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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

Martin, John Eric

    Related profiles found in government register
  • Martin, John Eric
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Broad Street Place, London, EC2M 7JH

      IIF 1
    • Epworth House, City Road, London, EC1Y 1AA, England

      IIF 2 IIF 3
    • Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, England

      IIF 4
    • Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, United Kingdom

      IIF 5
  • Martin, John Eric
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 50, Featherstone Street, London, EC1Y 8RT, United Kingdom

      IIF 6
  • Martin, John Eric
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28/30, Worship Street, Ground Floor, Crystal Gate, London, EC2A 2AH, United Kingdom

      IIF 7
    • Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, United Kingdom

      IIF 8
  • Martin, John Eric
    British ifa born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Newlands, Deerton Street, Sittingbourne, Kent, ME9 9LH

      IIF 9
  • Martin, John Eric
    British independant financial advisers born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Newlands, Deerton Street, Sittingbourne, Kent, ME9 9LH

      IIF 10
  • Martin, John Eric
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Broad Street Place, London, EC2M 7JH

      IIF 11 IIF 12
    • 6, Broad Street Place, London, EC2M 7JH, United Kingdom

      IIF 13
    • 6th Floor, 6 Broad Street Place, London, EC2M 7JH

      IIF 14
  • Smart, Eric John
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Je2 4hr, Great Britain

      IIF 15
  • Mr Eric John Smart
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Midden Node Court, Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TR

      IIF 16
  • Martin, John Eric

    Registered addresses and corresponding companies
    • Lower Newlands, Deerton Street, Sittingbourne, Kent, ME9 9LH

      IIF 17
  • Mr Eric John Smart
    British born in May 1946

    Resident in Jersey

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 18 IIF 19
    • 26, Harbour Reach, Waterfront, St Helier, JE2 4HR, Jersey

      IIF 20 IIF 21
  • Smart, Eric John
    British born in May 1946

    Resident in Jersey

    Registered addresses and corresponding companies
    • 26 Harbour Reach, Waterfront, St. Helier, Jersey, Channel Isles, JE2 4HR

      IIF 22
  • Smart, Eric John
    British ceo born in May 1946

    Resident in Jersey

    Registered addresses and corresponding companies
    • 26, Harbour Reach, Waterfront, St Helier, JE2 4HR, Jersey

      IIF 23
  • Smart, Eric John
    British company director born in May 1946

    Resident in Jersey

    Registered addresses and corresponding companies
    • 26 Harbour Reach, Waterfront, St. Helier, Jersey, Channel Isles, JE2 4HR

      IIF 24
    • 26, Harbour Reach, Waterfront, St Helier, JE2 4HR, Jersey

      IIF 25
    • 26, Harbour Reach, Waterfront, Waterfront, JE2 4HR, Jersey

      IIF 26 IIF 27
  • Smart, Eric John
    British director born in May 1946

    Resident in Jersey

    Registered addresses and corresponding companies
    • 26, Harbour Reach, Waterfront, Jersey, Channel Islands, JE2 4HR, Jersey

      IIF 28
    • 26 Harbour Reach, Waterfront, St. Helier, Jersey, Je2 4hr, United Kingdom

      IIF 29
    • C/o Chantrey Vellacott Dfk Llp, Cheviot House, 53 Sheep Street, Northampton, NN1 2NE, United Kingdom

      IIF 30
    • 26, Harbour Reach, Waterfront, Waterfront, JE2 4HR, Jersey

      IIF 31
  • Smart, Eric John
    British investor born in May 1946

    Resident in Jersey

    Registered addresses and corresponding companies
    • 26 Harbour Reach, Waterfront, St Helier, Jersey, JE2 4HR

      IIF 32
  • Smart, Eric John
    British accountant born in May 1946

    Resident in Jersey

    Registered addresses and corresponding companies
    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    BARCHESTER COMPUTER SERVICES LIMITED
    03693574
    C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-12-15 ~ 2012-07-02
    IIF 30 - Director → ME
  • 2
    BART 386 LIMITED
    - now 06736721 06740612... (more)
    SMART TECHNOLOGIES (UK) LIMITED
    - 2012-04-16 06736721 05863217... (more)
    BART 385 LIMITED
    - 2012-02-15 06736721 05863217... (more)
    C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ 2012-07-02
    IIF 24 - Director → ME
  • 3
    CLEARBOX LIMITED
    06629584
    48 Radcliffe Road, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ dissolved
    IIF 10 - Director → ME
  • 4
    FULL CIRCLE DEVELOPMENT LIMITED
    05333478
    The Midden Node Court Drivers End Lane, Codicote, Hitchin, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 5
    HFX LIMITED
    - now 08137794 03260916
    CHEVIOT 103 LIMITED - 2012-08-09
    11 Buckingham Street Buckingham Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-23 ~ 2025-05-13
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 6
    HMT SYSTEMS LIMITED
    - now 04787317 02499913
    PIGGYBANK INVESTMENTS LIMITED - 2004-07-22
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2009-12-15 ~ 2012-04-17
    IIF 29 - Director → ME
  • 7
    MORNINGSTAR WEALTH (UK) LIMITED - now
    PRAEMIUM (UK) LIMITED
    - 2022-08-24 05362153
    PRAEMIUM LIMITED
    - 2011-03-24 05362153
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    IIF 1 - Director → ME
  • 8
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED
    - 2016-11-30 06016828
    SMART OPERATOR LIMITED
    - 2008-08-21 06016828
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    IIF 14 - Director → ME
  • 9
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    IIF 11 - Director → ME
  • 10
    NODE COURT (MANAGEMENT) LIMITED
    02038636
    55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1992-04-27 ~ 2017-01-05
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 11
    PIGGYBANK INVESTMENTS LIMITED
    - now 02499913 04787317
    HMT SYSTEMS LIMITED - 2004-07-22
    FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03
    FIP LIMITED - 1993-12-24
    55 Baker Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-04-22 ~ 2017-01-05
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 12
    RADCLIFFE AND NEWLANDS ESTATE PLANNING LIMITED
    10804678 15257385... (more)
    Ground Floor Crystal Gate, 28/30 Worship Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 4 - Director → ME
  • 13
    RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
    15725987 15726285... (more)
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-17 ~ 2024-12-23
    IIF 8 - Director → ME
  • 14
    RADCLIFFE AND NEWLANDS HOLDING TWO LIMITED
    15726285 15725987... (more)
    Ground Floor Crystal Gate, 28/30 Worship Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 5 - Director → ME
  • 15
    RADCLIFFE AND NEWLANDS LIMITED
    05681687 15257385... (more)
    Epworth House, City Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2012-08-31
    IIF 9 - Director → ME
    2015-02-02 ~ now
    IIF 3 - Director → ME
    2006-01-20 ~ 2012-08-31
    IIF 17 - Secretary → ME
  • 16
    RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
    15261420
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-11-06 ~ 2024-12-23
    IIF 7 - Director → ME
  • 17
    RADCLIFFE AND NEWLANDS WEALTH LIMITED
    15257385 05681687... (more)
    Epworth House, City Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-03 ~ now
    IIF 2 - Director → ME
  • 18
    SMART BUSINESS INVESTMENTS LIMITED
    07998040
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 19
    SMART COMPUTER HOLDINGS LIMITED
    - now 02250392
    TOTALCROSS LIMITED
    - 1988-06-16 02250392
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (8 parents)
    Officer
    ~ 2012-04-17
    IIF 31 - Director → ME
  • 20
    SMART HUMAN LOGISTICS LIMITED
    - now 03516796
    SMART HUMAN LOGISTICS PLC
    - 2012-03-28 03516796
    SMART PEOPLETIME PLC
    - 2002-07-18 03516796
    BART 153 LIMITED
    - 1998-04-29 03516796 03516795... (more)
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (18 parents)
    Officer
    1998-04-28 ~ 2012-04-17
    IIF 26 - Director → ME
  • 21
    SMART INVESTMENT MANAGEMENT LIMITED
    08704800
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2013-09-25 ~ 2013-10-31
    IIF 13 - Director → ME
  • 22
    SMART TECHNOLOGIES (UK) LIMITED
    - now 05863217 06736721... (more)
    BART 385 LIMITED
    - 2012-04-16 05863217 06736721... (more)
    SMART TECHNOLOGIES (UK) LIMITED
    - 2012-02-15 05863217 06736721... (more)
    WOLFRED COMPUTERS LIMITED
    - 2006-10-09 05863217
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2006-09-29 ~ 2012-04-17
    IIF 27 - Director → ME
  • 23
    SMART TECHNOLOGIES LIMITED
    08739106 06736721... (more)
    C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2014-05-29
    IIF 25 - Director → ME
  • 24
    SMARTFUND NOMINEES LTD
    07153417
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-02-10 ~ 2013-10-30
    IIF 12 - Director → ME
  • 25
    SMARTLING LIMITED
    07998118
    The Midden Node Court Drivers End Lane, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 26
    VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
    - now 07922761
    AUTO TIME HOLDINGS LIMITED - 2015-06-22
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-09 ~ 2016-09-02
    IIF 33 - Director → ME
  • 27
    VOYAGER LEGAL LIMITED
    10899563
    1st Floor, 50 Featherstone Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 6 - Director → ME
  • 28
    WORKFORCE EFFICIENCY PLANNING LTD
    07543386
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ 2017-01-05
    IIF 28 - Director → ME

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