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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, David Simon

    Related profiles found in government register
  • Martin, David Simon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British financier born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 17
  • Martin, David Simon
    British investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 21 IIF 22
  • Martin, David Simon
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 23

    • icon of address 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 24
  • Martin, David Simon
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 25
  • Martin, David
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 26

    • icon of address Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

      IIF 27
  • Martin, David Simon
    British property investor born in July 1963

    Registered addresses and corresponding companies

    • icon of address 3 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 28
  • Martin, David Simon
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 29

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 30

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 31

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 32

    • icon of address Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 33 IIF 34

    • icon of address Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 35
  • Martin, David Simon
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 36
  • Martin, David Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 37
  • Martin, David Simon
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 38 IIF 39

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 40

    • icon of address 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 41

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 42
  • Martin, David Simon
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 43
  • Martin, David
    British co director born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 44
  • Martin, David
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British investor born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 48
  • Martin, David
    British landlord born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 49 IIF 50
  • Martin, David
    British property investor born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 56
  • Mr David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 57

    • icon of address 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 58

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 59
  • Mr David Simon Martin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Berkeley Square, London, W1J 6HN, England

      IIF 60
  • David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 61
  • Martin, David
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St James's Street, London, SW1A 1EF, England

      IIF 62
  • Martin, David
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Willoughby Road, London, NW3 1RT, England

      IIF 63

    • icon of address 64, Knightsbridge, London, SW1X 7JF, England

      IIF 64
  • Martin, David
    British landlord born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, First Avenue, Hove, East Sussex, BN3 2FH

      IIF 65
  • Martin, David
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom

      IIF 68
  • Martin, David Peter
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 69
  • Martin, David
    British investor

    Registered addresses and corresponding companies

    • icon of address 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 70
  • Martin, David
    British property investor born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 71
  • Sheard, David Martin, Dr
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 72
  • Sheard, David Martin, Dr
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 73
  • Sheard, David Martin, Dr
    British consultant/trainer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 74
  • Sheard, David Martin, Dr
    British non-exec director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 75
  • Martin, David Simon

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 76

    • icon of address 19, William Mews, London, SW1X 9HF, England

      IIF 77

    • icon of address 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 78 IIF 79

    • icon of address 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 80

    • icon of address Flat 1, Washington House, Basil Street, London, SW3 1AR, England

      IIF 81
  • Dr David Martin Sheard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brightwire House, 114a Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 82

    • icon of address Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 83
  • Mr David Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 84 IIF 85

    • icon of address 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 86
  • Martin, David Peter

    Registered addresses and corresponding companies

    • icon of address Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ

      IIF 87
  • Mr David Martin
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB

      IIF 88
  • Mr David Simon Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 2 St James's Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 62 - Director → ME
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 46 - Director → ME
  • 3
    icon of address 2 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-04-07 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    icon of calendar 2007-10-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    icon of calendar 2017-07-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2014-09-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 8
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 10 - Director → ME
  • 9
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 2 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 25 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2022-03-18 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address 25 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,419 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 2 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 16
    icon of address 1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 33 - Director → ME
    icon of calendar 2024-06-04 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 6 - Director → ME
  • 19
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    icon of address 112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 29 - Director → ME
  • 20
    icon of address 25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address 19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2014-07-02 ~ dissolved
    IIF 79 - Secretary → ME
  • 22
    icon of address 25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 30 - Director → ME
    icon of calendar 2024-10-28 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address 25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 11 - Director → ME
  • 26
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 9 - Director → ME
  • 27
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,402 GBP2024-05-31
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2024-05-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 24 - Director → ME
  • 30
    icon of address Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 19 William Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,197 GBP2017-05-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 37 - Director → ME
  • 32
    icon of address Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 73 - Director → ME
  • 33
    icon of address 25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,683 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2011-12-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 34
    icon of address 41 First Avenue, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-26 ~ dissolved
    IIF 68 - Director → ME
  • 35
    icon of address 64 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 64 - Director → ME
  • 36
    icon of address Club Chambers - Hunter Gee Holroyd, Museum Street, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,443 GBP2024-08-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address 25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2012-11-02 ~ dissolved
    IIF 108 - Secretary → ME
Ceased 35
  • 1
    icon of address Ground Floor Flat, 11 Montpelier Place, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 1999-11-30 ~ 2001-03-16
    IIF 55 - Director → ME
  • 2
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-27 ~ 2006-11-02
    IIF 47 - Director → ME
  • 3
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-25 ~ 2007-05-17
    IIF 51 - Director → ME
  • 4
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    20,668 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-19
    IIF 54 - Director → ME
  • 5
    icon of address 102 Church Road, Hove
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-01-21 ~ 2009-10-01
    IIF 67 - Director → ME
  • 6
    icon of address C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,695 GBP2024-06-30
    Officer
    icon of calendar 2000-05-19 ~ 2002-06-20
    IIF 53 - Director → ME
  • 7
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-27 ~ 2005-11-30
    IIF 45 - Director → ME
  • 8
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    icon of address 14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2017-10-05
    IIF 75 - Director → ME
  • 9
    icon of address Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -619,509 GBP2021-09-30
    Officer
    icon of calendar 2000-01-31 ~ 2018-07-10
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    icon of calendar 2007-10-22 ~ 2008-04-01
    IIF 87 - Secretary → ME
  • 11
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    84,864 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-06-11 ~ 2008-11-19
    IIF 50 - Director → ME
  • 12
    HSD 2 LIMITED - 2005-11-02
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    493,968 GBP2024-07-31
    Officer
    icon of calendar 2000-08-14 ~ 2006-11-14
    IIF 44 - Director → ME
  • 13
    PRO GYM WEAR LTD - 2019-05-15
    icon of address Unit 8 Henfield Business Park, Shoreham Road, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,287 GBP2025-04-30
    Officer
    icon of calendar 2019-07-03 ~ 2019-09-11
    IIF 13 - Director → ME
    icon of calendar 2019-09-18 ~ 2020-03-20
    IIF 15 - Director → ME
    icon of calendar 2020-04-16 ~ 2020-06-01
    IIF 12 - Director → ME
  • 14
    MARTIN HOMES PORTLAND ROAD LTD - 2025-05-23
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -594,034 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ 2024-05-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ 2021-08-26
    IIF 86 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ 2016-07-19
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2024-05-17
    IIF 60 - Has significant influence or control → OE
  • 16
    icon of address 29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2022-12-15
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2019-11-21
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    icon of calendar 2020-01-07 ~ 2024-05-20
    IIF 17 - Director → ME
  • 18
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,278 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-05-20
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-07-13
    IIF 98 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-12-10
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ 2024-05-20
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ 2020-09-04
    IIF 97 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    icon of calendar 2020-10-29 ~ 2024-05-20
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-01-18
    IIF 96 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -755,853 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2024-05-20
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-08-13
    IIF 95 - Ownership of shares – 75% or more → OE
  • 23
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    icon of address 112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-06-07
    IIF 90 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2019-08-01 ~ 2022-12-15
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2019-09-19
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-21 ~ 2025-09-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    51,020 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-04-18 ~ 2008-11-19
    IIF 65 - Director → ME
  • 27
    icon of address 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,152 GBP2024-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2009-09-30
    IIF 26 - Director → ME
  • 28
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-09-01 ~ 2009-07-06
    IIF 52 - Director → ME
  • 29
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,279 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-06-09 ~ 2008-11-19
    IIF 49 - Director → ME
  • 30
    icon of address 112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-12-10 ~ 2019-04-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    669,127 GBP2023-07-31
    Officer
    icon of calendar 2011-10-20 ~ 2014-04-23
    IIF 71 - Director → ME
  • 32
    icon of address 14 The Drive, Hove, E Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    364,027 GBP2024-07-31
    Officer
    icon of calendar 2007-04-02 ~ 2011-02-21
    IIF 66 - Director → ME
  • 33
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,944 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1999-01-25 ~ 2007-02-24
    IIF 56 - Director → ME
    icon of calendar 2008-06-15 ~ 2011-06-13
    IIF 27 - Director → ME
  • 34
    icon of address Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    252,609 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-10-01 ~ 2008-11-19
    IIF 28 - Director → ME
  • 35
    icon of address 14 The Drive, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    22,323 GBP2025-02-28
    Officer
    icon of calendar 2007-02-23 ~ 2010-03-04
    IIF 48 - Director → ME
    icon of calendar 2007-02-23 ~ 2010-03-04
    IIF 70 - Secretary → ME

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