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.
Smith, Martin Charles
Smith, Martin Charles
Registered addresses and corresponding companies
IIF 1
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 2 3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 3 IIF 4 IIF 5 (more) Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 14 Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England
IIF 15 IIF 16 IIF 17 (more) Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
Smith, Martin David
Registered addresses and corresponding companiesSmith, Martin
Registered addresses and corresponding companies
IIF 24 Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
Smith, Martin David
British teacher born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 25 Ground Floor, 28 Station Road, Wiltshire, Warminster, BA12 9BR, United Kingdom
Smith, Martin Andrew
British social worker born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 26 Grove Park House, 7 Grove Park Road, Wrexham, LL12 7AA, United Kingdom
Smith, Martin
British teacher born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Ground Floor, 28 Station Road, Wiltshire, Warminster, BA12 9BR, United Kingdom
Smith, Martin David
British project manager born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Flat 5, Grenofen Manor, Grenofen, Tavistock, Devon, PL5 9ES
Martin David Smith
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr Martin Smith
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Grove Park House, 7 Grove Park Road, Wrexham, LL12 7AA, United Kingdom
- 1 Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, United KingdomDissolved corporate (3 parents)Officer
2012-06-26 ~ dissolvedIIF 15 - secretary → ME - 2 Corndonford Farm, Poundsgate, Newton Abbot, Devon, United KingdomCorporate (10 parents)Person with significant control 2023-11-22 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 3 Grove Park House, 7 Grove Park Road, Wrexham, United KingdomDissolved corporate (1 parent)Equity (Company account)771 GBP2018-01-31Officer 2016-04-19 ~ dissolvedIIF 26 - director → MEPerson with significant control 2016-04-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4 Ground Floor 28 Station Road, Wiltshire, Warminster, United KingdomDissolved corporate (1 parent)Officer 2016-04-14 ~ dissolvedIIF 27 - director → ME
- 5 Ground Floor 28 Station Road, Wiltshire, Warminster, United KingdomDissolved corporate (1 parent)Officer 2016-11-08 ~ dissolvedIIF 25 - director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1 Flat 2 Grenofen Manor, Grenofen, Tavistock, Devon, EnglandCorporate (10 parents)Equity (Company account)10 GBP2024-03-31Officer 2008-07-04 ~ 2023-04-20IIF 28 - director → ME 2022-12-06 ~ 2024-01-16IIF 23 - secretary → ME 2012-03-11 ~ 2022-12-05IIF 22 - secretary → ME
- 2 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)Officer 2011-08-15 ~ 2016-04-19IIF 9 - secretary → ME 2011-08-15 ~ 2011-08-15IIF 5 - secretary → ME
- 3
HUB ACQUISITIONS LIMITED
- nowTOMAS ACQUISITIONS LIMITED - 2018-11-14 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 4 offsprings)Officer 2011-08-15 ~ 2016-04-19IIF 11 - secretary → ME - 4JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (6 parents)Officer 2011-08-15 ~ 2016-04-19IIF 10 - secretary → ME
- 5
JRP NOMINEES LIMITED
- nowJRP GROUP LIMITED - 2016-04-04 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)Officer 2015-08-10 ~ 2016-04-19IIF 21 - secretary → ME - 6 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)Officer 2011-08-15 ~ 2016-04-19IIF 13 - secretary → ME 2011-08-15 ~ 2011-08-24IIF 8 - secretary → ME
- 7 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)Officer 2011-08-15 ~ 2016-04-19IIF 24 - secretary → ME
- 8
JUST GROUP PLC
- nowJRP GROUP PLC - 2017-05-18JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (8 parents, 2 offsprings)Officer 2013-06-13 ~ 2016-04-19IIF 19 - secretary → ME - 9 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)Officer 2011-08-15 ~ 2016-04-19IIF 4 - secretary → ME
- 10 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)Officer 2015-05-05 ~ 2016-04-19IIF 20 - secretary → ME
- 11 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)Officer 2015-05-05 ~ 2016-04-19IIF 18 - secretary → ME
- 12JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 19 offsprings)Officer 2011-08-15 ~ 2016-04-19IIF 12 - secretary → ME
- 13 Enterprise House, Bancroft Road, Reigate, EnglandCorporate (4 parents)Officer 2014-11-05 ~ 2016-04-19IIF 16 - secretary → ME
- 14AVALON ACQUISITIONS LIMITED - 2013-08-21BASILPARK LIMITED - 2009-06-23 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)Officer 2011-08-15 ~ 2016-04-19IIF 3 - secretary → ME
- 15
JUST RETIREMENT LIMITED
- nowABACUS ANNUITIES LIMITED - 2004-07-23 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (12 parents, 4 offsprings)Officer 2011-08-15 ~ 2016-04-19IIF 6 - secretary → ME - 16ABACUS RETIREMENT LIMITED - 2004-10-20HEXAGON 297 LIMITED - 2004-01-26 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)Officer 2011-08-15 ~ 2016-04-19IIF 7 - secretary → ME
- 17ARGUS MORTGAGES LIMITED - 2015-05-22 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (7 parents)Officer 2015-01-30 ~ 2016-04-19IIF 17 - secretary → ME
- 18 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)Officer 2011-08-15 ~ 2016-04-19IIF 14 - secretary → ME
- 19L&B (NO 125) LIMITED - 2007-03-14 Level 5 The Ewart, 3 Bedford Street, Belfast, United KingdomCorporate (4 parents)Officer 2011-08-15 ~ 2016-04-19IIF 2 - secretary → ME
- 20KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13ANALYSIS ONLINE LTD - 2004-11-12GORSE INVESTMENTS LIMITED - 2000-05-22 Level 5 The Ewart, 3 Bedford Street, Belfast, United KingdomCorporate (4 parents)Officer 2011-08-15 ~ 2016-04-19IIF 1 - secretary → ME
