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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

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 29
  • Martin, John Walley
    British

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 30
  • Martin, John Walley
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3AF

      IIF 31
  • Martin, John Walley

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 32
  • Martin, John Walley
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Walley Martin
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 51 - Director → ME
  • 3
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 44 - Director → ME
Ceased 43
  • 1
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (2 parents)
    Officer
    2003-03-14 ~ 1966-04-17
    IIF 8 - Director → ME
  • 2
    25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-10-16 ~ 2010-02-12
    IIF 31 - LLP Designated Member → ME
  • 3
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-13 ~ 2022-07-12
    IIF 33 - Director → ME
  • 4
    15 St Botolph Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-05 ~ 2010-02-05
    IIF 36 - Director → ME
  • 5
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-27 ~ 2004-11-01
    IIF 5 - Director → ME
  • 6
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2004-07-19
    IIF 25 - Director → ME
    2004-06-04 ~ 2004-06-10
    IIF 32 - Secretary → ME
  • 7
    FERGUSON GROUP HOLDINGS - 2024-09-18
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2019-11-19
    IIF 52 - Director → ME
  • 8
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 50 - Director → ME
  • 9
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 46 - Director → ME
  • 10
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 49 - Director → ME
  • 11
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 48 - Director → ME
  • 12
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 47 - Director → ME
  • 13
    WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 45 - 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
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 20 - Director → ME
  • 15
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 21 - Director → ME
  • 16
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-09-01 ~ 2006-03-16
    IIF 15 - Director → ME
  • 17
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    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
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    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
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 24 - Director → ME
  • 20
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 14 - Director → ME
  • 21
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2003-03-04 ~ 2006-03-16
    IIF 13 - Director → ME
    2005-11-14 ~ 2006-01-30
    IIF 30 - Secretary → ME
  • 22
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 17 - Director → ME
    2004-10-13 ~ 2006-03-16
    IIF 6 - Director → ME
  • 23
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 18 - Director → ME
    2002-03-14 ~ 2002-08-01
    IIF 7 - Director → ME
  • 24
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2006-03-16
    IIF 22 - Director → ME
    2002-03-14 ~ 2002-08-01
    IIF 27 - Director → ME
  • 25
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 23 - Director → ME
  • 26
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 16 - Director → ME
  • 27
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2004-02-04
    IIF 26 - Director → ME
  • 28
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 11 - Director → ME
  • 29
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2010-02-05
    IIF 35 - Director → ME
  • 30
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 41 - Director → ME
  • 31
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2019-06-01 ~ 2023-08-31
    IIF 37 - Director → ME
  • 32
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 38 - Director → ME
  • 33
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 39 - Director → ME
  • 34
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 40 - Director → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 19 - Director → ME
  • 36
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2007-09-30
    IIF 3 - Director → ME
  • 37
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 1 - Director → ME
  • 38
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2008-09-30
    IIF 4 - Director → ME
  • 39
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2008-09-30
    IIF 2 - Director → ME
  • 40
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2008-09-30
    IIF 29 - Director → ME
  • 41
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 10 - Director → ME
  • 42
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 28 - Director → ME
  • 43
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.