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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

Smith, Martin

    Related profiles found in government register
  • Smith, Martin
    British finance director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Cobaco House, North Florida Road, Haydock Industrial Estate, Haydock, Merseyside, WA11 9TP

      IIF 1
    • Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP

      IIF 2
  • Smith, Martin Timothy
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 107 Wilford Road, Ruddington, Nottingham, NG11 6BH

      IIF 3
  • Smith, Martin Nicholas
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Holystone Trading Estate, Hebburn, Tyne And Wear, NE31 1BJ, England

      IIF 4
  • Smith, Martin Timothy

    Registered addresses and corresponding companies
    • 107 Wilford Road, Ruddington, Nottingham, NG11 6BH

      IIF 5
  • Mr Martin Timothy Smith
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin Timothy
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Nicholas Smith
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Holystone Trading Estate, Hebburn, Tyne And Wear, NE31 1BJ, England

      IIF 15
  • Smith, Nicholas Martin
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Gordon Road, South Shields, Tyne And Wear, NE34 0QR

      IIF 16
  • Smith, Nicholas
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Holystone Trading Estate, Holystone Trading Estate, Hebburn, NE31 1BJ, England

      IIF 17
  • Smith, Martin Nicholas
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Holystone Trading Estate, Holystone Trading Estate, Hebburn, NE31 1BJ, England

      IIF 18 IIF 19
    • 7, Haylands Square, South Shields, NE34 0JB, England

      IIF 20
    • 7, Haylands Square, South Shields, NE34 0JB, United Kingdom

      IIF 21 IIF 22
  • Mr Nicholas Smith
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Holystone Trading Estate, Holystone Trading Estate, Hebburn, NE31 1BJ, England

      IIF 23
  • Mr Martin Nicholas Smith
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Holystone Trading Estate, Holystone Trading Estate, Hebburn, NE31 1BJ, England

      IIF 24 IIF 25
    • 7, Haylands Square, South Shields, NE34 0JB, United Kingdom

      IIF 26 IIF 27
    • Unit 3, Unit 3 Holystone Trading Estate, Hebburn, Tyne And Wear, England, NE31 1BJ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    7 Haylands Square, South Shields, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 2
    61 Gordon Road, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2009-08-18 ~ dissolved
    IIF 16 - Director → ME
  • 3
    107 Wilford Road, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2009-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    107 Wilford Road, Ruddington, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    107 Wilford Road, Ruddington, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2009-02-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    107 Wilford Road, Ruddington, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    7 Haylands Square, South Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 8
    7 Haylands Square, South Shields, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 9
    107 Wilford Road, Ruddington, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2026-02-01 ~ now
    IIF 3 - Director → ME
    2008-01-29 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    7 Haylands Square, South Shields, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 11
    7 Haylands Square, South Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 12
    7 Haylands Square, South Shields, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 13
    Unit 3 Holystone Trading Estate, Hebburn, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,745 GBP2025-02-28
    Officer
    2014-05-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-07-18
    IIF 1 - Director → ME
  • 2
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-02-03 ~ 2014-07-18
    IIF 2 - Director → ME

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