registered addresses and corresponding companies

    • icon of address Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ

      IIF 100
  • Sheard, David Martin, Dr
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 101
  • Sheard, David Martin, Dr
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 102
  • Sheard, David Martin, Dr
    British consultant/trainer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 103
  • Sheard, David Martin, Dr
    British non-exec director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 104
  • Dr David Martin Sheard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brightwire House, 114a Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 105

    • icon of address Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 106
  • Martin, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 2 St James's Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 77 - Director → ME
  • 3
    icon of address 2 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-07 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    icon of calendar 2007-10-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    icon of calendar 2017-07-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2014-09-23 ~ dissolved
    IIF 96 - Secretary → ME
  • 8
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 34 - Director → ME
  • 9
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address 2 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 25 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2022-03-18 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address 25 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,419 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 2 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    icon of address 1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 5 - Director → ME
    icon of calendar 2024-06-04 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 30 - Director → ME
  • 19
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    icon of address 112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 1 - Director → ME
  • 20
    icon of address 25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 28 - Director → ME
  • 21
    icon of address 19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2014-07-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 22
    icon of address 25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 2 - Director → ME
    icon of calendar 2024-10-28 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address 25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 35 - Director → ME
  • 26
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 33 - Director → ME
  • 27
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,402 GBP2024-05-31
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2024-05-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 48 - Director → ME
  • 30
    icon of address Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 19 William Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,197 GBP2017-05-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 32
    icon of address Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 102 - Director → ME
  • 33
    icon of address 25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,683 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2011-12-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 34
    icon of address 41 First Avenue, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-26 ~ dissolved
    IIF 22 - Director → ME
  • 35
    icon of address 64 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 18 - Director → ME
  • 36
    icon of address Club Chambers - Hunter Gee Holroyd, Museum Street, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,443 GBP2024-08-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address 25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2012-11-02 ~ dissolved
    IIF 108 - Secretary → ME
Ceased 35
  • 1
    icon of address Ground Floor Flat, 11 Montpelier Place, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 1999-11-30 ~ 2001-03-16
    IIF 86 - Director → ME
  • 2
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-27 ~ 2006-11-02
    IIF 78 - Director → ME
  • 3
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-25 ~ 2007-05-17
    IIF 82 - Director → ME
  • 4
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    20,668 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-19
    IIF 85 - Director → ME
  • 5
    icon of address 102 Church Road, Hove
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-01-21 ~ 2009-10-01
    IIF 21 - Director → ME
  • 6
    icon of address C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,695 GBP2024-06-30
    Officer
    icon of calendar 2000-05-19 ~ 2002-06-20
    IIF 84 - Director → ME
  • 7
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-27 ~ 2005-11-30
    IIF 76 - Director → ME
  • 8
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    icon of address 14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2017-10-05
    IIF 104 - Director → ME
  • 9
    icon of address Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -619,509 GBP2021-09-30
    Officer
    icon of calendar 2000-01-31 ~ 2018-07-10
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    IIF 105 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    icon of calendar 2007-10-22 ~ 2008-04-01
    IIF 100 - Secretary → ME
  • 11
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    84,864 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-06-11 ~ 2008-11-19
    IIF 81 - Director → ME
  • 12
    HSD 2 LIMITED - 2005-11-02
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    493,968 GBP2024-07-31
    Officer
    icon of calendar 2000-08-14 ~ 2006-11-14
    IIF 75 - Director → ME
  • 13
    PRO GYM WEAR LTD - 2019-05-15
    icon of address Unit 8 Henfield Business Park, Shoreham Road, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,287 GBP2025-04-30
    Officer
    icon of calendar 2019-07-03 ~ 2019-09-11
    IIF 37 - Director → ME
    icon of calendar 2019-09-18 ~ 2020-03-20
    IIF 39 - Director → ME
    icon of calendar 2020-04-16 ~ 2020-06-01
    IIF 36 - Director → ME
  • 14
    MARTIN HOMES PORTLAND ROAD LTD - 2025-05-23
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -594,034 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ 2024-05-20
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ 2021-08-26
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ 2016-07-19
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2024-05-17
    IIF 92 - Has significant influence or control → OE
  • 16
    icon of address 29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2022-12-15
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2019-11-21
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    icon of calendar 2020-01-07 ~ 2024-05-20
    IIF 41 - Director → ME
  • 18
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,278 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-05-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-07-13
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-12-10
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ 2024-05-20
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ 2020-09-04
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    icon of calendar 2020-10-29 ~ 2024-05-20
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-01-18
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -755,853 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2024-05-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-08-13
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    icon of address 112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-06-07
    IIF 54 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2019-08-01 ~ 2022-12-15
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2019-09-19
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-21 ~ 2025-09-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    51,020 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-04-18 ~ 2008-11-19
    IIF 19 - Director → ME
  • 27
    icon of address 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,152 GBP2024-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2009-09-30
    IIF 72 - Director → ME
  • 28
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-09-01 ~ 2009-07-06
    IIF 83 - Director → ME
  • 29
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,279 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-06-09 ~ 2008-11-19
    IIF 80 - Director → ME
  • 30
    icon of address 112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-12-10 ~ 2019-04-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    669,127 GBP2023-07-31
    Officer
    icon of calendar 2011-10-20 ~ 2014-04-23
    IIF 24 - Director → ME
  • 32
    icon of address 14 The Drive, Hove, E Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    364,027 GBP2024-07-31
    Officer
    icon of calendar 2007-04-02 ~ 2011-02-21
    IIF 20 - Director → ME
  • 33
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,944 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1999-01-25 ~ 2007-02-24
    IIF 87 - Director → ME
    icon of calendar 2008-06-15 ~ 2011-06-13
    IIF 73 - Director → ME
  • 34
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    252,609 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-10-01 ~ 2008-11-19
    IIF 71 - Director → ME
  • 35
    icon of address 14 The Drive, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    22,323 GBP2025-02-28
    Officer
    icon of calendar 2007-02-23 ~ 2010-03-04
    IIF 79 - Director → ME
    icon of calendar 2007-02-23 ~ 2010-03-04
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.