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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
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parent relation
Individuals in focus

Mr Martyn Smith

    Related profiles found in government register
  • Mr Martyn Smith
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Esmond Road, London, W4 1JE, United Kingdom

      IIF 1
  • Mr Martyn Robert Smith
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 55, Havelock Road, Hastings, East Sussex, TN34 1BE, England

      IIF 2

    • 55, Havelock Road, Hastings, TN34 1BE, England

      IIF 3
  • Smith, Martyn Robert
    Uk director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Boldre Lane, Boldre, Hampshire, SO41 8PD, United Kingdom

      IIF 4
  • Smith, Martyn Robert
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martyn Robert
    British accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martyn Robert
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61 Esmond Road, London, W4 1JE

      IIF 55

    • 61, Esmond Road, London, W4 1JE, England

      IIF 56
  • Smith, Martyn Robert
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wrotham Road, Barnet, Hertfordshire, EN5 4LE

      IIF 57

    • 61, Esmond Road, Chiswick, London, W4 1JE, United Kingdom

      IIF 58

    • 61, Esmond Road, London, W4 1JE, United Kingdom

      IIF 59
  • Smith, Martyn Robert
    British finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29, Shand Street, London, SE1 2ES

      IIF 60

    • 61 Esmond Road, London, W4 1JE

      IIF 61

    • 61, Esmond Road, London, W4 1JE, England

      IIF 62

    • 61, Esmond Road, London, W4 1JE, United Kingdom

      IIF 63

    • Hillfields, Burghfield Common, Reading, RG7 3YG

      IIF 64

    • Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG

      IIF 65
  • Smith, Martyn Robert
    British non exec director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit B1, Kembrey Street, Elgin Industrial Estate, Swindon, SN2 8UY, England

      IIF 66
  • Smith, Martyn Robert
    British treasurer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Coram Community Campus, 49 Mecklenburgh Square, London, WC1N 2QA

      IIF 67
  • Smith, Martyn Robert
    British born in May 1955

    Registered addresses and corresponding companies

    • 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ

      IIF 68

    • Forge Cottage, Rosemary Lane, Haddenham, Bucks, HP17 8JS

      IIF 69

    • 68 Chaucer Road, Acton, London, W3 6DP

      IIF 70 IIF 71
  • Smith, Martyn Robert
    British accountant born in May 1955

    Registered addresses and corresponding companies
  • Smith, Martyn Robert
    British company director born in May 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 95
  • 1
    AB GROUP FINANCIAL SERVICES LIMITED - now
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED
    - 2016-09-01 02059740
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 15 - Director → ME
  • 2
    ANGLO-THAI CORPORATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2014-06-11
    LI & FUNG MARKETING SERVICES LIMITED - 2001-07-09
    INCHCAPE MARKETING SERVICES LIMITED
    - 1999-05-27 00050806
    ANGLO-THAI CORPORATION LIMITED
    - 1995-02-23 00050806
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1997-03-19 ~ 1999-03-20
    IIF 84 - Director → ME
    1993-10-15 ~ 1995-02-13
    IIF 76 - Director → ME
  • 3
    AUTOTRIP LTD
    08703170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2021-03-02
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2017-07-07
    IIF 60 - Director → ME
  • 4
    AVIS AFRICA LIMITED
    03342802
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 25 - Director → ME
  • 5
    AVIS ASIA LIMITED
    03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 30 - Director → ME
  • 6
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 36 - Director → ME
  • 7
    AVIS BUDGET EMEA LIMITED
    - now 03311438
    AVIS EUROPE LIMITED
    - 2011-10-06 03311438 01995619... (more)
    AVIS EUROPE PLC
    - 2011-10-03 03311438 01995619... (more)
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2002-09-11 ~ 2015-12-15
    IIF 19 - Director → ME
  • 8
    AVIS BUDGET SERVICES LIMITED
    - now 01972749
    AVIS MANAGEMENT SERVICES LIMITED
    - 2012-02-01 01972749
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2013-04-15 ~ 2015-12-16
    IIF 6 - Director → ME
    2002-10-31 ~ 2004-08-12
    IIF 17 - Director → ME
  • 9
    AVIS BUDGET UK LIMITED
    - now 00802486
    AVIS RENT A CAR LIMITED
    - 2012-12-03 00802486 NF001440
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 14 - Director → ME
    2012-07-30 ~ 2015-12-16
    IIF 5 - Director → ME
  • 10
    AVIS COMMERCIAL HOLDINGS LIMITED
    03951750
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 31 - Director → ME
  • 11
    AVIS CONTACT CENTRES LIMITED
    - now 03837956
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 49 - Director → ME
  • 12
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 33 - Director → ME
  • 13
    AVIS EUROPE HOLDINGS LIMITED
    - now 01995619
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 23 - Director → ME
  • 14
    AVIS EUROPE INVESTMENT HOLDINGS LIMITED
    - now 03056683
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 43 - Director → ME
  • 15
    AVIS EUROPE INVESTMENTS LIMITED
    - now 03250132
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 24 - Director → ME
  • 16
    AVIS EUROPE OVERSEAS LIMITED
    - now 03250169
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 44 - Director → ME
  • 17
    AVIS EUROPE RISK MANAGEMENT LIMITED
    - now 02789282
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (29 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 41 - Director → ME
  • 18
    AVIS FINANCE COMPANY (NO.2) LIMITED
    02157178
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 40 - Director → ME
  • 19
    AVIS FINANCE COMPANY LIMITED - now
    AVIS FINANCE COMPANY PLC
    - 2011-11-16 02123807
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 16 - Director → ME
  • 20
    AVIS INVESTMENT SERVICES (NO.2)
    03650079
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 45 - Director → ME
  • 21
    AVIS INVESTMENT SERVICES LIMITED
    - now 02071732
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 50 - Director → ME
  • 22
    AVIS IP SECURITY LIMITED
    03342782
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 35 - Director → ME
  • 23
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 39 - Director → ME
  • 24
    AVIS PENSION TRUSTEES LIMITED
    01555486
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (49 parents)
    Officer
    2016-10-01 ~ 2025-05-31
    IIF 22 - Director → ME
  • 25
    AVIS PROFIT SHARE TRUSTEES LIMITED
    - now 03295482
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 34 - Director → ME
  • 26
    AVIS TRUCK LEASING LIMITED
    01370144
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 52 - Director → ME
  • 27
    BARCELSURE LIMITED
    - now 02603143 00853356
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 48 - Director → ME
  • 28
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 80 - Director → ME
  • 29
    BRAEBURN CARE LTD
    15494490 09364854
    55 Havelock Road, Hastings, England
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    BRIGHTRED RESOURCING LIMITED
    - now 05067134
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-12-18
    Date of completion or termination of CVA on 2011-04-04
    COBALT CONSULTANTS LTD - 2005-04-18
    55 Havelock Road, Hastings, England
    Active Corporate (9 parents)
    Officer
    2022-04-19 ~ now
    IIF 10 - Director → ME
  • 31
    C.D. BRAMALL (BINGLEY) LIMITED
    00742233
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 37 - Director → ME
  • 32
    CELLRENT LIMITED
    01931021
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 28 - Director → ME
  • 33
    CENTRUS LIMITED
    - now 02351015
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (29 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 38 - Director → ME
  • 34
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 53 - Director → ME
  • 35
    CORAM CHILDREN'S LEGAL CENTRE LIMITED
    - now 01520787
    CHILDREN'S LEGAL CENTRE LIMITED(THE) - 2012-06-15
    Wellington House, 4th Floor, 90-92 Butt Road, Colchester, Essex, England
    Active Corporate (58 parents)
    Officer
    2016-04-14 ~ 2017-04-01
    IIF 20 - Director → ME
  • 36
    CORAM TRADING LIMITED
    07034159
    41 Brunswick Square, London
    Active Corporate (11 parents)
    Officer
    2010-09-29 ~ 2012-09-26
    IIF 67 - Director → ME
  • 37
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1999-07-05 ~ 2001-09-28
    IIF 98 - Director → ME
  • 38
    EARLY LEARNING CENTRE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-09-28
    JOHN MENZIES (U.K.) LIMITED
    - 2001-10-01 00102194 NF003018
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1999-07-05 ~ 2001-09-28
    IIF 99 - Director → ME
  • 39
    ECOVALE
    03056689
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 54 - Director → ME
  • 40
    FLOCK LIMITED
    09503380
    Second Floor, Wilson's Corner, 23 - 25 Wilson Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-12-19 ~ 2018-04-25
    IIF 56 - Director → ME
  • 41
    GDBA (PENSION FUND TRUSTEE) LIMITED
    01870871
    Hillfields, Burghfield Common, Reading
    Active Corporate (36 parents)
    Officer
    2010-09-16 ~ 2011-07-19
    IIF 64 - Director → ME
  • 42
    GRAY AND COMPANY LIMITED
    00134192
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    1999-07-05 ~ 1999-12-08
    IIF 101 - Director → ME
  • 43
    GRAY MACKENZIE & COMPANY LIMITED
    - now 00323091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-07
    Dissolved on 2010-08-20
    GRAY MACKENZIE & COMPANY LIMITED
    - 1987-12-15 00323091
    5 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    1996-03-31 ~ 1998-11-04
    IIF 71 - Director → ME
    (before 1992-03-15) ~ 1993-10-25
    IIF 69 - Director → ME
  • 44
    GRAY MACKENZIE OILFIELD SERVICES LIMITED
    - now 02630513
    SPEED 1783 LIMITED
    - 1991-08-20 02630513 02628192... (more)
    One Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-18) ~ 1994-06-08
    IIF 72 - Director → ME
    1995-07-28 ~ 1999-04-01
    IIF 88 - Director → ME
  • 45
    GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)
    01596945 00291646... (more)
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (50 parents)
    Officer
    2010-10-30 ~ 2012-02-08
    IIF 62 - Director → ME
  • 46
    GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
    00291646 NF003594... (more)
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (84 parents)
    Officer
    2010-07-13 ~ 2012-02-21
    IIF 65 - Director → ME
  • 47
    HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST
    - now 00676313
    HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST LIMITED - 2006-12-19
    HAMPSHIRE AND ISLE OF WIGHT NATURALISTS' TRUST LIMITED - 1991-06-04
    Beechcroft House, Vicarage Lane, Curdridge, Hampshire
    Active Corporate (97 parents)
    Officer
    2012-06-21 ~ 2013-03-05
    IIF 21 - Director → ME
  • 48
    HOLLY LODGE CENTRE
    03663780
    The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
    Active Corporate (33 parents)
    Officer
    2016-04-05 ~ 2016-12-03
    IIF 63 - Director → ME
  • 49
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (42 parents, 61 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 87 - Director → ME
  • 50
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED
    - 1998-07-17 02134302 03735655... (more)
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (39 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 83 - Director → ME
  • 51
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (44 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 85 - Director → ME
  • 52
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED
    - 1997-01-24 SC113224
    SCOTTISHPOWER FINANCE LIMITED
    - 1996-12-06 SC113224
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-11-25 ~ 1999-06-30
    IIF 82 - Director → ME
  • 53
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 86 - Director → ME
  • 54
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 90 - Director → ME
  • 55
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 NF003527... (more)
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2001-08-06 01430241 03572336... (more)
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (37 parents, 22 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 92 - Director → ME
  • 56
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 93 - Director → ME
  • 57
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 79 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 97 - Director → ME
  • 58
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 95 - Director → ME
  • 59
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 96 - Director → ME
  • 60
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 94 - Director → ME
  • 61
    LI & FUNG (EUROPE) HOLDING LIMITED - now
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED
    - 1996-04-01 00332437
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    1993-10-15 ~ 1995-07-31
    IIF 77 - Director → ME
  • 62
    LI & FUNG (PORTUGAL) LIMITED - now
    DODWELL OVERSEAS LIMITED
    - 1996-04-26 01519035
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, England, England
    Active Corporate (26 parents)
    Officer
    1993-10-15 ~ 1995-07-31
    IIF 78 - Director → ME
  • 63
    LI & FUNG CHINA INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-11
    Dissolved on 2010-05-17
    INCHCAPE CHINA INVESTMENTS LIMITED
    - 1999-05-27 00340901
    J.H. LITTLE (COMPENSATION) TRADING LIMITED - 1986-11-01
    INCHCAPE IMPORT LIMITED - 1981-12-31
    12 Plumtree Court, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-15 ~ 1999-03-20
    IIF 70 - Director → ME
  • 64
    MANOR NATIONAL LIMITED
    - now 01371549
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (20 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 32 - Director → ME
  • 65
    MENZIES DISTRIBUTION LIMITED - now
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2003-03-31 NF003527 01430241... (more)
    Menzies House, West Bank Road, Belfast Harbour Estate, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2000-05-09 ~ 2002-09-10
    IIF 68 - Director → ME
  • 66
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED
    - 2000-03-07 00748655
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 91 - Director → ME
  • 67
    MENZIES NO.5 LIMITED - now
    SIGMA AVIATION (UK) LIMITED
    - 2005-08-05 SC102867
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    1999-07-05 ~ 1999-10-22
    IIF 103 - Director → ME
  • 68
    NEW FOREST TRUST
    04698058
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-10-03 ~ 2018-01-09
    IIF 4 - Director → ME
  • 69
    ON TRACK RECRUITMENT LTD
    - now 03948864
    ON TRACK RECRUITMENT AND TRAINING LIMITED
    - 2022-09-01 03948864
    TELMARK CRYOPUMPS LIMITED - 2000-03-24
    55 Havelock Road, Hastings, England
    Active Corporate (8 parents)
    Officer
    2022-06-23 ~ now
    IIF 11 - Director → ME
  • 70
    PAYHOT LIMITED
    02401163
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 27 - Director → ME
  • 71
    PROUDHOUND LIMITED
    - now 03160699 03082156
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1999-07-05 ~ 1999-11-15
    IIF 102 - Director → ME
  • 72
    SAFEGUARD (LEGAL EXPENSES) LIMITED
    - now 03287343
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-09-20
    IIF 42 - Director → ME
  • 73
    SAMMONS LTD
    14643502
    55 Havelock Road, Hastings, England
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 9 - Director → ME
  • 74
    SAMMONS PENSIONS RECRUITMENT LTD
    - now 08214443 00660268
    SAMMONS PENSIONS LIMITED
    - 2020-07-08 08214443
    55 Havelock Road, Hastings, East Sussex, England
    Active Corporate (9 parents)
    Officer
    2019-11-04 ~ now
    IIF 8 - Director → ME
  • 75
    SAMMONS RECRUITMENT GROUP LTD
    - now 12130517
    RODLEASE HOLDINGS LIMITED
    - 2021-03-01 12130517
    55 Havelock Road, Hastings, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SAMMONS RECRUITMENT LTD
    - now 00660268 08214443
    JOSEPHINE SAMMONS LIMITED
    - 2021-03-01 00660268
    55 Havelock Road, Hastings, East Sussex, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-04 ~ now
    IIF 7 - Director → ME
  • 77
    SAMMONS TECHNOLOGY RECRUITMENT LTD - now
    BRAEBURN CARE LIMITED
    - 2020-05-21 09364854 15494490
    55 Havelock Road, Hastings, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2020-03-31
    IIF 58 - Director → ME
  • 78
    SCEPTRE-EUROPE LIMITED
    03337481
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2004-09-20
    IIF 46 - Director → ME
  • 79
    SERVITE HOUSES CHARITABLE TRUST
    01667562
    2 Bridge Avenue, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-20 ~ 2004-10-14
    IIF 61 - Director → ME
  • 80
    SINEWAVE ENERGY SOLUTIONS LIMITED
    09585850
    Unit B1 Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-02-17 ~ 2025-04-30
    IIF 66 - Director → ME
  • 81
    SPINNEYS 1948 LIMITED
    00644722
    One Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-03-31 ~ 1999-04-01
    IIF 89 - Director → ME
    1993-01-01 ~ 1993-10-25
    IIF 73 - Director → ME
  • 82
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (35 parents)
    Officer
    1995-07-28 ~ 1999-06-30
    IIF 79 - Director → ME
  • 83
    STRONGDRAW LIMITED
    - now 00853356 02603143
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 47 - Director → ME
  • 84
    STV GROUP PLC - now
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Pacific Quay, Glasgow
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2005-06-03 ~ 2007-02-28
    IIF 55 - Director → ME
  • 85
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092 00748655
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1999-07-05 ~ 1999-10-22
    IIF 104 - Director → ME
  • 86
    THE BORNEO COMPANY
    00000398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2014-06-11
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-10-15 ~ 1999-03-20
    IIF 81 - Director → ME
  • 87
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    1999-07-05 ~ 2002-03-01
    IIF 100 - Director → ME
  • 88
    THREE ENNISMORE AVENUE LIMITED
    02737833
    3 Ennismore Avenue, Chiswick, London
    Active Corporate (13 parents)
    Officer
    1993-10-15 ~ 1995-08-25
    IIF 74 - Director → ME
  • 89
    TOYOTA(G.B.) PLC
    00916634
    Great Burgh, Burgh Heath, Epsom, Surrey
    Active Corporate (84 parents, 4 offsprings)
    Officer
    1993-10-15 ~ 1994-07-01
    IIF 75 - Director → ME
  • 90
    TURNHAM GREEN CONSULTING LIMITED
    10510094
    61 Esmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 91
    UPPEREXTRA (NO 2) LIMITED
    - now 03951725
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    7 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-31 ~ 2004-09-01
    IIF 29 - Director → ME
  • 92
    UPPEREXTRA LIMITED
    - now 03918053
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 51 - Director → ME
  • 93
    URBANTHINGS LIMITED
    - now 04543413
    FATATTITUDE LIMITED - 2017-06-08
    16-18 Finsbury Circus, Park House, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-07 ~ 2022-05-16
    IIF 57 - Director → ME
  • 94
    ZODIAC EUROPE LIMITED
    04634240
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-08-12
    IIF 26 - Director → ME
  • 95
    ZODIAC RENT A CAR LIMITED
    04666791
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2013-04-15 ~ 2015-12-16
    IIF 18 - Director → ME

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