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

Woodward, Martin Charles

    Related profiles found in government register
  • Woodward, Martin Charles
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 1
  • Woodward, Martin Charles
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 2

    • Emp House, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE, England

      IIF 3

    • 6 Main Street, Kirkby Mallory, Leicester, LE9 7QB

      IIF 4

    • Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, LE9 4DW, England

      IIF 5 IIF 6

    • Strawberry Cottage, Hinckley Road, Sapcote, Leicester, LE9 4LG, England

      IIF 7

    • Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, LE9 4DW, England

      IIF 8
  • Woodward, Martin Charles
    British managing director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, LE9 4DW, England

      IIF 9

    • Stoney Cove, Stoney Stanton, Leicestershire

      IIF 10
  • Mr Martin Charles Woodward
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emp House, Telford Way, Coalville, Leicestershire, LE67 3HE

      IIF 11

    • Emp House, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 12

    • Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, LE9 4DW, England

      IIF 13 IIF 14

    • Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, Leicestershire, LE9 4DW, United Kingdom

      IIF 15

    • Strawberry Cottage, Hinckley Road, Sapcote, Leicester, LE9 4LG, United Kingdom

      IIF 16

    • Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    EMERGENCY MEDICAL PLANNING (UK) LIMITED - 2007-08-22
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -3,708 GBP2020-04-01 ~ 2020-06-10
    Officer
    1996-04-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Emp House, Telford Way, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    35,140 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Strawberry Cottage Hinckley Road, Sapcote, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-06-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 2 - director → ME
Ceased 8
  • 1
    Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,714 GBP2023-11-30
    Officer
    2018-07-09 ~ 2023-02-28
    IIF 8 - director → ME
    Person with significant control
    2018-07-09 ~ 2018-12-21
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    FIRST RESPONDER LIMITED - 2005-04-28
    14a The Common, Barwell, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 2003-01-02
    IIF 4 - director → ME
  • 3
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-26 ~ 2018-11-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Emp House Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1,527,263 GBP2023-12-31
    Officer
    2000-10-05 ~ 2020-11-17
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURTA LIMITED - 2018-10-16
    Stoney Cove Sapcote Road, Stoney Stanton, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,522,479 GBP2023-11-30
    Officer
    2018-07-26 ~ 2023-02-28
    IIF 5 - director → ME
    Person with significant control
    2018-07-26 ~ 2018-12-21
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Stoney Cove Sapcote Road, Stoney Stanton, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    2,016,431 GBP2023-11-30
    Officer
    2018-10-12 ~ 2022-11-10
    IIF 6 - director → ME
  • 7
    ROLEYCRAFT LIMITED - 1978-12-31
    Stoney Cove Sapcote Road, Stoney Stanton, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    383,360 GBP2023-11-30
    Officer
    2018-01-12 ~ 2023-02-28
    IIF 9 - director → ME
  • 8
    DEVADRILL LIMITED - 1978-12-31
    Stoney Cove Sapcote Road, Stoney Stanton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    456,572 GBP2023-11-30
    Officer
    ~ 2023-02-28
    IIF 10 - director → ME

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