logo
explain how to read the page

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

Stimler, Martin

    Related profiles found in government register
  • Stimler, Martin
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stimler, Martin
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stimler, Martin
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stimler, Martin
    British managing director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Grosvenor Gardens, London, NW11 0HG

      IIF 43
  • Stimler, Martin
    British textile merchant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stimler, Martin
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Martin House, Downs Road, London, E5 8QJ, England

      IIF 53
  • Stimler, Martin
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 54
  • Mr Martin Stimler
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Grosvenor Gardens, London, NW11 0HG, England

      IIF 55

    • 28 Grosvenor Gardens, London, NW11 0HG, United Kingdom

      IIF 56 IIF 57 IIF 58

    • C/o 30, Castlewood Road, London, N16 6DW, England

      IIF 63

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 64

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 65
  • Stimler, Martin
    British

    Registered addresses and corresponding companies
  • Stimler, Martin
    British textile merchant

    Registered addresses and corresponding companies
  • Mr Martin Stimler
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Martin House, Downs Road, London, E5 8QJ, England

      IIF 80
  • Stimler, Martin

    Registered addresses and corresponding companies

    • 32, Grosvenor Gardens, London, NW11 0HG

      IIF 81
child relation
Offspring entities and appointments
Active 47
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,652 GBP2021-10-31
    Officer
    2018-10-17 ~ dissolved
    IIF 39 - Director → ME
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,284 GBP2022-10-31
    Officer
    2016-12-09 ~ dissolved
    IIF 38 - Director → ME
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,679 GBP2020-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    458,233 GBP2024-07-31
    Officer
    2014-07-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRIGHTGUIDE LIMITED - 2005-08-16
    Martin House, Downs Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -101,173 GBP2024-02-29
    Officer
    2005-02-23 ~ now
    IIF 6 - Director → ME
    2005-02-23 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,189,559 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 12 - Director → ME
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,733 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 19 - Director → ME
  • 8
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,991 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    IIF 13 - Director → ME
  • 9
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,291 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 16 - Director → ME
  • 10
    8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 11
    CHANA TRUST LTD - 2017-08-01
    23 Ravenshurst Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,511,232 GBP2024-09-30
    Officer
    2017-05-03 ~ now
    IIF 8 - Director → ME
  • 12
    Martin House, Downs Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,007,791 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 68 - Secretary → ME
  • 13
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,077,424 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 18 - Director → ME
  • 14
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 15
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -139,485 GBP2024-10-31
    Officer
    2021-08-12 ~ now
    IIF 20 - Director → ME
  • 16
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 17
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -244,451 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 14 - Director → ME
  • 18
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 41 - Director → ME
  • 19
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2018-11-30
    Officer
    2014-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 20
    ALPHACLASS LIMITED - 2003-09-10
    Martin House, Downs Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,504 GBP2024-09-30
    Officer
    2003-04-07 ~ now
    IIF 2 - Director → ME
    2003-04-07 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    G.S.G. HOTELS LIMITED - 1997-01-22
    G.S.G. NURSING HOMES LIMITED - 1994-01-31
    8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-07 ~ dissolved
    IIF 43 - Director → ME
    1993-12-07 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,595 GBP2019-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 54 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 29 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 30 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 27 - Director → ME
  • 28
    37-41 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2018-04-25 ~ dissolved
    IIF 42 - Director → ME
  • 29
    H.STIMLER LIMITED - 1978-12-31
    Martin House, Downs Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,904,011 GBP2023-12-31
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 30
    Martin House, Downs Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 46 - Director → ME
    2004-09-27 ~ dissolved
    IIF 77 - Secretary → ME
  • 31
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,768 GBP2023-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 32
    PROJECT AF FABRICS LIMITED - 2021-11-05
    PROJECT ACF LIMITED - 2021-03-26
    Martin House, Downs Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,416 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ now
    IIF 21 - Director → ME
  • 34
    Martin House, Downs Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 48 - Director → ME
    2003-02-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 35
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,117,114 GBP2022-12-31
    Officer
    2009-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -613,682 GBP2024-09-29
    Officer
    2023-03-24 ~ now
    IIF 22 - Director → ME
  • 37
    Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,230,350 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 24 - Director → ME
  • 38
    Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,193,891 GBP2024-05-31
    Officer
    2021-04-30 ~ now
    IIF 10 - Director → ME
  • 39
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,732,010 GBP2024-09-30
    Officer
    2019-09-05 ~ now
    IIF 23 - Director → ME
  • 40
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -151,639 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 17 - Director → ME
  • 41
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,711 GBP2022-02-28
    Officer
    2014-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 42
    MERRAFIELD (HOLDINGS) LIMITED - 2015-06-15
    ROOMVIEW LIMITED - 2005-08-16
    Martin House, Downs Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -419,295 GBP2024-09-30
    Officer
    2005-06-03 ~ now
    IIF 5 - Director → ME
    2005-06-03 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Martin House, Downs Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 45 - Director → ME
    2005-06-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 44
    Martin House, Downs Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    CLEAR RANGE LIMITED - 2004-01-20
    Martin House, Downs Road, London
    Active Corporate (3 parents)
    Officer
    1997-12-12 ~ now
    IIF 1 - Director → ME
    1997-12-12 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-05-06 ~ dissolved
    IIF 37 - Director → ME
  • 47
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    494 GBP2022-08-31
    Officer
    2013-11-26 ~ dissolved
    IIF 36 - Director → ME
Ceased 11
  • 1
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2019-08-12
    IIF 26 - Director → ME
  • 2
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    2014-07-01 ~ 2023-02-24
    IIF 51 - Director → ME
  • 3
    FLAGPIPE LIMITED - 2003-10-02
    Grace Lodge Nursing Home, Grace Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    995,114 GBP2024-04-30
    Officer
    2003-07-11 ~ 2015-05-01
    IIF 49 - Director → ME
    2003-07-11 ~ 2015-05-01
    IIF 73 - Secretary → ME
  • 4
    H.STIMLER LIMITED - 1978-12-31
    Martin House, Downs Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,904,011 GBP2023-12-31
    Officer
    ~ 2024-11-14
    IIF 69 - Secretary → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-06 ~ 2013-09-01
    IIF 25 - Director → ME
  • 6
    12 Summer Hill Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    477,364 GBP2024-03-31
    Officer
    2001-11-30 ~ 2011-06-29
    IIF 47 - Director → ME
    2001-11-30 ~ 2011-06-29
    IIF 70 - Secretary → ME
  • 7
    Grace Lodge Nursing Home, 3 Grace Road, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    935,943 GBP2024-04-30
    Officer
    2003-07-11 ~ 2015-05-01
    IIF 44 - Director → ME
    2003-07-11 ~ 2015-05-01
    IIF 78 - Secretary → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-09-12 ~ 2008-03-05
    IIF 50 - Director → ME
    2005-09-12 ~ 2008-03-05
    IIF 79 - Secretary → ME
  • 9
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,117,114 GBP2022-12-31
    Officer
    2010-01-25 ~ 2010-01-25
    IIF 81 - Secretary → ME
  • 10
    SHELBORN YOUNGER LTD - 2025-03-18
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,739,441 GBP2024-05-31
    Officer
    2022-04-04 ~ 2024-06-26
    IIF 52 - Director → ME
  • 11
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,630 GBP2023-11-30
    Officer
    2014-11-18 ~ 2017-12-21
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.