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

Gill, Martin John

    Related profiles found in government register
  • Gill, Martin John
    British company director

    Registered addresses and corresponding companies

    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 1
  • Gill, Martin John
    British director

    Registered addresses and corresponding companies

    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 2
  • Gill, Martin John
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24, Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 3
  • Gill, Martin John
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Little Bridge Business Park, Oil Mill Lane, Clyst St Mary, Exeter, EX5 1AU, United Kingdom

      IIF 4

    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 5 IIF 6 IIF 7
  • Gill, Martin John
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Martin John
    British finance manager born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 16 IIF 17
  • Gill, Martin John
    British investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 18

    • Hogarth House, 136 High Holborn, London, WC1V 6PX, England

      IIF 19
  • Mr Martin John Gill
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Parkwood Road, Wimbledon London, SW19 7AQ

      IIF 20

    • 24, Parkwood Road, London, SW19 7AQ

      IIF 21

    • 24, Parkwood Road, Wimbledon, London, SW19 7AQ

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    GLASSHOUSE VENTURES LIMITED - 2011-01-13
    2nd Floor 15 Kean Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 15 - director → ME
  • 2
    24 Parkwood Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    8,239,093 GBP2024-03-31
    Officer
    2018-09-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    24 Parkwood Road, Wimbledon London
    Dissolved corporate (4 parents)
    Equity (Company account)
    568,356 GBP2020-06-30
    Officer
    1998-04-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 4
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 7 - director → ME
  • 5
    24 Parkwood Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    119,726 GBP2018-03-31
    Officer
    2014-08-26 ~ dissolved
    IIF 8 - director → ME
  • 6
    24 Parkwood Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -485,156 GBP2018-03-31
    Officer
    2014-08-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    12 Market Street, Hebden Bridge, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    20,672 GBP2022-12-01 ~ 2023-11-30
    Officer
    2001-12-04 ~ 2002-12-11
    IIF 12 - director → ME
  • 2
    Upper Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-04-10
    IIF 10 - director → ME
  • 3
    24 Parkwood Road, Wimbledon London
    Dissolved corporate (4 parents)
    Equity (Company account)
    568,356 GBP2020-06-30
    Officer
    1998-04-23 ~ 2002-05-08
    IIF 2 - secretary → ME
  • 4
    ESPARES LIMITED - 2023-05-31
    24-7 SPARES LIMITED - 2004-02-25
    VACUUM CLEANER SPARES LIMITED - 2003-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (3 parents)
    Officer
    2009-02-17 ~ 2011-06-29
    IIF 18 - director → ME
  • 5
    CARELINE SERVICES LIMITED - 2012-06-11
    DRIVECARE UK LIMITED - 1997-11-13
    LIGHTNOVEL LIMITED - 1995-10-31
    Part Eleventh Floor West Vantage, Great West Road, Brentford, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-02-23 ~ 1997-11-05
    IIF 6 - director → ME
    1995-02-23 ~ 1995-11-10
    IIF 1 - secretary → ME
  • 6
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-13 ~ 2012-05-04
    IIF 11 - director → ME
  • 7
    MARKETFINANCE LIMITED - 2022-12-06
    MARKETINVOICE LIMITED - 2019-11-11
    48-50 Scrutton Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2015-07-16
    IIF 19 - director → ME
  • 8
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1992-01-07 ~ 1992-04-10
    IIF 17 - director → ME
  • 9
    HAMSARD 2542 LIMITED - 2002-09-20
    Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-22 ~ 2010-03-31
    IIF 5 - director → ME
  • 10
    KETLON (U.K.) LIMITED - 1994-12-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-07
    IIF 16 - director → ME
  • 11
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2000-01-10 ~ 2001-05-08
    IIF 13 - director → ME
  • 12
    13 Flemming Court Whistler Drive, Castleford, England
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-06-10
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.