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

Sherwood, Martin William

    Related profiles found in government register
  • Sherwood, Martin William
    British company director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 1 IIF 2 IIF 3

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 4

    • Flat 1 99 Clarendon Road, London, W11 4JG

      IIF 5 IIF 6 IIF 7
  • Sherwood, Martin William
    British director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 8

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 9

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 10

    • 99 Clarendon Road, Clarendon Road, London, W11 4JG, England

      IIF 11

    • 99 Clarendon Road, London, London, W11 4JG, England

      IIF 12

    • Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 13

    • C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, England

      IIF 14

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 15 IIF 16

    • Flat 1 99 Clarendon Road, London, W11 4JG

      IIF 17 IIF 18

    • Flat 1, 99 Clarendon Road, London, W11 4JG, United Kingdom

      IIF 19 IIF 20

    • Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England

      IIF 21

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Mariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 30

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 31

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 32

    • 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 33
  • Sherwood, Martin William
    British finance born in January 1944

    Resident in England

    Registered addresses and corresponding companies
  • Sherwood, Martin William
    British financier born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 99 Clarendon Road, London, W11 4JG

      IIF 36
  • Sherwood, Martin William
    British managing director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 99 Clarendon Road, London, W11 4JG

      IIF 37
  • Sherwood, Martin William
    British stockbroker born in January 1944

    Resident in England

    Registered addresses and corresponding companies
  • Sherwood, Martin William
    born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY

      IIF 40

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 41 IIF 42
  • Sherwood, Martin William
    British

    Registered addresses and corresponding companies

    • Flat 1 99 Clarendon Road, London, W11 4JG

      IIF 43
  • Sherwood, Martin
    British company director born in January 1944

    Registered addresses and corresponding companies

    • 96 Baker Street, London, W1U 6TS

      IIF 44

    • Beaufort House, 15 St Botolph Street, London, EC2A 7QR

      IIF 45 IIF 46
  • Mr Martin William Sherwood
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 47

    • 99 Clarendon Road, London, London, W11 4JG, England

      IIF 48

    • Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England

      IIF 49

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 50

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 51
  • Sherwood, Martin William

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 19
  • 1
    99 Clarendon Rd, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-07 ~ now
    IIF 18 - director → ME
  • 2
    HALCYON FAMILY HOTELS LIMITED - 2010-11-03
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 23 - director → ME
  • 3
    BRITISH COUNTRY INNS 2 PUBLIC LIMITED COMPANY - 2006-09-07
    29th Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 3 - director → ME
  • 4
    BRITISH COUNTRY INNS 3 PLC - 2013-01-04
    29th Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 2 - director → ME
  • 5
    29th Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 1 - director → ME
  • 6
    BRITISH COUNTRY INNS LIMITED - 2005-12-21
    ACRAMAN (400) LIMITED - 2005-11-23
    29th Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 10 - director → ME
  • 7
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-16 ~ dissolved
    IIF 28 - director → ME
  • 8
    14 Bonhill Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,230,564 GBP2021-09-28
    Officer
    2018-11-16 ~ now
    IIF 9 - director → ME
  • 9
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,566 GBP2020-09-30
    Officer
    2018-11-16 ~ dissolved
    IIF 25 - director → ME
  • 10
    ACRAMAN (HALCYON) PLC - 2010-11-03
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (5 parents)
    Equity (Company account)
    -741,840 GBP2020-12-31
    Officer
    2010-10-28 ~ now
    IIF 32 - director → ME
  • 11
    Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Officer
    2019-01-09 ~ dissolved
    IIF 11 - director → ME
  • 12
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 22 - director → ME
  • 13
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    340,156 GBP2020-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 31 - director → ME
  • 14
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 29 - director → ME
  • 15
    MEALL LIMITED - 1994-12-16
    6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    516,062 GBP2021-08-31
    Officer
    1994-09-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    108,748 GBP2024-06-30
    Officer
    2006-11-14 ~ now
    IIF 13 - director → ME
  • 17
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved corporate (45 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 40 - llp-member → ME
  • 18
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    97,856 GBP2021-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 21 - director → ME
  • 19
    14 Bonhill Street, London
    Corporate (2 parents)
    Officer
    2023-01-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    IG COMMUNICATIONS LIMITED - 2024-04-17
    INCEPTA GROUP PLC - 2007-01-23
    WMGO GROUP PLC - 1995-08-22
    MMI PLC - 1994-07-08
    COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
    COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    ~ 1994-05-31
    IIF 6 - director → ME
  • 2
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    5,256,488 GBP2023-12-31
    Officer
    2018-11-23 ~ 2022-03-12
    IIF 8 - director → ME
  • 3
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,218,389 GBP2023-12-31
    Officer
    2018-11-23 ~ 2024-03-22
    IIF 14 - director → ME
  • 4
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    IIF 5 - director → ME
  • 5
    MEREPARK SOLAR LIMITED - 2019-05-24
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,969 GBP2016-12-31
    Officer
    2011-09-05 ~ 2017-05-04
    IIF 27 - director → ME
  • 6
    BENTWATERS PARK SOLAR LIMITED - 2018-11-21
    HAMPSON PARK LIMITED - 2012-03-08
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,310 GBP2016-12-31
    Officer
    2011-10-28 ~ 2017-05-04
    IIF 26 - director → ME
  • 7
    CHELLS PARK LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,870,477 GBP2017-03-31
    Officer
    2011-10-28 ~ 2017-08-15
    IIF 15 - director → ME
  • 8
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,155 GBP2016-12-31
    Officer
    2011-10-28 ~ 2017-05-04
    IIF 16 - director → ME
  • 9
    Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-14
    Officer
    1992-09-04 ~ 1997-12-31
    IIF 37 - director → ME
  • 10
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    75,701 GBP2024-03-31
    Officer
    2016-11-22 ~ 2018-11-01
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-11-22 ~ 2018-11-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Hyde Park House, 5 Manfred Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-08-11 ~ 2018-11-01
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
  • 12
    HOTEL POLURRIAN LIMITED - 2022-02-01
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Corporate (6 parents)
    Equity (Company account)
    -856,029 GBP2023-12-31
    Officer
    2011-02-21 ~ 2011-12-31
    IIF 19 - director → ME
  • 13
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-27 ~ 2006-09-26
    IIF 34 - director → ME
  • 14
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -287,733 GBP2018-12-30
    Officer
    2016-01-07 ~ 2016-07-28
    IIF 33 - director → ME
  • 15
    TMP WORLDWIDE LIMITED - 2006-07-03
    OPTIMA DIRECT LIMITED - 1996-08-15
    BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
    BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
    120 Holborn, 7th Floor, London, England
    Corporate (3 parents)
    Officer
    ~ 1992-12-08
    IIF 17 - director → ME
  • 16
    25 Moorgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-11-19
    IIF 52 - secretary → ME
  • 17
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-12-19 ~ 2000-10-17
    IIF 35 - director → ME
  • 18
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-28 ~ 2013-10-25
    IIF 24 - director → ME
  • 19
    44 Catherine Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,952 GBP2022-12-31
    Officer
    2019-07-01 ~ 2023-06-30
    IIF 20 - director → ME
  • 20
    Mariana Ufp Llp 2nd Floor, 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,140,436 GBP2024-03-31
    Officer
    2017-12-20 ~ 2018-08-09
    IIF 30 - director → ME
  • 21
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-09 ~ 2005-06-30
    IIF 45 - director → ME
  • 22
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-14 ~ 2005-06-30
    IIF 44 - director → ME
  • 23
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-07 ~ 2005-06-30
    IIF 46 - director → ME
  • 24
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED - 2007-08-08
    TEATHER & GREENWOOD (1995) - 1998-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-23 ~ 2004-12-08
    IIF 38 - director → ME
  • 25
    3 Wellington Place, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1999-09-06 ~ 2004-12-08
    IIF 39 - director → ME
  • 26
    THE CHILDCARE CORPORATION PLC - 2015-03-25
    THE CHILDCARE CORPORATION 4 PLC - 2006-11-09
    THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    16,695,000 GBP2020-12-31
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 7 - director → ME
    2001-01-23 ~ 2004-08-23
    IIF 43 - secretary → ME
  • 27
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2004-02-25 ~ 2004-12-08
    IIF 36 - director → ME
  • 28
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    97,856 GBP2021-02-28
    Person with significant control
    2017-02-13 ~ 2018-03-07
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

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