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, David Simon

    Related profiles found in government register
  • Martin, David Simon
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 1

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 2 IIF 3
  • Martin, David Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 4
  • Martin, David Simon
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 5
  • Martin, David Simon
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 6

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 7 IIF 8

    • 19, William Mews, London, SW1X 9HF, England

      IIF 9

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 10

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 11 IIF 12
  • Martin, David Simon
    British property developer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 13
  • Martin, David Simon
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 14
  • Martin, David
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Martin, David
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Willoughby Road, London, NW3 1RT, England

      IIF 16

    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 17
  • Martin, David
    British landlord born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH

      IIF 18
  • Martin, David
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom

      IIF 21
  • Martin, David Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 22
  • Martin, David
    British property investor born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 23
  • Martin, David James
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Martin, David James
    British charity manager born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Martin, David
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NJ, United Kingdom

      IIF 26
  • Martin, David
    British tour operator born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU

      IIF 27

    • 1, Museum Street, York, North Yorkshire, YO1 7DT, England

      IIF 28
  • Martin, David
    British engineer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 29

    • Unit 6 Medway Bridge Marina, Manor Lane, Rochester, ME1 3HS, United Kingdom

      IIF 30
  • Martin, David
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 31

    • Suite 18, Northlight Parade, Nelson, Lancashire, BB9 5EG, United Kingdom

      IIF 32
  • Martin, David
    British managing director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Foundry Bank, Congleton, Cheshire, CW12 1EE, England

      IIF 33

    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 34
  • Martin, David
    British sales director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Foundry Bank, Congleton, Cheshire, CW12 1EE, England

      IIF 35

    • Millenium House, Centenary Place, Congleton, Cheshire, CW12 1EZ, United Kingdom

      IIF 36
  • Martin, David Simon
    British comapny director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 37
  • Martin, David Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British financier born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 45
  • Martin, David Simon
    British investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 46

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 50 IIF 51

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 52 IIF 53

    • Flat 1 Washington House, Basil Street, London, SW3 1AR

      IIF 54
  • Martin, David Simon
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 55

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 56

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 57 IIF 58
  • Martin, David Simon
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 59
  • Martin, Jamie David
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Barkstead Road, Colchester, CO4 0DL, England

      IIF 60
  • Martin, Jamie David
    British none born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England

      IIF 61
  • Martin, Jamie David
    British sales manager born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Barkstead Road, Colchester, CO4 0DL, United Kingdom

      IIF 62

    • 8, Beaver House, Plough Road, Great Bentley, Essex, CO7 8LG, England

      IIF 63
  • Mr David Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 64 IIF 65

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 66
  • Mr David Simon Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David Simon
    British property investor born in July 1963

    Registered addresses and corresponding companies

    • 3 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 85
  • Mr David Martin
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Point, Rockingham Road, Market Harborough, LE16 7NJ, United Kingdom

      IIF 86

    • 21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU

      IIF 87
  • Mr David Martin
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 88

    • Unit 6 Medway Bridge Marina, Manor Lane, Rochester, ME1 3HS, United Kingdom

      IIF 89
  • Mr David Martin
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 90
  • Mr David Martin
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 91

    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 92
  • Mr Jamie David Martin
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ilfracombe Avenue, Bowers Gifford, Basildon, Essex, SS13 2DR, England

      IIF 93

    • 63-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England

      IIF 94
  • Martin, David
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 95

    • Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

      IIF 96
  • Martin, David James
    British comms engineer born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Medway Bridge Marina, Manor Lane, Rochester, Kent, ME1 3HS, England

      IIF 97
  • Mr David James Martin
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 98
  • Mr David James Martin
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 99
  • Mr David Martin
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB

      IIF 100
  • Martin, David
    British co director born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 101
  • Martin, David
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British investor born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 105
  • Martin, David
    British landlord born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property investor born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 113
  • Martin, David
    British electrical contractor born in January 1944

    Registered addresses and corresponding companies

    • 51 Chestnut Avenue, Billericay, Essex, CM12 9JG

      IIF 114
  • Mr David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 115

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 116

    • 19, William Mews, London, SW1X 9HF, England

      IIF 117
  • Martin, David
    British electrical contractor

    Registered addresses and corresponding companies

    • 51 Chestnut Avenue, Billericay, Essex, CM12 9JG

      IIF 118
  • Martin, David
    British investor

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 119
  • Mr David Simon Martin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 120
  • David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 121
  • Martin, David
    French ceo born in June 1983

    Resident in Gabon

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 122
  • Martin, David Simon

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 123

    • 19, William Mews, London, SW1X 9HF, England

      IIF 124

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 125 IIF 126

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 127

    • Flat 1, Washington House, Basil Street, London, SW3 1AR, England

      IIF 128
  • Martin, David Peter

    Registered addresses and corresponding companies

    • Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ

      IIF 129
  • Sheard, David Martin, Dr
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 130
  • Sheard, David Martin, Dr
    British consultant/trainer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 131
  • Sheard, David Martin, Dr
    British founder born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 132
  • Sheard, David Martin, Dr
    British non-exec director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 133
  • Dr David Martin Sheard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brightwire House, 114a Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 134

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 135
  • Mr David Martin
    French born in June 1983

    Resident in Gabon

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 136
  • Martin, David

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 137

    • 25, Willoughby Road, London, NW3 1RT, England

      IIF 138 IIF 139
child relation
Offspring entities and appointments
Active 54
  • 1
    8 Barrack Street, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 63 - director → ME
  • 2
    3 Ilfracombe Avenue, Bowers Gifford, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Has significant influence or control → OE
  • 3
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Foundry Bank, Congleton, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    79,845 GBP2024-06-30
    Officer
    2017-11-24 ~ now
    IIF 35 - director → ME
  • 5
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 15 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,113 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-05-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 9
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 103 - director → ME
  • 10
    1 Washington House, Basil Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 11
    82a James Carter Road, Mildenhall, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    21 The Point, Rockingham Road, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    6,434 GBP2024-03-31
    Officer
    1996-09-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 13
    12 Barkstead Road, Colchester
    Dissolved corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 62 - director → ME
  • 14
    63-66 Hatton Garden Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,491 GBP2023-09-30
    Officer
    2018-09-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -18,913 GBP2023-10-31
    Officer
    2007-10-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 16
    1 Washington House, Basil Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    1 Foundry Bank, Congleton, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    387,189 GBP2024-06-30
    Officer
    2021-07-01 ~ now
    IIF 33 - director → ME
  • 18
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    2017-07-29 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    19 William Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 10 - director → ME
    2014-09-23 ~ dissolved
    IIF 125 - secretary → ME
  • 21
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,346 GBP2022-06-30
    Officer
    2016-06-07 ~ now
    IIF 54 - director → ME
  • 22
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,637,842 GBP2023-09-30
    Officer
    2019-05-16 ~ now
    IIF 57 - director → ME
  • 23
    2 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 13 - director → ME
  • 24
    25 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 53 - director → ME
    2022-03-18 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 25
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Officer
    2018-08-08 ~ now
    IIF 37 - director → ME
  • 26
    25 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    25 Berkeley Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,419 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 28
    2 St James's Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 29
    1 Washington House, Basil Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 2 - director → ME
    2024-06-04 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 30
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 51 - director → ME
  • 31
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 50 - director → ME
  • 32
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 6 - director → ME
  • 33
    25 Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -604,562 GBP2023-08-31
    Officer
    2017-08-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 34
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 31 - director → ME
    2023-06-19 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 91 - Has significant influence or control → OE
  • 35
    19 William Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 14 - director → ME
    2014-07-02 ~ dissolved
    IIF 126 - secretary → ME
  • 36
    25 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    1 Washington House, Basil Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 1 - director → ME
    2024-10-28 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 38
    25 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Unit 6 Medway Bridge Marina, Manor Lane, Rochester, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -79,526 GBP2016-05-31
    Officer
    2011-05-19 ~ dissolved
    IIF 97 - director → ME
  • 40
    Unit 6 Medway Bridge Marina, Manor Lane, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 41
    2 St. James's Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    2 St. James's Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    2018-12-10 ~ dissolved
    IIF 56 - director → ME
  • 44
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2018-06-07 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    19 William Mews, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    89,197 GBP2017-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 4 - director → ME
  • 46
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 130 - director → ME
  • 47
    25 Willoughby Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,683 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 9 - director → ME
    2011-12-09 ~ dissolved
    IIF 138 - secretary → ME
  • 48
    41 First Avenue, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-07-26 ~ dissolved
    IIF 21 - director → ME
  • 49
    64 Knightsbridge, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 17 - director → ME
  • 50
    Club Chambers - Hunter Gee Holroyd, Museum Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    -49,875 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 132 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 51
    25 Willoughby Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2012-11-02 ~ dissolved
    IIF 16 - director → ME
    2012-11-02 ~ dissolved
    IIF 139 - secretary → ME
  • 52
    Millenium House, Centenary Place, Congleton, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    111,830 GBP2024-06-30
    Officer
    2022-07-15 ~ now
    IIF 36 - director → ME
  • 53
    Suite 18 Northlight Parade, Nelson, Lancashire, England
    Corporate (4 parents)
    Officer
    2024-01-19 ~ now
    IIF 32 - director → ME
  • 54
    YORBAGS LIMITED - 2016-11-09
    21 The Point, Rockingham Road, Market Harborough, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,539 GBP2023-10-31
    Officer
    2016-10-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    Ground Floor Flat, 11 Montpelier Place, Brighton
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1999-11-30 ~ 2001-03-16
    IIF 112 - director → ME
  • 2
    100 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2001-07-27 ~ 2006-11-02
    IIF 104 - director → ME
  • 3
    100 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-25 ~ 2007-05-17
    IIF 108 - director → ME
  • 4
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    20,668 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-01 ~ 2008-11-19
    IIF 111 - director → ME
  • 5
    102 Church Road, Hove
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-01-21 ~ 2009-10-01
    IIF 20 - director → ME
  • 6
    C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    1,695 GBP2024-06-30
    Officer
    2000-05-19 ~ 2002-06-20
    IIF 110 - director → ME
  • 7
    100 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2001-07-27 ~ 2005-11-30
    IIF 102 - director → ME
  • 8
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2017-10-05
    IIF 133 - director → ME
  • 9
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -619,509 GBP2021-09-30
    Officer
    2000-01-31 ~ 2018-07-10
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 134 - Ownership of shares – 75% or more → OE
  • 10
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -18,913 GBP2023-10-31
    Officer
    2007-10-22 ~ 2008-04-01
    IIF 129 - secretary → ME
  • 11
    Hamilton House, 14 The Drive, Hove, East Sussex, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    84,864 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-06-11 ~ 2008-11-19
    IIF 107 - director → ME
  • 12
    HSD 2 LIMITED - 2005-11-02
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    -704 GBP2022-08-01 ~ 2023-07-31
    Officer
    2000-08-14 ~ 2006-11-14
    IIF 101 - director → ME
  • 13
    PRO GYM WEAR LTD - 2019-05-15
    Unit 8 Henfield Business Park, Shoreham Road, Henfield, England
    Corporate (2 parents)
    Equity (Company account)
    -125,383 GBP2024-04-30
    Officer
    2019-07-03 ~ 2019-09-11
    IIF 40 - director → ME
    2019-09-18 ~ 2020-03-20
    IIF 42 - director → ME
    2020-04-16 ~ 2020-06-01
    IIF 39 - director → ME
  • 14
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,346 GBP2022-06-30
    Officer
    2016-06-07 ~ 2016-07-19
    IIF 124 - secretary → ME
    Person with significant control
    2016-07-06 ~ 2024-05-17
    IIF 120 - Has significant influence or control → OE
  • 15
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2023-11-30
    Officer
    2019-11-19 ~ 2022-12-15
    IIF 41 - director → ME
    Person with significant control
    2019-11-19 ~ 2019-11-21
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-01-07 ~ 2024-05-20
    IIF 45 - director → ME
  • 17
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    2021-03-02 ~ 2024-05-20
    IIF 8 - director → ME
    Person with significant control
    2021-03-02 ~ 2021-07-13
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Person with significant control
    2018-08-08 ~ 2018-12-10
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -592,476 GBP2023-07-31
    Officer
    2020-07-09 ~ 2024-05-20
    IIF 48 - director → ME
    Person with significant control
    2020-07-09 ~ 2020-09-04
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    2021-05-04 ~ 2024-05-20
    IIF 49 - director → ME
    Person with significant control
    2021-05-04 ~ 2021-08-26
    IIF 66 - Ownership of shares – 75% or more → OE
  • 21
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2020-10-29 ~ 2024-05-20
    IIF 7 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-01-18
    IIF 74 - Ownership of shares – 75% or more → OE
  • 22
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -589,800 GBP2023-06-30
    Officer
    2021-06-10 ~ 2024-05-20
    IIF 47 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-13
    IIF 73 - Ownership of shares – 75% or more → OE
  • 23
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ 2018-06-07
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-08-01 ~ 2022-12-15
    IIF 43 - director → ME
    Person with significant control
    2019-08-01 ~ 2019-09-19
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    51,020 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-18 ~ 2008-11-19
    IIF 18 - director → ME
  • 26
    14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,060 GBP2022-12-01 ~ 2023-11-30
    Officer
    2006-11-20 ~ 2009-09-30
    IIF 95 - director → ME
  • 27
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    25,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-09-01 ~ 2009-07-06
    IIF 109 - director → ME
  • 28
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    -40,279 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-09 ~ 2008-11-19
    IIF 106 - director → ME
  • 29
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Person with significant control
    2018-12-10 ~ 2019-04-30
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    669,127 GBP2023-07-31
    Officer
    2011-10-20 ~ 2014-04-23
    IIF 23 - director → ME
  • 31
    14 The Drive, Hove, E Sussex
    Corporate (4 parents)
    Equity (Company account)
    322,852 GBP2023-07-31
    Officer
    2007-04-02 ~ 2011-02-21
    IIF 19 - director → ME
  • 32
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    357,194 GBP2021-07-01 ~ 2022-06-30
    Officer
    2008-06-15 ~ 2011-06-13
    IIF 96 - director → ME
    1999-01-25 ~ 2007-02-24
    IIF 113 - director → ME
  • 33
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (5 parents)
    Profit/Loss (Company account)
    252,609 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-10-01 ~ 2008-11-19
    IIF 85 - director → ME
  • 34
    YORK VISITOR AND CONFERENCE BUREAU LIMITED - 1997-01-15
    MAINSPHERE LIMITED - 1987-07-22
    5 Beech Close, Stanwell, Staines Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2012-11-16
    IIF 28 - director → ME
  • 35
    14 The Drive, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    24,364 GBP2024-02-29
    Officer
    2007-02-23 ~ 2010-03-04
    IIF 105 - director → ME
    2007-02-23 ~ 2010-03-04
    IIF 119 - secretary → ME
  • 36
    Hannakins Farm Community Centre, Rosebay Avenue Queens Park, Billericay, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,647 GBP2021-03-31
    Officer
    2000-05-25 ~ 2009-09-30
    IIF 114 - director → ME
    2005-04-08 ~ 2006-02-01
    IIF 118 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.