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
Individuals in focus
Martin, John Walley
Martin, John Walley
born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3AF
Martin, John Walley
British accountant born in April 1966Registered addresses and corresponding companiesMartin, John Walley
British accountant born in April 1966Resident in England
Registered addresses and corresponding companiesMartin, John Walley
British chartered accountant born in April 1966Registered addresses and corresponding companiesMartin, John Walley
British company director born in April 1966Registered addresses and corresponding companies
IIF 40 Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Martin, John Walley
British company director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 41 26, New Street, St Helier, JE2 3RA, Jersey
Martin, John Walley
British director born in April 1966Resident in England
Registered addresses and corresponding companiesMartin, John Walley
British private equity born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 48 Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB
Martin, John Walley
British venture capitalist born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 49 Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB
Martin, John Walley
Registered addresses and corresponding companies
IIF 50 Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Martin, John Walley
British Registered addresses and corresponding companies
IIF 51 Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 1 More London Place, LondonDissolved Corporate (4 parents)Officer
2010-04-01 ~ dissolvedIIF 15 - Director → ME - 2 Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (4 parents)Officer 2010-04-01 ~ dissolvedIIF 7 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-04-01 ~ dissolvedIIF 8 - Director → ME
Ceased
43
- 1 Knockmore Hill, 160 Moira Road, Lisburn, Co AntrimActive Corporate (2 parents)Officer 2003-03-14 ~ 1966-04-17IIF 19 - Director → ME
- 2 25 Bedford Street, London, United KingdomActive Corporate (3 parents, 23 offsprings)Officer 2008-10-16 ~ 2010-02-12IIF 1 - LLP Designated Member → ME
- 3COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02COUNTRYSIDE PROPERTIES PLC - 2022-01-28HACKPLIMCO (NO.121) PLC - 2016-01-07 Countryside House, The Drive, Brentwood, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-04-13 ~ 2022-07-12IIF 42 - Director → ME
- 4 15 St Botolph Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2008-11-05 ~ 2010-02-05IIF 49 - Director → ME
- 5DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11MARY NEWCO LIMITED - 2004-03-17 Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2004-01-27 ~ 2004-11-01IIF 16 - Director → ME
- 6
DX SERVICES LIMITED
- nowDX SERVICES PLC - 2006-10-31DX SERVICES LIMITED - 2004-08-17 Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-06-04 ~ 2004-07-19IIF 36 - Director → ME 2004-06-04 ~ 2004-06-10IIF 50 - Secretary → ME - 7FERGUSON GROUP HOLDINGS - 2024-09-18 13 Castle Street, St Helier, JerseyActive Corporate (4 parents)Officer 2019-03-29 ~ 2019-11-19IIF 41 - Director → ME
- 8WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26QUAYSHELFCO 1183 LIMITED - 2006-03-30 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2010-04-01 ~ 2016-08-23IIF 14 - Director → ME
- 9WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (7 parents)Officer 2010-04-01 ~ 2016-08-23IIF 10 - Director → ME
- 10WOLSELEY OVERSEAS LIMITED - 2020-10-26RANTON & COMPANY LIMITED - 1999-05-07REDCLIFFE FINANCE LIMITED - 1991-12-31 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2010-04-01 ~ 2016-08-23IIF 13 - Director → ME
- 11WOLSELEY LIMITED - 2020-11-05WOLSELEY PLC - 2010-11-25WOLSELEY - HUGHES P L C - 1986-04-14 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (7 parents, 37 offsprings)Officer 2010-04-01 ~ 2016-08-23IIF 12 - Director → ME
- 12WOLSELEY DIRECTORS LIMITED - 2022-01-21NEWLOCK LIMITED - 2007-05-23 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (6 parents, 100 offsprings)Officer 2010-04-01 ~ 2016-08-23IIF 11 - Director → ME
- 13WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (4 parents)Officer 2010-04-01 ~ 2016-08-23IIF 9 - Director → ME
- 14HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2003-03-14 ~ 2006-03-16IIF 31 - Director → ME
- 15
HAYS HOLDINGS LTD
- nowHAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer 2003-03-14 ~ 2006-03-16IIF 32 - Director → ME - 16 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 39 offsprings)Equity (Company account)2 GBP2024-06-30Officer 2004-09-01 ~ 2006-03-16IIF 26 - Director → ME
- 17HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-26 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2003-03-14 ~ 2006-03-16IIF 20 - Director → ME
- 18HAYS IT LIMITED - 2002-10-17QA MYRIAD LIMITED - 2000-08-03MYRIAD GROUP LIMITED - 1998-06-04MYRIAD APPOINTMENTS LIMITED - 1985-08-09 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-03-14 ~ 2002-08-01IIF 23 - Director → ME
- 19ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14THE CAREER CARE GROUP LIMITED - 1988-04-22ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-03-14 ~ 2002-08-01IIF 35 - Director → ME
- 20HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01BACTONFIELD LIMITED - 2004-07-30 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-03-14 ~ 2002-08-01IIF 25 - Director → ME
- 21
HAYS PLC
- nowCHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-24 4th Floor 20 Triton Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer 2003-03-04 ~ 2006-03-16IIF 24 - Director → ME 2005-11-14 ~ 2006-01-30IIF 51 - Secretary → ME - 22ZUREKA LIMITED - 2004-10-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-10-13 ~ 2006-03-16IIF 17 - Director → ME 2002-03-14 ~ 2002-08-01IIF 28 - Director → ME
- 23HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28HAYS PERSONNEL SERVICES LIMITED - 1996-07-01CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2003-03-14 ~ 2006-03-16IIF 29 - Director → ME 2002-03-14 ~ 2002-08-01IIF 18 - Director → ME
- 24HAYS PERSONNEL SERVICES LTD - 2004-09-01THE CAREER CARE GROUP LIMITED - 1996-07-01ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22CAREER CARE GROUP LIMITED(THE) - 1987-08-13ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2003-12-08 ~ 2006-03-16IIF 33 - Director → ME 2002-03-14 ~ 2002-08-01IIF 38 - Director → ME
- 25
HAYS SRA LIMITED
- nowREAD-CARROLL LIMITED - 2000-11-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-03-14 ~ 2002-08-01IIF 34 - Director → ME - 26
HAYS ZMB LIMITED
- nowZMB LIMITED - 2000-11-20ZARAK SERVICES LIMITED - 2000-08-22 55 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2002-03-14 ~ 2002-08-01IIF 27 - Director → ME - 27
KUEHNE + NAGEL LIMITED
- nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01HAYS DISTRIBUTION SERVICES LTD - 2004-08-04HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-26 1 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 2003-03-14 ~ 2004-02-04IIF 37 - Director → ME - 28PALAMATCH LIMITED - 1987-12-04 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-03-14 ~ 2002-08-01IIF 22 - Director → ME
- 29
NOONAN TOPCO LIMITED
- nowCRANE TOPCO LIMITED - 2010-06-10 15 St Botolph Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2008-09-26 ~ 2010-02-05IIF 48 - Director → ME - 30 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (7 parents)Officer 2023-10-12 ~ 2025-04-17IIF 47 - Director → ME
- 31
OCADO GROUP PLC
- nowOCADO GROUP LIMITED - 2010-06-23 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (13 parents, 7 offsprings)Officer 2019-06-01 ~ 2023-08-31IIF 43 - Director → ME - 32 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2023-10-12 ~ 2025-04-17IIF 44 - Director → ME
- 33 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-10-12 ~ 2025-04-17IIF 45 - Director → ME
- 34
OCADO SOLUTIONS LIMITED
- nowOCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13JALAPENO PARTNERS LIMITED - 2017-04-26OCADO LIMITED - 2001-06-26OCADA LIMITED - 2001-04-25 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (7 parents)Officer 2023-10-12 ~ 2025-04-17IIF 46 - Director → ME - 35 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-03-14 ~ 2002-08-01IIF 30 - Director → ME
- 36
TL REALISATIONS LIMITED
- nowTRAVELEX LIMITED - 2023-03-24TRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 14 offsprings)Officer 2007-02-28 ~ 2007-09-30IIF 4 - Director → ME - 37IBIS (922) LIMITED - 2005-04-19 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (4 parents)Officer 2007-04-04 ~ 2008-09-30IIF 2 - Director → ME
- 38
TRAVELEX GROUP LIMITED
- nowTRAVELEX HOLDINGS LIMITED - 2005-11-21IBIS (621) LIMITED - 2001-01-09 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2007-02-28 ~ 2008-09-30IIF 5 - Director → ME - 39TRAPAX PAYMENTS LIMITED - 2006-05-19THE OWLS LIMITED - 2005-02-23 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2006-03-30 ~ 2008-09-30IIF 3 - Director → ME
- 40TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18RUESCH INTERNATIONAL LIMITED - 2009-05-05 Manning House 3rd Floor, 22 Carlisle Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-09-05 ~ 2008-09-30IIF 40 - Director → ME
- 41
WEYSIDE TELECOMS LIMITED
- nowHAYS TELECOMS LIMITED - 2005-07-18APPLIED I.T. LIMITED - 2000-09-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-03-14 ~ 2002-08-01IIF 21 - Director → ME - 42
WEYSIDE TURNGATE LIMITED
- nowHAYS TURNGATE LIMITED - 2005-07-18TURNGATE LIMITED - 2000-12-04 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-03-14 ~ 2002-08-01IIF 39 - Director → ME - 43 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2010-04-01 ~ 2016-08-23IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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