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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

Mr Anthony Michael Martin

    Related profiles found in government register
  • Mr Anthony Michael Martin
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom

      IIF 1
  • Mr Anthony Michael Martin
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Compton Way, Farnham, GU10 1QZ, England

      IIF 2

    • 1st Floor, Waterloo House, 40 Baker Street, Weybridge, KT13 8BS, United Kingdom

      IIF 3

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom

      IIF 4

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 5

    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 6
  • Mr Anthony Michael Martin
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Compton Way, Farnham, Surrey, GU10 1RD, United Kingdom

      IIF 7

    • 66, The Park, Ealing, London, W5 5NP

      IIF 8

    • Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, United Kingdom

      IIF 9
  • Martin, Anthony Michael
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Compton Way, Farnham, GU10 1QZ, England

      IIF 10
  • Martin, Anthony Michael
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, England

      IIF 11
  • Martin, Anthony Michael
    British property developer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Compton Way, Farnham, Surrey, GU10 1QZ

      IIF 12

    • 1, Compton Way, Farnham, Surrey, GU10 1QZ, United Kingdom

      IIF 13

    • Locke King House, Balfour Road, Weybridge, Surrey, KT13 8HD, England

      IIF 14
  • Mr Anthony Martin
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redfield Stables, Redfields Lane, Church Crookham, GU52 0RB, United Kingdom

      IIF 15
  • Martin, Anthony Michael
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Locke King House, 2 Balfour Road, Weybridge, Surrey, KT13 8HD, England

      IIF 16

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Sundial House, High Street, Horsell, Woking, Surrey

      IIF 22
  • Martin, Anthony Michael
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Near Train Station, Station Road, Alton, GU34 2PZ, England

      IIF 23

    • 1st Floor, Waterloo House, 40 Baker Street, Weybridge, KT13 8BS, United Kingdom

      IIF 24

    • Waterloo House, 40 Baker Street, Weybridge, KT13 8AR, England

      IIF 25

    • Sundial House, High Street, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 26
  • Martin, Anthony Michael
    British acquisition manager born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Compton Way, Farnham, Surrey, GU10 1RD, England

      IIF 27
  • Martin, Anthony Michael
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Compton Way, Farnham, Surrey, GU10 1RD, United Kingdom

      IIF 28

    • 1, Compton Way, Farnham, Surrey, GU10 1RD, Usa

      IIF 29

    • Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, United Kingdom

      IIF 30

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 31
  • Martin, Anthony Michael
    British property developer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Compton Way, Farnham, Surrey, GU10 1RD, England

      IIF 32

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom

      IIF 33
  • Martin, Anthony
    British acquisition manager

    Registered addresses and corresponding companies

    • 1, Compton Way, Farnham, Surrey, GU10 1QZ, United Kingdom

      IIF 34
  • Martin, Anthony
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redfield Stables, Redfields Lane, Church Crookham, GU52 0RB, United Kingdom

      IIF 35
  • Martin, Anthony
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Devonshire Drive, Crosby Hill, Camberley, Surrey, GU15 3UB

      IIF 36
  • Martin, Anthony
    British property developer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Devonshire Drive, Crosby Hill, Camberley, Surrey, GU15 3UB

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    MARK ANTHONY DEVELOPMENTS LTD - 2021-07-13
    Wolfe Mead, Farnham Road, Bordon, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -33,484 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Sundial House 98 High Street, Horsell, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    4,861,626 GBP2017-06-30
    Officer
    2014-04-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 4
    Waterloo House, 40 Baker Street, Weybridge, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 5
    Waterloo House, 40 Baker Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,080 GBP2015-12-31
    Officer
    2010-09-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Locke King House, Balfour Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 7
    LUSSO ST. MARY'S ROAD LLP - 2017-05-03
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    8,641,006 GBP2018-06-30
    Officer
    2016-12-13 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    BLP-AG LIMITED - 2007-12-11
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    1st Floor, Waterloo House, 40 Baker Street, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    4,292,927 GBP2018-06-30
    Officer
    2015-12-04 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    ANTHONY GRANT PROPERTY DEVELOPMENTS LIMITED - 2010-02-11
    SUBJECT TO PLANNING LIMITED - 2004-05-21
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 12 - Director → ME
    2000-11-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    NIGHTPEACE LIMITED - 2012-07-04
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    511,470 GBP2017-06-30
    Officer
    2012-07-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LUSSO WOODSIDE ROAD LLP - 2014-12-08
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,954,586 GBP2016-04-30
    Officer
    2014-04-14 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 14
    Sundial House, 98 High Street Horsell, Woking, Surrey
    Active Corporate (15 parents)
    Officer
    2012-01-10 ~ now
    IIF 22 - LLP Designated Member → ME
  • 15
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 14 - Director → ME
  • 16
    Sundial House, High Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 17
    Locke King House, Balfour Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 28 - Director → ME
  • 18
    Waterloo House, 40 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 19
    Redfield Stables, Redfields Lane, Church Crookham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-05-19 ~ 2017-07-01
    IIF 29 - Director → ME
  • 2
    Unit 2, Near Train Station, Station Road, Alton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ 2020-08-10
    IIF 23 - LLP Designated Member → ME
  • 3
    GRANTS INDEPENDENT (CHERTSEY) LIMITED - 2008-03-03
    10 London Street, Chertsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    180,090 GBP2024-12-31
    Officer
    2005-11-02 ~ 2010-01-01
    IIF 37 - Director → ME
  • 4
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2014-04-14 ~ 2020-05-31
    IIF 20 - LLP Designated Member → ME
  • 5
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ 2012-01-01
    IIF 36 - Director → ME
  • 6
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,264 GBP2015-12-31
    Officer
    2009-03-11 ~ 2016-04-29
    IIF 27 - Director → ME
  • 7
    62 The Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,467 GBP2024-03-24
    Officer
    2019-08-16 ~ 2021-02-05
    IIF 31 - Director → ME
    Person with significant control
    2019-08-16 ~ 2021-02-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.