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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

Mr Martin Graham Smith

child relation
Offspring entities and appointments 29
  • 1
    BUILDING 400 LIMITED
    05536146 OE016959... (more)
    Active Corporate (6 parents)
    Officer
    2005-08-15 ~ 2012-08-31
    IIF 20 - Director → ME
  • 2
    CANMOOR ASSET MANAGEMENT LIMITED
    05293494 05258558
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2016-03-09
    IIF 21 - Director → ME
    2004-11-22 ~ 2015-10-13
    IIF 41 - Secretary → ME
  • 3
    CANMOOR CAPITAL LIMITED
    - now 05258560 09313378
    CANMOOR SERVICES LIMITED
    - 2013-09-03 05258560 14079290... (more)
    Active Corporate (10 parents)
    Officer
    2013-08-30 ~ 2015-10-13
    IIF 10 - Director → ME
  • 4
    CANMOOR DEVELOPMENTS LIMITED
    05259236
    Active Corporate (11 parents)
    Officer
    2005-05-16 ~ 2015-05-07
    IIF 19 - Director → ME
  • 5
    CANMOOR HOLDINGS LIMITED
    05259056
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2015-05-07
    IIF 24 - Director → ME
  • 6
    CANMOOR VENTURES LIMITED
    - now 05258558
    CANMOOR MANAGEMENT LIMITED - 2009-07-22
    Dissolved Corporate (6 parents)
    Officer
    2009-07-23 ~ 2015-10-13
    IIF 9 - Director → ME
    2009-08-05 ~ 2015-10-13
    IIF 39 - Secretary → ME
  • 7
    EASTER INVESTMENTS FOUR LIMITED
    04860537
    Dissolved Corporate (13 parents)
    Officer
    2003-08-08 ~ 2005-02-03
    IIF 37 - Director → ME
  • 8
    EASTER PORTFOLIOS LIMITED
    - now 04475285
    PRECIS (2253) LIMITED
    - 2003-05-06 04475285 04236213... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-04-28 ~ 2005-02-03
    IIF 22 - Director → ME
  • 9
    ERINACEOUS COMMERCIAL SERVICES LIMITED - now
    EGAN LAWSON LIMITED
    - 2007-03-02 02505860 OC336543
    THE EGAN SUMMIT PARTNERSHIP LIMITED - 1991-03-04
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2002-09-18
    IIF 36 - Director → ME
  • 10
    FERNWORTH LIMITED
    02284141
    Dissolved Corporate (6 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 17 - Director → ME
    1995-07-17 ~ 1998-06-01
    IIF 40 - Secretary → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    HELICAL (ALDRIDGE) LIMITED
    05672383
    Dissolved Corporate (11 parents)
    Officer
    2006-01-11 ~ 2015-10-26
    IIF 18 - Director → ME
  • 12
    HILSTONE CORPORATION LIMITED
    - now 02906739
    HICKTONE LIMITED - 1994-09-01
    Dissolved Corporate (13 parents)
    Officer
    1995-05-11 ~ 1996-07-01
    IIF 32 - Director → ME
  • 13
    LORD'S TAVERNERS LIMITED(THE)
    00582579
    Active Corporate (81 parents, 4 offsprings)
    Officer
    2004-04-26 ~ 2017-02-24
    IIF 23 - Director → ME
  • 14
    PLASMID LIMITED
    SC185730 SC203906
    Dissolved Corporate (7 parents)
    Officer
    1998-05-12 ~ 2005-02-03
    IIF 35 - Director → ME
  • 15
    SAN SIRO INVESTMENTS LIMITED
    09856056 03874544
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 16
    SANCTUARY HOUSE INVESTMENTS LIMITED
    09952432
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 17
    TAVIS HOUSE BUSINESS CENTRES (ASHFORD) LIMITED
    10285718 10259707
    Dissolved Corporate (1 parent)
    Officer
    2016-07-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED
    - now 02907213
    FERNWORTH PROPERTY SERVICES LIMITED
    - 2016-11-01 02907213
    HEADLEY ASSET MANAGEMENT LIMITED
    - 2015-04-11 02907213
    FERNWORTH PROPERTY SERVICES LIMITED
    - 2015-03-23 02907213
    Dissolved Corporate (6 parents)
    Officer
    1995-01-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 19
    TAVIS HOUSE INDUSTRIAL VENTURES LTD
    15950282 10259707
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 38 - 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
  • 20
    TAVIS HOUSE PROPERTIES LIMITED
    - now 03874544
    SAN SIRO INVESTMENTS LIMITED
    - 2015-09-21 03874544 09856056
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    TH DORMANT LTD
    - now 10259707
    TAVIS HOUSE INDUSTRIAL VENTURES LTD
    - 2024-08-29 10259707 15950282
    TAVIS HOUSE BUSINESS CENTRES LIMITED
    - 2024-04-08 10259707 10285718
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 15 - 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
  • 22
    WALLACE SQUARE MANAGEMENT LIMITED
    04026792
    Active Corporate (27 parents)
    Officer
    2019-03-07 ~ 2024-10-07
    IIF 25 - Director → ME
  • 23
    WOOD & CO. (SURVEYORS) LIMITED
    - now 01405477
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Dissolved Corporate (26 parents, 21 offsprings)
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 31 - Director → ME
  • 24
    WOOD CAREWELL MANAGEMENTS LIMITED
    - now 02435279 01405476
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    RISEYEAR LIMITED - 1989-11-24
    Active Corporate (34 parents)
    Officer
    1993-06-24 ~ 1994-06-30
    IIF 30 - Director → ME
  • 25
    WOOD GROUP TRUSTEES LIMITED
    - now 01228614
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Active Corporate (41 parents)
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 33 - Director → ME
  • 26
    WOOD MANAGEMENT TRUSTEES LIMITED
    - now 00612453 02435279... (more)
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Active Corporate (43 parents)
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 27 - Director → ME
  • 27
    WOOD MANAGEMENTS GROUP LIMITED
    - now 02470371
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 28 - Director → ME
  • 28
    WOOD MANAGEMENTS LIMITED
    - now 00277989
    WILDING GALLERY LIMITED - 1985-08-30
    Active Corporate (36 parents, 44 offsprings)
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 29 - Director → ME
  • 29
    WOOD TRUSTEES LIMITED
    - now 01405476
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Active Corporate (42 parents)
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.