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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 David Simon Martin

    Related profiles found in government register
  • Mr David Simon Martin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 1
  • Mr David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 2

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 3

    • 19, William Mews, London, SW1X 9HF, England

      IIF 4
  • David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 5
  • Mr David Simon Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David Simon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 42 IIF 43

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 44 IIF 45
  • Martin, David Simon
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 46

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 47
  • Martin, David Simon
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 48
  • Dr David Martin Sheard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brightwire House, 114a Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 49

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 50
  • Mr David Peter Martin
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB

      IIF 51
  • Martin, David
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 52

    • Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

      IIF 53
  • Mr David Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 54 IIF 55

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 56
  • Sheard, David Martin, Dr
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 57
  • Sheard, David Martin, Dr
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 58
  • Sheard, David Martin, Dr
    British consultant/trainer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 59
  • Sheard, David Martin, Dr
    British non-exec director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 60
  • Martin, David Simon
    British property investor born in July 1963

    Registered addresses and corresponding companies

    • 3 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 61
  • Martin, David
    British co director born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 62
  • Martin, David
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British investor born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 66
  • Martin, David
    British landlord born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 67 IIF 68
  • Martin, David
    British property investor born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 74
  • Martin, David Simon
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 75

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 76

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 77

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 78

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 79 IIF 80

    • Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 81
  • Martin, David Simon
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 82
  • Martin, David Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 83
  • Martin, David Simon
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 84 IIF 85

    • 19, William Mews, London, SW1X 9HF, England

      IIF 86

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 87

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 88
  • Martin, David Simon
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 89
  • Martin, David Peter
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 90
  • Martin, David
    British investor

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 91
  • Martin, David
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St James's Street, London, SW1A 1EF, England

      IIF 92
  • Martin, David
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Willoughby Road, London, NW3 1RT, England

      IIF 93

    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 94
  • Martin, David
    British landlord born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH

      IIF 95
  • Martin, David
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom

      IIF 98
  • Martin, David Peter
    British

    Registered addresses and corresponding companies

    • Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ

      IIF 99
  • Martin, David
    British property investor born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 100
  • Martin, David Simon

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 101

    • 19, William Mews, London, SW1X 9HF, England

      IIF 102

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 103 IIF 104

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 105

    • Flat 1, Washington House, Basil Street, London, SW3 1AR, England

      IIF 106
  • Martin, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    2 St James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 92 - Director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 64 - Director → ME
  • 3
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    2007-10-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    2017-07-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 87 - Director → ME
    2014-09-23 ~ dissolved
    IIF 103 - Secretary → ME
  • 8
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    2016-06-07 ~ now
    IIF 35 - Director → ME
  • 9
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Officer
    2019-05-16 ~ now
    IIF 30 - Director → ME
  • 10
    2 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 77 - Director → ME
  • 11
    25 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 45 - Director → ME
    2022-03-18 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Officer
    2018-08-08 ~ now
    IIF 26 - Director → ME
  • 13
    25 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    25 Berkeley Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,419 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    2 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 79 - Director → ME
    2024-06-04 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 32 - Director → ME
  • 18
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 31 - Director → ME
  • 19
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 75 - Director → ME
  • 20
    25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 27 - Director → ME
  • 21
    19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 89 - Director → ME
    2014-07-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 22
    25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 76 - Director → ME
    2024-10-28 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 36 - Director → ME
  • 26
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    IIF 34 - Director → ME
  • 27
    2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,402 GBP2024-05-31
    Officer
    2018-02-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2024-05-31
    Officer
    2017-10-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    2018-12-10 ~ dissolved
    IIF 47 - Director → ME
  • 30
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2018-06-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    19 William Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,197 GBP2017-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 83 - Director → ME
  • 32
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 58 - Director → ME
  • 33
    25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,683 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 86 - Director → ME
    2011-12-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 34
    41 First Avenue, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1994-07-26 ~ dissolved
    IIF 98 - Director → ME
  • 35
    64 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 94 - Director → ME
  • 36
    Club Chambers - Hunter Gee Holroyd, Museum Street, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,443 GBP2024-08-31
    Officer
    2021-02-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 37
    25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2012-11-02 ~ dissolved
    IIF 93 - Director → ME
    2012-11-02 ~ dissolved
    IIF 108 - Secretary → ME
Ceased 35
  • 1
    Ground Floor Flat, 11 Montpelier Place, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1999-11-30 ~ 2001-03-16
    IIF 73 - Director → ME
  • 2
    100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2001-07-27 ~ 2006-11-02
    IIF 65 - Director → ME
  • 3
    100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2002-07-25 ~ 2007-05-17
    IIF 69 - Director → ME
  • 4
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    20,668 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-01 ~ 2008-11-19
    IIF 72 - Director → ME
  • 5
    102 Church Road, Hove
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-01-21 ~ 2009-10-01
    IIF 97 - Director → ME
  • 6
    C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,695 GBP2024-06-30
    Officer
    2000-05-19 ~ 2002-06-20
    IIF 71 - Director → ME
  • 7
    100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2001-07-27 ~ 2005-11-30
    IIF 63 - Director → ME
  • 8
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    Related registration: 09732947
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2017-10-05
    IIF 60 - Director → ME
  • 9
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -619,509 GBP2021-09-30
    Officer
    2000-01-31 ~ 2018-07-10
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    2007-10-22 ~ 2008-04-01
    IIF 99 - Secretary → ME
  • 11
    Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    84,864 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-06-11 ~ 2008-11-19
    IIF 68 - Director → ME
  • 12
    HSD 2 LIMITED - 2005-11-02
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    493,968 GBP2024-07-31
    Officer
    2000-08-14 ~ 2006-11-14
    IIF 62 - Director → ME
  • 13
    JKB GROUNDWORKS AND CONSTRUCTION LTD
    - now
    Other registered number: 14760936
    PRO GYM WEAR LTD - 2019-05-15
    Unit 8 Henfield Business Park, Shoreham Road, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,287 GBP2025-04-30
    Officer
    2019-07-03 ~ 2019-09-11
    IIF 38 - Director → ME
    2020-04-16 ~ 2020-06-01
    IIF 37 - Director → ME
    2019-09-18 ~ 2020-03-20
    IIF 40 - Director → ME
  • 14
    MARTIN HOMES PORTLAND ROAD LTD - 2025-05-23
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -594,034 GBP2024-05-31
    Officer
    2021-05-04 ~ 2024-05-20
    IIF 43 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-08-26
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    2016-06-07 ~ 2016-07-19
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-06 ~ 2024-05-17
    IIF 1 - Has significant influence or control → OE
  • 16
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    2019-11-19 ~ 2022-12-15
    IIF 39 - Director → ME
    Person with significant control
    2019-11-19 ~ 2019-11-21
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    MARTIN HOMES BURRSWOOD LTD - 2025-11-20
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-01-07 ~ 2024-05-20
    IIF 28 - Director → ME
  • 18
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,278 GBP2024-03-31
    Officer
    2021-03-02 ~ 2024-05-20
    IIF 85 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-07-13
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Person with significant control
    2018-08-08 ~ 2018-12-10
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    2020-07-09 ~ 2024-05-20
    IIF 42 - Director → ME
    Person with significant control
    2020-07-09 ~ 2020-09-04
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2020-10-29 ~ 2024-05-20
    IIF 84 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-01-18
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    MARTIN HOMES SUTTON LTD - 2025-11-20
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -755,853 GBP2024-06-30
    Officer
    2021-06-10 ~ 2024-05-20
    IIF 29 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-13
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ 2018-06-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-08-01 ~ 2022-12-15
    IIF 41 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-09-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Person with significant control
    2017-08-21 ~ 2025-09-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    MESSINA INVESTMENTS LIMITED
    Other registered number: OE033863
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    51,020 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-18 ~ 2008-11-19
    IIF 95 - Director → ME
  • 27
    14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,152 GBP2024-11-30
    Officer
    2006-11-20 ~ 2009-09-30
    IIF 52 - Director → ME
  • 28
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-09-01 ~ 2009-07-06
    IIF 70 - Director → ME
  • 29
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,279 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-09 ~ 2008-11-19
    IIF 67 - Director → ME
  • 30
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Person with significant control
    2018-12-10 ~ 2019-04-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    669,127 GBP2023-07-31
    Officer
    2011-10-20 ~ 2014-04-23
    IIF 100 - Director → ME
  • 32
    14 The Drive, Hove, E Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    364,027 GBP2024-07-31
    Officer
    2007-04-02 ~ 2011-02-21
    IIF 96 - Director → ME
  • 33
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,944 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-06-15 ~ 2011-06-13
    IIF 53 - Director → ME
    1999-01-25 ~ 2007-02-24
    IIF 74 - Director → ME
  • 34
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    252,609 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-10-01 ~ 2008-11-19
    IIF 61 - Director → ME
  • 35
    14 The Drive, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    22,323 GBP2025-02-28
    Officer
    2007-02-23 ~ 2010-03-04
    IIF 66 - Director → ME
    2007-02-23 ~ 2010-03-04
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.