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
Martin, Simon Robert Bruce
- British born in September 1971
Martin, Simon Robert Bruce
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Hammersmith Grove, London, W6 7BA, United Kingdom
IIF 13, Bunhill Row, London, EC1Y 8YZ, England
IIF 2 IIF 3 IIF 4 (more)(less)47, St. Marys Grove, London, W4 3LN, England
IIF 9 IIF 10 IIF 11C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 12 IIF 13Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 14 IIF 15Wemberham Lane, Yatton, Somerset, BS49 4BS
IIF 16 IIF 17C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT
IIF 18
- British born in September 1971
Martin, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesTrowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 19
- British none supplied born in September 1971
Martin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 20
- British born in September 1971
Mr Simon Robert Bruce Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesWemberham Lane, Yatton, Somerset, BS49 4BS
IIF 26
- British company director born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Terrace, Knightsbridge, London, SW7 1JP, England
IIF 27
- British director born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Terrace, London, SW7 1JP, United Kingdom
IIF 28
- British queens counsel born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesWemberham Lane, Yatton, Bristol, Avon, BS49 4BS
IIF 29Wemberham Lane, Yatton, Somerset, BS49 4BS
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in September 1971
Mr Simon Robert Bruce Martin
Resident in England
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, England
IIF 38
- British born in November 1938
Sir Bruce Martin Qc
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 39
- British born in November 1938
Sir Bruce Martin
Resident in England
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, England
IIF 40 IIF 41 IIF 42 (more)(less)Wemberham Lane, Yatton, Somerset, BS49 4BS
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in November 1939
Sir Bruce Martin
Resident in England
Registered addresses and corresponding companiesWemberham Lane, Yatton, Somerset, BS49 4BS
IIF 55
Related profiles found in government register
Offspring entities and appointments
22
- 1Insolvency (Case 1) In administration
Administration started on 2019-11-26
Administration ended on 2021-12-01BOB MARTIN TRADING LIMITED - 2002-02-28Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (22 parents, 2 offsprings)Officer2002-03-14 ~ 2018-02-07IIF 29 - Director → ME - 2
- 3
BOB MARTIN COMPANY(THE)
00197520Wemberham Lane, Yatton, SomersetDissolved Corporate (10 parents)Officer(before 1991-10-09) ~ 2018-02-07IIF 31 - Director → ME2018-03-28 ~ dissolvedIIF 17 - Director → ME - 4
BOB MARTIN EUROPE LIMITED
015628323 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 6 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 5
BOB MARTIN INTERNATIONAL LIMITED
12962480Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-10-20 ~ nowIIF 14 - Director → ME - 6
BOB MARTIN STRUCTURECO LIMITED
119608653 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-24 ~ dissolvedIIF 20 - Director → ME - 7
BOUTHRAY FISHERIES LIMITED
00677254Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, EnglandActive Corporate (12 parents)Officer2010-04-29 ~ 2018-02-13IIF 27 - Director → ME2019-05-14 ~ nowIIF 11 - Director → ME - 8
BOXER MARTIN HOLDINGS LIMITED
0792512947 St Mary's Grove, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-01-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
BOXER MARTIN LTD.
0449481147 St Mary's Grove, London, United KingdomActive Corporate (5 parents)Officer2002-07-29 ~ nowIIF 10 - Director → ME - 10
SHINEACTION LIMITED
- 1987-01-30 020430183 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 5 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 11
ERESBY HOUSE FREEHOLD LIMITED
07315287Eresby House Freehold Ltd, Eresby House Rutland Gate, LondonActive Corporate (12 parents)Officer2010-07-15 ~ 2018-02-06IIF 28 - Director → ME - 12Wemberham Lane, Yatton, SomersetDissolved Corporate (7 parents, 1 offspring)Officer(before 1991-10-09) ~ 2018-02-07IIF 35 - Director → ME2018-08-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 13
MARTIN & MARTIN EXPORT LIMITED
00958911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-25 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of controlC/o West Advisory E Innovation Centre, Priorslee, TelfordDissolved Corporate (8 parents)Officer~ 2018-02-07IIF 32 - Director → ME2018-03-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-07IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-02-02IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 14
BOB MARTIN HOLDINGS
- 2014-11-24 00273897BOB MARTIN EXPORT COMPANY(THE)
- 2002-03-21 002738973 Bunhill Row, London, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-10-09) ~ 2018-02-07IIF 26 - Director → ME2017-07-07 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 22 - Has significant influence or control → OE2016-04-06 ~ 2018-02-07IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 153 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 4 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-02-07IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 16
MARTIN AND MARTIN INVESTMENTS LIMITED
013552713 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer(before 1991-10-09) ~ 2018-02-07IIF 34 - Director → ME2018-03-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 17
MARTIN AND MARTIN LIMITED
15202036Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Officer2023-10-10 ~ nowIIF 15 - Director → ME - 18
PESTROY CHEMICALS LIMITED
016776863 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 8 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-02-07IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 19
SIMROSE GENERICS LTD
1570698547 St. Marys Grove, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 9 - Director → ME - 20C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-21 ~ 2019-05-02IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2019-05-02 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 21
- 22
WATERLOO ROAD INVESTMENTS LIMITED
1160652230 Hereford Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-10-05 ~ 2019-01-24IIF 12 - Director → MEPerson with significant control2018-10-05 ~ 2019-01-24IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.