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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

Mr Martin Graham Smith

    Related profiles found in government register
  • Mr Martin Graham Smith
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9, Castlefield Road, Reigate, RH2 0SA, England

      IIF 1

    • 9, Castlefield Road, Reigate, Surrey, RH2 0SA, England

      IIF 2

    • C/o Madon & Co, Suite 1, The Sanctuary, Surbiton, KT6 6DU, England

      IIF 3

    • Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Suite1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England

      IIF 8
  • Smith, Martin Graham
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Lords Wood House, 18 Cayton Road, Netherne, Surrey, CR5 1LT, United Kingdom

      IIF 9
  • Smith, Martin Graham
    British chartered surveyor born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin Graham
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Lords Wood House, 18 Cayton Road, Netherne, Surrey, CR5 1LT, United Kingdom

      IIF 19

    • Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 20 IIF 21 IIF 22
  • Smith, Martin Graham
    British property developer born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, BN1 3FE, England

      IIF 23
  • Smith, Martin Graham
    British surveyor born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 24

    • Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 25
  • Martin Graham Smith
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom

      IIF 26
  • Smith, Martin Graham
    British chartered surveyor born in July 1953

    Registered addresses and corresponding companies
  • Smith, Martin Graham
    British director born in July 1953

    Registered addresses and corresponding companies

    • Touchwood, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN

      IIF 36
  • Smith, Martin Graham
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom

      IIF 37
  • Smith, Martin Graham
    British

    Registered addresses and corresponding companies

    • 1 Watts Close, Watts Lane, Tadworth, Surrey, KT20 5RT

      IIF 38

    • Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 39
  • Smith, Martin Graham
    British surveyor

    Registered addresses and corresponding companies

    • Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    FERNWORTH LIMITED
    Appointment / Control
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2016-10-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    SAN SIRO INVESTMENTS LIMITED
    Appointment / Control
    Other registered number: 03874544
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED
    - now Appointment / Control
    FERNWORTH PROPERTY SERVICES LIMITED - 2016-11-01 Appointment / Control
    HEADLEY ASSET MANAGEMENT LIMITED - 2015-04-11 Appointment / Control
    FERNWORTH PROPERTY SERVICES LIMITED - 2015-03-23 Appointment / Control
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    152,912 GBP2021-03-31
    Officer
    1995-01-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    Other registered number: 10259707
    9 Castlefield Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TAVIS HOUSE PROPERTIES LIMITED
    - now Appointment / Control
    SAN SIRO INVESTMENTS LIMITED - 2015-09-21 Appointment / Control
    Related registration: 09856056
    9 Castlefield Road, Reigate, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    288,156 GBP2025-03-31
    Officer
    1999-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    TH DORMANT LTD
    - now Appointment / Control
    TAVIS HOUSE INDUSTRIAL VENTURES LTD - 2024-08-29 Appointment / Control
    Related registration: 15950282
    TAVIS HOUSE BUSINESS CENTRES LIMITED - 2024-04-08 Appointment / Control
    9 Castlefield Road, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    2016-10-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 21
  • 1
    BUILDING 400 LIMITED
    Appointment / Control
    Dover House, 34 Dover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,672,905 GBP2021-12-31
    Officer
    2005-08-15 ~ 2012-08-31
    IIF 16 - Director → ME
  • 2
    CANMOOR ASSET MANAGEMENT LIMITED
    Appointment / Control
    Dover House, 34 Dover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,602,880 GBP2021-12-31
    Officer
    2004-11-22 ~ 2016-03-09
    IIF 21 - Director → ME
    2004-11-22 ~ 2015-10-13
    IIF 39 - Secretary → ME
  • 3
    CANMOOR CAPITAL LIMITED
    - now Appointment / Control
    CANMOOR SERVICES LIMITED - 2013-09-03 Appointment / Control
    Related registration: 00359145
    Dover House, 34 Dover Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,371,063 GBP2022-12-31
    Officer
    2013-08-30 ~ 2015-10-13
    IIF 10 - Director → ME
  • 4
    CANMOOR DEVELOPMENTS LIMITED
    Appointment / Control
    Dover House, 34 Dover Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,550,916 GBP2021-12-31
    Officer
    2005-05-16 ~ 2015-05-07
    IIF 20 - Director → ME
  • 5
    CANMOOR HOLDINGS LIMITED
    Appointment / Control
    Dover House, 34 Dover Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    870,202 GBP2021-12-31
    Officer
    2005-05-16 ~ 2015-05-07
    IIF 22 - Director → ME
  • 6
    CANMOOR VENTURES LIMITED
    - now Appointment / Control
    CANMOOR MANAGEMENT LIMITED - 2009-07-22
    Dover House, 34 Dover Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,460,183 GBP2018-12-31
    Officer
    2009-07-23 ~ 2015-10-13
    IIF 24 - Director → ME
    2009-08-05 ~ 2015-10-13
    IIF 40 - Secretary → ME
  • 7
    EASTER INVESTMENTS FOUR LIMITED
    Appointment / Control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2005-02-03
    IIF 35 - Director → ME
  • 8
    EASTER PORTFOLIOS LIMITED
    - now Appointment / Control
    PRECIS (2253) LIMITED - 2003-05-06 Appointment / Control
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2005-02-03
    IIF 17 - Director → ME
  • 9
    FERNWORTH LIMITED
    Appointment / Control
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    1995-07-17 ~ 1998-06-01
    IIF 38 - Secretary → ME
  • 10
    HELICAL (ALDRIDGE) LIMITED
    Appointment / Control
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ 2015-10-26
    IIF 25 - Director → ME
  • 11
    HILSTONE CORPORATION LIMITED
    - now Appointment / Control
    HICKTONE LIMITED - 1994-09-01
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-11 ~ 1996-07-01
    IIF 32 - Director → ME
  • 12
    LORD'S TAVERNERS LIMITED(THE)
    Appointment / Control
    8-10 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-04-26 ~ 2017-02-24
    IIF 18 - Director → ME
  • 13
    PLASMID LIMITED
    Appointment / Control
    Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-05-12 ~ 2005-02-03
    IIF 36 - Director → ME
  • 14
    WALLACE SQUARE MANAGEMENT LIMITED
    Appointment / Control
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ 2024-10-07
    IIF 23 - Director → ME
  • 15
    WOOD & CO. (SURVEYORS) LIMITED
    - now Appointment / Control
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 31 - Director → ME
  • 16
    WOOD CAREWELL MANAGEMENTS LIMITED
    - now Appointment / Control
    Other registered number: 01405476
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    Related registration: 00612453
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    Related registration: 00612453
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1993-06-24 ~ 1994-06-30
    IIF 30 - Director → ME
  • 17
    WOOD GROUP TRUSTEES LIMITED
    - now Appointment / Control
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 33 - Director → ME
  • 18
    WOOD MANAGEMENT TRUSTEES LIMITED
    - now Appointment / Control
    Other registered number: 02435279
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    Related registration: 02435279
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 27 - Director → ME
  • 19
    WOOD MANAGEMENTS GROUP LIMITED
    - now Appointment / Control
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 28 - Director → ME
  • 20
    WOOD MANAGEMENTS LIMITED
    - now Appointment / Control
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 29 - Director → ME
  • 21
    WOOD TRUSTEES LIMITED
    - now Appointment / Control
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    Related registration: 02435279
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 34 - Director → ME

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