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.
Mr Anthony Michael Martin
- British born in July 1970
Mr Anthony Michael Martin
Resident in United Kingdom
Registered addresses and corresponding companiesStream Cottage, Isington Road, Isington, Alton, GU34 4PR, England
IIF 1Park House, Compton Way, Farnham, Surrey, GU10 1RD, United Kingdom
IIF 2The Barn, Redfields Stables, Redfields Lane, Fleet, GU52 0RB, United Kingdom
IIF 366, The Park, Ealing, London, W5 5NP
IIF 4Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, United Kingdom
IIF 5
- British born in July 1970
Mr Anthony Michael Martin
Resident in England
Registered addresses and corresponding companies1, Compton Way, Farnham, GU10 1QZ, England
IIF 61st Floor, Waterloo House, 40 Baker Street, Weybridge, KT13 8BS, United Kingdom
IIF 7Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom
IIF 8Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 9Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 10
- British born in August 1970
Mr Anthony Michael Martin
Resident in England
Registered addresses and corresponding companiesWaterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom
IIF 11
- British born in July 1970
Martin, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Compton Way, Farnham, Surrey, GU10 1RD, United Kingdom
IIF 121, Compton Way, Farnham, Surrey, GU10 1RD, Usa
IIF 13Park House, Compton Way, Farnham, Surrey, GU10 1RD, England
IIF 14 IIF 15The Barn, Redfields Stables, Redfields Lane, Fleet, GU52 0RB, United Kingdom
IIF 16Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom
IIF 17Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, United Kingdom
IIF 18Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 19
- born in July 1970
Martin, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Near Train Station, Station Road, Alton, GU34 2PZ, England
IIF 20Redfield Stables, Redfields Lane, Church Crookham, GU52 0RB, United Kingdom
IIF 211st Floor, Waterloo House, 40 Baker Street, Weybridge, KT13 8BS, United Kingdom
IIF 22Waterloo House, 40 Baker Street, Weybridge, KT13 8AR, England
IIF 23Sundial House, High Street, Woking, Surrey, GU21 4SU, United Kingdom
IIF 24
- British born in July 1970
Martin, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Martin, Anthony Michael
Resident in England
Registered addresses and corresponding companies1, Compton Way, Farnham, GU10 1QZ, England
IIF 271, Compton Way, Farnham, Surrey, GU10 1QZ
IIF 281, Compton Way, Farnham, Surrey, GU10 1QZ, United Kingdom
IIF 292, Compton Way, Farnham, Surrey, GU10 1QZ, Uk
IIF 30Locke King House, Balfour Road, Weybridge, Surrey, KT13 8HD, England
IIF 31Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, England
IIF 32
- born in July 1970
Martin, Anthony Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Martin, Anthony
- 1
BY CARNABY LIMITED
17311364The Barn, Redfields Stables, Redfields Lane, Fleet, United KingdomActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 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 - 2
- 3
CAVENDISH ROAD RESIDENTS LIMITED
11178268Sundial House 98 High Street, Horsell, Woking, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
COPSEM LANE WOODLAND LIMITED
090469822 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (5 parents)Officer2014-05-19 ~ 2017-07-01IIF 13 - Director → ME - 5
FOREST GATE FARM LLP
OC413063Unit 2, Near Train Station, Station Road, Alton, EnglandDissolved Corporate (5 parents)Officer2016-08-02 ~ 2020-08-10IIF 20 - LLP Designated Member → ME - 6
- 7
LUSSO ALBANY LLP
OC392626Sundial House 98 High Street, Horsell, Woking, SurreyDissolved Corporate (6 parents)Officer2014-04-14 ~ dissolvedIIF 34 - LLP Designated Member → ME - 8
- 9
LUSSO COPSEM LANE LLP
OC376829Waterloo House, 40 Baker Street, Weybridge, EnglandDissolved Corporate (6 parents)Officer2012-07-11 ~ dissolvedIIF 23 - LLP Designated Member → ME - 10
LUSSO D & P LIMITED
07385579Waterloo House, 40 Baker Street, Weybridge, SurreyDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LUSSO DESIGN AND PLANNING LLP
OC357755Locke King House, Balfour Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer2010-09-08 ~ dissolvedIIF 33 - LLP Designated Member → ME - 12
LUSSO ST. MARY'S ROAD LLP
- 2017-05-03 OC415062Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-13 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ dissolvedIIF 9 - Has significant influence or control → OE - 13Insolvency (Case 1) In administration
Administration started on 2012-07-06 during the appointment or period of control
Administration ended on 2013-08-19 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-03 during the appointment or period of control
Commencement of winding up on 2013-08-19 during the appointment or period of control
Conclusion of winding up on 2016-11-04 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlBLP-AG LIMITED
- 2007-12-11 06384657Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (13 parents)Officer2007-09-28 ~ dissolvedIIF 29 - Director → ME - 14
LUSSO LEVERTON GARDENS LLP
OC422986Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-06-15 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2018-06-15 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
LUSSO OAKSHADE ROAD LLP
OC4033001st Floor, Waterloo House, 40 Baker Street, Weybridge, United KingdomDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 16
LUSSO PLANNING & DESIGN LIMITED
06531358Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-26
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2016-10-17
Dissolved on 2017-02-02Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (13 parents, 1 offspring)Officer2008-03-11 ~ 2012-01-01IIF 26 - Director → ME - 17
ANTHONY GRANT PROPERTY DEVELOPMENTS LIMITED
- 2010-02-11 04115754SUBJECT TO PLANNING LIMITED
- 2004-05-21 04115754Sundial House 98 High Street, Horsell, Woking, SurreyDissolved Corporate (7 parents, 3 offsprings)Officer2000-11-28 ~ dissolvedIIF 28 - Director → ME2000-11-28 ~ dissolvedIIF 41 - Secretary → ME - 18
LUSSO PROPERTY MANAGEMENT LIMITED
06841474Sundial House 98 High Street, Horsell, Woking, SurreyDissolved Corporate (6 parents)Officer2009-03-11 ~ 2016-04-29IIF 14 - Director → ME - 19
NIGHTPEACE LIMITED
- 2012-07-04 07992655Sundial House 98 High Street, Horsell, Woking, SurreyDissolved Corporate (9 parents, 9 offsprings)Officer2012-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21
- 22
- 23
MERLWOOD FARM LLP
OC419653Sundial House, High Street, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-10-26 ~ dissolvedIIF 24 - LLP Designated Member → ME - 24
OAKSHADE CORNER RESIDENTS CO. LIMITED
09117012Locke King House, Balfour Road, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 12 - Director → ME - 25
SPINNEY GARDENS MANAGEMENT LIMITED
069456064 Spinney Gardens, More Lane, Esher, SurreyDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 30 - Director → ME - 26
SPINNEY OAKS RESIDENTS COMPANY LIMITED
10121874Waterloo House, 40 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - Has significant influence or control → OE - 27
THE AVENUE BY CARNABY LLP
OC452803Stream Cottage Isington Road, Isington, Alton, EnglandActive Corporate (3 parents)Officer2024-06-24 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2024-06-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE - 28
THE PARK (EALING) MANAGEMENT COMPANY LIMITED
1216045862 The Park, London, EnglandActive Corporate (3 parents)Officer2019-08-16 ~ 2021-02-05IIF 19 - Director → MEPerson with significant control2019-08-16 ~ 2021-02-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 29
ZEST PHOTOGRAPHIC LIMITED
06478080Zest House 4 Hartsleaf Close, Fleet, Hants, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2008-01-21 ~ dissolvedIIF 40 - Secretary → ME
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