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

Williams, Martin John

    Related profiles found in government register
  • Williams, Martin John
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road, Box Hill, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 1
  • Williams, Martin John
    British lawyer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road, Box Hill, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 2
  • Williams, Martin John
    British legal consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 3
  • Williams, Martin John
    British solicitor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 4 IIF 5 IIF 6
  • Williams, Martin John
    British

    Registered addresses and corresponding companies
  • Williams, Martin John
    British accountant

    Registered addresses and corresponding companies

    • Oakes Row, Pye Bridge Industrial Estate, Main Road, Pye Bridge, Alfreton, Derbyshire, DE55 4NX, United Kingdom

      IIF 27

    • Rainbridge Timber Ltd, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, Derbyshire, DE55 4NX

      IIF 28
  • Williams, Martin John
    British lawyer

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 29
  • Williams, Martin John
    British legal consultant

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 30
  • Williams, Martin John
    British solicitor

    Registered addresses and corresponding companies
  • Wiliams, Martin John
    British

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Road, Box Hill, Surrey, KT20 7JS

      IIF 34
  • Williams, Martin John
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakes Row, Pye Bridge Industrial Estate, Main Road, Pye Bridge, Alfreton, Derbyshire, DE55 4NX, United Kingdom

      IIF 35
  • Williams, Martin John
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Deeming Drive, Quorn, Leicestershire, LE12 8NF

      IIF 36
  • Williams, Martin John
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Martin John
    British finance director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rainbridge Timber Ltd, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, Derbyshire, DE55 4NX

      IIF 44

    • 23 Deeming Drive, Quorn, Leicestershire, LE12 8NF

      IIF 45
  • Williams, Martin
    British property mananger born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, Box Hill, KT20 7JS, United Kingdom

      IIF 46
  • Mr Martin John Williams
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Northfields Prospect, Northfields, Putney, London, SW18 1PE, England

      IIF 47
  • Williams, Martin John

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, Surrey, KT20 7JS, United Kingdom

      IIF 48

    • Chestnut Lodge, Box Hill Rd, Box Hill, Surrey, KT207JS, United Kingdom

      IIF 49

    • Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, England

      IIF 50

    • Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 51
  • Williams, Martin

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Rd, Boxhill, Surrey, KT20 7JS

      IIF 52
  • Mr Martin Williams
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, KT20 7JS, United Kingdom

      IIF 53
  • Mr Martin John Williams
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakes Row, Pye Bridge Industrial Estate, Main Road, Pye Bridge, Alfreton, Derbyshire, DE55 4NX, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 8
  • 1
    Chestnut Lodge Box Hill Rd, Box Hill, Box Hill, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    33,901 GBP2023-03-31
    Officer
    2017-02-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    Chestnut Lodge, Boxhill Road, Tadworth, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 1 - director → ME
  • 3
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 34 - secretary → ME
  • 4
    Chestnut Lodge, Box Hill Rd, Box Hill, Surrey
    Corporate (3 parents)
    Total liabilities (Company account)
    1,768,470 GBP2023-03-31
    Officer
    2013-12-11 ~ now
    IIF 49 - secretary → ME
  • 5
    Chestnut Lodge, Boxhill Rd, Boxhill, Surrey
    Corporate (3 parents)
    Total liabilities (Company account)
    1,895,761 GBP2023-03-31
    Officer
    2010-10-29 ~ now
    IIF 52 - secretary → ME
  • 6
    15 15 Northfields Prospect, Northfields, Putney, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    48,373 GBP2023-03-31
    Officer
    2009-11-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    15 Northfields Prospect, Northfields, Putney, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    2nd Floor 4 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 30 - secretary → ME
Ceased 37
  • 1
    JONES STROUD (HOLDINGS) LIMITED - 2000-12-01
    C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved corporate (1 parent)
    Officer
    1997-05-01 ~ 1999-11-30
    IIF 36 - director → ME
    1999-04-09 ~ 1999-11-30
    IIF 9 - secretary → ME
  • 2
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    1997-10-10 ~ 2002-10-01
    IIF 22 - secretary → ME
  • 3
    PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    1998-06-05 ~ 2002-10-01
    IIF 14 - secretary → ME
  • 4
    25, Burghley Hall Close, London
    Corporate (1 parent)
    Equity (Company account)
    20,787 GBP2024-06-30
    Officer
    2008-06-18 ~ 2014-06-25
    IIF 48 - secretary → ME
  • 5
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -4,943,005 GBP2023-12-31
    Officer
    1997-12-16 ~ 2002-10-01
    IIF 16 - secretary → ME
  • 6
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1992-10-01 ~ 1996-05-17
    IIF 40 - director → ME
  • 7
    J.BEAM GROUP LIMITED - 2000-05-08
    Composite Materials Technology Ltd, - Torrington Avenue, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 1999-11-30
    IIF 43 - director → ME
  • 8
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -47,780 GBP2024-03-31
    Officer
    2010-01-20 ~ 2011-02-01
    IIF 50 - secretary → ME
  • 9
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ 2011-02-01
    IIF 15 - secretary → ME
  • 10
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    1999-12-13 ~ 2002-10-01
    IIF 21 - secretary → ME
  • 11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-14 ~ 2003-09-01
    IIF 19 - secretary → ME
  • 12
    Torrington Avenue, Coventry
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 1999-11-30
    IIF 42 - director → ME
  • 13
    C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 1999-11-30
    IIF 38 - director → ME
  • 14
    INCUBE LIMITED - 2005-02-17
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2000-02-01 ~ 2002-10-01
    IIF 23 - secretary → ME
  • 15
    C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 1999-11-30
    IIF 41 - director → ME
  • 16
    Chestnut Lodge, Boxhill Rd, Boxhill, Surrey
    Corporate (3 parents)
    Total liabilities (Company account)
    1,895,761 GBP2023-03-31
    Officer
    2006-10-11 ~ 2006-11-24
    IIF 3 - director → ME
    2006-11-24 ~ 2010-10-29
    IIF 29 - secretary → ME
  • 17
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2000-02-21 ~ 2002-08-30
    IIF 24 - secretary → ME
  • 18
    C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 1999-11-30
    IIF 39 - director → ME
  • 19
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (3 parents)
    Officer
    1997-05-01 ~ 2002-10-01
    IIF 10 - secretary → ME
  • 20
    MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED - 2006-04-26
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Corporate (3 parents)
    Equity (Company account)
    -69,626 GBP2018-02-28
    Officer
    2004-11-19 ~ 2006-01-31
    IIF 25 - secretary → ME
  • 21
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-09-01
    IIF 51 - secretary → ME
  • 22
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2023-01-31
    Officer
    1998-01-29 ~ 2002-10-01
    IIF 18 - secretary → ME
  • 23
    SECUREBRIGHT LIMITED - 1992-08-19
    C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 1999-11-30
    IIF 45 - director → ME
  • 24
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-21 ~ 2003-11-25
    IIF 6 - director → ME
  • 25
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-11 ~ 2006-12-31
    IIF 12 - secretary → ME
  • 26
    MLS PROPERTIES LTD. - 2000-11-21
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 2002-05-03
    IIF 11 - secretary → ME
  • 27
    19 19 Whittle Drive, Biggleswade, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    -9,005 GBP2023-05-19
    Officer
    1996-12-20 ~ 2001-12-19
    IIF 31 - secretary → ME
  • 28
    RAINBRIDGE TIMBER LIMITED - 2002-06-21
    Rainbridge Timber Ltd, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,000 GBP2020-05-31
    Officer
    2002-06-07 ~ 2021-05-12
    IIF 44 - director → ME
    2002-06-07 ~ 2021-05-12
    IIF 28 - secretary → ME
  • 29
    BLENHEIM CHAMBERS (158) LIMITED - 2002-06-21
    The Saw Mills, Pontrilas, Hereford, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    113,516 GBP2022-06-01 ~ 2023-05-31
    Officer
    2002-06-07 ~ 2021-04-23
    IIF 35 - director → ME
    2002-06-07 ~ 2021-04-23
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    228,260 GBP2024-04-30
    Officer
    1998-04-22 ~ 1998-05-06
    IIF 4 - director → ME
  • 31
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    125,211 GBP2016-08-31
    Officer
    2004-02-04 ~ 2014-06-25
    IIF 13 - secretary → ME
  • 32
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    1999-11-09 ~ 2002-10-01
    IIF 20 - secretary → ME
  • 33
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved corporate (1 parent)
    Officer
    1997-07-07 ~ 1997-09-01
    IIF 33 - secretary → ME
    1993-10-11 ~ 1995-09-05
    IIF 7 - secretary → ME
  • 34
    Great Central House, Great Central Avenue, South Ruislip
    Corporate (2 parents)
    Officer
    1998-03-31 ~ 2001-03-31
    IIF 26 - secretary → ME
  • 35
    Welfare Association 6 Cambridge Court, 210 Shepherds Bush Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    680,076 GBP2021-12-31
    Officer
    1993-04-13 ~ 1994-02-28
    IIF 5 - director → ME
  • 36
    WYKES LIMITED - 2006-12-14
    PEEL STREET AND COMPANY LIMITED - 2004-04-05
    JONES, STROUD AND COMPANY LIMITED - 2000-11-30
    Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    1997-07-01 ~ 1999-11-30
    IIF 37 - director → ME
    1999-04-09 ~ 1999-11-30
    IIF 8 - secretary → ME
  • 37
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -11,737 GBP2023-12-31
    Officer
    1997-10-06 ~ 2002-10-01
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.