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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

Mr Martin Eberhardt

    Related profiles found in government register
  • Mr Martin Eberhardt
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Broad Ha'penny, Boundstone Rd, Farnham, GU10 4TF, United Kingdom

      IIF 1

    • icon of address 39, Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 2
  • Eberhardt, Martin
    British accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 3 IIF 4

    • icon of address 39, Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF, England

      IIF 5

    • icon of address 39, Broad Ha'penny, Wrecclesham, Farnham, GU10 4TF, England

      IIF 6

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 7

    • icon of address C/o Merchant House, Group, 7th Floor, Aldermary House 10-15 Queen Street, London, London, EC4N 1TX, England

      IIF 8

    • icon of address Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom

      IIF 9

    • icon of address Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England

      IIF 10

    • icon of address Greyfriars, Hollybush Ride, Finchampstead, Wokingham, RG40 3QP, England

      IIF 11
  • Eberhardt, Martin
    British chartered accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldermary House, 15 Queen Street, London, EC4N 1TX

      IIF 12
  • Eberhardt, Martin
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Eberhardt, Martin
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Eberhardt, Martin
    British finance director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 51 IIF 52
  • Eberhardt, Martin
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 53
  • Ebrhardt, Martin
    British company director born in December 1960

    Registered addresses and corresponding companies

    • icon of address 39 Broad Ha Penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 54
  • Eberhardt, Martin
    British

    Registered addresses and corresponding companies

    • icon of address 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 55

    • icon of address Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex, RM16 2XE

      IIF 56
  • Eberhardt, Martin
    British accountant

    Registered addresses and corresponding companies
  • Eberhardt, Martin
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    MERCHANT CAPITAL LIMITED - 2014-01-22
    MERCHANT CAPITAL PLC - 2007-04-12
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-08-15 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-29 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 1999-09-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 4
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 1998-04-14 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 1998-04-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 1998-04-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    EBERCO LTD - 2011-03-01
    icon of address 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOLLYWOOD MEDIA SERVICES LTD - 2007-07-30
    HOLLYWOOD FACILITIES & CATERING LTD. - 2007-04-24
    HOLLYWOOD CATERING SERVICES LTD - 2007-03-27
    icon of address Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2007-04-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    icon of address C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 1998-04-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    icon of address 39 Broad Ha'penny, Boundstone Rd, Farnham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Greyfriars Hollybush Ride, Finchampstead, Wokingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 11 - Director → ME
  • 12
    CLEVEDON FASTENERS LIMITED - 2000-01-18
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1998-04-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 13
    KALRHY LIMITED - 2008-05-27
    icon of address P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address Endeavour House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 50 - Director → ME
Ceased 38
  • 1
    icon of address Croydon Golf Range, 175 Long Lane, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,596 GBP2024-03-31
    Officer
    icon of calendar 2019-12-16 ~ 2022-02-03
    IIF 9 - Director → ME
  • 2
    icon of address Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-29 ~ 2004-01-08
    IIF 27 - Director → ME
    icon of calendar 1997-08-29 ~ 2004-01-08
    IIF 71 - Secretary → ME
  • 3
    CATERING 4 EVENTS PLC - 2007-12-14
    icon of address Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-29 ~ 2007-11-16
    IIF 41 - Director → ME
  • 4
    CHRISTIAN ALLIANCE HOUSING ASSOCIATION LIMITED - 2012-12-11
    icon of address 2 Exton Street, Waterloo, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2016-11-24
    IIF 43 - Director → ME
  • 5
    icon of address Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2009-05-22
    IIF 38 - Director → ME
  • 6
    CLAYHITHE LIMITED - 1987-11-05
    icon of address Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2004-01-08
    IIF 3 - Director → ME
    icon of calendar 1998-04-14 ~ 2004-01-08
    IIF 60 - Secretary → ME
  • 7
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2004-01-08
    IIF 4 - Director → ME
    icon of calendar 1998-04-14 ~ 2004-01-08
    IIF 62 - Secretary → ME
  • 8
    DAVID COTTON CATERING LIMITED - 2004-03-15
    icon of address Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2006-11-15
    IIF 51 - Director → ME
  • 9
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    icon of address Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-29 ~ 2004-01-08
    IIF 30 - Director → ME
    icon of calendar 1997-08-29 ~ 2004-01-08
    IIF 74 - Secretary → ME
  • 10
    icon of address Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-08-29 ~ 2004-01-08
    IIF 34 - Director → ME
    icon of calendar 1997-08-29 ~ 2004-01-08
    IIF 65 - Secretary → ME
  • 11
    icon of address 5b Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-02-15 ~ 2010-05-31
    IIF 8 - Director → ME
  • 12
    HIP ENTERTAINMENT LTD - 2018-08-21
    icon of address Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,565,430 GBP2023-03-31
    Officer
    icon of calendar 2019-04-08 ~ 2024-11-25
    IIF 10 - Director → ME
  • 13
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2022-02-03
    IIF 7 - Director → ME
  • 14
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    icon of address Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2001-07-30
    IIF 22 - Director → ME
    icon of calendar 1998-04-14 ~ 2001-07-30
    IIF 63 - Secretary → ME
  • 15
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2009-06-30
    IIF 37 - Director → ME
  • 16
    icon of address Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-07-27
    IIF 42 - Director → ME
  • 17
    MERCHANT CORPORATE LIMITED - 2008-09-18
    icon of address Charterhouse, Legge Street, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2007-09-26 ~ 2008-05-16
    IIF 54 - Director → ME
  • 18
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2013-01-31
    IIF 12 - Director → ME
  • 19
    PM 201 LIMITED - 1998-10-23
    icon of address 17 Broompark Road, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-07-30
    IIF 14 - Director → ME
    icon of calendar 2000-12-18 ~ 2001-07-30
    IIF 70 - Secretary → ME
  • 20
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-29 ~ 2001-07-30
    IIF 16 - Director → ME
    icon of calendar 1997-08-29 ~ 2001-07-30
    IIF 72 - Secretary → ME
  • 21
    THE WOOD HALL GROUP LIMITED - 2006-06-30
    THE WOOD HALL GROUP PLC - 2006-04-04
    icon of address Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2006-05-02
    IIF 35 - Director → ME
  • 22
    SHELFCO (NO. 843) LIMITED - 1993-08-31
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-29 ~ 2004-10-08
    IIF 26 - Director → ME
    icon of calendar 1997-08-29 ~ 2004-01-08
    IIF 69 - Secretary → ME
  • 23
    CT PLATON LIMITED - 2001-02-02
    C.T. (LONDON) LIMITED - 1988-11-09
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2001-07-30
    IIF 31 - Director → ME
    icon of calendar 1997-08-29 ~ 2001-07-30
    IIF 67 - Secretary → ME
  • 24
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    icon of address Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2001-07-30
    IIF 24 - Director → ME
    icon of calendar 1998-04-14 ~ 2001-07-30
    IIF 76 - Secretary → ME
  • 25
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-26 ~ 2001-07-30
    IIF 21 - Director → ME
    icon of calendar 1998-01-26 ~ 2001-07-30
    IIF 73 - Secretary → ME
  • 26
    SET MEALS LTD. - 2007-12-14
    SET M LTD - 2006-01-19
    icon of address Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-19 ~ 2007-11-16
    IIF 40 - Director → ME
  • 27
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ 2022-02-17
    IIF 47 - Director → ME
  • 28
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2001-07-30
    IIF 19 - Director → ME
    icon of calendar 1999-09-04 ~ 2001-07-30
    IIF 68 - Secretary → ME
  • 29
    icon of address Suite 5 2nd Floor, Viking House Lodge Lane, Daneholes Roundabout Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2008-06-30
    IIF 39 - Director → ME
  • 30
    HIP GOLF LIMITED - 2022-07-21
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-06 ~ 2022-02-03
    IIF 45 - Director → ME
  • 31
    THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
    ROXSPUR PLC - 2003-10-24
    LEVERCREST PLC - 1992-11-19
    icon of address 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 1997-08-29 ~ 2004-01-08
    IIF 29 - Director → ME
    icon of calendar 1997-08-29 ~ 2004-01-08
    IIF 75 - Secretary → ME
  • 32
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-26 ~ 2022-02-17
    IIF 46 - Director → ME
  • 33
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-09 ~ 2022-02-03
    IIF 44 - Director → ME
  • 34
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2022-02-03
    IIF 48 - Director → ME
  • 35
    UKAP HOLDINGS PLC - 2024-03-04
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-03
    IIF 53 - Director → ME
  • 36
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2022-02-03
    IIF 49 - Director → ME
  • 37
    CORKSCREW CATERING LIMITED - 2007-11-16
    icon of address Brittania Chambers 181-185 High Street, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-30 ~ 2008-06-30
    IIF 20 - Director → ME
  • 38
    WOOD HALL GROUP LIMITED - 2007-12-14
    WOOD HALL TRADING LIMITED - 2006-06-30
    icon of address Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-30 ~ 2007-11-16
    IIF 18 - Director → ME
    icon of calendar 2006-03-30 ~ 2006-08-29
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.