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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, John Walley

    Related profiles found in government register
  • Martin, John Walley
    British accountant born in April 1966

    Registered addresses and corresponding companies
  • Martin, John Walley
    British chartered accountant born in April 1966

    Registered addresses and corresponding companies
  • Martin, John Walley
    British company director born in April 1966

    Registered addresses and corresponding companies

    • icon of address Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 29
  • Martin, John Walley
    British

    Registered addresses and corresponding companies

    • icon of address Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 30
  • Martin, John Walley
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3AF

      IIF 31
  • Martin, John Walley
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Martin, John Walley
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 42
  • Martin, John Walley
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 43

    • icon of address Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Martin, John Walley
    British private equity born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB

      IIF 49
  • Martin, John Walley
    British venture capitalist born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB

      IIF 50
  • Martin, John Walley

    Registered addresses and corresponding companies

    • icon of address Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 41 - Director → ME
  • 2
    icon of address Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 34 - Director → ME
Ceased 43
  • 1
    icon of address Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-14 ~ 1966-04-17
    IIF 8 - Director → ME
  • 2
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2010-02-12
    IIF 31 - LLP Designated Member → ME
  • 3
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-13 ~ 2022-07-12
    IIF 43 - Director → ME
  • 4
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2010-02-05
    IIF 50 - Director → ME
  • 5
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2004-11-01
    IIF 5 - Director → ME
  • 6
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2004-07-19
    IIF 25 - Director → ME
    icon of calendar 2004-06-04 ~ 2004-06-10
    IIF 51 - Secretary → ME
  • 7
    FERGUSON GROUP HOLDINGS - 2024-09-18
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-11-19
    IIF 42 - Director → ME
  • 8
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    icon of address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-08-23
    IIF 40 - Director → ME
  • 9
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2016-08-23
    IIF 36 - Director → ME
  • 10
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    icon of address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2016-08-23
    IIF 39 - Director → ME
  • 11
    WOLSELEY PLC - 2010-11-25
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY - HUGHES P L C - 1986-04-14
    icon of address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2016-08-23
    IIF 38 - Director → ME
  • 12
    NEWLOCK LIMITED - 2007-05-23
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-08-23
    IIF 37 - Director → ME
  • 13
    WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2016-08-23
    IIF 35 - Director → ME
  • 14
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2006-03-16
    IIF 20 - Director → ME
  • 15
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1983-08-03
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-03-14 ~ 2006-03-16
    IIF 21 - Director → ME
  • 16
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-16
    IIF 15 - Director → ME
  • 17
    ZIP PETROLEUM LIMITED - 1983-09-26
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-03-14 ~ 2006-03-16
    IIF 9 - Director → ME
  • 18
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 12 - Director → ME
  • 19
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 24 - Director → ME
  • 20
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 14 - Director → ME
  • 21
    HAYS PLC
    - now
    CLIMBASSET LIMITED - 1987-09-24
    CHAINPOINT LIMITED - 1987-12-04
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2006-03-16
    IIF 13 - Director → ME
    icon of calendar 2005-11-14 ~ 2006-01-30
    IIF 30 - Secretary → ME
  • 22
    ZUREKA LIMITED - 2004-10-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 17 - Director → ME
    icon of calendar 2004-10-13 ~ 2006-03-16
    IIF 6 - Director → ME
  • 23
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2006-03-16
    IIF 18 - Director → ME
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 7 - Director → ME
  • 24
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2006-03-16
    IIF 22 - Director → ME
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 27 - Director → ME
  • 25
    READ-CARROLL LIMITED - 2000-11-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 23 - Director → ME
  • 26
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 16 - Director → ME
  • 27
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    S. & D. LIMITED - 1983-09-26
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    icon of address 1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2004-02-04
    IIF 26 - Director → ME
  • 28
    PALAMATCH LIMITED - 1987-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 11 - Director → ME
  • 29
    CRANE TOPCO LIMITED - 2010-06-10
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2010-02-05
    IIF 49 - Director → ME
  • 30
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-10-12 ~ 2025-04-17
    IIF 48 - Director → ME
  • 31
    OCADO GROUP LIMITED - 2010-06-23
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2023-08-31
    IIF 44 - Director → ME
  • 32
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2025-04-17
    IIF 45 - Director → ME
  • 33
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ 2025-04-17
    IIF 46 - Director → ME
  • 34
    OCADA LIMITED - 2001-04-25
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    OCADO LIMITED - 2001-06-26
    JALAPENO PARTNERS LIMITED - 2017-04-26
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-10-12 ~ 2025-04-17
    IIF 47 - Director → ME
  • 35
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 19 - Director → ME
  • 36
    TRAVELEX PLC - 2005-07-26
    TRAVELEX LIMITED - 2023-03-24
    IBIS (576) LIMITED - 2000-07-14
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-09-30
    IIF 3 - Director → ME
  • 37
    IBIS (922) LIMITED - 2005-04-19
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2008-09-30
    IIF 1 - Director → ME
  • 38
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2008-09-30
    IIF 4 - Director → ME
  • 39
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2008-09-30
    IIF 2 - Director → ME
  • 40
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    icon of address Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2008-09-30
    IIF 29 - Director → ME
  • 41
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 10 - Director → ME
  • 42
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-01
    IIF 28 - Director → ME
  • 43
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2016-08-23
    IIF 32 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.