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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Martyn Douglas

    Related profiles found in government register
  • Smith, Martyn Douglas
    British born in January 1960

    Registered addresses and corresponding companies

    • 11 Shortway, Amersham, Buckinghamshire, HP6 6AQ

      IIF 1 IIF 2
  • Smith, Martyn Douglas
    British accountant born in January 1960

    Registered addresses and corresponding companies
  • Smith, Martyn Douglas
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire, GL8 8QS

      IIF 8

    • Faithfull House, Suffolk Square, Cheltenham, GL50 2DT, England

      IIF 9 IIF 10 IIF 11

    • Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, BS35 3HQ

      IIF 12

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 13 IIF 14 IIF 15

    • Butt House, Butt Green, Painswick, Stroud, GL6 6QS, England

      IIF 17

    • The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 18
  • Smith, Martyn Douglas
    British accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Vaughan Centre, 159 Southgate Street, Gloucester, GL1 1XE

      IIF 19
  • Smith, Martyn Douglas
    British cfo born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Weybourne Partners Llp, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 20 IIF 21

    • C/o White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 22
  • Smith, Martyn Douglas
    British chief financial officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Resthaven Nursing Home, Pitchcombe, Stroud, Gloucestershire, GL6 6LS, England

      IIF 23
  • Smith, Martyn Douglas
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martyn Douglas
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7DZ, England

      IIF 37

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 38

    • Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 39
  • Smith, Martyn Douglas
    British treasurer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7DZ, England

      IIF 40

    • Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 41 IIF 42 IIF 43

    • Dyson Finance Ltd, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 50

    • Tetbury Hill, Malmesbury, SN16 0RP, United Kingdom

      IIF 51

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 52

    • Butt House, Butt Green Painswick, Stroud, Gloucestershire, GL6 6QS

      IIF 53
  • Smith, Martyn Douglas

    Registered addresses and corresponding companies

    • Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW

      IIF 54
  • Mr Martyn Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Butt House, Butt Green, Painswick, Stroud, GL6 6QS, England

      IIF 55
  • Smith, Martyn

    Registered addresses and corresponding companies

    • Butt House, Butt Green, Painswick, Stroud, Gloucestershire, GL6 6QS

      IIF 56
child relation
Offspring entities and appointments 43
  • 1
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    2013-05-01 ~ 2016-05-01
    IIF 37 - Director → ME
  • 2
    ACT 2013 LIMITED
    - now 01445322
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2009-05-01 ~ 2016-05-17
    IIF 40 - Director → ME
  • 3
    BACTON INVESTMENTS LIMITED
    - now 06456722
    INGLEBY (1765) LIMITED
    - 2013-05-10 06456722 06535280... (more)
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 46 - Director → ME
  • 4
    BEESWAX FARMING LIMITED
    08100598
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 32 - Director → ME
    2013-02-20 ~ 2017-01-10
    IIF 21 - Director → ME
  • 5
    BEESWAX HOLDINGS UK LIMITED
    07630126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03 during the appointment or period of control
    Dissolved on 2014-11-07 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 6
    BLOOMING (JERSEY) LIMITED
    - now FC027519
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2017-10-27
    IIF 54 - Secretary → ME
  • 7
    CAPNIL FARMS LIMITED
    07031048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-06-25
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-26 ~ 2017-01-10
    IIF 38 - Director → ME
  • 8
    DELTA (DCC) HOLDINGS LIMITED
    - now 02316641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    DELTA CROMPTON HOLDINGS LIMITED
    - 1999-06-09 02316641
    TGP 116 LIMITED - 1989-02-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-04-01 ~ 2000-10-02
    IIF 1 - Director → ME
  • 9
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA CROMPTON CABLES LIMITED
    - 1999-06-09 02307789
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (33 parents, 21 offsprings)
    Officer
    1999-04-01 ~ 2000-10-02
    IIF 4 - Director → ME
  • 10
    DELTA CABLES HOLDINGS LIMITED
    - now 02322882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    TGP 139 LIMITED - 1989-02-24
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2000-10-02
    IIF 2 - Director → ME
  • 11
    DELTA ENFIELD CABLES (HOLDINGS) LIMITED
    00156577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-01-19
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1999-04-01 ~ 2000-10-02
    IIF 5 - Director → ME
  • 12
    DELTA GROUP OVERSEAS LIMITED
    - now 00142042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    1993-08-09 ~ 2000-10-02
    IIF 3 - Director → ME
  • 13
    DELTA GROUP SERVICES LIMITED
    - now 00704242 01544406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    DATIM SCREW COMPANY LIMITED
    - 1999-03-05 00704242
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1999-03-03 ~ 2000-10-02
    IIF 7 - Director → ME
  • 14
    DODINGTON COMMERCIAL PROPERTIES LIMITED
    - now 08101516
    BEESWAX FARMING (SPICE) LIMITED
    - 2016-10-31 08101516
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 29 - Director → ME
    2013-02-20 ~ 2017-01-10
    IIF 20 - Director → ME
  • 15
    DYSON FARMING LIMITED - now
    BEESWAX DYSON FARMING LIMITED
    - 2021-03-22 06970038 11914159
    BEESWAX FARMING (RAINBOW) LIMITED
    - 2016-08-12 06970038
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 34 - Director → ME
    2013-02-20 ~ 2017-01-10
    IIF 22 - Director → ME
  • 16
    DYSON FINANCE LIMITED
    06164128
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (16 parents)
    Officer
    2007-03-26 ~ 2013-05-01
    IIF 50 - Director → ME
  • 17
    FRIENDS OF WESTONBIRT ARBORETUM
    04965522 12410907
    The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 8 - Director → ME
  • 18
    FRIENDS OF WESTONBIRT ARBORETUM ENTERPRISES LIMITED
    12410907 04965522
    The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-01-17 ~ now
    IIF 18 - Director → ME
  • 19
    GEAR PROJECT
    03075684
    The Vaughan Centre, 159 Southgate Street, Gloucester
    Converted / Closed Corporate (28 parents)
    Officer
    2013-09-10 ~ now
    IIF 19 - Director → ME
  • 20
    GREENBANKS TEIGNMOUTH MANAGEMENT COMPANY LIMITED
    04303024
    184 Union Street, Torquay, England
    Active Corporate (33 parents)
    Officer
    2009-08-18 ~ 2023-09-04
    IIF 53 - Director → ME
  • 21
    HOLKHAM COMPANY LIMITED
    08445088
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 49 - Director → ME
  • 22
    HOLKHAM INVESTMENTS LIMITED
    08445102
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 47 - Director → ME
  • 23
    HOLKHAM TECHNOLOGY HOLDINGS LIMITED
    09762574
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 24
    HOLKHAM TECHNOLOGY LIMITED
    09763160
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 16 - Director → ME
  • 25
    LILIAN FAITHFULL CARE
    - now 06461263
    LILIAN FAITHFULL HOMES - 2018-07-03
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-08-08 ~ now
    IIF 9 - Director → ME
  • 26
    LILIAN FAITHFULL HOMES LIMITED
    - now 12441828 06461263... (more)
    BCOMP 536 LIMITED - 2020-02-15
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2024-11-27 ~ now
    IIF 11 - Director → ME
  • 27
    LILIAN FAITHFULL TRADING LIMITED
    02903946
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (14 parents)
    Officer
    2024-11-27 ~ now
    IIF 10 - Director → ME
  • 28
    LIME PROPERTY VENTURES LIMITED
    - now 03593126
    ELIM HOUSING SERVICES LIMITED - 2016-02-09
    FILBUK 538 LIMITED - 1999-03-12
    Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol
    Active Corporate (20 parents)
    Officer
    2016-05-25 ~ now
    IIF 12 - Director → ME
  • 29
    METAL CHOIRS LIMITED
    10712021
    Butt House Butt Green, Painswick, Stroud, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RESTHAVEN NURSING HOME LIMITED
    - now 00805664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-17 during the appointment or period of control
    Due to be dissolved on 2018-07-20 during the appointment or period of control
    RESTHAVEN HOME OF HEALING LIMITED - 2010-07-21
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 31
    THE DELTA METAL COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Due to be dissolved on 2023-08-16
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
    - 2009-10-26 02710629
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    1993-08-09 ~ 2000-10-02
    IIF 6 - Director → ME
  • 32
    WEYBOURNE ATLANTIC INVESTMENTS
    08298848
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 42 - Director → ME
  • 33
    WEYBOURNE FINANCE LIMITED
    - now 08445120
    BACTON FINANCE LIMITED
    - 2017-01-13 08445120
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-14 ~ 2017-01-10
    IIF 43 - Director → ME
    2017-01-10 ~ 2017-03-28
    IIF 31 - Director → ME
  • 34
    WEYBOURNE GROUP LIMITED
    - now 08445070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-09
    Dissolved on 2022-06-22
    HOLKHAM GROUP LIMITED
    - 2017-01-13 08445070
    HOLKHAM ONE LIMITED
    - 2013-07-11 08445070
    10 Fleet Place, London
    Dissolved Corporate (19 parents, 8 offsprings)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 36 - Director → ME
    2013-03-14 ~ 2017-01-10
    IIF 45 - Director → ME
  • 35
    WEYBOURNE INVESTMENT SERVICES LIMITED
    10261228 08298797... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Dissolved on 2021-06-30
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2017-01-10
    IIF 25 - Director → ME
    2017-01-10 ~ 2017-03-28
    IIF 26 - Director → ME
  • 36
    WEYBOURNE INVESTMENTS
    08298797 10261228... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Dissolved on 2021-08-12
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 35 - Director → ME
    2012-11-19 ~ 2017-01-10
    IIF 48 - Director → ME
  • 37
    WEYBOURNE INVESTMENTS HOLDINGS
    08298779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Dissolved on 2021-06-23
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-11-19 ~ 2017-01-10
    IIF 44 - Director → ME
    2017-01-10 ~ 2017-03-28
    IIF 30 - Director → ME
  • 38
    WEYBOURNE LIMITED
    10260912
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-07-04 ~ 2017-01-10
    IIF 24 - Director → ME
    2017-01-10 ~ 2017-03-28
    IIF 27 - Director → ME
  • 39
    WEYBOURNE MANAGEMENT LIMITED
    08445136
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 28 - Director → ME
    2013-03-14 ~ 2017-01-10
    IIF 41 - Director → ME
  • 40
    WEYBOURNE PROPERTIES LIMITED
    - now 09762531
    HOLKHAM PROPERTIES LIMITED
    - 2017-01-13 09762531 12227029
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (10 parents)
    Officer
    2015-09-04 ~ 2017-01-10
    IIF 14 - Director → ME
    2017-01-10 ~ 2017-03-28
    IIF 13 - Director → ME
  • 41
    WEYBOURNE PROPERTY INVESTMENTS
    - now 09580190 08298797... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-02-07
    WEYBOURNE NEWCO
    - 2015-05-28 09580190
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-11 ~ 2017-01-10
    IIF 39 - Director → ME
    2017-01-10 ~ 2017-03-28
    IIF 33 - Director → ME
  • 42
    WHITE RAINBOW (JERSEY) LIMITED
    - now FC027855
    WHITE RAINBOW LIMITED - 2007-11-05
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-06-09 ~ now
    IIF 56 - Secretary → ME
  • 43
    ZINC CYCLONE LIMITED
    07900136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19 during the appointment or period of control
    Dissolved on 2014-05-13 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.