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
Individuals in focus
Tidd, Martin John Edward
- British born in November 1960
Tidd, Martin John Edward
Resident in England
Registered addresses and corresponding companiesVaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England
IIF 1Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, England
IIF 2Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom
IIF 3South House 4, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
IIF 4
- British director born in November 1960
Tidd, Martin John Edward
Resident in England
Registered addresses and corresponding companiesVaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England
IIF 5Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, United Kingdom
IIF 6Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
IIF 7 IIF 8Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom
IIF 9Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
IIF 104 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
IIF 11
- British person director born in November 1960
Tidd, Martin John Edward
Resident in England
Registered addresses and corresponding companiesVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom
IIF 12
- British director born in November 1963
Tidd, Martin John Edward
Resident in England
Registered addresses and corresponding companiesAmpthill Grange, Flitwick Road, Ampthill, Beds, MK45 2NY, England
IIF 13
- British born in November 1960Registered addresses and corresponding companies
Tidd, Martin John Edward
23 Exton Close, Ampthill, Bedfordshire, MK45 2XG
IIF 14
- British chartered builder born in November 1960Registered addresses and corresponding companies
Tidd, Martin John Edward
23 Exton Close, Ampthill, Bedfordshire, MK45 2XG
IIF 15
- British managing director born in November 1960Registered addresses and corresponding companies
Tidd, Martin John Edward
23 Exton Close, Ampthill, Bedfordshire, MK45 2XG
IIF 16
- British born in November 1960
Mr Martin John Edward Tidd
Resident in England
Registered addresses and corresponding companiesAmpthill Grange, Flitwick Road, Ampthill, Beds, MK45 2NY, England
IIF 17Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE
IIF 18Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
IIF 19 IIF 20 IIF 21 (more)(less)Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom
IIF 24Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
IIF 25 IIF 26 IIF 27South House 4, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
IIF 28
- born in November 1960
Tidd, Martin John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Tidd, Martin John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1960
Tidd, Martin John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
IIF 34 IIF 35 IIF 36 (more)(less)
- British director born in November 1960
Tidd, Martin John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
IIF 42 IIF 43 IIF 44 (more)(less)
- British managing director born in November 1960
Tidd, Martin John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
IIF 51 IIF 52 IIF 53 (more)(less)
Related profiles found in government register
Offspring entities and appointments
42
- 1South House 4 Bond Avenue, Bletchley, Milton Keynes, EnglandActive Corporate (5 parents)Officer2011-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AMPTHILL GRANGE LTD
07684821Vaughan Chambers, Vaughan Road, HarpendenActive Corporate (3 parents)Officer2011-06-28 ~ 2015-06-28IIF 6 - Director → ME - 3
CHURCHFIELD ASSOCIATES LIMITED
02967573Insolvency (Case 1) Administration order
Administration started on 2001-02-07
Administration discharged on 2003-07-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-06-24
Commencement of winding up on 2003-07-11
Conclusion of winding up on 2013-07-24
Dissolved on 2013-11-02Po Box 60317, 10 Orange Street, LondonDissolved Corporate (24 parents)Officer1999-11-29 ~ 2000-08-14IIF 16 - Director → ME - 4
CHURCHFIELD ASSOCIATES WEST LIMITED
03181353Insolvency (Case 1) Administration order
Administration started on 2001-02-07
Administration discharged on 2003-07-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-07-11
Commencement of winding up on 2003-07-11
Conclusion of winding up on 2011-10-06
Dissolved on 2012-01-14Po Box 60317, 10 Orange Street, LondonDissolved Corporate (20 parents)Officer2000-04-20 ~ 2000-08-14IIF 14 - Director → ME - 5
- 6
PRIMUS PM LIMITED
- 2011-01-12 06447208Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (6 parents)Officer2007-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 7
GRANGE ASSET MANAGEMENT LIMITED
07681644Vaughan Chambers, Vaughan Road, HarpendenActive Corporate (2 parents)Officer2011-06-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - nowBROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED
- 2008-03-17 051781313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2005-07-25 ~ 2007-03-16IIF 52 - Director → ME - 9ROMBOROUGH LIMITED - 1998-10-26Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (38 parents, 2 offsprings)Officer1998-11-06 ~ 1999-10-10IIF 15 - Director → ME
- 10MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - nowBROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17 0485261099 Bishopsgate, Second Floor, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-07-22 ~ 2007-03-16IIF 51 - Director → ME - 11MULTIPLEX CONSTRUCTION EUROPE LIMITED - nowBROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-2199 Bishopsgate, Second Floor, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2004-12-21 ~ 2006-10-12IIF 53 - Director → ME
- 12LAMPGRANGE LIMITED - 2000-12-0123 Hanover Square, LondonDissolved Corporate (17 parents)Officer2005-07-25 ~ 2007-03-16IIF 32 - Director → ME
- 13MULTIPLEX SERVICES EUROPE LIMITED - nowBROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-1499 Bishopsgate, Second Floor, London, United KingdomActive Corporate (34 parents)Officer2005-07-25 ~ 2007-03-16IIF 54 - Director → ME
- 14
- 15CONTINENTAL SHELF 143 LIMITED - 2000-02-028 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2001-05-08 ~ 2003-12-19IIF 42 - Director → ME
- 16
- 17CONTINENTAL SHELF 231 LIMITED - 2002-07-178 White Oak Square, London Road, Swanley, KentActive Corporate (34 parents)Officer2002-11-25 ~ 2003-12-19IIF 50 - Director → ME
- 18
- 19
- 20CONTINENTAL SHELF 171 LIMITED - 2001-03-278 White Oak Square, London Road, Swanley, KentActive Corporate (35 parents, 1 offspring)Officer2001-03-29 ~ 2003-12-19IIF 49 - Director → ME
- 21CONTINENTAL SHELF 173 LIMITED - 2001-03-198 White Oak Square, London Road, Swanley, KentActive Corporate (35 parents)Officer2001-03-29 ~ 2003-12-19IIF 44 - Director → ME
- 22PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED
- 2002-07-12 01040529LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2002-07-11 ~ 2004-11-08IIF 35 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-27 during the appointment or period of controlVIRTUS BUILD LIMITED - 2007-03-01PRIMUS BUILD LIMITED - 2007-02-14Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireVoluntary Arrangement Corporate (10 parents)Officer2007-03-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-27 during the appointment or period of controlVaughan Chambers, Vaughan Road, Harpenden, HertfordshireVoluntary Arrangement Corporate (9 parents)Officer2011-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 25
PRIMUS GROUP LIMITED
09438086Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (1 parent)Officer2015-02-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 26
PRIMUS HOLDINGS LIMITED
09433310Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (4 parents)Officer2015-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 27
PRIMUS HOMES LIMITED
06429984Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (5 parents)Officer2007-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 28
PRIMUS INTERIORS LIMITED
06429819Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (6 parents)Officer2007-11-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 29
NICK CARTER LIMITED
- 2015-08-04 09387978Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 30Ampthill Grange, Flitwick Road, Ampthill, Beds, EnglandDissolved Corporate (1 parent)Officer2019-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 31
PRIMUS AYALA LIMITED
- 2014-10-01 07960593Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 321258 LONDON ROAD LIMITED - 2003-03-26WATES LIMITED - 1998-08-21Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2003-06-30 ~ 2004-11-08IIF 34 - Director → ME
- 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlTHE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02 OC305678Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (113 parents)Officer2004-03-25 ~ dissolvedIIF 31 - LLP Member → ME - 34
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 29 - LLP Member → ME - 3599 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-03-05 ~ 2020-03-25IIF 30 - LLP Member → ME
- 36
UK ECO PROJECTS LTD
1629088087 Sunnyhill Road, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer2025-03-04 ~ 2025-05-27IIF 11 - Director → ME - 37ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (51 parents, 33 offsprings)Officer2001-10-25 ~ 2004-11-08IIF 40 - Director → ME
- 38WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer2003-06-30 ~ 2004-11-08IIF 38 - Director → ME
- 39OPENDEFINE LIMITED - 2000-07-06Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2001-02-01 ~ 2004-11-08IIF 37 - Director → ME
- 40WATES CONSTRUCTION LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2002-07-11 ~ 2004-11-08IIF 41 - Director → ME
- 41ELMORE PLANT SERVICES LIMITED - 2003-03-26Wates House, Station Approach, Leatherhead, SurreyActive Corporate (28 parents)Officer2003-06-30 ~ 2004-11-08IIF 39 - Director → ME
- 42
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer2001-03-26 ~ 2004-11-08IIF 36 - Director → ME
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