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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

Mr Martin Edward Smith

    Related profiles found in government register
  • Mr Martin Edward Smith
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Edward Smith
    British born in August 1958

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Martin Edward Smith
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Martin Edward
    British born in August 1958

    Resident in Malta

    Registered addresses and corresponding companies
  • Smith, Martin Edward
    British born in August 1958

    Registered addresses and corresponding companies
  • Smith, Martin Edward
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Martin Edward
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Martin Edward
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BEYOND BUSINESS FINANCE LIMITED
    17032674
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    BIZI PAYMENTS LTD
    14593565
    Active Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C.P.W. INSURANCE BROKERS LIMITED
    - now 00497110
    G.W.POTTER & CO.LIMITED - 1981-12-31
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 41 - Director → ME
    IIF 31 - Director → ME
  • 4
    CATALYST MARKETING AGENCY LIMITED - now
    SHIRE MARKETING SERVICES LIMITED
    - 2023-01-25 07413227
    Active Corporate (7 parents)
    Officer
    2010-10-20 ~ 2022-12-31
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CCPA REALISATIONS LTD
    - now 06847795
    CONTRACTS & CREDIT PLATFORMS & APPLICATIONS LTD
    - 2014-06-30 06847795
    PROCTOR CONSULTING UK LIMITED
    - 2012-10-03 06847795
    Dissolved Corporate (8 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 32 - Director → ME
  • 6
    DEVON BEACH COURT LIMITED
    04237036
    Active Corporate (16 parents)
    Officer
    2002-12-07 ~ 2004-12-04
    IIF 29 - Director → ME
  • 7
    ELUMINA FINANZIA LIMITED
    05344899
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    GREEN TECH FS LIMITED
    - now 13928536
    B2B APM LTD
    - 2024-08-14 13928536
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    IRLON LAUNDRY LIMITED
    09700139
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 35 - Director → ME
  • 10
    S1 NETWORK SERVICES LIMITED
    05489985
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2008-11-05
    IIF 38 - Director → ME
  • 11
    SAF LEASING LIMITED
    06554465
    Active Corporate (10 parents)
    Officer
    2014-10-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SHIRE ASSET FINANCE LIMITED
    10660504
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SHIRE BUSINESS GROUP LIMITED
    07506721
    Active Corporate (2 parents)
    Officer
    2011-01-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHIRE GATEWAY LIMITED
    08582983
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 45 - Director → ME
  • 15
    SHIRE HEALTHCARE AND WELLBEING LIMITED
    13159796
    Dissolved Corporate (3 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SHIRE HEALTHCARE PARTNERS LIMITED
    13398003
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SHIRE INSURANCE SERVICES LIMITED
    06846827
    Active Corporate (8 parents)
    Officer
    2009-03-13 ~ 2025-04-22
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SHIRE INVOICE FINANCE LIMITED
    - now 07455852
    SHIRE BUSINESS SERVICES LIMITED
    - 2014-05-14 07455852
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ now
    IIF 26 - Director → ME
  • 19
    SHIRE LEAD GENERATORS LIMITED
    07206061
    Active Corporate (2 parents)
    Officer
    2010-03-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SHIRE LEASING (TAMWORTH) LLP
    OC307204 02590617
    Dissolved Corporate (2 parents)
    Officer
    2004-03-11 ~ 2007-04-01
    IIF 30 - LLP Designated Member → ME
  • 21
    SHIRE LEASING (UK) LIMITED
    - now 02539300
    SHIRE INDUSTRIAL LIMITED
    - 1992-09-18 02539300
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-13) ~ dissolved
    IIF 39 - Director → ME
  • 22
    SHIRE LEASING PLC
    02476571
    Active Corporate (20 parents, 3 offsprings)
    Officer
    (before 1991-06-02) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 19 - Director → ME
  • 24
    SHIRE NETWORK SERVICES LIMITED
    06694084
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 37 - Director → ME
  • 25
    SHIRE PROFESSIONAL FUNDING LIMITED
    - now 07121815
    SHIRE & CO LEGAL SERVICES LIMITED
    - 2014-07-29 07121815 14537346
    SHIRE LEGAL LIMITED
    - 2010-06-14 07121815 14537346
    Active Corporate (4 parents)
    Officer
    2010-01-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SHIRE PROFESSIONAL SERVICES LTD.
    - now 02590617
    SHIRE LEASING (TAMWORTH) LIMITED
    - 2001-11-14 02590617 OC307204
    Active Corporate (8 parents)
    Officer
    1992-01-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 27
    SHIRE RECOVERIES LIMITED
    06028665
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SHIRE SECURITIES LIMITED
    05881283
    Active Corporate (10 parents)
    Officer
    2006-07-19 ~ 2024-03-28
    IIF 44 - Director → ME
  • 29
    SHIRE TECHNOLOGY FINANCE LIMITED
    04527062
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2012-06-14
    IIF 40 - Director → ME
  • 30
    SILHILL BREWERY LIMITED
    07223377
    Active Corporate (4 parents)
    Officer
    2022-06-27 ~ now
    IIF 34 - Director → ME
  • 31
    SILHILL TAVERNS (BREWCITY LICHFIELD) LTD
    16738170
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.