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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

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 1

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 2
  • 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

    • Monarch House, Smyth Road, Bristol, BS3 2BX, England

      IIF 12

    • Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY, England

      IIF 13

    • 60, Four Ashes Road, Bentley Heath, Solihull, B93 8LX, England

      IIF 14

    • 1, Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF

      IIF 15
  • Smith, Martin Edward
    British born in August 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY, England

      IIF 16

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 17

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 22 IIF 23 IIF 24

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 28
  • Smith, Martin Edward
    British born in August 1958

    Registered addresses and corresponding companies

    • 603 Warwick Road, Solihull, West Midlands, B91 1AP

      IIF 29
  • Smith, Martin Edward
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Widney Manor Road, Solihull, , B91 3JJ,

      IIF 30
  • Smith, Martin Edward
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Arden Court, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 31

    • One H2o Business Units, Lake View Drive, Sherwood Park, Annesley, Nottingham, NG15 0HT, United Kingdom

      IIF 32

    • Monarch House, Smyth Road, Bristol, BS3 2BX, England

      IIF 33

    • Unit 22, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, England

      IIF 34

    • Beauchamp House, 402-403 Stourport Road, Kidderminster, DY11 7BG, England

      IIF 35

    • Unit 4, Essington Close, Lichfield, WS14 9AZ, England

      IIF 36

    • 124 Widney Manor Road, Solihull, West Midlands, B91 3JJ

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • 124, Widney Manor Road, Solihull, West Midlands, B91 3JJ, United Kingdom

      IIF 41

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 42 IIF 43 IIF 44

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 45
  • Smith, Martin Edward
    British

    Registered addresses and corresponding companies

    • 603 Warwick Road, Solihull, West Midlands, B91 1AP

      IIF 46
child relation
Offspring entities and appointments 31
  • 1
    BEYOND BUSINESS FINANCE LIMITED
    17032674
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    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
    Monarch House, Smyth Road, Bristol, England
    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
    7 Arden Court, Arden Road, Alcester, Warwickshire
    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
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    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
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-26 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    CONTRACTS & CREDIT PLATFORMS & APPLICATIONS LTD
    - 2014-06-30 06847795
    Insolvency (Case 1) In administration
    Administration started on 2014-06-13 during the appointment or period of control
    PROCTOR CONSULTING UK LIMITED
    - 2012-10-03 06847795
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 32 - Director → ME
  • 6
    DEVON BEACH COURT LIMITED
    04237036
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, England
    Active Corporate (16 parents)
    Officer
    2002-12-07 ~ 2004-12-04
    IIF 29 - Director → ME
  • 7
    ELUMINA FINANZIA LIMITED
    05344899
    29 Waterloo Place, Leamington Spa, Warwickshire
    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
    Unit 3 Equinox South, Great Park Road, Bristol, Bristol, England
    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
    Beauchamp House, 402-403 Stourport Road, Kidderminster, England
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 35 - Director → ME
  • 10
    S1 NETWORK SERVICES LIMITED
    05489985
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2008-11-05
    IIF 38 - Director → ME
  • 11
    SAF LEASING LIMITED
    06554465
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    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
    1 Calico Business Park, Sandy Way, Tamworth, Staffordshire, England
    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
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    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
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 45 - Director → ME
  • 15
    SHIRE HEALTHCARE AND WELLBEING LIMITED
    13159796
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    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
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    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
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire
    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
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ now
    IIF 26 - Director → ME
  • 19
    SHIRE LEAD GENERATORS LIMITED
    07206061
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    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
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffs
    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
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-13) ~ dissolved
    IIF 39 - Director → ME
  • 22
    SHIRE LEASING PLC
    02476571
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    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
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 19 - Director → ME
  • 24
    SHIRE NETWORK SERVICES LIMITED
    06694084
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, United Kingdom
    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
    Mallory House Goostrey Way, Mobberley, Knutsford, England
    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
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    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
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    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
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (10 parents)
    Officer
    2006-07-19 ~ 2024-03-28
    IIF 44 - Director → ME
  • 29
    SHIRE TECHNOLOGY FINANCE LIMITED
    04527062
    80 Studland Park, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2012-06-14
    IIF 40 - Director → ME
  • 30
    SILHILL BREWERY LIMITED
    07223377
    Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2022-06-27 ~ now
    IIF 34 - Director → ME
  • 31
    SILHILL TAVERNS (BREWCITY LICHFIELD) LTD
    16738170
    Unit 4 Essington Close, Lichfield, England
    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.