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

Smith, Martin Edward

    Related profiles found in government register
  • Smith, Martin Edward
    British chair person born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 1
  • Smith, Martin Edward
    British chairman born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY, England

      IIF 2

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 3
  • Smith, Martin Edward
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Smyth Road, Bristol, BS3 2BX, England

      IIF 4

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 5 IIF 6
  • Smith, Martin Edward
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, England

      IIF 7

    • Beauchamp House, 402-403 Stourport Road, Kidderminster, DY11 7BG, England

      IIF 8

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 9 IIF 10 IIF 11

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 13 IIF 14

    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 15
  • Smith, Martin Edward
    British executive director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 16
  • Smith, Martin Edward
    British financial consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 17
  • Smith, Martin Edward
    British lease broker born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 18
  • Smith, Martin Edward
    British director leasing company born in August 1958

    Registered addresses and corresponding companies

    • 603 Warwick Road, Solihull, West Midlands, B91 1AP

      IIF 19
  • Mr Martin Edward Smith
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Smyth Road, Bristol, BS3 2BX, England

      IIF 20

    • Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY, England

      IIF 21

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 22

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 23 IIF 24

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 25 IIF 26 IIF 27

    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 32
  • Smith, Martin Edward
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Widney Manor Road, Solihull, B91 3JJ

      IIF 33
  • Smith, Martin Edward
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One H2o Business Units, Lake View Drive, Sherwood Park, Annesley, Nottingham, NG15 0HT, United Kingdom

      IIF 34

    • 124 Widney Manor Road, Solihull, West Midlands, B91 3JJ

      IIF 35
  • Smith, Martin Edward
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Widney Manor Road, Solihull, West Midlands, B91 3JJ

      IIF 36

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    Monarch House, Smyth Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    CONTRACTS & CREDIT PLATFORMS & APPLICATIONS LTD - 2014-06-30
    PROCTOR CONSULTING UK LIMITED - 2012-10-03
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 34 - director → ME
  • 3
    Beauchamp House, 402-403 Stourport Road, Kidderminster, England
    Corporate (2 parents)
    Equity (Company account)
    -118,017 GBP2023-07-31
    Officer
    2023-12-11 ~ now
    IIF 8 - director → ME
  • 4
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    749,136 GBP2024-03-31
    Officer
    2014-10-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Calico Business Park, Sandy Way, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -4,533 GBP2024-03-31
    Officer
    2011-01-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 37 - director → ME
  • 8
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    261,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SHIRE BUSINESS SERVICES LIMITED - 2014-05-14
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    340,169 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 13 - director → ME
  • 12
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 1 - director → ME
  • 15
    SHIRE & CO LEGAL SERVICES LIMITED - 2014-07-29
    SHIRE LEGAL LIMITED - 2010-06-14
    Mallory House Goostrey Way, Mobberley, Knutsford, England
    Corporate (4 parents)
    Equity (Company account)
    298,015 GBP2024-03-31
    Officer
    2010-01-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SHIRE LEASING (TAMWORTH) LIMITED - 2001-11-14
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-01-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 17
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    691,957 GBP2024-03-31
    Officer
    2006-12-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    36,615 GBP2023-08-30
    Officer
    2022-06-27 ~ now
    IIF 7 - director → ME
Ceased 7
  • 1
    SHIRE MARKETING SERVICES LIMITED - 2023-01-25
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    127,280 GBP2024-03-31
    Officer
    2010-10-20 ~ 2022-12-31
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-13
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, England
    Corporate (6 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    2002-12-07 ~ 2004-12-04
    IIF 19 - director → ME
  • 3
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-11-05
    IIF 36 - director → ME
  • 4
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    261,411 GBP2024-03-31
    Officer
    2009-03-13 ~ 2025-04-22
    IIF 11 - director → ME
  • 5
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffs
    Dissolved corporate (1 parent)
    Officer
    2004-03-11 ~ 2007-04-01
    IIF 33 - llp-designated-member → ME
  • 6
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    2,876,855 GBP2023-03-31
    Officer
    2006-07-19 ~ 2024-03-28
    IIF 12 - director → ME
  • 7
    80 Studland Park, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-09-05 ~ 2012-06-14
    IIF 35 - director → ME

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