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

Martin, Simon Robert Bruce

    Related profiles found in government register
  • Martin, Simon Robert Bruce
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, St. Marys Grove, London, W4 3LN, England

      IIF 1 IIF 2
  • Martin, Simon Robert Bruce
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 3

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 4 IIF 5 IIF 6

    • 47, St. Marys Grove, London, W4 3LN, England

      IIF 11

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 12 IIF 13

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 14

    • Wemberham Lane, Yatton, Somerset, BS49 4BS

      IIF 15 IIF 16

    • C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT

      IIF 17
  • Martin, Simon Robert Bruce
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 18
  • Mr Simon Robert Bruce Martin
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 19

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 20

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 21 IIF 22

    • C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT

      IIF 23
  • Martin, Simon
    British none supplied born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 24
  • Sir Bruce Martin
    British born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Sir Bruce Martin
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • Wemberham Lane, Yatton, Somerset, BS49 4BS

      IIF 40
  • Martin, Bruce, Sir
    British company director born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Terrace, Knightsbridge, London, SW7 1JP, England

      IIF 41
  • Martin, Bruce, Sir
    British director born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Terrace, London, SW7 1JP, United Kingdom

      IIF 42
  • Martin, Bruce, Sir
    British queens counsel born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Bruce Martin Qc
    British born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    3 Bunhill Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 16 - director → ME
  • 3
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    2018-03-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,059 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 18 - director → ME
  • 5
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 24 - director → ME
  • 6
    Darington House, 7, Stone Dyke, Leece Lane, Roose, Barrow-in-furness, Cumbria
    Corporate (7 parents)
    Officer
    2019-05-14 ~ now
    IIF 2 - director → ME
  • 7
    47 St Mary's Grove, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    118,286 GBP2023-07-31
    Officer
    2012-01-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    47 St Mary's Grove, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    823,291 GBP2023-07-31
    Officer
    2002-07-29 ~ now
    IIF 11 - director → ME
  • 9
    SHINEACTION LIMITED - 1987-01-30
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    2018-08-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    2018-03-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    3 Bunhill Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    2018-03-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 14 - director → ME
  • 16
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    47 St. Marys Grove, London, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 1 - director → ME
  • 18
    C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    106,108 GBP2022-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    BOB MARTIN TRADING LIMITED - 2002-02-28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2018-02-07
    IIF 43 - director → ME
  • 2
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (4 parents)
    Officer
    ~ 2018-02-07
    IIF 45 - director → ME
  • 3
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    ~ 2018-02-07
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Darington House, 7, Stone Dyke, Leece Lane, Roose, Barrow-in-furness, Cumbria
    Corporate (7 parents)
    Officer
    2010-04-29 ~ 2018-02-13
    IIF 41 - director → ME
  • 5
    SHINEACTION LIMITED - 1987-01-30
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    ~ 2018-02-07
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    Eresby House Freehold Ltd, Eresby House Rutland Gate, London
    Corporate (5 parents)
    Equity (Company account)
    112,691 GBP2023-07-31
    Officer
    2010-07-15 ~ 2018-02-06
    IIF 42 - director → ME
  • 7
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    ~ 2018-02-07
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    ~ 2018-02-07
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-02-02
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    3 Bunhill Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2018-02-07
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    ~ 2018-02-07
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    ~ 2018-02-07
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    ~ 2018-02-07
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    106,108 GBP2022-09-30
    Person with significant control
    2018-09-21 ~ 2019-05-02
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    30 Hereford Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    532,869 GBP2024-10-31
    Officer
    2018-10-05 ~ 2019-01-24
    IIF 12 - director → ME
    Person with significant control
    2018-10-05 ~ 2019-01-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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