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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

Smith, Martin John

    Related profiles found in government register
  • Smith, Martin John
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Streetly, Sutton, Coldfield, B74 3AN

      IIF 1

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

      IIF 2
  • Smith, Martin John
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 3
  • Smith, Martin John
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin John
    British director and company secretary born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Crantock, Holland Crescent, Oxted, RH8 9AT, England

      IIF 15
  • Smith, Martin John
    British operations director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin John
    British senior manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

      IIF 22
  • Smith, Martin John
    British operations director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 23
  • Smith, Martin John, Mr.
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 24
  • Smith, Martin John, Mr.
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND, United Kingdom

      IIF 25
  • Smith, Martin John, Mr.
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 26 IIF 27

    • Snowdome Holdings Ltd, River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 28
  • Smith, Martin John
    British born in April 1962

    Registered addresses and corresponding companies

    • 45 Allestree Road, London, SW6 6AD

      IIF 29
  • Smith, Martin John
    British stockbroker born in April 1962

    Registered addresses and corresponding companies

    • 45 Allestree Road, London, SW6 6AD

      IIF 30
  • Mr Martin John Smith
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin John
    British company director

    Registered addresses and corresponding companies

    • Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 38
  • Smith, Martin John
    British director

    Registered addresses and corresponding companies
  • Martin John Smith
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND, United Kingdom

      IIF 44
  • Smith, Martin John

    Registered addresses and corresponding companies

    • Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 45

    • Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND, United Kingdom

      IIF 46
  • Mr Martin John Smith
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    Streetly, Sutton, Coldfield
    Active Corporate (15 parents)
    Equity (Company account)
    801,852 GBP2024-06-30
    Officer
    2019-11-23 ~ now
    IIF 1 - Director → ME
  • 2
    Crantock, Holland Crescent, Oxted, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    PROSNOW UK LIMITED - 2006-06-05
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    38,256 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 24 - Director → ME
    2006-03-09 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 27
  • 1
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-04-14 ~ 2022-03-31
    IIF 10 - Director → ME
  • 2
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-14 ~ 2022-03-31
    IIF 4 - Director → ME
  • 3
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2022-03-31
    IIF 9 - Director → ME
  • 4
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-14 ~ 2022-03-31
    IIF 7 - Director → ME
  • 5
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-04-14 ~ 2022-03-31
    IIF 6 - Director → ME
  • 6
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-04-13 ~ 2022-03-31
    IIF 22 - Director → ME
  • 7
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-04-13 ~ 2022-03-31
    IIF 2 - Director → ME
  • 8
    FBC 320 LIMITED - 2003-10-09
    Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-09-30
    Officer
    2003-10-06 ~ 2023-09-28
    IIF 3 - Director → ME
    2003-10-06 ~ 2023-09-28
    IIF 38 - Secretary → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Has significant influence or control → OE
  • 9
    GW 326 LIMITED - 2004-05-14
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2004-04-16 ~ 2023-09-28
    IIF 14 - Director → ME
    2004-04-16 ~ 2023-09-28
    IIF 39 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2017-03-09
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Leisure Island, River Drive, Tamworth, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,851,157 GBP2024-09-30
    Officer
    2022-04-19 ~ 2023-09-28
    IIF 25 - Director → ME
    2022-04-19 ~ 2023-09-28
    IIF 46 - Secretary → ME
    Person with significant control
    2022-04-19 ~ 2023-09-28
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    GW 118 LIMITED - 2006-02-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,147 GBP2024-09-30
    Officer
    2006-02-14 ~ 2023-09-28
    IIF 13 - Director → ME
    2006-02-14 ~ 2023-09-28
    IIF 40 - Secretary → ME
    Person with significant control
    2017-01-10 ~ 2022-06-07
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    GW 802 LIMITED - 2000-10-19
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,088 GBP2022-09-30
    Officer
    2000-10-24 ~ 2023-09-28
    IIF 28 - Director → ME
    2000-10-24 ~ 2023-09-28
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PONDHAVEN LIMITED - 2000-10-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,071,183 GBP2024-09-30
    Officer
    2000-10-24 ~ 2023-09-28
    IIF 26 - Director → ME
    2000-10-24 ~ 2023-09-28
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Has significant influence or control → OE
  • 14
    PEAKS LEISURE LIMITED - 2008-08-29
    PEAK LEISURE LIMITED - 2007-07-24
    ENSCO 585 LIMITED - 2007-07-20
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    658,819 GBP2024-09-30
    Officer
    2007-08-13 ~ 2023-09-28
    IIF 27 - Director → ME
    2007-08-13 ~ 2023-09-28
    IIF 42 - Secretary → ME
    Person with significant control
    2017-03-15 ~ 2017-03-15
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-03-31
    IIF 11 - Director → ME
  • 16
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ 2022-03-31
    IIF 12 - Director → ME
  • 17
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-12-19 ~ 2022-03-30
    IIF 16 - Director → ME
  • 18
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-12-19 ~ 2022-03-30
    IIF 18 - Director → ME
  • 19
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-12-19 ~ 2022-03-30
    IIF 17 - Director → ME
  • 20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-20 ~ 2022-04-11
    IIF 20 - Director → ME
  • 21
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-10-20 ~ 2022-04-11
    IIF 23 - Director → ME
  • 22
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-20 ~ 2022-04-11
    IIF 19 - Director → ME
  • 23
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-20 ~ 2022-04-11
    IIF 21 - Director → ME
  • 24
    ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
    105 Piccadilly, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-03-31
    IIF 8 - Director → ME
  • 25
    105 Piccadilly, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-19 ~ 2022-03-31
    IIF 5 - Director → ME
  • 26
    WILLIAMS DE BROE PLC - 2006-10-02
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    9th Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-17 ~ 1995-09-19
    IIF 30 - Director → ME
  • 27
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    ~ 1995-09-19
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.