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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

Fildes, Martin James

    Related profiles found in government register
  • Fildes, Martin James
    British builder born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lake House, C/o Hardcastle Burton, Market Hill, Royston, SG8 9JN, England

      IIF 1
  • Fildes, Martin James
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pheasant Walk, Templars Way, Sharnbrook, Bedfordshire, MK44 1PY, United Kingdom

      IIF 2 IIF 3
    • icon of address Pheasant Walk, Templars Way, Sharnbrook, United Kingdom

      IIF 4
  • Fildes, Martin James
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 67, West Parade, Dunstable, Bedfordshire, LU6 1EN, England

      IIF 5
    • icon of address Pheasant Walk, Templars Way, Sharnbrook, Bedfordshire, MK44 1PY, United Kingdom

      IIF 6
    • icon of address 1st Floor, 11 High Street, Tring, HP23 5AL, England

      IIF 7
  • Fildes, Martin James
    British stonemason born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pertenhall Road, Great Staughton, St Neots, Cambridgeshire, PE19 5BE

      IIF 8
  • Fildes, Martin James
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pheasant Walk, Templars Way, Sharnbrook, Bedford, MK44 1PY, United Kingdom

      IIF 9
    • icon of address Lake House, C/o Hardcastle Burton Llp, Market Hill, Royston, SG8 9JN, England

      IIF 10
    • icon of address 1st Floor, 11 High Street, Tring, HP23 5AL, England

      IIF 11
  • Fildes, Martin James
    British general manager born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 11 High Street, Tring, HP23 5AL, England

      IIF 12
  • Mr Martin James Fildes
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pheasant Walk, Templars Way, Sharnbrook, Bedford, MK44 1PY, United Kingdom

      IIF 13
    • icon of address 1st Floor, 11 High Street, Tring, HP23 5AL, England

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Pheasant Walk Templars Way, Sharnbrook, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    icon of address The Spinney, 6 Colworth Road, Sharnbrook, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 1st Floor 11 High Street, Tring, England
    Active Corporate (2 parents)
    Equity (Company account)
    255,882 GBP2024-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    icon of address 1st Floor 11 High Street, Tring, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,893 GBP2024-04-30
    Officer
    icon of calendar 2006-04-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    icon of address Lake House C/o Hardcastle Burton Llp, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,787 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Lake House C/o Hardcastle Burton, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 4 - Director → ME
  • 7
    SACRED STONE LIMITED - 2015-01-19
    THE ARTS & CRAFT FELLOWSHIP LTD. - 2014-11-12
    icon of address Lake House C/o Hardcastle Burton, Market Hill, Royston, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -79,399 GBP2024-03-31
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address Lake House C/o Hardcastle Burton, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,614 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Lake House C/o Hardcastle Burton, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,637 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    icon of address Conger Cottage Market Square, Toddington, Dunstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    106,371 GBP2024-10-31
    Officer
    icon of calendar 1997-10-27 ~ 2020-04-30
    IIF 5 - Director → ME
  • 2
    icon of address Pertenhall Road, Great Staughton, St Neots, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ 2014-04-30
    IIF 8 - Director → ME
  • 3
    icon of address 1 De Verdon Road, Lutterworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-02 ~ 2024-02-29
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-01-02 ~ 2024-02-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.