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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

Wood, Martin Alan

child relation
Offspring entities and appointments 64
  • 1
    228 BROMLEY LIMITED
    08405390
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ now
    IIF 42 - Director → ME
  • 2
    ALTAG LLP
    OC359524
    Active Corporate (6 parents)
    Officer
    2021-08-01 ~ 2023-11-16
    IIF 75 - LLP Designated Member → ME
  • 3
    BAMBOO PROPCO LIMITED
    12094103
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ 2025-05-01
    IIF 49 - Director → ME
    Person with significant control
    2019-07-09 ~ 2025-05-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 4
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Dissolved Corporate (21 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 36 - Director → ME
  • 5
    CATHEDRAL (BC) LIMITED
    - now 05920177 05242166
    CATHEDRAL (WITHAM) LIMITED - 2007-01-26
    Dissolved Corporate (9 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED - 2006-07-19
    Active Corporate (22 parents)
    Officer
    2007-11-19 ~ 2016-04-05
    IIF 18 - Director → ME
  • 7
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    Active Corporate (17 parents)
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 5 - Director → ME
  • 8
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    Dissolved Corporate (16 parents)
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 22 - Director → ME
  • 9
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 6 - Director → ME
  • 10
    CATHEDRAL (CLAPHAM) LIMITED
    - now 06249520 04718794
    CATHEDRAL (8) LIMITED - 2007-09-25
    Active Corporate (13 parents)
    Officer
    2007-11-19 ~ 2015-03-26
    IIF 39 - Director → ME
  • 11
    CATHEDRAL (DEPTFORD 2) LIMITED
    - now 05205011 05537144
    CATHDRAL (DEPTFORD 2) LIMITED
    - 2011-09-19 05205011 05537144
    CATHEDRAL (ALBANY) LIMITED
    - 2011-08-17 05205011
    CATHEDRAL CAPITAL (2) LIMITED
    - 2011-04-05 05205011 05205012
    Dissolved Corporate (18 parents)
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 19 - Director → ME
  • 12
    CATHEDRAL (EAST FINCHLEY) LIMITED
    - now 06380621
    CATHEDRAL (9) LIMITED - 2007-11-05
    Dissolved Corporate (9 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 27 - Director → ME
  • 13
    CATHEDRAL (ELTHAM) LIMITED
    - now 04020466
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    Active Corporate (16 parents)
    Officer
    2010-02-01 ~ 2010-02-25
    IIF 2 - Director → ME
  • 14
    CATHEDRAL (EYNSHAM) LIMITED
    - now 05296987
    CATHEDRAL (4) LIMITED - 2005-02-28
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 32 - Director → ME
  • 15
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED
    - 2010-04-08 07199899
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ 2016-04-05
    IIF 14 - Director → ME
  • 16
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2016-04-05
    IIF 13 - Director → ME
  • 17
    CATHEDRAL (GREENWICH) LIMITED
    - now 04093276
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    Dissolved Corporate (15 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 18
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED
    - 2010-04-08 06524670
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    Dissolved Corporate (15 parents)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 15 - Director → ME
  • 19
    CATHEDRAL (MOVEMENT, GREENWICH) LLP
    - now OC352415
    CATHEDRAL (GREENWICH VILLAGE) LLP
    - 2011-01-28 OC352415
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ 2015-05-19
    IIF 52 - LLP Designated Member → ME
  • 20
    CATHEDRAL (NOLAN) LIMITED
    07751342
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ 2015-03-26
    IIF 40 - Director → ME
  • 21
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2016-04-05
    IIF 17 - Director → ME
  • 22
    CATHEDRAL (SIDCUP) LIMITED
    05238991
    Dissolved Corporate (10 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 23
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 21 - Director → ME
  • 24
    CATHEDRAL (SPH) LIMITED
    06249514
    Dissolved Corporate (9 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 26 - Director → ME
  • 25
    CATHEDRAL (SUNDRIDGE) LIMITED
    - now 05296986
    CATHEDRAL (3) LIMITED - 2004-12-17
    Dissolved Corporate (13 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 30 - Director → ME
  • 26
    CATHEDRAL CLAPHAM (H) LIMITED
    - now 04718794 06249520
    CATHEDRAL (1) LIMITED - 2009-12-21
    CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
    SHELFCO (NO. 2832) LIMITED - 2003-08-29
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2015-03-26
    IIF 28 - Director → ME
  • 27
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED
    - 2011-04-04 05205012 05205011
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 23 - Director → ME
  • 28
    CRABTREE (HOTHFIELD) LIMITED
    10329651
    Dissolved Corporate (5 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 67 - Director → ME
  • 29
    DEADHARE LIMITED
    07602819
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2016-04-05
    IIF 25 - Director → ME
  • 30
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 11 - Director → ME
  • 31
    DMA (GREENWICH BEACH) LIMITED
    07970460
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2015-03-26
    IIF 33 - Director → ME
  • 32
    DMR CIVIL ENGINEERING LIMITED
    - now 11543498
    REDFISH CONSULTANCY LIMITED
    - 2021-08-20 11543498
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 33
    EAST PECKHAM CONSTRUCTION LIMITED
    14492590
    Dissolved Corporate (3 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 34
    ELTHAM RENAISSANCE LIMITED
    - now 03170563
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    Dissolved Corporate (17 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 41 - Director → ME
  • 35
    EYNSHAM HALL LIMITED
    05404900
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 38 - Director → ME
  • 36
    GOSWELL WORKS LIMITED
    08820234
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 8 - Director → ME
  • 37
    GREENWITCH LIMITED
    - now 00291392
    SYRAL UK LIMITED
    - 2012-03-13 00291392
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    Active Corporate (49 parents)
    Officer
    2012-03-06 ~ 2016-04-05
    IIF 9 - Director → ME
  • 38
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 10 - Director → ME
  • 39
    HI INVESTMENTS (PLUCKLEY) LIMITED
    13981697
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 46 - Director → ME
    2022-03-16 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 40
    HI INVESTMENTS LTD
    11694993
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HI PROPERTY CONSULTANTS LLP
    OC407476
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-25 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HI PROPERTY INVESTMENTS LLP
    OC424874
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove members → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    HIBAU (EYTHORNE) LIMITED
    13838359
    Dissolved Corporate (5 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    HIBAU DEVELOPMENTS LIMITED
    - now 12009124
    HIBAU LIMITED
    - 2021-10-28 12009124
    R AND D (JEN UK) LIMITED
    - 2021-03-10 12009124
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 45
    HIBAU GROUP LIMITED
    - now 12009101
    JJJ (JEN UK) LIMITED
    - 2021-03-04 12009101
    Active Corporate (6 parents)
    Officer
    2019-05-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 46
    HIBAU LIVING LIMITED
    - now 11280478
    BAUVILL LIVING LIMITED
    - 2021-03-03 11280478
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    Liquidation Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 79 - Has significant influence or control → OE
  • 47
    MJW PROPERTY CONSULTING LLP
    OC352038
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 48
    MOSS WORKS LIMITED
    08820201
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 4 - Director → ME
  • 49
    OLD AMBULANCE STATION (BEXHILL) LTD - now
    CATHEDRAL GROUP LIMITED
    - 2024-06-18 03650429 15714424
    CATHEDRAL GROUP PLC
    - 2014-05-12 03650429 15714424
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2015-04-21
    IIF 29 - Director → ME
  • 50
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    Active Corporate (16 parents)
    Officer
    2015-01-21 ~ 2016-04-05
    IIF 3 - Director → ME
  • 51
    OTIUM LAKE LTD
    - now 10548665
    RIVERWOOD HOMES GROUP LIMITED
    - 2021-01-05 10548665
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 52
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 20 - Director → ME
  • 53
    PURPLEXED LLP
    OC362796
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 53 - LLP Designated Member → ME
  • 54
    R&K (JEN UK) LIMITED
    12009110
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 55
    RIVERWOOD (PLUCKLEY) LIMITED
    12122523
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
  • 56
    RIVERWOOD CONSULTANCY LIMITED
    - now 10585579
    RIVERWOOD (LAND) LIMITED
    - 2019-03-06 10585579
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
  • 57
    RIVERWOOD HOMES (KENT) LIMITED
    10265314
    Active Corporate (3 parents)
    Officer
    2016-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-06 ~ 2024-10-11
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 58
    SALMON PINK LIMITED
    05894034
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 31 - Director → ME
  • 59
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    Active Corporate (17 parents)
    Officer
    2014-04-24 ~ 2016-04-05
    IIF 7 - Director → ME
  • 60
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED
    - 2010-08-03 05537144 05205011... (more)
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 12 - Director → ME
  • 61
    THE TELEGRAPH WORKS LIMITED
    08383093
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2016-04-05
    IIF 16 - Director → ME
  • 62
    TLG (JEN UK) LIMITED
    12009184
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 63
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED - 2004-11-22
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 24 - Director → ME
  • 64
    WOODS OF HOLLINGBOURNE LLP
    OC428642
    Liquidation Corporate (4 parents)
    Officer
    2020-03-24 ~ 2021-07-31
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2020-03-01
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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