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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

Dr David Martin Sheard

    Related profiles found in government register
  • Dr David Martin Sheard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brightwire House, 114a Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 1

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 2
  • Sheard, David Martin, Dr
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 3
  • Sheard, David Martin, Dr
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 4
  • Sheard, David Martin, Dr
    British consultant/trainer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 5
  • Sheard, David Martin, Dr
    British non-exec director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 6
  • Mr David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 7

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 8

    • 19, William Mews, London, SW1X 9HF, England

      IIF 9
  • Mr David Simon Martin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 10
  • David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 11
  • Martin, David Simon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 30 IIF 31

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 32 IIF 33
  • Martin, David Simon
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 34

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 35
  • Martin, David Simon
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 36
  • Martin, David
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 37
  • Martin, David
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 38

    • Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

      IIF 39
  • Mr David Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 40 IIF 41

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 42
  • Mr David Peter Martin
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB

      IIF 43
  • Mr David Simon Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David Simon
    British property investor born in July 1963

    Registered addresses and corresponding companies

    • 3 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 62
  • Martin, David
    British born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 63
  • Martin, David
    British co director born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 64
  • Martin, David
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British investor born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 68
  • Martin, David
    British landlord born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 69 IIF 70
  • Martin, David
    British property investor born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 76
  • Martin, David Peter
    British

    Registered addresses and corresponding companies

    • Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ

      IIF 77
  • Martin, David
    British

    Registered addresses and corresponding companies

    • 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 78
  • Martin, David
    British investor

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 79
  • Martin, David Peter
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 80
  • Martin, David Simon
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 81

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 82

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 83

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 84

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 85 IIF 86

    • Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 87
  • Martin, David Simon
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 88
  • Martin, David Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 89
  • Martin, David Simon
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 90 IIF 91

    • 19, William Mews, London, SW1X 9HF, England

      IIF 92

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 93

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 94
  • Martin, David Simon
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 95
  • Martin, David
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St James's Street, London, SW1A 1EF, England

      IIF 96

    • 64, Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 97
  • Martin, David
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Willoughby Road, London, NW3 1RT, England

      IIF 98

    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 99
  • Martin, David
    British landlord born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH

      IIF 100
  • Martin, David
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom

      IIF 103
  • Martin, David
    British property investor born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 104
  • Martin, David Simon

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 105

    • 19, William Mews, London, SW1X 9HF, England

      IIF 106

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 107 IIF 108

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 109

    • Flat 1, Washington House, Basil Street, London, SW3 1AR, England

      IIF 110
  • Martin, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    10/11 MONTPELIER PLACE BRIGHTON LIMITED
    03885875
    Ground Floor Flat, 11 Montpelier Place, Brighton
    Active Corporate (8 parents)
    Officer
    1999-11-30 ~ 2001-03-16
    IIF 75 - Director → ME
  • 2
    11 LANSDOWNE PLACE (HOVE) LIMITED
    04260668 04260670
    100 Church Road, Hove, England
    Dissolved Corporate (7 parents)
    Officer
    2001-07-27 ~ 2006-11-02
    IIF 67 - Director → ME
  • 3
    28 DYKE ROAD (BRIGHTON) LIMITED
    04495372
    100 Church Road, Hove, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ 2007-05-17
    IIF 71 - Director → ME
  • 4
    3 THIRD AVENUE HOVE LIMITED
    04270430
    41 First Avenue, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-08-15 ~ 2007-07-01
    IIF 63 - Director → ME
  • 5
    42/44/46 FIRST AVENUE, HOVE, LIMITED
    04406807
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ 2008-11-19
    IIF 74 - Director → ME
  • 6
    48 FIRST AVENUE (HOVE) LIMITED
    03908401
    102 Church Road, Hove
    Active Corporate (6 parents)
    Officer
    2000-01-21 ~ 2009-10-01
    IIF 102 - Director → ME
  • 7
    50 FIRST AVENUE (HOVE) LIMITED
    03997375
    C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (6 parents)
    Officer
    2000-05-19 ~ 2002-06-20
    IIF 73 - Director → ME
  • 8
    76 80 BUCKINGHAM ROAD FREEHOLD LTD
    16353743
    2 St James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 96 - Director → ME
  • 9
    9 LANSDOWNE PLACE (HOVE) LIMITED
    04260670 04260668
    100 Church Road, Hove, England
    Dissolved Corporate (9 parents)
    Officer
    2001-07-27 ~ 2005-11-30
    IIF 65 - Director → ME
  • 10
    ALL OF US (CARE) LIMITED
    - now 09731746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-16
    Dissolved on 2024-09-27
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2017-10-05
    IIF 6 - Director → ME
  • 11
    BARNHILL INVESTMENTS LIMITED
    01755408
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-04-24
    Commencement of winding up on 2003-07-16
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2014-07-08 during the appointment or period of control
    Dissolved on 2014-10-17 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 66 - Director → ME
  • 12
    BELFRAY HOMES LIMITED
    05928492
    100 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 37 - Director → ME
  • 13
    CAPITAL TRUSTEES LTD
    15624403
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    DEMENTIA CARE MATTERS LIMITED
    03916401
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2018-07-10
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL CC LTD
    06405714
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2007-10-22 ~ now
    IIF 80 - Director → ME
    2007-10-22 ~ 2008-04-01
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GRADINO DAVIGDOR ROAD FREEHOLD LTD
    15662068
    1 Washington House, Basil Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-19 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    HAMILTON PROPERTY HOLDINGS LIMITED
    02668729
    Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2003-06-11 ~ 2008-11-19
    IIF 70 - Director → ME
  • 18
    HEATH SQUARE DEVELOPMENTS LIMITED
    10308868
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    HOFFMAN BAIRD LTD
    - now 04052193
    HSD 2 LIMITED
    - 2005-11-02 04052193
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Officer
    2000-08-14 ~ 2006-11-14
    IIF 64 - Director → ME
  • 20
    JKB GROUNDWORKS AND CONSTRUCTION LTD
    - now 10977837 14760936
    PRO GYM WEAR LTD - 2019-05-15
    Unit 8 Henfield Business Park, Shoreham Road, Henfield, England
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ 2020-03-20
    IIF 28 - Director → ME
    2019-07-03 ~ 2019-09-11
    IIF 26 - Director → ME
    2020-04-16 ~ 2020-06-01
    IIF 25 - Director → ME
  • 21
    LIVESTRATA BURRSWOOD LTD - now
    MARTIN HOMES BURRSWOOD LTD
    - 2025-11-20 12390148
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-07 ~ 2024-05-20
    IIF 16 - Director → ME
  • 22
    LIVESTRATA PORTLAND ROAD LTD - now
    MARTIN HOMES PORTLAND ROAD LTD
    - 2025-05-23 13372935
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-04 ~ 2024-05-20
    IIF 31 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-08-26
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    LIVESTRATA SUTTON LTD - now
    MARTIN HOMES SUTTON LTD
    - 2025-11-20 13449158
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2024-05-20
    IIF 17 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-13
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    LONRIDGE ESTATES LIMITED
    06216295
    14 The Drive, Hove, East Sussex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 25
    MARTELLO LOFTS LTD
    09232192
    19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 93 - Director → ME
    2014-09-23 ~ dissolved
    IIF 107 - Secretary → ME
  • 26
    MARTIN CAPITAL 51 LTD
    10218357
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-07 ~ now
    IIF 23 - Director → ME
    2016-06-07 ~ 2016-07-19
    IIF 106 - Secretary → ME
    Person with significant control
    2016-07-06 ~ 2024-05-17
    IIF 10 - Has significant influence or control → OE
  • 27
    MARTIN HOMES BUCKINGHAM ROAD LIMITED
    - now 09790760
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
    - 2019-05-17 09790760
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 18 - Director → ME
  • 28
    MARTIN HOMES BUCKINGHAM ROAD PHASE 2 LIMITED
    15776596
    2 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 83 - Director → ME
  • 29
    MARTIN HOMES BURGESS HILL LTD
    12321392
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ 2022-12-15
    IIF 27 - Director → ME
    Person with significant control
    2019-11-19 ~ 2019-11-21
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    MARTIN HOMES DAVIGDOR ROAD LTD
    13240357
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ 2024-05-20
    IIF 91 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-07-13
    IIF 53 - Ownership of shares – 75% or more → OE
  • 31
    MARTIN HOMES EWELL LTD
    13986733
    25 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 33 - Director → ME
    2022-03-18 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 32
    MARTIN HOMES HASSOCKS LTD
    11506673
    25 Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-08 ~ 2018-12-10
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MARTIN HOMES HAYWARDS HEATH LTD
    13606172
    25 Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 34
    MARTIN HOMES HURSTPIERPOINT LTD
    12730609
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-09 ~ 2024-05-20
    IIF 30 - Director → ME
    Person with significant control
    2020-07-09 ~ 2020-09-04
    IIF 52 - Ownership of shares – 75% or more → OE
  • 35
    MARTIN HOMES LONDON LTD
    11971572
    2 St. James's Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MARTIN HOMES MARTELLO LOFTS LTD
    15542944
    2 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 37
    MARTIN HOMES PARTNERSHIPS LTD
    15759179
    1 Washington House, Basil Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-06-04 ~ dissolved
    IIF 85 - Director → ME
    2024-06-04 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2024-06-04 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 38
    MARTIN HOMES REDHILL LTD
    12985063
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ 2024-05-20
    IIF 90 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-01-18
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    MARTIN HOMES SLAUGHAM (MANOR) LIMITED
    11003809
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-09 ~ now
    IIF 20 - Director → ME
  • 40
    MARTIN HOMES SLAUGHAM LIMITED
    11003791
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-09 ~ now
    IIF 19 - Director → ME
  • 41
    MARTIN HOMES WHITEHAWK WAY LTD
    - now 10455017
    WHITEHAWK WAY DEVELOPMENTS LTD
    - 2017-12-12 10455017
    112 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-06-07
    IIF 45 - Ownership of shares – 75% or more → OE
  • 42
    MARTIN HOMES WIVELSFIELD LTD
    12132765
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2022-12-15
    IIF 29 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-09-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MARTIN INVESTMENT MANAGEMENT LTD
    10924826
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-08-21 ~ 2025-09-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 44
    MARTIN-IM 22 LTD
    09113130
    19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 95 - Director → ME
    2014-07-02 ~ dissolved
    IIF 108 - Secretary → ME
  • 45
    MESSINA INVESTMENTS LIMITED
    04355525 OE033863
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (10 parents)
    Officer
    2003-04-18 ~ 2008-11-19
    IIF 100 - Director → ME
  • 46
    METCALFE MARTIN LTD
    13488966
    25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MH CONSTRUCTION LTD
    16044009
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 82 - Director → ME
    2024-10-28 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    MIM SECURITY LTD
    14151158
    25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MM AFFORDABLE HOMES LIMITED
    16635570
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 24 - Director → ME
  • 50
    MM PARTNERSHIPS LTD
    16584526
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    IIF 22 - Director → ME
  • 51
    MOORBEECH LIMITED
    06000331
    14 The Drive, Hove, East Sussex
    Active Corporate (8 parents)
    Officer
    2006-11-20 ~ 2009-09-30
    IIF 38 - Director → ME
  • 52
    PLANET PROPERTIES LIMITED
    02415262
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (10 parents)
    Officer
    2006-09-01 ~ 2009-07-06
    IIF 72 - Director → ME
  • 53
    PONDTREE LIMITED
    01754271
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Officer
    2003-06-09 ~ 2008-11-19
    IIF 69 - Director → ME
  • 54
    RC DEVELOPMENTS (MARTELLO) LIMITED
    10194598
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RC DEVELOPMENTS SLAUGHAM MANOR LIMITED
    - now 10178635
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
    - 2017-10-11 10178635
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    2 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    RC HASSOCKS LIMITED
    11675896
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-12-10 ~ 2019-04-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RC WHITEHAWK LIMITED
    11298713
    Insolvency (Case 1) In administration
    Administration started on 2022-11-10 during the appointment or period of control
    Administration ended on 2023-06-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-26 during the appointment or period of control
    Dissolved on 2025-08-06 during the appointment or period of control
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ROGAN INVESTMENTS LTD
    07562405
    Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ 2014-04-23
    IIF 104 - Director → ME
  • 59
    STRANMEDE LIMITED
    06188925
    14 The Drive, Hove, E Sussex
    Active Corporate (8 parents)
    Officer
    2007-04-02 ~ 2011-02-21
    IIF 101 - Director → ME
  • 60
    TARRING INVESTMENTS LTD
    09060706
    19 William Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 89 - Director → ME
  • 61
    THE BUTTERFLY COMMUNITY LIMITED
    10731455
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 4 - Director → ME
  • 62
    THE HOPE TRUSTEES LTD
    07877696
    25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 92 - Director → ME
    2011-12-09 ~ dissolved
    IIF 111 - Secretary → ME
  • 63
    THE HUGHES SPENCER DOWLING TRUSTEES LIMITED
    02952542
    41 First Avenue, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1994-07-26 ~ dissolved
    IIF 103 - Director → ME
  • 64
    THE INVENTORY BUREAU LONDON LTD
    07874160
    64 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 99 - Director → ME
  • 65
    THE INVENTORY BUREAU LTD
    07068391
    64 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 97 - Director → ME
  • 66
    THE MARTIN REISS HANSON TRUSTEES LIMITED
    03700265
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Officer
    2008-06-15 ~ 2011-06-13
    IIF 39 - Director → ME
    1999-01-25 ~ 2007-02-24
    IIF 76 - Director → ME
  • 67
    THE VERDIGRIS HOUSE LTD
    13225316
    Club Chambers - Hunter Gee Holroyd, Museum Street, York, England
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 68
    TOMBSTONE LIMITED
    01688101
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (10 parents)
    Officer
    2003-10-01 ~ 2008-11-19
    IIF 62 - Director → ME
  • 69
    WARWICK TRUSTEES LIMITED
    06126263
    14 The Drive, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    2007-02-23 ~ 2010-03-04
    IIF 68 - Director → ME
    2007-02-23 ~ 2010-03-04
    IIF 79 - Secretary → ME
  • 70
    WHITE PILLAR LTD
    08279372
    25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 98 - Director → ME
    2012-11-02 ~ dissolved
    IIF 112 - Secretary → ME

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