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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin John Smith
- British born in April 1962
Mr Martin John Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Martin John Smith
Resident in England
Registered addresses and corresponding companiesIsland, River Drive, Tamworth, Staffordshire, B79 7ND, United Kingdom
IIF 8
- British born in April 1962
Mr Martin John Smith
Resident in United Kingdom
Registered addresses and corresponding companiesSnowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND
IIF 9
- British born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companiesSnowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND
IIF 12
- British director born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companiesHolland Crescent, Oxted, RH8 9AT, England
IIF 24
- British operations director born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companies - British senior manager born in April 1962
Smith, Martin John
Resident in England
Registered addresses and corresponding companiesHouse, 1 Lambeth Palace Road, London, SE1 7EU, England
IIF 31
- British born in April 1962
Smith, Martin John, Mr.
Resident in England
Registered addresses and corresponding companiesIsland, River Drive, Tamworth, Staffordshire, B79 7ND
IIF 32
- British company director born in April 1962
Smith, Martin John, Mr.
Resident in England
Registered addresses and corresponding companiesIsland, River Drive, Tamworth, Staffordshire, B79 7ND, United Kingdom
IIF 33
- British director born in April 1962
Smith, Martin John, Mr.
Resident in England
Registered addresses and corresponding companies - British operations director born in April 1964
Smith, Martin John
Resident in England
Registered addresses and corresponding companiesFloor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 37
- British born in April 1962Registered addresses and corresponding companies
Smith, Martin John
Allestree Road, London, SW6 6AD
IIF 38
- British stockbroker born in April 1962Registered addresses and corresponding companies
Smith, Martin John
Allestree Road, London, SW6 6AD
IIF 39
- British company directorRegistered addresses and corresponding companies
Smith, Martin John
Snowdome, Leisure Island River Drive, Tamworth, Staffordshire, B79 7ND
IIF 40
- British directorRegistered addresses and corresponding companies
Smith, Martin John
- Registered addresses and corresponding companies
Smith, Martin John
Related profiles found in government register
Offspring entities and appointments
30
- 1C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (13 parents)Officer2020-04-14 ~ 2022-03-31IIF 19 - Director → ME
- 2C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-04-14 ~ 2022-03-31IIF 13 - Director → ME
- 3
ESSEX 3 LIMITED
13353852Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-23 ~ 2022-03-31IIF 18 - Director → ME - 4
HSU JV HOLDCO LIMITED
12187399C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-04-14 ~ 2022-03-31IIF 16 - Director → ME - 5
HSU JV II GENERAL PARTNER LIMITED
12180755Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-14 ~ 2022-03-31IIF 15 - Director → ME - 6
LITTLE ASTON GOLF CLUB LIMITED
00098576Streetly, Sutton, ColdfieldActive Corporate (71 parents)Officer2019-11-23 ~ nowIIF 10 - Director → ME - 7
MKCP INDUSTRIES LTD
14125155Crantock, Holland Crescent, Oxted, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-04-13 ~ 2022-03-31IIF 31 - Director → ME
- 9
NEW BATH COURT LIMITED
09810393C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2018-04-13 ~ 2022-03-31IIF 11 - Director → ME - 10Tamworth Snowdome, Leisure Island River Drive, Tamworth, StaffordshireActive Corporate (13 parents)Officer2003-10-06 ~ 2023-09-28IIF 12 - Director → ME2003-10-06 ~ 2023-09-28IIF 40 - Secretary → MEPerson with significant control2016-09-19 ~ 2016-09-19IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OE
- 11
PROSNOW UK LIMITED
- 2006-06-05 04561364Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (7 parents)Officer2022-05-31 ~ nowIIF 32 - Director → ME2006-03-09 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 12Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (11 parents)Officer2004-04-16 ~ 2023-09-28IIF 23 - Director → ME2004-04-16 ~ 2023-09-28IIF 41 - Secretary → MEPerson with significant control2017-03-09 ~ 2017-03-09IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13
SNOWDOME CORPORATION LIMITED
14053070Leisure Island, River Drive, Tamworth, Staffordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-04-19 ~ 2023-09-28IIF 33 - Director → ME2022-04-19 ~ 2023-09-28IIF 47 - Secretary → MEPerson with significant control2022-04-19 ~ 2023-09-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 14Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (8 parents, 2 offsprings)Officer2006-02-14 ~ 2023-09-28IIF 22 - Director → ME2006-02-14 ~ 2023-09-28IIF 42 - Secretary → MEPerson with significant control2017-01-10 ~ 2022-06-07IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 15GW 802 LIMITED - 2000-10-19Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (11 parents, 3 offsprings)Officer2000-10-24 ~ 2023-09-28IIF 36 - Director → ME2000-10-24 ~ 2023-09-28IIF 45 - Secretary → MEPerson with significant control2016-09-01 ~ 2016-09-01IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 16
PONDHAVEN LIMITED
- 2000-10-27 03817394Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (23 parents)Officer2000-10-24 ~ 2023-09-28IIF 34 - Director → ME2000-10-24 ~ 2023-09-28IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Has significant influence or control → OE - 17
PEAKS LEISURE LIMITED
- 2008-08-29 06162955PEAK LEISURE LIMITED - 2007-07-24ENSCO 585 LIMITED - 2007-07-20Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (10 parents)Officer2007-08-13 ~ 2023-09-28IIF 35 - Director → ME2007-08-13 ~ 2023-09-28IIF 44 - Secretary → MEPerson with significant control2017-03-15 ~ 2017-03-15IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 18
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-10-30 ~ 2022-03-31IIF 20 - Director → ME - 19
ULIVING@BRIGHTON LIMITED
11702889Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (11 parents)Officer2019-10-30 ~ 2022-03-31IIF 21 - Director → ME - 203rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2018-12-19 ~ 2022-03-30IIF 25 - Director → ME
- 213rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2018-12-19 ~ 2022-03-30IIF 27 - Director → ME
- 223rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2018-12-19 ~ 2022-03-30IIF 26 - Director → ME
- 23
ULIVING@GLOUCESTERSHIRE FINCO LIMITED
097826343rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2017-10-20 ~ 2022-04-11IIF 29 - Director → ME - 243rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2017-10-20 ~ 2022-04-11IIF 37 - Director → ME
- 25
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
097826283rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2017-10-20 ~ 2022-04-11IIF 28 - Director → ME - 263rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2017-10-20 ~ 2022-04-11IIF 30 - Director → ME
- 27ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2017-01-19 ~ 2022-03-31IIF 17 - Director → ME
- 28105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2017-01-19 ~ 2022-03-31IIF 14 - Director → ME
- 29W DEB MVL PLC - nowPLUSGILT PUBLIC LIMITED COMPANY - 1990-06-259th Floor 100 Wood Street, LondonDissolved Corporate (35 parents)Officer1993-03-17 ~ 1995-09-19IIF 39 - Director → ME
- 30
WILLBRO NOMINEES LIMITED
00295482The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (60 parents)Officer~ 1995-09-19IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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