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 Wharton Stocks

    Related profiles found in government register
  • Mr Martin Wharton Stocks
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charlton House, 22 Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England

      IIF 1

    • Charlton House, 22 Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England

      IIF 2
  • Martin Wharton Stocks
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 26, 214 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 3
  • Stocks, Martin Wharton
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlton House, 22 Hollow Lane, Hayling Island, PO11 9EX, United Kingdom

      IIF 4

    • 31, Pear Tree Street, London, EC1V 3AG, England

      IIF 5 IIF 6
  • Stocks, Martin Wharton
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England

      IIF 7

    • 22, Hollow Lane, Hayling Island, Hampshire, PO11 9EX, United Kingdom

      IIF 8

    • 31, Pear Tree Street, London, EC1V 3AG, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Stocks, Martin Wharton
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 26, 214 Bermondsey Street, London, SE1 3TQ

      IIF 12
  • Stocks, Martin Wharton
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Inglewood, Station Road, Bramley, Guildford, GU5 0AY

      IIF 13
  • Stocks, Martin Wharton
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stocks, Martin Wharton
    British accountant

    Registered addresses and corresponding companies

    • 10 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PW

      IIF 20
  • Stocks, Martin Wharton
    British director

    Registered addresses and corresponding companies

    • 22, Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England

      IIF 21

    • 10 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PW

      IIF 22
  • Stocks, Martin

    Registered addresses and corresponding companies

    • Charlton House, 22 Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    CHARLTON HOUSE B&B LTD. - 2024-03-14
    GERMINATOR LTD. - 2019-01-15
    MARTIN STOCKS MANAGEMENT LIMITED - 2010-10-26
    STOCKS AND SUTHERLAND MARKETING LIMITED - 2009-08-01
    STOCKS AND SUTHERLAND LIMITED - 1999-01-28
    Charlton House, 22 Hollow Lane, Hayling Island, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,238 GBP2024-03-31
    Officer
    2008-03-23 ~ now
    IIF 7 - director → ME
    2008-03-23 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NICMAR 1 LIMITED - 2004-06-28
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 16 - director → ME
  • 3
    BIRCHMAGNET LIMITED - 2004-03-01
    Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (7 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 19 - director → ME
  • 4
    31 Pear Tree Street, London, England
    Corporate (5 parents)
    Officer
    2024-03-25 ~ now
    IIF 6 - director → ME
  • 5
    OPERANDUM LTD - 2017-06-08
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Corporate (2 parents)
    Equity (Company account)
    20,947 GBP2023-03-31
    Officer
    2009-08-12 ~ now
    IIF 4 - director → ME
    2009-08-12 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 6
    R2 Advisory Limited, St Clement's House, 27 Clements Lane, London
    Corporate (2 parents)
    Officer
    2017-06-08 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    31 Pear Tree Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 10 - director → ME
  • 8
    31 Pear Tree Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 5 - director → ME
  • 9
    TFP 2021 LIMITED - 2024-08-14
    31 Pear Tree Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 9 - director → ME
  • 10
    31 Pear Tree Street, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 11 - director → ME
  • 11
    FURNITURE FOR BUSINESS LIMITED - 2004-03-01
    BUSINESS FURNITURE LIMITED - 1991-08-06
    MASTEROAK LIMITED - 1991-06-19
    Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1991-06-03 ~ dissolved
    IIF 13 - director → ME
Ceased 6
  • 1
    Bardeen House, Hillbottom Road, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    438,435 GBP2024-03-31
    Officer
    2008-11-14 ~ 2009-06-30
    IIF 14 - director → ME
  • 2
    OPENBOOK FURNITURE CONSULTANCY AND PROCUREMENT LIMITED - 2008-05-16
    NICMAR 3 LIMITED - 2005-05-10
    Unit 14 Cockridden Farm Industrial Estate, Brentwood Road Herongate, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    61 GBP2019-02-28
    Officer
    2004-06-16 ~ 2012-10-12
    IIF 17 - director → ME
  • 3
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ 2025-01-20
    IIF 8 - director → ME
  • 4
    31 Pear Tree Street, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    1998-02-24 ~ 2004-04-30
    IIF 15 - director → ME
    1998-02-24 ~ 2001-11-01
    IIF 22 - secretary → ME
  • 5
    FUNCTION BUSINESS SERVICES LIMITED - 2017-12-07
    BIRCHSPRUCE LIMITED - 2004-02-17
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,906 GBP2023-06-30
    Officer
    2003-12-03 ~ 2009-06-22
    IIF 18 - director → ME
  • 6
    FURNITURE FOR BUSINESS LIMITED - 2004-03-01
    BUSINESS FURNITURE LIMITED - 1991-08-06
    MASTEROAK LIMITED - 1991-06-19
    Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1991-06-03 ~ 2001-07-01
    IIF 20 - secretary → ME

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