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 Martin Keith Rodwell

    Related profiles found in government register
  • Mr Martin Keith Rodwell
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24, Windermere Avenue, Finchley, London, N3 3QY, United Kingdom

      IIF 1

    • 24, Windermere Avenue, London, N3 3QY, England

      IIF 2

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 3
  • Rodwell, Martin Keith
    British architect born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rodwell, Martin Keith
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24 Windermere Avenue, Finchley, London, N3 3QY

      IIF 23

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 24

    • C/o Real Estate Investment Management Ltd, First Floor, Bond House, 19-20 Woodstock Street, London, W1C 2AN, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The Old Farm House, Stock Lane, Landford, Salisbury, SP5 2EW, United Kingdom

      IIF 29 IIF 30

    • 28, Church Road, Stanmore, HA7 4XR, England

      IIF 31

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 32 IIF 33 IIF 34

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 37 IIF 38 IIF 39

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 45
  • Rodwell, Martin Keith
    British director, real estate investment born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16a Croxley Road, London, W9 3HL

      IIF 46
  • Rodwell, Martin Keith
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sheldon House, 904-910, High Road, London, N12 9RW, England

      IIF 47
  • Rodwell, Martin Keith
    British project manager born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24 Windermere Avenue, Finchley, London, N3 3QY

      IIF 48
  • Rodwell, Martin Keith
    English director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Paul Street, London, EC2A 4UQ, United Kingdom

      IIF 49
  • Rodwell, Keith
    British senior project manager born in November 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    The Old Farm House Stock Lane, Landford, Salisbury, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 29 - director → ME
  • 2
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    171,801 GBP2024-03-31
    Officer
    2020-06-26 ~ now
    IIF 19 - director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,233,038 GBP2021-12-31
    Officer
    2022-04-21 ~ now
    IIF 27 - director → ME
  • 4
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -47,117 GBP2024-03-31
    Officer
    2024-12-12 ~ now
    IIF 13 - director → ME
  • 5
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,688,354 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-12-12 ~ now
    IIF 10 - director → ME
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2,520,159 GBP2023-10-31
    Officer
    2016-08-18 ~ now
    IIF 35 - director → ME
  • 7
    FRANCO 1 UNLIMITED - 2016-02-08
    CONSOLIDATED LONDON INVESTMENTS UNLTD - 2015-12-18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,410,997 GBP2024-03-31
    Officer
    2024-12-12 ~ now
    IIF 4 - director → ME
  • 8
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -5,449,819 GBP2023-10-31
    Officer
    2019-03-05 ~ now
    IIF 37 - director → ME
  • 9
    FRANC WARWICK & CO LIMITED - 1989-02-27
    RAPID 5737 LIMITED - 1988-05-18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,148 GBP2022-07-01 ~ 2023-06-30
    Officer
    2024-12-12 ~ now
    IIF 20 - director → ME
  • 10
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2,030,599 GBP2023-10-31
    Officer
    2016-10-31 ~ now
    IIF 42 - director → ME
  • 11
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    4,362,442 GBP2023-10-31
    Officer
    2016-10-31 ~ now
    IIF 38 - director → ME
  • 12
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    7,017,799 GBP2023-10-31
    Officer
    2017-05-15 ~ now
    IIF 41 - director → ME
  • 13
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,125,080 GBP2023-10-31
    Officer
    2018-04-27 ~ now
    IIF 44 - director → ME
  • 14
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    920,542 GBP2023-10-31
    Officer
    2020-11-06 ~ now
    IIF 40 - director → ME
  • 15
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    4,379,824 GBP2023-10-31
    Officer
    2021-03-04 ~ now
    IIF 39 - director → ME
  • 16
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    254,303 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 45 - director → ME
  • 17
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 36 - director → ME
  • 18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 34 - director → ME
  • 19
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,271 GBP2023-10-31
    Officer
    2016-10-31 ~ now
    IIF 43 - director → ME
  • 20
    EARLYWORLD LIMITED - 1988-02-10
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,737,409 GBP2023-11-30
    Officer
    2024-12-12 ~ now
    IIF 21 - director → ME
  • 21
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,599,000 GBP2023-11-30
    Officer
    2024-12-12 ~ now
    IIF 6 - director → ME
  • 22
    JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    541,973 GBP2023-06-30
    Officer
    2024-12-12 ~ now
    IIF 11 - director → ME
  • 23
    RAKEBRIDGE LIMITED - 2003-10-30
    24 Windermere Avenue, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    458,333 GBP2023-11-30
    Officer
    2003-10-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    The Old Farm House Stock Lane, Landford, Salisbury, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-21 ~ dissolved
    IIF 30 - director → ME
  • 25
    THE WESTMINSTER SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES - 2020-12-24
    THE WESTMINSTER SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-07-14
    16a Croxley Road, London
    Corporate (13 parents)
    Officer
    2023-06-26 ~ now
    IIF 46 - director → ME
  • 26
    3rd Floor 37 Esplanade, St Helier, Je11ad, Jersey
    Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 24 - director → ME
  • 27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 32 - director → ME
  • 28
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2019-03-11 ~ now
    IIF 5 - director → ME
  • 29
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    IIF 28 - director → ME
  • 30
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    85,092 GBP2023-09-30
    Officer
    2017-01-04 ~ now
    IIF 14 - director → ME
  • 31
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    MARK 2144 LIMITED - 1991-06-12
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    19,548,974 GBP2023-06-30
    Officer
    2016-06-21 ~ now
    IIF 18 - director → ME
  • 32
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    514,897 GBP2024-03-31
    Officer
    2012-09-13 ~ now
    IIF 22 - director → ME
  • 33
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,911,988 GBP2023-12-31
    Officer
    2018-08-29 ~ now
    IIF 9 - director → ME
  • 34
    Towngate House, 2-8 Parkstone Road, Poole
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 35
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-25 ~ now
    IIF 26 - director → ME
  • 36
    FRANC WARWICK ASSET MANAGEMENT LTD - 2012-10-05
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,130 GBP2024-03-31
    Officer
    2011-02-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 7 - director → ME
  • 38
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 12 - director → ME
  • 39
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 15 - director → ME
  • 40
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 17 - director → ME
  • 41
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2,421,136 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 16 - director → ME
  • 42
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,266,309 GBP2024-03-31
    Officer
    2020-06-26 ~ now
    IIF 8 - director → ME
  • 43
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    32,547,317 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 31 - director → ME
  • 44
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-07 ~ now
    IIF 25 - director → ME
Ceased 5
  • 1
    ALNERY NO. 1687 LIMITED - 1997-11-27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,487,342 GBP2023-12-31
    Officer
    2015-02-05 ~ 2015-09-30
    IIF 47 - director → ME
  • 2
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    2005-01-07 ~ 2005-02-22
    IIF 52 - director → ME
  • 3
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2002-01-15 ~ 2005-12-31
    IIF 50 - director → ME
  • 4
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-14 ~ 2007-01-31
    IIF 51 - director → ME
  • 5
    35 Paul Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ 2013-09-06
    IIF 49 - director → ME

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