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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

Woodward, Martin George

    Related profiles found in government register
  • Woodward, Martin George
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin George Woodward
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodward, Martin George
    British

    Registered addresses and corresponding companies
    • 17 Farmer Street, London, W8 7SN

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    147 HOLLAND PARK AVENUE LIMITED
    04316906
    2b Drayson Mews, London, England
    Active Corporate (14 parents)
    Officer
    2002-07-08 ~ now
    IIF 3 - Director → ME
  • 2
    30 PALACE COURT MANAGEMENT LIMITED
    03105563
    C/o Adelaide Jones 116 Seymour Place, Marylebone, London, England
    Active Corporate (10 parents)
    Officer
    1999-10-18 ~ now
    IIF 2 - Director → ME
    1999-10-18 ~ now
    IIF 15 - Secretary → ME
  • 3
    BROOKES INTERNATIONAL LIMITED
    - now 10697488
    THELLAS LIMITED
    - 2017-07-14 10697488 10700084
    The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    BROOKES SUPPLY CHAIN SOLUTIONS LIMITED
    10145318
    The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-11 ~ 2016-08-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TGUK LIMITED
    10069975
    The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-17 ~ now
    IIF 7 - Director → ME
  • 6
    THELLAS LIMITED
    - now 10700084 10697488
    TG HELLAS LIMITED
    - 2017-07-14 10700084
    The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    VBSC LIMITED
    - now 05839465
    TOOLSGROUP LIMITED
    - 2023-09-06 05839465
    TOOLS UK LIMITED
    - 2015-04-07 05839465
    Brock House, 19 Langham St, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ now
    IIF 1 - Director → ME
  • 8
    VCL UK SOLUTIONS LIMITED
    10145247
    The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-11 ~ 2016-08-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    VICTOR BROOKES LIMITED
    10137254
    The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-04-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.