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 William Sherwood
- British born in January 1944
Mr Martin William Sherwood
Resident in England
Registered addresses and corresponding companies6th Floor 2, London Wall Place, London, EC2Y 5AU
IIF 199 Clarendon Road, London, London, W11 4JG, England
IIF 2Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England
IIF 3Hyde Park House, 5 Manfred Road, London, SW15 2RS
IIF 4Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 5
- British born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 6Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 7Flat 1 99 Clarendon Road, London, W11 4JG
IIF 8 IIF 9 IIF 10 (more)Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 18Mariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 19
- British company director born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies - British director born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companiesApartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England
IIF 2729th Floor, 40 Bank Street, London, E14 5NR
IIF 2899 Clarendon Road, Clarendon Road, London, W11 4JG, England
IIF 2999 Clarendon Road, London, London, W11 4JG, England
IIF 30Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England
IIF 31C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, England
IIF 32Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 33Flat 1 99 Clarendon Road, London, W11 4JG
IIF 34Flat 1, 99 Clarendon Road, London, W11 4JG, United Kingdom
IIF 35 IIF 36Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England
IIF 37Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 38 IIF 39 IIF 40 (more)100, St. James Road, Northampton, NN5 5LF
IIF 45The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 4610-11, Lemon Street, Truro, TR1 2LQ, United Kingdom
IIF 47
- British finance born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies - British financier born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companiesFlat 1 99 Clarendon Road, London, W11 4JG
IIF 50
- British managing director born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companiesFlat 1 99 Clarendon Road, London, W11 4JG
IIF 51
- British stockbroker born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies - born in January 1944
Sherwood, Martin William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1944Registered addresses and corresponding companies
Sherwood, Martin
- British Registered addresses and corresponding companies
Sherwood, Martin William
Related profiles found in government register
Offspring entities and appointments
55
- 1
99 CLARENDON ROAD TENANTS ASSOCIATION LIMITED
0120360199 Clarendon Rd, LondonActive Corporate (17 parents)Officer2004-05-07 ~ nowIIF 13 - Director → ME - 2ACCORDIENCE GROUP LIMITED - nowIG COMMUNICATIONS LIMITED - 2024-04-17INCEPTA GROUP PLC - 2007-01-23WMGO GROUP PLC - 1995-08-22
MMI PLC
- 1994-07-08 02005521COMCORP - THE COMMUNICATION CORPORATION PLC
- 1989-09-06 02005521COMMUNICATION CORPORATION OF LONDON PLC(THE)
- 1986-05-29 020055218th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (33 parents, 17 offsprings)Officer~ 1994-05-31IIF 25 - Director → ME - 3Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (8 parents)Officer2010-10-25 ~ dissolvedIIF 39 - Director → ME
- 4Apartment 13 38 Paradise Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents)Officer2018-11-23 ~ 2022-03-12IIF 27 - Director → ME
- 5Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, EnglandActive Corporate (15 parents)Officer2018-11-23 ~ 2024-03-22IIF 32 - Director → ME
- 6ALBION KAY VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-19KINGS ARMS YARD VCT PLC - 2024-06-17SPARK VCT PLC - 2011-02-11Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (32 parents, 5 offsprings)Officer1995-12-18 ~ 1995-12-21IIF 24 - Director → ME - 7ALBION SOLAR LIMITED - now
MEREPARK SOLAR LIMITED
- 2019-05-24 07734740Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Officer2011-09-05 ~ 2017-05-04IIF 18 - Director → ME - 8BASE PARK SOLAR LIMITED - now
BENTWATERS PARK SOLAR LIMITED
- 2018-11-21 07827595HAMPSON PARK LIMITED
- 2012-03-08 07827595Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents)Officer2011-10-28 ~ 2017-05-04IIF 42 - Director → ME - 9BEACHAMPTON SOLAR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31CHELLS PARK LIMITED
- 2018-11-21 078275216th Floor 9 Appold Street, LondonLiquidation Corporate (14 parents)Officer2011-10-28 ~ 2017-08-15IIF 33 - Director → ME - 10
BEDWELL PARK SOLAR LIMITED
07827962Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-10-28 ~ 2017-05-04IIF 7 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of controlBRITISH COUNTRY INNS 2 PUBLIC LIMITED COMPANY - 2006-09-0729th Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2006-09-12 ~ dissolvedIIF 22 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-21 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2007-01-16 ~ dissolvedIIF 21 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Dissolved on 2022-04-25 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2007-04-17 ~ dissolvedIIF 20 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Dissolved on 2022-04-25 during the appointment or period of controlACRAMAN (400) LIMITED - 2005-11-2329th Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2005-12-19 ~ dissolvedIIF 28 - Director → ME - 15Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, EnglandActive Corporate (72 parents)Officer1992-09-04 ~ 1997-12-31IIF 51 - Director → ME
- 16C/o Terrence Higgins Trust, 314-320 Gray's Inn Road, London, United KingdomDissolved Corporate (53 parents)Officer(before 1992-10-31) ~ 1997-12-31IIF 12 - Director → ME
- 17
EIP NOMINEES LIMITED
11152557Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-16 ~ dissolvedIIF 43 - Director → ME - 18
ENIGMA FILM PRODUCTION LTD
10365185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (7 parents, 4 offsprings)Officer2018-11-16 ~ nowIIF 6 - Director → ME - 19
ENIGMA VIDEO GAMES LIMITED
10318207Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-11-16 ~ dissolvedIIF 41 - Director → ME - 20
ENTERPRISE INCUBATOR AND CONSULTANCY LLP
OC414734C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (7 parents)Officer2016-11-22 ~ 2018-11-01IIF 56 - LLP Designated Member → MEPerson with significant control2016-11-22 ~ 2018-11-01IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090Hyde Park House, 5 Manfred Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2010-08-11 ~ 2018-11-01IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OE - 22FOWEY HALL LIMITED - nowVon Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United KingdomDissolved Corporate (13 parents)Officer1997-06-03 ~ 2004-03-12IIF 11 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-04 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (12 parents, 1 offspring)Officer2010-10-28 ~ dissolvedIIF 46 - Director → ME - 24
HELP ME STOP LIMITED
11289229Insolvency (Case 1) In administration
Administration started on 2023-02-15 during the appointment or period of control
Administration ended on 2024-02-20 during the appointment or period of controlAllan House 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer2019-01-09 ~ dissolvedIIF 29 - Director → ME - 25HOTEL POLURRIAN (TSP OPERATIONS) LIMITED - now
HOTEL POLURRIAN LIMITED
- 2022-02-01 07524136The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, EnglandActive Corporate (12 parents)Officer2011-02-21 ~ 2011-12-31IIF 35 - Director → ME - 26ICKWORTH HOTEL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-25
Dissolved on 2013-11-01LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04 040983386 Snow Hill, LondonDissolved Corporate (15 parents)Officer2000-11-27 ~ 2006-09-26IIF 48 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-23 during the appointment or period of control
Dissolved on 2010-06-02 during the appointment or period of control12 Great James Street, LondonDissolved Corporate (10 parents)Officer2005-10-07 ~ dissolvedIIF 17 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-24 during the appointment or period of control
Dissolved on 2010-08-25 during the appointment or period of controlThames House, Portsmouth Road, Esher, SurreyDissolved Corporate (9 parents)Officer2004-03-09 ~ dissolvedIIF 15 - Director → ME - 29
KINGFISHER RESORTS LTD
09744496Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2016-01-07 ~ 2016-07-28IIF 47 - Director → ME - 30
LONDON SHIPPING LIMITED
08767774Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (2 parents)Officer2013-11-08 ~ dissolvedIIF 38 - Director → ME - 31LUXURY FAMILY HOTELS LIMITED - nowVon Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United KingdomDissolved Corporate (13 parents)Officer1996-09-12 ~ 2006-01-03IIF 14 - Director → ME
- 32MONSTER WORLDWIDE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26TMP WORLDWIDE LIMITED - 2006-07-03OPTIMA DIRECT LIMITED
- 1996-08-15 01881381BUSINESS & MEDIA COMMUNICATIONS LIMITED
- 1992-02-26 01881381BUSINESS AND MEDIA PUBLISHING LIMITED
- 1986-04-07 01881381Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (46 parents)Officer~ 1992-12-08IIF 34 - Director → ME - 33NOBLE INCOME & GROWTH VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17
Dissolved on 2010-06-05T&G AIM VCT PLC
- 2005-06-22 04312816Pannell House, 6 Queen Street, LeedsDissolved Corporate (12 parents)Officer2001-10-29 ~ 2001-11-15IIF 64 - Secretary → ME - 34
NORTHERN COUNTIES HOMEMAKER PLC
02877448Bower House, 1 Stable Street, Hollinwood, Oldham, EnglandDissolved Corporate (10 parents)Officer1993-12-01 ~ 1999-07-30IIF 9 - Director → ME1994-01-31 ~ 1999-07-30IIF 61 - Secretary → ME - 35
OLD BOURNE WAY LIMITED
09880452Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
Dissolved on 2024-07-24 during the appointment or period of control100 St. James Road, NorthamptonDissolved Corporate (8 parents)Officer2016-11-08 ~ dissolvedIIF 45 - Director → ME - 36ORTEGA BARS LIMITED - nowINSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07 03002219Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer1994-12-19 ~ 2000-10-17IIF 49 - Director → ME - 37
PEAK POWER SPV LIMITED
10632217Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-22 ~ dissolvedIIF 44 - Director → ME - 38
PINGREEN PARK LIMITED
07827499Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (5 parents)Officer2011-10-28 ~ 2013-10-25IIF 40 - Director → ME - 39
PUSHFAR LTD
1125630644 Catherine Place, London, EnglandActive Corporate (9 parents)Officer2019-07-01 ~ 2023-06-30IIF 36 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-21
Declaration of solvency sworn on 2025-11-21BDBCO NO. 639 LIMITED - 2004-07-13Leonard House, 7 Newman Road, BromleyLiquidation Corporate (9 parents)Officer2004-08-02 ~ 2010-10-19IIF 60 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of controlMEALL LIMITED
- 1994-12-16 029582046th Floor 2 London Wall Place, LondonDissolved Corporate (7 parents)Officer1994-09-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 42
SERPENTINE PARK LIMITED
0842844020 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (9 parents)Officer2017-12-20 ~ 2018-08-09IIF 19 - Director → ME - 43
SOUTH TO SOUTH UK LIMITED
05723329Rosemergy Farm, Chapel Porth, St Agnes, CornwallDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 10 - Director → ME - 44
TAKE 4 DEADLINES LIMITED
05011397Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-01-09 ~ 2005-06-30IIF 58 - Director → ME - 45
TAKE 4 MY SUMMER OF LOVE LIMITED
05101926Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-04-14 ~ 2005-06-30IIF 57 - Director → ME - 46
TAKE 4 ONE LOVE LIMITED
05009307Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-01-07 ~ 2005-06-30IIF 59 - Director → ME - 47TEATHERS LTD - nowInsolvency (Case 1) In administration
Administration started on 2008-10-23
Administration ended on 2009-10-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2017-02-21LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07TEATHER & GREENWOOD LIMITED
- 2007-08-08 03019293TEATHER & GREENWOOD (1995) - 1998-04-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (96 parents)Officer1999-08-23 ~ 2004-12-08IIF 52 - Director → ME - 48
TEAWOOD NOMINEES LIMITED
026775953 Wellington Place, Leeds, EnglandActive Corporate (51 parents)Officer1999-09-06 ~ 2004-12-08IIF 53 - Director → ME - 49THE CHILDCARE CORPORATION LIMITED - nowTHE CHILDCARE CORPORATION PLC - 2015-03-25
THE CHILDCARE CORPORATION 4 PLC
- 2006-11-09 04125844THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (18 parents)Officer2002-11-08 ~ 2004-12-08IIF 26 - Director → ME2001-01-23 ~ 2004-08-23IIF 62 - Secretary → ME - 50THE BES ASSOCIATION LIMITED - 1999-01-18NATUREDALE LIMITED - 1990-05-15Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (30 parents)Officer2006-11-14 ~ 2025-08-31IIF 31 - Director → ME
- 51Insolvency (Case 1) In administration
Administration started on 2008-03-06 during the appointment or period of control
Administration ended on 2009-08-05 during the appointment or period of controlSILVER FUND 2 PLC
- 2001-10-11 03832885SILVER FUND II PLC
- 2000-01-13 03832885Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (11 parents)Officer1999-08-27 ~ 2004-12-08IIF 8 - Director → ME2006-03-29 ~ dissolvedIIF 16 - Director → ME1999-08-27 ~ 2004-12-08IIF 63 - Secretary → ME - 52Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (69 parents)Officer2002-11-22 ~ dissolvedIIF 54 - LLP Member → ME
- 53WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED - nowWESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (20 parents)Officer2004-02-25 ~ 2004-12-08IIF 50 - Director → ME
- 54
WINES OF THE WORLD LIMITED
10614940Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-01-26 during the appointment or period of control
Commencement of winding up on 2022-01-27 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (6 parents)Officer2017-02-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-13 ~ 2018-03-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 55
WORK IN PROGRESS HEALTHCARE LIMITED
14587487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-03 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2023-01-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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