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

Mr David Martin

    Related profiles found in government register
  • Mr David Martin
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Unit 6 Medway Bridge Marina, Manor Lane, Rochester, ME1 3HS, United Kingdom

      IIF 2
  • Mr David Martin
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3

    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 4
  • Mr David Martin
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr David Martin
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Point, Rockingham Road, Market Harborough, LE16 7NJ, United Kingdom

      IIF 6

    • 21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU

      IIF 7
  • Mr David Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 8 IIF 9

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 10
  • Mr David James Martin
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Mr David James Martin
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Jamie David Martin
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ilfracombe Avenue, Bowers Gifford, Basildon, Essex, SS13 2DR, England

      IIF 13

    • 63-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England

      IIF 14
  • Mr David Simon Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Martin
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB

      IIF 33
  • Martin, David
    British engineer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 34

    • Unit 6 Medway Bridge Marina, Manor Lane, Rochester, ME1 3HS, United Kingdom

      IIF 35
  • Martin, David James
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Martin, David
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 37

    • Suite 18, Northlight Parade, Nelson, Lancashire, BB9 5EG, United Kingdom

      IIF 38
  • Martin, David
    British managing director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Foundry Bank, Congleton, Cheshire, CW12 1EE, England

      IIF 39

    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 40
  • Martin, David
    British sales director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Foundry Bank, Congleton, Cheshire, CW12 1EE, England

      IIF 41

    • Millenium House, Centenary Place, Congleton, Cheshire, CW12 1EZ, United Kingdom

      IIF 42
  • Martin, David James
    British charity manager born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
  • Martin, David
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NJ, United Kingdom

      IIF 44
  • Martin, David
    British tour operator born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU

      IIF 45

    • 1, Museum Street, York, North Yorkshire, YO1 7DT, England

      IIF 46
  • Martin, David
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Martin, David
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Willoughby Road, London, NW3 1RT, England

      IIF 48

    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 49
  • Martin, David
    British landlord born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH

      IIF 50
  • Martin, David
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom

      IIF 53
  • Martin, David
    British property investor born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 54
  • Martin, David Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 55
  • Martin, David Simon
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 56

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 57 IIF 58
  • Martin, David Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 59
  • Martin, David Simon
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 60
  • Martin, David Simon
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 61

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 62 IIF 63

    • 19, William Mews, London, SW1X 9HF, England

      IIF 64

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 65

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 66 IIF 67
  • Martin, David Simon
    British property developer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 68
  • Martin, David Simon
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 69
  • Martin, Jamie David
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Barkstead Road, Colchester, CO4 0DL, England

      IIF 70
  • Martin, Jamie David
    British none born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England

      IIF 71
  • Martin, Jamie David
    British sales manager born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Barkstead Road, Colchester, CO4 0DL, United Kingdom

      IIF 72

    • 8, Beaver House, Plough Road, Great Bentley, Essex, CO7 8LG, England

      IIF 73
  • Mr David Martin
    French born in June 1983

    Resident in Gabon

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74
  • Mr David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 75

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 76

    • 19, William Mews, London, SW1X 9HF, England

      IIF 77
  • Mr David Simon Martin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 78
  • Dr David Martin Sheard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brightwire House, 114a Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 79

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 80
  • Martin, David James
    British comms engineer born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Medway Bridge Marina, Manor Lane, Rochester, Kent, ME1 3HS, England

      IIF 81
  • David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 82
  • Martin, David
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 83

    • Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

      IIF 84
  • Martin, David Simon
    British comapny director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 85
  • Martin, David Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British financier born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 93
  • Martin, David Simon
    British investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 94

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 98 IIF 99

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 100 IIF 101

    • Flat 1 Washington House, Basil Street, London, SW3 1AR

      IIF 102
  • Martin, David Simon
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 103

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 104

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 105 IIF 106
  • Martin, David Simon
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 107
  • Sheard, David Martin, Dr
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 108
  • Sheard, David Martin, Dr
    British consultant/trainer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 109
  • Sheard, David Martin, Dr
    British founder born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 110
  • Sheard, David Martin, Dr
    British non-exec director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 111
  • Martin, David
    British electrical contractor born in January 1944

    Registered addresses and corresponding companies

    • 51 Chestnut Avenue, Billericay, Essex, CM12 9JG

      IIF 112
  • Martin, David
    British co director born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 113
  • Martin, David
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British investor born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 117
  • Martin, David
    British landlord born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property investor born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 125
  • Martin, David Simon
    British property investor born in July 1963

    Registered addresses and corresponding companies

    • 3 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 126
  • Martin, David
    British electrical contractor

    Registered addresses and corresponding companies

    • 51 Chestnut Avenue, Billericay, Essex, CM12 9JG

      IIF 127
  • Martin, David
    British investor

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 128
  • Martin, David
    French ceo born in June 1983

    Resident in Gabon

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 129
  • Martin, David Simon

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 130

    • 19, William Mews, London, SW1X 9HF, England

      IIF 131

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 132 IIF 133

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 134

    • Flat 1, Washington House, Basil Street, London, SW3 1AR, England

      IIF 135
  • Martin, David Peter

    Registered addresses and corresponding companies

    • Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ

      IIF 136
  • Martin, David

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 137

    • 25, Willoughby Road, London, NW3 1RT, England

      IIF 138 IIF 139
child relation
Offspring entities and appointments
Active 54
  • 1
    8 Barrack Street, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 73 - director → ME
  • 2
    3 Ilfracombe Avenue, Bowers Gifford, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control → OE
  • 3
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Foundry Bank, Congleton, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    79,845 GBP2024-06-30
    Officer
    2017-11-24 ~ now
    IIF 41 - director → ME
  • 5
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 47 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,113 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-05-17 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 115 - director → ME
  • 10
    1 Washington House, Basil Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    82a James Carter Road, Mildenhall, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    21 The Point, Rockingham Road, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    6,434 GBP2024-03-31
    Officer
    1996-09-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    12 Barkstead Road, Colchester
    Dissolved corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 72 - director → ME
  • 14
    63-66 Hatton Garden Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,491 GBP2023-09-30
    Officer
    2018-09-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -18,913 GBP2023-10-31
    Officer
    2007-10-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    1 Washington House, Basil Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    1 Foundry Bank, Congleton, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    387,189 GBP2024-06-30
    Officer
    2021-07-01 ~ now
    IIF 39 - director → ME
  • 18
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    2017-07-29 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    19 William Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 65 - director → ME
    2014-09-23 ~ dissolved
    IIF 132 - secretary → ME
  • 21
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,346 GBP2022-06-30
    Officer
    2016-06-07 ~ now
    IIF 102 - director → ME
  • 22
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,637,842 GBP2023-09-30
    Officer
    2019-05-16 ~ now
    IIF 105 - director → ME
  • 23
    2 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 68 - director → ME
  • 24
    25 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 101 - director → ME
    2022-03-18 ~ dissolved
    IIF 134 - secretary → ME
    Person with significant control
    2022-03-18 ~ 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
  • 25
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Officer
    2018-08-08 ~ now
    IIF 85 - director → ME
  • 26
    25 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    25 Berkeley Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,419 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    2 St James's Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    1 Washington House, Basil Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 57 - director → ME
    2024-06-04 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 99 - director → ME
  • 31
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 98 - director → ME
  • 32
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 61 - director → ME
  • 33
    25 Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -604,562 GBP2023-08-31
    Officer
    2017-08-21 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 37 - director → ME
    2023-06-19 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 3 - Has significant influence or control → OE
  • 35
    19 William Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 69 - director → ME
    2014-07-02 ~ dissolved
    IIF 133 - secretary → ME
  • 36
    25 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    1 Washington House, Basil Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 56 - director → ME
    2024-10-28 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 38
    25 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Unit 6 Medway Bridge Marina, Manor Lane, Rochester, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -79,526 GBP2016-05-31
    Officer
    2011-05-19 ~ dissolved
    IIF 81 - director → ME
  • 40
    Unit 6 Medway Bridge Marina, Manor Lane, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    2 St. James's Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-09 ~ now
    IIF 106 - director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    2 St. James's Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    2018-12-10 ~ dissolved
    IIF 104 - director → ME
  • 44
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2018-06-07 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    19 William Mews, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    89,197 GBP2017-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 59 - director → ME
  • 46
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 108 - director → ME
  • 47
    25 Willoughby Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,683 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 64 - director → ME
    2011-12-09 ~ dissolved
    IIF 138 - secretary → ME
  • 48
    41 First Avenue, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-07-26 ~ dissolved
    IIF 53 - director → ME
  • 49
    64 Knightsbridge, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 49 - director → ME
  • 50
    Club Chambers - Hunter Gee Holroyd, Museum Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    -49,875 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 110 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 51
    25 Willoughby Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2012-11-02 ~ dissolved
    IIF 48 - director → ME
    2012-11-02 ~ dissolved
    IIF 139 - secretary → ME
  • 52
    Millenium House, Centenary Place, Congleton, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    111,830 GBP2024-06-30
    Officer
    2022-07-15 ~ now
    IIF 42 - director → ME
  • 53
    Suite 18 Northlight Parade, Nelson, Lancashire, England
    Corporate (4 parents)
    Officer
    2024-01-19 ~ now
    IIF 38 - director → ME
  • 54
    YORBAGS LIMITED - 2016-11-09
    21 The Point, Rockingham Road, Market Harborough, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,539 GBP2023-10-31
    Officer
    2016-10-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    Ground Floor Flat, 11 Montpelier Place, Brighton
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1999-11-30 ~ 2001-03-16
    IIF 124 - director → ME
  • 2
    100 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2001-07-27 ~ 2006-11-02
    IIF 116 - director → ME
  • 3
    100 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-25 ~ 2007-05-17
    IIF 120 - director → ME
  • 4
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    20,668 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-01 ~ 2008-11-19
    IIF 123 - director → ME
  • 5
    102 Church Road, Hove
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-01-21 ~ 2009-10-01
    IIF 52 - director → ME
  • 6
    C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    1,695 GBP2024-06-30
    Officer
    2000-05-19 ~ 2002-06-20
    IIF 122 - director → ME
  • 7
    100 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2001-07-27 ~ 2005-11-30
    IIF 114 - director → ME
  • 8
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2017-10-05
    IIF 111 - director → ME
  • 9
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -619,509 GBP2021-09-30
    Officer
    2000-01-31 ~ 2018-07-10
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -18,913 GBP2023-10-31
    Officer
    2007-10-22 ~ 2008-04-01
    IIF 136 - secretary → ME
  • 11
    Hamilton House, 14 The Drive, Hove, East Sussex, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    84,864 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-06-11 ~ 2008-11-19
    IIF 119 - director → ME
  • 12
    HSD 2 LIMITED - 2005-11-02
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    -704 GBP2022-08-01 ~ 2023-07-31
    Officer
    2000-08-14 ~ 2006-11-14
    IIF 113 - director → ME
  • 13
    PRO GYM WEAR LTD - 2019-05-15
    Unit 8 Henfield Business Park, Shoreham Road, Henfield, England
    Corporate (2 parents)
    Equity (Company account)
    -125,383 GBP2024-04-30
    Officer
    2019-07-03 ~ 2019-09-11
    IIF 88 - director → ME
    2019-09-18 ~ 2020-03-20
    IIF 90 - director → ME
    2020-04-16 ~ 2020-06-01
    IIF 87 - director → ME
  • 14
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,346 GBP2022-06-30
    Officer
    2016-06-07 ~ 2016-07-19
    IIF 131 - secretary → ME
    Person with significant control
    2016-07-06 ~ 2024-05-17
    IIF 78 - Has significant influence or control → OE
  • 15
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2023-11-30
    Officer
    2019-11-19 ~ 2022-12-15
    IIF 89 - director → ME
    Person with significant control
    2019-11-19 ~ 2019-11-21
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-01-07 ~ 2024-05-20
    IIF 93 - director → ME
  • 17
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    2021-03-02 ~ 2024-05-20
    IIF 63 - director → ME
    Person with significant control
    2021-03-02 ~ 2021-07-13
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Person with significant control
    2018-08-08 ~ 2018-12-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -592,476 GBP2023-07-31
    Officer
    2020-07-09 ~ 2024-05-20
    IIF 96 - director → ME
    Person with significant control
    2020-07-09 ~ 2020-09-04
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    2021-05-04 ~ 2024-05-20
    IIF 97 - director → ME
    Person with significant control
    2021-05-04 ~ 2021-08-26
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2020-10-29 ~ 2024-05-20
    IIF 62 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-01-18
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -589,800 GBP2023-06-30
    Officer
    2021-06-10 ~ 2024-05-20
    IIF 95 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-13
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ 2018-06-07
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-08-01 ~ 2022-12-15
    IIF 91 - director → ME
    Person with significant control
    2019-08-01 ~ 2019-09-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    51,020 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-18 ~ 2008-11-19
    IIF 50 - director → ME
  • 26
    14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,060 GBP2022-12-01 ~ 2023-11-30
    Officer
    2006-11-20 ~ 2009-09-30
    IIF 83 - director → ME
  • 27
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    25,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-09-01 ~ 2009-07-06
    IIF 121 - director → ME
  • 28
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    -40,279 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-09 ~ 2008-11-19
    IIF 118 - director → ME
  • 29
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Person with significant control
    2018-12-10 ~ 2019-04-30
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    669,127 GBP2023-07-31
    Officer
    2011-10-20 ~ 2014-04-23
    IIF 54 - director → ME
  • 31
    14 The Drive, Hove, E Sussex
    Corporate (4 parents)
    Equity (Company account)
    322,852 GBP2023-07-31
    Officer
    2007-04-02 ~ 2011-02-21
    IIF 51 - director → ME
  • 32
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (4 parents)
    Profit/Loss (Company account)
    357,194 GBP2021-07-01 ~ 2022-06-30
    Officer
    2008-06-15 ~ 2011-06-13
    IIF 84 - director → ME
    1999-01-25 ~ 2007-02-24
    IIF 125 - director → ME
  • 33
    Hamilton House, 14 The Drive, Hove, East Sussex
    Corporate (5 parents)
    Profit/Loss (Company account)
    252,609 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-10-01 ~ 2008-11-19
    IIF 126 - director → ME
  • 34
    YORK VISITOR AND CONFERENCE BUREAU LIMITED - 1997-01-15
    MAINSPHERE LIMITED - 1987-07-22
    5 Beech Close, Stanwell, Staines Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2012-11-16
    IIF 46 - director → ME
  • 35
    14 The Drive, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    24,364 GBP2024-02-29
    Officer
    2007-02-23 ~ 2010-03-04
    IIF 117 - director → ME
    2007-02-23 ~ 2010-03-04
    IIF 128 - secretary → ME
  • 36
    Hannakins Farm Community Centre, Rosebay Avenue Queens Park, Billericay, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,647 GBP2021-03-31
    Officer
    2000-05-25 ~ 2009-09-30
    IIF 112 - director → ME
    2005-04-08 ~ 2006-02-01
    IIF 127 - secretary → ME

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