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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Tim James

    Related profiles found in government register
  • Martin, Tim James
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hoathly Road, East Grinstead, RH19 1RB, England

      IIF 1
  • Martin, Tim James
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St. John Street, London, EC1V 4RU, England

      IIF 2

    • 25, Coleherne Road, London, SW10 9BS, United Kingdom

      IIF 3 IIF 4

    • 393, Liverpool Road, London, N1 1NP, United Kingdom

      IIF 5

    • Crusader House, 3rd Floor, 145-157 St.john Street, London, EC1V 4RU, England

      IIF 6

    • Flat 9 393 Liverpool Road, London, N1 1NP

      IIF 7

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8

    • 907 The Bar, St James' Gate., Newcastle Upon Tyne, NE1 4BB, United Kingdom

      IIF 9 IIF 10
  • Martin, Tim
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hoathly Road, East Grinstead, RH19 1RB, England

      IIF 11
  • Mr Tim Martin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hoathly Road, East Grinstead, West Sussex, RH19 1RB, England

      IIF 12

    • 2, Hoathly Road, Hoathly Road, East Grinstead, West Sussex, RH19 1RB, England

      IIF 13
  • Mr Tim James Martin
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hoathly Road, East Grinstead, West Sussex, RH19 1RB, England

      IIF 14
  • Martin, Tim James
    English born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hoathly Road, East Grinstead, West Sussex, RH19 1RB, England

      IIF 15
  • Martin, Tim James
    English director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hoathly Road, East Grinstead, RH19 1RB, England

      IIF 16

    • 2, Hoathly Road, East Grinstead, West Sussex, RH19 1RB, England

      IIF 17
  • Martin, Timothy James
    British director born in December 1963

    Registered addresses and corresponding companies

    • 141a Highbury New Park, London, N5 2LJ

      IIF 18

    • Flat 31 199 Old Marylebone Road, London, NW1 5QR

      IIF 19

    • Flat 5, 39 Quernmore Road, London, N4 4QT

      IIF 20
  • Martin, Timothy James
    British tv executive born in December 1963

    Registered addresses and corresponding companies
  • Martin, Tim James
    British

    Registered addresses and corresponding companies

    • 2, Hoathly Road, East Grinstead, West Sussex, RH19 1RB, England

      IIF 23
  • Martin, Timothy James
    British director

    Registered addresses and corresponding companies

    • Flat 31 199 Old Marylebone Road, London, NW1 5QR

      IIF 24
  • Mr Tim James Martin
    English born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hoathly Road, East Grinstead, West Sussex, RH19 1RB, England

      IIF 25

    • 2 Hoathly Road, Hoathly Road, East Grinstead, West Sussex, RH19 1RB, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    145-157 St. John Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 2 - Director → ME
  • 2
    2 Hoathly Road, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Flat 9, 393 Liverpool Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 5 - Director → ME
  • 4
    RESULTS FACTORY (2003) LIMITED - 2007-11-08
    LUNCHBOX DIRECT LIMITED - 2003-11-19
    CHELTRADING 348 LIMITED - 2002-11-07
    115 Alexandra Park Road, Muswell Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 7 - Director → ME
  • 5
    2 Hoathly Road, East Grinstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9.25 GBP2018-12-31
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ASH MOUNTAIN LIMITED - 2005-08-30
    2 Hoathly Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,913 GBP2024-12-31
    Officer
    2004-12-06 ~ now
    IIF 1 - Director → ME
  • 7
    2 Hoathly Road, Hoathly Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,184 GBP2019-06-30
    Officer
    2009-06-05 ~ dissolved
    IIF 16 - Director → ME
    2009-06-05 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    CHELTRADING 381 LIMITED - 2004-07-21
    2 Hoathly Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,787 GBP2018-09-30
    Officer
    2004-07-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    SPEAKINCONFIDENCE LIMITED - 2017-03-23
    2 Hoathly Road, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,033 GBP2024-10-31
    Officer
    2012-10-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    XREFER LIMITED - 2007-12-04
    XREFER.COM LIMITED - 2003-05-15
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,338,313 GBP2023-12-31
    Officer
    2000-05-16 ~ 2002-01-31
    IIF 21 - Director → ME
  • 2
    Bentham Farm House, Victoria Road, Southborough, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-05-03 ~ 2019-09-12
    IIF 3 - Director → ME
    2015-10-13 ~ 2016-10-03
    IIF 6 - Director → ME
  • 3
    25 Coleherne Road, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-08-25 ~ 2016-10-03
    IIF 10 - Director → ME
    2017-05-03 ~ 2019-09-12
    IIF 4 - Director → ME
  • 4
    CONTINENTAL SHELF 3 LIMITED - 1994-11-21
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-07 ~ 1998-04-01
    IIF 20 - Director → ME
  • 5
    CHELTRADING 202 LIMITED - 1998-12-14
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-18 ~ 2002-01-31
    IIF 18 - Director → ME
  • 6
    POWERWOOD LTD - 2023-07-17
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,257,220 GBP2021-02-28
    Officer
    2015-08-25 ~ 2016-08-08
    IIF 9 - Director → ME
  • 7
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ 2005-05-18
    IIF 19 - Director → ME
    2004-10-04 ~ 2005-05-18
    IIF 24 - Secretary → ME
  • 8
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    961,987 GBP2020-03-31
    Officer
    2014-05-06 ~ 2019-01-31
    IIF 8 - Director → ME
  • 9
    Norfolk House, 47 Upper Parliament Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-11-15 ~ 2002-01-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.