logo
explain how to read the page

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

Smith, Martin Graham

    Related profiles found in government register
  • Smith, Martin Graham
    British

    Registered addresses and corresponding companies

    • 1 Watts Close, Watts Lane, Tadworth, Surrey, KT20 5RT

      IIF 1

    • Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 2
  • Smith, Martin Graham
    British surveyor

    Registered addresses and corresponding companies

    • Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 3
  • Smith, Martin Graham
    British chartered surveyor born in July 1953

    Registered addresses and corresponding companies
  • Smith, Martin Graham
    British director born in July 1953

    Registered addresses and corresponding companies

    • Touchwood, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN

      IIF 13
  • Smith, Martin Graham
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Lords Wood House, 18 Cayton Road, Netherne, Surrey, CR5 1LT, United Kingdom

      IIF 14
  • Smith, Martin Graham
    British chartered surveyor born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin Graham
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Lords Wood House, 18 Cayton Road, Netherne, Surrey, CR5 1LT, United Kingdom

      IIF 24

    • Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 25 IIF 26 IIF 27
  • Smith, Martin Graham
    British property developer born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, BN1 3FE, England

      IIF 28
  • Smith, Martin Graham
    British surveyor born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 29

    • Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 30
  • Smith, Martin Graham
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom

      IIF 31
  • Mr Martin Graham Smith
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9, Castlefield Road, Reigate, RH2 0SA, England

      IIF 32

    • 9, Castlefield Road, Reigate, Surrey, RH2 0SA, England

      IIF 33

    • C/o Madon & Co, Suite 1, The Sanctuary, Surbiton, KT6 6DU, England

      IIF 34

    • Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Suite1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England

      IIF 39
  • Martin Graham Smith
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2016-10-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 2
    Other registered number: 03874544
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 3
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 4
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    FERNWORTH PROPERTY SERVICES LIMITED - 2016-11-01
    HEADLEY ASSET MANAGEMENT LIMITED - 2015-04-11
    FERNWORTH PROPERTY SERVICES LIMITED - 2015-03-23
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    152,912 GBP2021-03-31
    Officer
    1995-01-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 6
    Other registered number: 10259707
    9 Castlefield Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SAN SIRO INVESTMENTS LIMITED - 2015-09-21
    Related registration: 09856056
    9 Castlefield Road, Reigate, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    288,156 GBP2025-03-31
    Officer
    1999-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 32 - Has significant influence or control → OE
  • 8
    TAVIS HOUSE INDUSTRIAL VENTURES LTD - 2024-08-29
    Related registration: 15950282
    TAVIS HOUSE BUSINESS CENTRES LIMITED - 2024-04-08
    9 Castlefield Road, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    2016-10-15 ~ dissolved
    IIF 33 - Has significant influence or control → OE
Ceased 21
  • 1
    Dover House, 34 Dover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,672,905 GBP2021-12-31
    Officer
    2005-08-15 ~ 2012-08-31
    IIF 21 - Director → ME
  • 2
    Dover House, 34 Dover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,602,880 GBP2021-12-31
    Officer
    2004-11-22 ~ 2016-03-09
    IIF 26 - Director → ME
    2004-11-22 ~ 2015-10-13
    IIF 2 - Secretary → ME
  • 3
    CANMOOR SERVICES LIMITED - 2013-09-03
    Related registration: 00359145
    Dover House, 34 Dover Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,371,063 GBP2022-12-31
    Officer
    2013-08-30 ~ 2015-10-13
    IIF 15 - Director → ME
  • 4
    Dover House, 34 Dover Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,550,916 GBP2021-12-31
    Officer
    2005-05-16 ~ 2015-05-07
    IIF 25 - Director → ME
  • 5
    Dover House, 34 Dover Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    870,202 GBP2021-12-31
    Officer
    2005-05-16 ~ 2015-05-07
    IIF 27 - Director → ME
  • 6
    CANMOOR MANAGEMENT LIMITED - 2009-07-22
    Dover House, 34 Dover Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,460,183 GBP2018-12-31
    Officer
    2009-07-23 ~ 2015-10-13
    IIF 29 - Director → ME
    2009-08-05 ~ 2015-10-13
    IIF 3 - Secretary → ME
  • 7
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2005-02-03
    IIF 12 - Director → ME
  • 8
    PRECIS (2253) LIMITED - 2003-05-06
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2005-02-03
    IIF 22 - Director → ME
  • 9
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    1995-07-17 ~ 1998-06-01
    IIF 1 - Secretary → ME
  • 10
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ 2015-10-26
    IIF 30 - Director → ME
  • 11
    HICKTONE LIMITED - 1994-09-01
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-11 ~ 1996-07-01
    IIF 9 - Director → ME
  • 12
    8-10 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-04-26 ~ 2017-02-24
    IIF 23 - Director → ME
  • 13
    Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-05-12 ~ 2005-02-03
    IIF 13 - Director → ME
  • 14
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ 2024-10-07
    IIF 28 - Director → ME
  • 15
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 8 - Director → ME
  • 16
    Other registered number: 01405476
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    Related registration: 00612453
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    Related registration: 00612453
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1993-06-24 ~ 1994-06-30
    IIF 7 - Director → ME
  • 17
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 10 - Director → ME
  • 18
    Other registered number: 02435279
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    Related registration: 02435279
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 4 - Director → ME
  • 19
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 5 - Director → ME
  • 20
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 6 - Director → ME
  • 21
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    Related registration: 02435279
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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