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.
Smith, Martin
- British born in November 1968
Smith, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesAvant House, 6 & 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England
IIF 1Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England
IIF 2 IIF 3 IIF 4Avant House, 6-9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
IIF 5Avant House, 6 & 9 Tallys End, Barlborough, Derbyshire, S43 4WP, United Kingdom
IIF 6 IIF 713-14, Gelliwastad Road, Pontypridd, CF37 2BW, United Kingdom
IIF 8
- British director born in November 1968
Smith, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
IIF 9
- British managing director born in November 1968
Smith, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Mr Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companies13-14, Gelliwastad Road, Pontypridd, CF37 2BW, United Kingdom
IIF 13
- British born in November 1968
Smith, Martin
Resident in Wales
Registered addresses and corresponding companiesPersimmon House, Fulford, York, YO19 4FE, England
IIF 14
- British company director born in November 1968
Smith, Martin
Resident in Wales
Registered addresses and corresponding companies - British construction engineer born in November 1968
Smith, Martin
Resident in Wales
Registered addresses and corresponding companiesPersimmon House, Llantrisant Busniess Park, Llantrisant, Cardiff, South Wales, CF72 8YP, United Kingdom
IIF 21Persimmon Homes Wales, Persimmon House, Llantrisant Business Park, Llantrisant, CF72 8YP, United Kingdom
IIF 22Persimmon Homes Wales, Persimmon House, Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8YP, United Kingdom
IIF 23Persimmon Homes Wales, Ty Mawr Road, Pontypridd, Mid Glamorgan, CF37 2AP, Wales
IIF 24
- British director born in November 1968
Smith, Martin
Resident in Wales
Registered addresses and corresponding companiesPersimon House, Fulford, York, YO19 4FE, England
IIF 25
- British managing director born in November 1968
Smith, Martin
Resident in Wales
Registered addresses and corresponding companies - British venue manager born in November 1968
Smith, Martin
Resident in Wales
Registered addresses and corresponding companiesTy Llywelyn Community Centre, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA
IIF 28
- 1CAVALRY HILL RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-06-11Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer2025-11-07 ~ nowIIF 1 - Director → ME
- 2Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2025-11-07 ~ nowIIF 3 - Director → ME
- 3Avant House 6 & 9 Tallys End, Barlborough, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2025-11-07 ~ nowIIF 7 - Director → ME
- 4Avant House 6-9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer2025-11-07 ~ nowIIF 5 - Director → ME
- 5Avant House 6 & 9 Tallys End, Barlborough, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer2025-11-07 ~ nowIIF 6 - Director → ME
- 6Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)Officer2025-11-07 ~ nowIIF 4 - Director → ME
- 7STEVTON (NO. 295) LIMITED - 2004-06-21Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)86 GBP2024-12-24Officer2025-11-07 ~ nowIIF 2 - Director → ME
- 813-14 Gelliwastad Road, Pontypridd, United KingdomActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26BEN BAILEY HOMES LIMITED - 2007-09-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 59 offsprings)Officer2024-10-15 ~ 2025-02-12IIF 9 - Director → ME
- 2Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer2019-06-12 ~ 2021-05-01IIF 26 - Director → ME
- 3DANDARA WEST LIMITED - 2022-07-27Unit 2, Fairway Court Tonteg Road, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (5 parents, 2 offsprings)Officer2021-10-18 ~ 2024-07-04IIF 10 - Director → ME
- 4Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer2014-10-29 ~ 2019-01-18IIF 23 - Director → ME
- 5Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2014-09-01 ~ 2020-01-09IIF 24 - Director → ME
- 6Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-05-31Officer2016-05-18 ~ 2021-05-12IIF 21 - Director → ME
- 7Persimmon House, Fulford, YorkActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer2014-10-30 ~ 2021-05-01IIF 20 - Director → ME
- 8Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer2015-09-27 ~ 2021-05-01IIF 18 - Director → ME
- 9Unit 2 Fairway Court Tonteg Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, WalesActive Corporate (4 parents)Equity (Company account)0 GBP2025-01-31Officer2023-01-27 ~ 2024-07-04IIF 11 - Director → ME
- 10Persimon House, Fulford, York, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-08-31Officer2016-08-18 ~ 2021-05-01IIF 25 - Director → ME
- 11Persimmon House, Fulford, YorkActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer2014-10-30 ~ 2021-05-01IIF 16 - Director → ME
- 12Persimmon House, Fulford, YorkActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2014-10-15 ~ 2021-05-01IIF 22 - Director → ME
- 13Unit 2 Fairway Court Tonteg Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, WalesActive Corporate (4 parents)Equity (Company account)0 GBP2025-01-31Officer2023-01-26 ~ 2024-07-04IIF 12 - Director → ME
- 14Avon House, Stanwell Road, Penarth, WalesActive Corporate (2 parents)Officer2014-10-30 ~ 2021-07-30IIF 15 - Director → ME
- 15TRE CWM COMMUNITY ASSOCIATION LIMITED - 2019-03-05Ty Llywelyn Community Centre, Ffordd Yr Orsedd, Llandudno, ConwyDissolved Corporate (2 parents)Equity (Company account)-352 GBP2021-03-31Officer2019-07-01 ~ 2020-12-31IIF 28 - Director → ME
- 16Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer2015-05-11 ~ 2021-05-01IIF 17 - Director → ME
- 17Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer2016-06-23 ~ 2021-05-01IIF 27 - Director → ME
- 18Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2018-01-25 ~ 2021-05-01IIF 14 - Director → ME
- 19Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2015-06-18 ~ 2021-05-01IIF 19 - Director → ME
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