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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Martin Freeman

    Related profiles found in government register
  • Smith, Martin Freeman
    British chartered accountant

    Registered addresses and corresponding companies
    • 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

      IIF 1
  • Smith, Martin Freeman
    British finance director

    Registered addresses and corresponding companies
  • Smith, Martin Freeman
    British financial director

    Registered addresses and corresponding companies
    • 83 The Parchments, Newton Le Willows, Merseyside, WA12 0DX

      IIF 7
  • Smith, Martin Freeeman
    British

    Registered addresses and corresponding companies
    • 6, Hapsford Close, Birchwood, Warrington, WA3 6NA, England

      IIF 8
  • Smith, Martin Freeman
    British chartered accountant born in September 1961

    Registered addresses and corresponding companies
  • Smith, Martin Freeman
    British company director born in September 1961

    Registered addresses and corresponding companies
    • 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

      IIF 33
  • Smith, Martin Freeman
    British finance director born in September 1961

    Registered addresses and corresponding companies
  • Smith, Martin Freeeman
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Hapsford Close, Birchwood, Warrington, WA3 6NA, England

      IIF 38
  • Mr Martin Smith
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Hapsford Close, Birchwood, Warrington, WA3 6NA

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    03697164 LIMITED
    - now 03697164
    PLUSPERFECT LIMITED
    - 1999-07-01 03697164
    8 Salisbury Square, London
    Liquidation Corporate (15 parents)
    Officer
    1999-06-14 ~ 2001-01-12
    IIF 37 - Director → ME
  • 2
    ALLEN CONTRACTS LTD
    - now 01617643
    ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
    LAKEGRAPH LIMITED - 1982-06-17
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (25 parents)
    Officer
    1995-10-02 ~ 1999-07-11
    IIF 3 - Secretary → ME
  • 3
    ALLEN TRUSTEE LIMITED
    03726998
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    1999-03-02 ~ 1999-06-30
    IIF 36 - Director → ME
    1999-03-08 ~ 1999-06-30
    IIF 2 - Secretary → ME
  • 4
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 11 - Director → ME
  • 5
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 16 - Director → ME
  • 6
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 15 - Director → ME
  • 7
    EVEREST BATHROOMS LIMITED
    04025250
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 17 - Director → ME
  • 8
    EVEREST BEDROOMS LIMITED
    04025252
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 21 - Director → ME
  • 9
    EVEREST CONSERVATORIES LIMITED
    04025244 12534536
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 12 - Director → ME
  • 10
    EVEREST ENERGY LIMITED - now
    EVEREST 99 LIMITED
    - 2010-10-02 00915884 04566809... (more)
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 20 - Director → ME
  • 11
    EVEREST GARAGE DOORS LIMITED
    04025420
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 14 - Director → ME
  • 12
    EVEREST HANDYMAN LIMITED - now
    EVEREST DOUBLE GLAZING LIMITED
    - 2010-10-02 00915908
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2000-05-25 ~ 2000-05-25
    IIF 9 - Director → ME
  • 13
    EVEREST HOME COVER LIMITED - now
    EVEREST LEGACY LIMITED
    - 2010-10-22 02285034
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 25 - Director → ME
  • 14
    EVEREST HOME IMPROVEMENTS LIMITED
    04025453 11229945
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 13 - Director → ME
  • 15
    EVEREST KITCHENS LIMITED
    04025411
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 19 - Director → ME
  • 16
    EVEREST SECURITY SYSTEMS LIMITED
    04025436
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-03 ~ 2001-01-12
    IIF 27 - Director → ME
  • 17
    EVEREST WINDOWS LIMITED
    04056198
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-21 ~ 2001-01-12
    IIF 29 - Director → ME
  • 18
    EX AB (WEST MIDLANDS) LIMITED - now
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED
    - 1997-08-08 01339591 03508201
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1996-12-31 ~ 1997-04-01
    IIF 4 - Secretary → ME
  • 19
    HOUSINGAGENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-06
    Dissolved on 2014-04-17
    EVEREST LIMITED
    - 2003-05-01 00856121
    CARADON EVEREST LIMITED - 1999-04-23
    HOME INSULATION LIMITED - 1988-06-23
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (43 parents)
    Officer
    2000-05-25 ~ 2001-01-12
    IIF 28 - Director → ME
  • 20
    INSTORE GROUP LIMITED
    - now 02105209
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 10 - Director → ME
  • 21
    INSTORE RETAILING LIMITED
    - now 01330505
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 22 - Director → ME
  • 22
    INSTORE TRADING LIMITED
    - now 02098758
    INSTORE LIMITED
    - 2005-08-08 02098758 00347453
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 31 - Director → ME
  • 23
    INSTORE.COM LIMITED
    - now 01838445
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 32 - Director → ME
  • 24
    MF SMITH CONSULTING LTD
    05937537
    6 Hapsford Close, Birchwood, Warrington
    Active Corporate (2 parents)
    Officer
    2006-09-15 ~ now
    IIF 38 - Director → ME
    2006-09-15 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 25
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 30 - Director → ME
  • 26
    NORTH SHOE LIMITED
    - now 01223702
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 18 - Director → ME
  • 27
    PENNYWISE (MAIL ORDER) LIMITED
    03746291
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (15 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 26 - Director → ME
  • 28
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    Insolvency (Case 1) In administration
    Administration started on 2020-07-22
    Administration ended on 2022-07-27
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-21 ~ 2005-11-29
    IIF 24 - Director → ME
  • 29
    S P (UK) LIMITED - now
    SHEET PILING (UK) LIMITED
    - 2000-06-16 03150415 03907694... (more)
    ALLEN SHEET PILING LIMITED
    - 1996-04-24 03150415
    SLEEKSURF LIMITED
    - 1996-04-01 03150415
    Oakfield House, Rough Hey Road, Grimsargh, Preston
    Dissolved Corporate (10 parents)
    Officer
    1996-03-07 ~ 1996-06-01
    IIF 7 - Secretary → ME
  • 30
    SPEEDY HIRE PLC - now
    ALLEN PLC
    - 2001-09-03 00927680 01288785
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (45 parents, 41 offsprings)
    Officer
    1995-07-31 ~ 1999-06-11
    IIF 34 - Director → ME
    1995-07-31 ~ 1999-06-11
    IIF 6 - Secretary → ME
  • 31
    SPEEDY SUPPORT SERVICES LIMITED - now
    SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
    ALLEN GROUP SERVICES LIMITED
    - 2001-10-31 02479218
    SUITBASIC LIMITED - 1990-04-10
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (43 parents)
    Officer
    1996-04-04 ~ 1999-06-11
    IIF 23 - Director → ME
    1996-04-04 ~ 1999-06-11
    IIF 1 - Secretary → ME
  • 32
    TIDY GROUP LIMITED
    - now 01227264
    TIDY HIRE SERVICES LIMITED - 1989-05-02
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (27 parents)
    Officer
    1996-05-31 ~ 1996-09-17
    IIF 35 - Director → ME
    1996-05-31 ~ 1999-06-11
    IIF 5 - Secretary → ME
  • 33
    TP DISTRIBUTION LTD - now
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED
    - 2014-04-11 03790393
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    1999-06-23 ~ 2001-02-13
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.