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.
Smith, Martin
Smith, Martin
British director born in April 1949Registered addresses and corresponding companies
IIF 1
Langley Common House, Love Lane, Kings Langley, Hertfordshire, WD4 9HL
Smith, Martin
British manager born in April 1949Registered addresses and corresponding companiesSmith, Martin
British born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 10 Sandpipers, 11 Arun Way, Bognor Regis, West Sussex, PO21 4HF, England
Smith, Martin
Registered addresses and corresponding companies
IIF 11 Sandpipers, 11 Arun Way, Bognor Regis, West Sussex, PO21 4HF, England
Mr Martin Smith
British born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 12 Sandpipers, 11 Arun Way, Bognor Regis, West Sussex, PO21 4HF, England
Mr Martin Smith
English born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 13 The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA
- 1 Sandpipers, 11 Arun Way, Bognor Regis, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)868,598 GBP2024-12-31Officer
2007-12-10 ~ nowIIF 10 - Director → ME 2014-09-01 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 1994-07-18 ~ 1996-08-12IIF 3 - Director → ME
- 2CBGC (NOMINEES) LIMITED - 2009-11-13B.S.L. NOMINEES LIMITED - 1999-04-26C.W.M. NOMINEES LIMITED - 2005-10-03MATAHARI 120 LIMITED - 1986-11-05 Smithson Plaza, St. James's Street, London, EnglandActive Corporate (8 parents, 14 offsprings)Officer 1999-03-26 ~ 2004-07-23IIF 1 - Director → ME
- 3 Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)841,738 GBP2025-01-31Person with significant control 2016-04-06 ~ 2020-01-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 90 offsprings)Officer 1995-03-17 ~ 1996-08-12IIF 4 - Director → ME
- 5THE BRIDFORD GROUP LIMITED - 1992-12-29GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01KILCARE LIMITED - 1990-08-13 Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)Officer 1994-07-18 ~ 1996-08-12IIF 9 - Director → ME
- 6 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Officer 1994-07-18 ~ 1996-08-12IIF 5 - Director → ME
- 7NESTBEAM FINANCIAL LIMITED - 1989-01-16GMBC PENSION TRUSTEES LIMITED - 1994-07-20ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15 4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)Officer 1994-07-18 ~ 1996-08-12IIF 2 - Director → ME
- 8ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06G M BENEFIT CONSULTANTS LIMITED - 1994-07-20POSTCOMBE FINANCIAL LIMITED - 1988-11-28JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 1994-07-18 ~ 1996-08-12IIF 6 - Director → ME
- 9BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer 1994-07-18 ~ 1996-08-12IIF 8 - Director → ME
- 10 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 1994-12-21 ~ 1996-08-12IIF 7 - Director → ME
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