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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

Mr Martin John Davis

    Related profiles found in government register
  • Mr Martin John Davis
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 1
  • Mr Martin John Davis
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 2

    • 55 Albert Road North, Reigate, Surrey, RH2 9EL, England

      IIF 3

    • 53a Albert Road North, Reigate, United Kingdom, RH2 9EL, United Kingdom

      IIF 4
  • Mr Martin John Davis
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Goodhart Way, West Wickham, BR4 0ET, England

      IIF 5
  • Davis, Martin John
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 57, Goodhart Way, West Wickham, BR4 0ET, United Kingdom

      IIF 6

    • 57, Goodhart Way, West Wickham, Kent, BR4 0ET

      IIF 7

    • 57, Goodhart Way, West Wickham, Kent, DR4 0ET, England

      IIF 8
  • Davis, Martin John
    English company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 57, Goodhart Way, West Wickham, Kent, DR4 0ET, England

      IIF 9
  • Davis, Martin John
    English director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 10
  • Mr Martin Davis
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 11 IIF 12
  • Martin Davis
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Goodhart Way, West Wickham, Kent, BR4 0ET, United Kingdom

      IIF 13
  • Davis, Martin John
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Goodhart Way, West Wickham, Kent, BR4 0ET, United Kingdom

      IIF 14
  • Davis, Martin John
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Goodhart Way, West Wickham, BR4 0ET, England

      IIF 15
  • Davis, Martin John
    British ductwork installation eng

    Registered addresses and corresponding companies

    • 42 Daneswood Avenue, London, SE6 2RQ

      IIF 16
  • Davis, Martin
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-01-31
    Officer
    2018-02-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-04-30
    Officer
    2018-02-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-08-31
    Officer
    1999-08-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    57 Goodhart Way West Wickham, Kent, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    253,000 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 14 - Director → ME
  • 5
    57 Goodhart Way, West Wickham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,303 GBP2019-02-28
    Officer
    2016-02-24 ~ dissolved
    IIF 10 - Director → ME
  • 7
    Unit 9b Peeks Brook Lane, Horley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    630,340 GBP2024-01-31
    Officer
    2015-07-21 ~ now
    IIF 6 - Director → ME
  • 8
    59 Albert Road North, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,849 GBP2024-04-30
    Officer
    2010-04-28 ~ now
    IIF 8 - Director → ME
  • 9
    55 Albert Road North, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-30
    Officer
    2010-04-27 ~ dissolved
    IIF 9 - Director → ME
Ceased 4
  • 1
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-08-31
    Officer
    1999-08-19 ~ 2000-09-01
    IIF 16 - Secretary → ME
  • 2
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,303 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 9b Peeks Brook Lane, Horley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    630,340 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    59 Albert Road North, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,849 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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