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

Stimler, Martin

    Related profiles found in government register
  • Stimler, Martin

    Registered addresses and corresponding companies

    • 32, Grosvenor Gardens, London, NW11 0HG

      IIF 1
  • Stimler, Martin
    British

    Registered addresses and corresponding companies
  • Stimler, Martin
    British textile merchant

    Registered addresses and corresponding companies
  • Stimler, Martin
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 16
  • Stimler, Martin
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stimler, Martin
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stimler, Martin
    British managing director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Grosvenor Gardens, London, NW11 0HG

      IIF 45
  • Stimler, Martin
    British md textile merchants born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Grosvenor Gardens, London, NW11 0HG

      IIF 46
  • Stimler, Martin
    British textile merchant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Stimler
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Grosvenor Gardens, London, NW11 0HG, England

      IIF 68

    • 28 Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 69 IIF 70 IIF 71

    • C/o 30, Castlewood Road, London, N16 6DW, England

      IIF 76

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 77

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 45
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,652 GBP2021-10-31
    Officer
    2018-10-17 ~ dissolved
    IIF 41 - director → ME
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,284 GBP2022-10-31
    Officer
    2016-12-09 ~ dissolved
    IIF 40 - director → ME
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,679 GBP2020-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 36 - director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    569,665 GBP2023-07-31
    Officer
    2014-07-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRIGHTGUIDE LIMITED - 2005-08-16
    Martin House, Downs Road, London
    Corporate (3 parents)
    Equity (Company account)
    -101,173 GBP2024-02-29
    Officer
    2005-02-23 ~ now
    IIF 57 - director → ME
    2005-02-23 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 25 - director → ME
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-11 ~ now
    IIF 32 - director → ME
  • 8
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    IIF 26 - director → ME
  • 9
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,032 GBP2023-03-31
    Officer
    2019-02-26 ~ now
    IIF 29 - director → ME
  • 10
    8 Rodborough Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1994-10-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 11
    CHANA TRUST LTD - 2017-08-01
    23 Ravenshurst Avenue, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,282,838 GBP2023-09-30
    Officer
    2017-05-03 ~ now
    IIF 24 - director → ME
  • 12
    Martin House, Downs Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,924,982 GBP2023-12-31
    Officer
    ~ now
    IIF 54 - director → ME
    ~ now
    IIF 4 - secretary → ME
  • 13
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,237,598 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 31 - director → ME
  • 14
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 15
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -137,763 GBP2023-10-31
    Officer
    2021-08-12 ~ now
    IIF 33 - director → ME
  • 16
    C/o 32 Castlewood Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 17
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 27 - director → ME
  • 18
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 43 - director → ME
  • 19
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2018-11-30
    Officer
    2014-07-23 ~ dissolved
    IIF 34 - director → ME
  • 20
    ALPHACLASS LIMITED - 2003-09-10
    Martin House, Downs Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,999 GBP2023-09-30
    Officer
    2003-04-07 ~ now
    IIF 48 - director → ME
    2003-04-07 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    G.S.G. HOTELS LIMITED - 1997-01-22
    G.S.G. NURSING HOMES LIMITED - 1994-01-31
    8 Rodborough Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-07 ~ dissolved
    IIF 45 - director → ME
    1993-12-07 ~ dissolved
    IIF 2 - secretary → ME
  • 22
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,595 GBP2019-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 16 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 23 - director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 21 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 22 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 20 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 19 - director → ME
  • 28
    37-41 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2018-04-25 ~ dissolved
    IIF 44 - director → ME
  • 29
    H.STIMLER LIMITED - 1978-12-31
    Martin House, Downs Road, London
    Corporate (4 parents)
    Equity (Company account)
    24,904,011 GBP2023-12-31
    Officer
    ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 30
    Martin House, Downs Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 51 - director → ME
    2004-09-27 ~ dissolved
    IIF 13 - secretary → ME
  • 31
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    38,768 GBP2023-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 35 - director → ME
  • 32
    PROJECT AF FABRICS LIMITED - 2021-11-05
    PROJECT ACF LIMITED - 2021-03-26
    Martin House, Downs Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -129,706 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    Martin House, Downs Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 53 - director → ME
    2003-02-20 ~ dissolved
    IIF 7 - secretary → ME
  • 34
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    1,117,114 GBP2022-12-31
    Officer
    2009-11-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 65 - director → ME
  • 36
    Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -775,068 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 67 - director → ME
  • 37
    Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,889,385 GBP2023-05-31
    Officer
    2021-04-30 ~ now
    IIF 61 - director → ME
  • 38
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,184,061 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 66 - director → ME
  • 39
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -139,355 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 30 - director → ME
  • 40
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,711 GBP2022-02-28
    Officer
    2014-02-13 ~ dissolved
    IIF 42 - director → ME
  • 41
    MERRAFIELD (HOLDINGS) LIMITED - 2015-06-15
    ROOMVIEW LIMITED - 2005-08-16
    Martin House, Downs Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -419,042 GBP2023-09-30
    Officer
    2005-06-03 ~ now
    IIF 55 - director → ME
    2005-06-03 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Martin House, Downs Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 50 - director → ME
    2005-06-03 ~ dissolved
    IIF 11 - secretary → ME
  • 43
    CLEAR RANGE LIMITED - 2004-01-20
    Martin House, Downs Road, London
    Corporate (3 parents)
    Officer
    1997-12-12 ~ now
    IIF 47 - director → ME
    1997-12-12 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-05-06 ~ dissolved
    IIF 39 - director → ME
  • 45
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    494 GBP2022-08-31
    Officer
    2013-11-26 ~ dissolved
    IIF 38 - director → ME
Ceased 11
  • 1
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2019-08-12
    IIF 18 - director → ME
  • 2
    C/o 32 Castlewood Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    2014-07-01 ~ 2023-02-24
    IIF 63 - director → ME
  • 3
    FLAGPIPE LIMITED - 2003-10-02
    Grace Lodge Nursing Home, Grace Road, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    995,114 GBP2024-04-30
    Officer
    2003-07-11 ~ 2015-05-01
    IIF 56 - director → ME
    2003-07-11 ~ 2015-05-01
    IIF 9 - secretary → ME
  • 4
    H.STIMLER LIMITED - 1978-12-31
    Martin House, Downs Road, London
    Corporate (4 parents)
    Equity (Company account)
    24,904,011 GBP2023-12-31
    Officer
    ~ 2024-11-14
    IIF 5 - secretary → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-06 ~ 2013-09-01
    IIF 17 - director → ME
  • 6
    12 Summer Hill Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    477,364 GBP2024-03-31
    Officer
    2001-11-30 ~ 2011-06-29
    IIF 52 - director → ME
    2001-11-30 ~ 2011-06-29
    IIF 6 - secretary → ME
  • 7
    Grace Lodge Nursing Home, 3 Grace Road, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    935,943 GBP2024-04-30
    Officer
    2003-07-11 ~ 2015-05-01
    IIF 49 - director → ME
    2003-07-11 ~ 2015-05-01
    IIF 14 - secretary → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-09-12 ~ 2008-03-05
    IIF 58 - director → ME
    2005-09-12 ~ 2008-03-05
    IIF 15 - secretary → ME
  • 9
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    1,117,114 GBP2022-12-31
    Officer
    2010-01-25 ~ 2010-01-25
    IIF 1 - secretary → ME
  • 10
    SHELBORN YOUNGER LTD - 2025-03-18
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (5 parents)
    Equity (Company account)
    -3,739,441 GBP2024-05-31
    Officer
    2022-04-04 ~ 2024-06-26
    IIF 64 - director → ME
  • 11
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,630 GBP2023-11-30
    Officer
    2014-11-18 ~ 2017-12-21
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.