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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
Inapplicable
parent relation
Individuals in focus

Williams, Martin John

    Related profiles found in government register
  • Williams, Martin John
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road, Box Hill, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 1
  • Williams, Martin John
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road, Box Hill, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 2
  • Williams, Martin John
    British legal consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 3
  • Williams, Martin John
    British solicitor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 4 IIF 5 IIF 6
  • Williams, Martin John
    British

    Registered addresses and corresponding companies
  • Williams, Martin John
    British lawyer

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 26
  • Williams, Martin John
    British legal consultant

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 27
  • Williams, Martin John
    British solicitor

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 28 IIF 29
  • Wiliams, Martin John
    British

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Road, Box Hill, Surrey, KT20 7JS

      IIF 30
  • Williams, Martin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, Box Hill, KT20 7JS, United Kingdom

      IIF 31
  • Mr Martin John Williams
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Northfields Prospect, Northfields, Putney, London, SW18 1PE, England

      IIF 32
  • Williams, Martin John

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, Surrey, KT20 7JS, United Kingdom

      IIF 33 IIF 34

    • Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, England

      IIF 35

    • Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 36
  • Williams, Martin

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Rd, Boxhill, Surrey, KT20 7JS

      IIF 37
  • Mr Martin Williams
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, KT20 7JS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    ASTOR & BOND LIMITED - now
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2005-02-16 03322898
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-10 ~ 2002-10-01
    IIF 21 - Secretary → ME
  • 2
    BIB EXECUTIVE CONSULTANTS LTD - now
    PERFORMANCE CARS INTERNATIONAL LIMITED
    - 2016-11-15 03579123
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-05 ~ 2002-10-01
    IIF 12 - Secretary → ME
  • 3
    BLUE CHIP PRINTING LIMITED
    06623521
    25, Burghley Hall Close, London
    Active Corporate (2 parents)
    Officer
    2008-06-18 ~ 2014-06-25
    IIF 34 - Secretary → ME
  • 4
    BLUE SEA MARINE LIMITED
    03482192
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    1997-12-16 ~ 2002-10-01
    IIF 15 - Secretary → ME
  • 5
    BOX HILL PROPERTY MANAGEMENT LIMITED
    10596768
    Chestnut Lodge Box Hill Rd, Box Hill, Box Hill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    CHESTNUT ASSET MANAGEMENT LIMITED
    07072126
    Chestnut Lodge, Boxhill Road, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 2 - Director → ME
  • 7
    CPSL CONSTRUCTION LIMITED
    07130967
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-02-01
    IIF 35 - Secretary → ME
  • 8
    CPSL HOMES LIMITED
    06156192
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ 2011-02-01
    IIF 13 - Secretary → ME
  • 9
    CROWN EXECUTIVE AVIATION LIMITED
    - now 03895692
    ALCEA LIMITED
    - 2000-10-12 03895692
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (6 parents)
    Officer
    1999-12-13 ~ 2002-10-01
    IIF 20 - Secretary → ME
  • 10
    CROYDON PROJECT SERVICES LIMITED
    03843450
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 30 - Secretary → ME
    1999-09-14 ~ 2003-09-01
    IIF 18 - Secretary → ME
  • 11
    EARLY SUNRISE LTD. - now
    INCUBE LIMITED
    - 2005-02-17 03917028
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2002-10-01
    IIF 22 - Secretary → ME
  • 12
    EMMA INVESTMENTS LIMITED
    08809633
    Chestnut Lodge, Box Hill Rd, Box Hill, Surrey
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ now
    IIF 33 - Secretary → ME
  • 13
    ESTATE HOUSE LIMITED
    05963826
    Chestnut Lodge, Boxhill Rd, Boxhill, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-11 ~ 2006-11-24
    IIF 3 - Director → ME
    2006-11-24 ~ 2010-10-29
    IIF 26 - Secretary → ME
    2010-10-29 ~ now
    IIF 37 - Secretary → ME
  • 14
    FIN FIN LIMITED - now
    TRONIC LINK LIMITED
    - 2003-12-03 03930084
    BRANDEO LIMITED
    - 2002-07-30 03930084
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-21 ~ 2002-08-30
    IIF 23 - Secretary → ME
  • 15
    GUALA DISPENSING UK LIMITED
    03366497
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    1997-05-01 ~ 2002-10-01
    IIF 8 - Secretary → ME
  • 16
    HMS PRESIDENT (LONDON) LIMITED - now
    MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED
    - 2006-04-26 05291138 04968835
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Liquidation Corporate (8 parents)
    Officer
    2004-11-19 ~ 2006-01-31
    IIF 24 - Secretary → ME
  • 17
    INSIGNIA CAPITAL LIMITED
    07792265
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-10-06 ~ 2012-09-01
    IIF 36 - Secretary → ME
  • 18
    INTERNATIONAL HOME LIMITED - now
    DRIVE SAFETY TECHNOLOGY LIMITED
    - 2011-03-30 03501580
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (6 parents)
    Officer
    1998-01-29 ~ 2002-10-01
    IIF 17 - Secretary → ME
  • 19
    LEGAL & COMMERCIAL MANAGEMENT LIMITED
    07070529
    15 15 Northfields Prospect, Northfields, Putney, London, England
    Active Corporate (1 parent)
    Officer
    2009-11-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED
    04972942
    10 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-21 ~ 2003-11-25
    IIF 6 - Director → ME
  • 21
    MLS BUSINESS CENTRES LONDON (NORTH) LIMITED
    05420798
    10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-11 ~ 2006-12-31
    IIF 10 - Secretary → ME
  • 22
    MLS BUSINESS SERVICES LTD
    - now 03057737
    MLS PROPERTIES LTD.
    - 2000-11-21 03057737 05082121
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    1998-07-13 ~ 2002-05-03
    IIF 9 - Secretary → ME
  • 23
    PROVIDER LIMITED
    03281370
    19 19 Whittle Drive, Biggleswade, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    1996-12-20 ~ 2001-12-19
    IIF 14 - Secretary → ME
  • 24
    RAYMENT REFURBISHMENTS LIMITED
    03553810
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-04-22 ~ 1998-05-06
    IIF 4 - Director → ME
  • 25
    RUPERTI PROJECT SERVICES INTERNATIONAL LIMITED
    04518881
    15 Northfields Prospect, Northfields, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 26
    SIGMA DERIVATIVES LIMITED
    05247316
    2nd Floor 4 Broadgate, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 27
    STABUR GRAPHICS LIMITED
    02622598
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ 2014-06-25
    IIF 11 - Secretary → ME
  • 28
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents, 57 offsprings)
    Officer
    1999-11-09 ~ 2002-10-01
    IIF 19 - Secretary → ME
  • 29
    SYSTECH PROJECT SERVICES LTD - now
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED
    - 2001-03-23 02627297 04091029
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1993-10-11 ~ 1995-09-05
    IIF 7 - Secretary → ME
    1997-07-07 ~ 1997-09-01
    IIF 29 - Secretary → ME
  • 30
    THE AWA GROUP LIMITED
    03540850
    Great Central House, Great Central Avenue, South Ruislip
    Liquidation Corporate (5 parents)
    Officer
    1998-03-31 ~ 2001-03-31
    IIF 25 - Secretary → ME
  • 31
    THE WELFARE ASSOCIATION
    02809950
    Welfare Association 6 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1994-02-28
    IIF 5 - Director → ME
  • 32
    WORLD HEALTHCARE PRODUCTS LIMITED - now
    WORLD LEISURE PERSONNEL LIMITED
    - 2018-07-24 03444837
    15 Northfields Prospect, Northfields, London
    Active Corporate (6 parents)
    Officer
    1997-10-06 ~ 2002-10-01
    IIF 16 - Secretary → ME

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