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

Slade, Martin Keith

    Related profiles found in government register
  • Slade, Martin Keith
    British chartered secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT

      IIF 1 IIF 2
  • Slade, Martin Keith
    British

    Registered addresses and corresponding companies
  • Slade, Martin Keith
    British chartered secretary

    Registered addresses and corresponding companies
    • The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT

      IIF 10
  • Slade, Martin Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 5 - secretary → ME
Ceased 10
  • 1
    ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
    WORTHINGHURST LTD - 1996-02-15
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-01-31 ~ 2000-03-29
    IIF 9 - secretary → ME
  • 2
    LAMPION LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Corporate (5 parents)
    Officer
    1992-10-06 ~ 1993-10-01
    IIF 13 - secretary → ME
  • 3
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 2003-10-24
    IIF 1 - director → ME
    1996-07-01 ~ 2003-10-24
    IIF 10 - secretary → ME
  • 4
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2004-01-30
    IIF 7 - secretary → ME
    1994-09-21 ~ 1997-07-18
    IIF 6 - secretary → ME
  • 5
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    ~ 1994-08-26
    IIF 2 - director → ME
  • 6
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-10-01
    IIF 15 - secretary → ME
  • 7
    INVESTEC FUND MANAGERS LIMITED - 2020-05-28
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
    HACKREMCO (NO.493) LIMITED - 1989-08-25
    55 Gresham Street, London, England
    Corporate (8 parents)
    Officer
    2006-01-31 ~ 2020-03-11
    IIF 4 - secretary → ME
    1994-09-21 ~ 2002-07-02
    IIF 12 - secretary → ME
  • 8
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1994-09-21 ~ 2015-04-01
    IIF 11 - secretary → ME
  • 9
    CAMBRIDGE EDUCATION ASSOCIATES LIMITED - 2023-11-06
    IRONVALE LIMITED - 1988-10-26
    10 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1999-11-03
    IIF 14 - secretary → ME
  • 10
    SWELLGROUND LTD - 1996-01-24
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-09 ~ 2000-03-29
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.