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

Hilliard, Martin

    Related profiles found in government register
  • Hilliard, Martin
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS, England

      IIF 1

    • Office 8, Great Western House, The Sidings, Boundary Lane, Saltney, Chester, CH7 1EG, England

      IIF 2
  • Hilliard, Martin
    English director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 68a, Rodney Street, Liverpool, L1 9AF, England

      IIF 3
  • Hillard, Martin Anthony
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 68, Rodney Street, Liverpool, L1 9AF, England

      IIF 4
  • Hilliard, Martin
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hilliard, Martin

    Registered addresses and corresponding companies

    • 68a, Rodney Street, Liverpool, L1 9AF, England

      IIF 15

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Hilliard, Martin Anthony
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • address

      IIF 17

    • 51, Barrhall Drive, Wirral, CH60 4SE, United Kingdom

      IIF 18
  • Hilliard, Martin Anthony
    British management consultant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Lorn Street, Birkenhead, Merseyside, CH41 6AR, England

      IIF 19
  • Mr Martin Hilliard
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    4385, 11084278: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 8 - director → ME
    2017-11-27 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -110 GBP2018-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 12 - director → ME
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    68a Rodney Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 3 - director → ME
    2015-01-26 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    9,gt Western House The Sidings, Saltney, Chester, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 2 - director → ME
  • 6
    4385, 11902837 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Person with significant control
    2019-03-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    22 Lorn Street, Birkenhead, Merseyside, England
    Corporate (2 parents)
    Officer
    2012-10-01 ~ now
    IIF 19 - director → ME
  • 8
    C/o Pennington Williams Chartered Accountants Stanhope House, Bromborough, Wirral, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 18 - director → ME
  • 9
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    68, Rodney Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 1 - director → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    11 Broadwalk, Wilmslow, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    HLS CONSTRUCTION SERVICES LIMITED - 2013-11-25
    6th Floor The Plaza, 100 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-11-22 ~ 2014-08-06
    IIF 4 - director → ME
    2012-04-25 ~ 2012-10-15
    IIF 17 - director → ME
  • 2
    4385, 11902837 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2019-03-25 ~ 2019-07-20
    IIF 9 - director → ME
  • 3
    22 Lorn Street, Birkenhead, Merseyside, England
    Corporate (2 parents)
    Officer
    2011-05-04 ~ 2011-11-08
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.