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 Richard

    Related profiles found in government register
  • Smith, Martin Richard
    British chief executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Martin Richard
    British contracts director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Oaks, 180 Old Statkon Road, Hampton-in-arden, Solihull, West Midlands, B92 0HQ

      IIF 6
  • Smith, Martin Richard
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Martin Richard
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arundales, Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, B93 0LY, United Kingdom

      IIF 28
  • Smith, Martin Richard
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1323 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH

      IIF 29

    • 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 30

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 31
  • Smith, Martin Richard
    British technical operations director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 32
  • Mr Martin Richard Smith
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arundales, Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, B93 0LY, United Kingdom

      IIF 33

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,210 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    1323 Stratford Road, Hall Green, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2022-11-17 ~ now
    IIF 29 - director → ME
  • 3
    C/o Arundales, Stowe House 1688 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,121 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ROCHESTER STADIUM LIMITED - 1981-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-22 ~ 2020-12-31
    IIF 15 - director → ME
  • 2
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2013-01-28 ~ 2020-12-31
    IIF 32 - director → ME
  • 3
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2007-04-16 ~ 2019-02-01
    IIF 13 - director → ME
  • 4
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1992-01-01 ~ 2000-03-03
    IIF 6 - director → ME
  • 5
    HALLCO 621 LIMITED - 2001-07-10
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ 2004-08-25
    IIF 2 - director → ME
  • 6
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (14 parents)
    Officer
    2004-09-27 ~ 2020-12-31
    IIF 14 - director → ME
  • 7
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 7 - director → ME
  • 8
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    PEKANE LIMITED - 1996-09-03
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 16 - director → ME
  • 9
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 19 - director → ME
  • 10
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    BRAMYN LIMITED - 1996-04-19
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2007-04-16 ~ 2009-05-27
    IIF 27 - director → ME
  • 11
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-04-16 ~ 2009-05-27
    IIF 26 - director → ME
  • 12
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 10 - director → ME
  • 13
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 11 - director → ME
  • 14
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 9 - director → ME
  • 15
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2007-04-16 ~ 2013-02-14
    IIF 21 - director → ME
  • 16
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2007-04-16 ~ 2010-10-08
    IIF 8 - director → ME
  • 17
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2007-04-16 ~ 2013-01-28
    IIF 17 - director → ME
  • 18
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2007-04-16 ~ 2019-02-01
    IIF 20 - director → ME
  • 19
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2007-04-16 ~ 2019-02-01
    IIF 25 - director → ME
  • 20
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2007-04-16 ~ 2019-02-01
    IIF 22 - director → ME
  • 21
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    IBIS (811) LIMITED - 2003-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 24 - director → ME
  • 22
    FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
    FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
    FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED - 2001-04-23
    KLINTON LIMITED - 1996-12-11
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2013-01-28
    IIF 18 - director → ME
  • 23
    50 Lancaster Road, Enfield, Middx
    Corporate (5 parents)
    Officer
    2007-04-16 ~ 2013-01-28
    IIF 23 - director → ME
  • 24
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 12 - director → ME
  • 25
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,254,279 GBP2024-04-30
    Officer
    2019-09-10 ~ 2020-12-23
    IIF 30 - director → ME
  • 26
    79 Caroline Street, Birmingham
    Corporate (4 parents)
    Officer
    2000-06-23 ~ 2004-08-25
    IIF 3 - director → ME
  • 27
    LINFORD BUILDING LIMITED - 1989-10-23
    LINFORD LIMITED - 1982-05-04
    LINFORD (MIDLAND) LIMITED - 1981-12-31
    79 Caroline Street, Birmingham
    Corporate (4 parents)
    Officer
    2000-06-23 ~ 2004-08-25
    IIF 1 - director → ME
  • 28
    LINFORD (LICHFIELD) LIMITED - 1985-06-24
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-06-23 ~ 2004-08-25
    IIF 5 - director → ME
  • 29
    LINFORD SECURITY LIMITED - 2001-04-30
    HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11
    Quonians, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2003-08-01 ~ 2004-08-25
    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.