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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, Derick Charles

    Related profiles found in government register
  • Martin, Derick Charles
    British

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 1 IIF 2
  • Martin, Derick Charles
    British chief executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40-43, Fleet Street, London, EC4Y 1BT, England

      IIF 3 IIF 4
  • Martin, Derick Charles
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 5

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 6 IIF 7

    • Wallace House, Kings Gate, Old Woking Road, Pyrford, Woking, Surrey, GU22 8PB, United Kingdom

      IIF 8

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 9 IIF 10 IIF 11

    • Wallace House, Old Woking Road, Woking, Surrey, GU22 8PB, England

      IIF 12 IIF 13 IIF 14
  • Martin, Derick Charles
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 15
  • Martin, Derick Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Derick Charles
    British director (ceo) born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA, United Kingdom

      IIF 31
  • Martin, Derick Charles
    British entrepreneur born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 32 IIF 33
  • Martin, Derick Charles
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 34
  • Martin, Derick Charles
    British non-executive chairman born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 35
  • Martin, Derek Charles
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13434243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 37

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 38
  • Martin, Derick

    Registered addresses and corresponding companies

    • Wallice Ho. Kings Gate, 126 Old Woking Road, Pyrford, Surrey, GU22 8PB, Uk

      IIF 39

    • Wallace House, Kingsgate, 126 Old Woking Raod, Pyrford, Surrey, GU22 8PB, United Kingdom

      IIF 40
  • Martin, Derick Charles, Mr.
    British non- executive chairman born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 41
  • Martin, Derick Charles, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Blue Square House, Bath Street, Glasgow, G2 4RJ, Scotland

      IIF 42
  • Martin, Derek Charles
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12836562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 44
  • Martin, Derek Charles
    British non executive director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 45
  • Mr Derick Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 126, Old Woking Road, Woking, GU22 8PB, England

      IIF 46
  • Mr Derick Charles Martin
    Scottish born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU

      IIF 47
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13434243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 49
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12836562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 51
child relation
Offspring entities and appointments 42
  • 1
    3CL REALISATIONS LIMITED
    - now 00091981
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (19 parents)
    Officer
    2003-11-07 ~ now
    IIF 32 - Director → ME
  • 2
    BEAN MACHINE LTD
    07926371
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BRANDS TO MARKET ASSOCIATES LIMITED
    08273221
    50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BUZZ NETWORKS LIMITED - now
    FREEPHONE SOLUTIONS LIMITED
    - 2000-05-24 03260342
    6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, England
    Active Corporate (12 parents)
    Equity (Company account)
    611,793 GBP2024-09-30
    Officer
    1998-02-10 ~ 1998-10-02
    IIF 1 - Secretary → ME
  • 5
    C&H (CANARY WHARF) LTD
    16183178
    Level 2 Oxo Tower Barge House Street, South Bank, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    CANDYNOTE LIMITED
    02440062
    331 North End Road, Fulham, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 15 - Director → ME
  • 7
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 17 - Director → ME
  • 8
    COOKS LIMITED
    04879084
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 9
    COOKS THE BAKERY LIMITED
    - now 05964913
    CORWELL LIMITED
    - 2006-10-26 05964913
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ 2007-12-17
    IIF 9 - Director → ME
  • 10
    FULTON LIMITED - now
    BOOSTENTRY LIMITED
    - 2004-03-17 04450049
    5 Fernhurst Road, Fishponds, Bristol, Bristol
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-31 ~ 2003-06-09
    IIF 27 - Director → ME
  • 11
    GBM COFFEE LTD
    07933623
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 12
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 25 - Director → ME
  • 13
    GLADSTONE LIMITED - now 03631019
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2005-07-11
    IIF 28 - Director → ME
  • 14
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 22 - Director → ME
  • 15
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 29 - Director → ME
  • 16
    I-CATERING MANAGEMENT SERVICES LIMITED
    - now 06565734
    INNOVATE ASSET RENTAL LIMITED
    - 2010-08-31 06565734
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2015-07-30
    IIF 26 - Director → ME
    2008-04-15 ~ 2015-07-30
    IIF 39 - Secretary → ME
  • 17
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 30 - Director → ME
  • 18
    INNOVATE SERVICES LIMITED
    - now 06420662
    COOKS@SCHOOLS LIMITED
    - 2008-04-17 06420662
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-11-07 ~ 2015-07-30
    IIF 10 - Director → ME
  • 19
    INNOVATIVE RESTAURANT CONCEPTS LTD
    08092199
    14 John Dalton Street, Manchester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,183 GBP2018-05-31
    Officer
    2012-12-28 ~ 2016-04-15
    IIF 4 - Director → ME
  • 20
    INNOVUS LIMITED
    07661169
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2016-06-29
    IIF 31 - Director → ME
  • 21
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 19 - Director → ME
  • 22
    JOBTAPE (EUROPE) LIMITED
    SC447644
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ 2013-05-15
    IIF 42 - Director → ME
  • 23
    JUST ROASTED LTD
    07926598
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 24
    KINGS GATE (PYRFORD) MANAGEMENT COMPANY LIMITED
    03984930
    126 Old Woking Road, Woking, England
    Active Corporate (10 parents)
    Equity (Company account)
    825 GBP2024-10-31
    Officer
    2000-11-04 ~ 2020-06-25
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-06-25
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 20 - Director → ME
  • 26
    MAVERICK GROUP MANAGEMENT SERVICES LIMITED
    13434243
    4385, 13434243 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -57,127 GBP2023-12-31
    Officer
    2021-06-10 ~ 2021-08-12
    IIF 37 - Director → ME
    2024-09-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 18 - Director → ME
  • 28
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (22 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 24 - Director → ME
  • 29
    SANTE PATCH SPV LIMITED
    13907513
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,114 GBP2024-02-29
    Officer
    2022-11-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 30
    SHAREGROUND PROPERTY MANAGEMENT LIMITED
    02136074
    Mrs E J Collins, 8 The Cloisters, Woking, England
    Active Corporate (31 parents)
    Equity (Company account)
    6,122 GBP2024-03-31
    Officer
    1999-11-10 ~ 2000-11-01
    IIF 34 - Director → ME
  • 31
    SJ BARNARD AND ASSOCIATES LTD
    09787957
    50 Princes Street, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    981 GBP2021-03-31
    Officer
    2015-09-22 ~ 2018-01-05
    IIF 40 - Secretary → ME
  • 32
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 21 - Director → ME
  • 33
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 16 - Director → ME
  • 34
    THE MAVERICK GROUP (INVESTMENTS) LTD
    12836562
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE PASTA BAR SPECIALISTS LTD
    08092236
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -4,370,932 GBP2019-05-31
    Officer
    2012-12-20 ~ 2016-04-15
    IIF 3 - Director → ME
  • 36
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 23 - Director → ME
  • 37
    WALLACE HOUSE INVESTMENTS 2012 LIMITED
    08302419
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 38
    WAMO HOLDINGS LIMITED
    - now SC417214
    I TECHNOLOGY VENTURES LIMITED
    - 2015-05-08 SC417214
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    339,909 GBP2015-10-30
    Officer
    2013-01-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WAMOBLE LIMITED
    SC435281
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2012-10-23 ~ 2013-05-27
    IIF 8 - Director → ME
    2013-09-29 ~ dissolved
    IIF 35 - Director → ME
  • 40
    WAMOBLE PROMOTERS LIMITED
    09037115
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 45 - Director → ME
  • 41
    WORLD ONLINE TELECOM LIMITED
    - now 03539650
    LOCALTEL LIMITED
    - 2000-04-20 03539650
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-04-02 ~ 2001-07-05
    IIF 2 - Secretary → ME
  • 42
    WORN IT TECHNOLOGY (SCOTLAND) LIMITED
    SC425396
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 5 - Director → ME

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