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.
Smith, Martin Graham
- British born in July 1953Registered addresses and corresponding companies
Smith, Martin Graham
- British Registered addresses and corresponding companies
Smith, Martin Graham
- British born in July 1953
Smith, Martin Graham
Resident in England
Registered addresses and corresponding companiesDover House, 34 Dover Street, London, W1S 4NG, United Kingdom
IIF 15 IIF 16Flat 10, Lords Wood House, 18 Cayton Road, Netherne, Surrey, CR5 1LT, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL
IIF 24 IIF 25 IIF 26 (more)(less)
- British property developer born in July 1953
Smith, Martin Graham
Resident in England
Registered addresses and corresponding companiesC/o Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, BN1 3FE, England
IIF 31
- British born in July 1953
Smith, Martin Graham
Resident in United Kingdom
Registered addresses and corresponding companies9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom
IIF 32
- British born in July 1953
Mr Martin Graham Smith
Resident in England
Registered addresses and corresponding companies9, Castlefield Road, Reigate, RH2 0SA, England
IIF 339, Castlefield Road, Reigate, Surrey, RH2 0SA, England
IIF 34C/o Madon & Co, Suite 1, The Sanctuary, Surbiton, KT6 6DU, England
IIF 35Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Suite1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England
IIF 40
- British born in July 1953
Martin Graham Smith
Resident in United Kingdom
Registered addresses and corresponding companies9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom
IIF 41
- 1Dover House, 34 Dover Street, LondonActive Corporate (6 parents)Officer2005-08-15 ~ 2012-08-31IIF 26 - Director → ME
- 2
- 3Dover House, 34 Dover Street, LondonActive Corporate (10 parents)Officer2013-08-30 ~ 2015-10-13IIF 16 - Director → ME
- 4
CANMOOR DEVELOPMENTS LIMITED
05259236Dover House, 34 Dover Street, LondonActive Corporate (11 parents)Officer2005-05-16 ~ 2015-05-07IIF 25 - Director → ME - 5
CANMOOR HOLDINGS LIMITED
05259056Dover House, 34 Dover Street, LondonActive Corporate (10 parents, 1 offspring)Officer2005-05-16 ~ 2015-05-07IIF 30 - Director → ME - 6CANMOOR MANAGEMENT LIMITED - 2009-07-22Dover House, 34 Dover Street, LondonDissolved Corporate (6 parents)Officer2009-07-23 ~ 2015-10-13IIF 15 - Director → ME2009-08-05 ~ 2015-10-13IIF 12 - Secretary → ME
- 7
EASTER INVESTMENTS FOUR LIMITED
04860537Insolvency (Case 1) In administration
Administration started on 2012-03-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-08-23
Commencement of winding up on 2013-09-12
Conclusion of winding up on 2014-12-08
Dissolved on 2015-03-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2003-08-08 ~ 2005-02-03IIF 11 - Director → ME - 818 Buckingham Gate, LondonDissolved Corporate (9 parents)Officer2003-04-28 ~ 2005-02-03IIF 28 - Director → ME
- 9ERINACEOUS COMMERCIAL SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-05-12THE EGAN SUMMIT PARTNERSHIP LIMITED - 1991-03-04Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer1998-11-02 ~ 2002-09-18IIF 10 - Director → ME - 10
FERNWORTH LIMITED
02284141Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (6 parents)Officer2016-10-31 ~ dissolvedIIF 23 - Director → ME1995-07-17 ~ 1998-06-01IIF 13 - Secretary → MEPerson with significant control2016-10-16 ~ dissolvedIIF 37 - Has significant influence or control → OE - 11
HELICAL (ALDRIDGE) LIMITED
056723835 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-01-11 ~ 2015-10-26IIF 24 - Director → ME - 12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2015-05-26HICKTONE LIMITED - 1994-09-01Bridge House, London Bridge, LondonDissolved Corporate (13 parents)Officer1995-05-11 ~ 1996-07-01IIF 6 - Director → ME - 13
LORD'S TAVERNERS LIMITED(THE)
005825798-10 Grosvenor Gardens, London, EnglandActive Corporate (81 parents, 4 offsprings)Officer2004-04-26 ~ 2017-02-24IIF 29 - Director → ME - 14
- 15Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 16
SANCTUARY HOUSE INVESTMENTS LIMITED
09952432Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 36 - Has significant influence or control → OE - 17Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 18
FERNWORTH PROPERTY SERVICES LIMITED
- 2016-11-01 02907213HEADLEY ASSET MANAGEMENT LIMITED
- 2015-04-11 02907213FERNWORTH PROPERTY SERVICES LIMITED
- 2015-03-23 02907213Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved Corporate (6 parents)Officer1995-01-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 39 - Has significant influence or control → OE - 199 Castlefield Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 209 Castlefield Road, Reigate, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-11-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 33 - Has significant influence or control → OE
- 219 Castlefield Road, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 35 - Has significant influence or control → OE2016-10-15 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 22
WALLACE SQUARE MANAGEMENT LIMITED
04026792C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (27 parents)Officer2019-03-07 ~ 2024-10-07IIF 31 - Director → ME - 23CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (26 parents, 21 offsprings)Officer1993-06-24 ~ 1994-12-31IIF 5 - Director → ME
- 24RISEYEAR LIMITED - 1992-05-21WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28RISEYEAR LIMITED - 1990-06-05WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03RISEYEAR LIMITED - 1989-11-24Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (34 parents)Officer1993-06-24 ~ 1994-06-30IIF 4 - Director → ME
- 25HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (41 parents)Officer1993-06-24 ~ 1994-12-31IIF 7 - Director → ME
- 26HOLDING & MANAGEMENT LIMITED - 1991-11-28WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18HOLDING & MANAGEMENT LIMITED - 1990-05-03Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (43 parents)Officer1993-06-24 ~ 1994-12-31IIF 1 - Director → ME
- 27OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (39 parents, 1 offspring)Officer1993-06-24 ~ 1994-12-31IIF 2 - Director → ME
- 28WILDING GALLERY LIMITED - 1985-08-30Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (36 parents, 44 offsprings)Officer1993-06-24 ~ 1994-12-31IIF 3 - Director → ME
- 29WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (42 parents)Officer1993-06-24 ~ 1994-12-31IIF 8 - Director → ME
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