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

Martin, Bruce, Sir

    Related profiles found in government register
  • Martin, Bruce, Sir
    British company director born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Terrace, Knightsbridge, London, SW7 1JP, England

      IIF 1
  • Martin, Bruce, Sir
    British director born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Terrace, London, SW7 1JP, United Kingdom

      IIF 2
  • Martin, Bruce, Sir
    British queens counsel born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Simon
    British none supplied born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 13
  • Sir Bruce Martin Qc
    British born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 14
  • Martin, Simon Robert Bruce
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 15
  • Sir Bruce Martin
    British born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Sir Bruce Martin
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • Wemberham Lane, Yatton, Somerset, BS49 4BS

      IIF 31
  • Martin, Simon Robert Bruce
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Simon Robert Bruce
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 34

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 35 IIF 36 IIF 37

    • 47, St. Marys Grove, London, W4 3LN, England

      IIF 42

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 43 IIF 44

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 45

    • Wemberham Lane, Yatton, Somerset, BS49 4BS

      IIF 46 IIF 47

    • C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT

      IIF 48
  • Mr Simon Robert Bruce Martin
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 49

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 50

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 51 IIF 52

    • C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    3 Bunhill Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 47 - director → ME
  • 3
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    2018-03-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,059 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 15 - director → ME
  • 5
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 13 - director → ME
  • 6
    Darington House, 7, Stone Dyke, Leece Lane, Roose, Barrow-in-furness, Cumbria
    Corporate (7 parents)
    Officer
    2019-05-14 ~ now
    IIF 33 - director → ME
  • 7
    47 St Mary's Grove, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    118,286 GBP2023-07-31
    Officer
    2012-01-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    47 St Mary's Grove, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    823,291 GBP2023-07-31
    Officer
    2002-07-29 ~ now
    IIF 42 - director → ME
  • 9
    SHINEACTION LIMITED - 1987-01-30
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    2018-08-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    2018-03-28 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    3 Bunhill Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    2018-03-28 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 45 - director → ME
  • 16
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    47 St. Marys Grove, London, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 32 - director → ME
  • 18
    C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    106,108 GBP2022-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    BOB MARTIN TRADING LIMITED - 2002-02-28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2018-02-07
    IIF 3 - director → ME
  • 2
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (4 parents)
    Officer
    ~ 2018-02-07
    IIF 5 - director → ME
  • 3
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    ~ 2018-02-07
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Darington House, 7, Stone Dyke, Leece Lane, Roose, Barrow-in-furness, Cumbria
    Corporate (7 parents)
    Officer
    2010-04-29 ~ 2018-02-13
    IIF 1 - director → ME
  • 5
    SHINEACTION LIMITED - 1987-01-30
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    ~ 2018-02-07
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Eresby House Freehold Ltd, Eresby House Rutland Gate, London
    Corporate (5 parents)
    Equity (Company account)
    112,691 GBP2023-07-31
    Officer
    2010-07-15 ~ 2018-02-06
    IIF 2 - director → ME
  • 7
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    ~ 2018-02-07
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    ~ 2018-02-07
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-02-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    3 Bunhill Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2018-02-07
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    ~ 2018-02-07
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    ~ 2018-02-07
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    ~ 2018-02-07
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    106,108 GBP2022-09-30
    Person with significant control
    2018-09-21 ~ 2019-05-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    30 Hereford Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    532,869 GBP2024-10-31
    Officer
    2018-10-05 ~ 2019-01-24
    IIF 43 - director → ME
    Person with significant control
    2018-10-05 ~ 2019-01-24
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE

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