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 Martin Hugh Smith
- English born in February 1962
Mr Martin Hugh Smith
Resident in England
Registered addresses and corresponding companies2a, Sycamore Grove, Flat 3, New Malden, KT3 3DQ, England
IIF 1
- English born in February 1962
Smith, Martin Hugh
Resident in England
Registered addresses and corresponding companies10 Stroudes Close, Worcester Park, Surrey, KT4 7RB
IIF 2
- English manager born in February 1962
Smith, Martin Hugh
Resident in England
Registered addresses and corresponding companies8, Serpentine Road, Sevenoaks, Kent, TN13 3XR, England
IIF 3
- English systems manager born in February 1962
Smith, Martin Hugh
Resident in England
Registered addresses and corresponding companies10 Stroudes Close, Worcester Park, Surrey, KT4 7RB
IIF 4
- Irish born in August 1959
Mr Martin Smith
Resident in England
Registered addresses and corresponding companies7, The Glade, Horsham, RH13 6DD, England
IIF 5
- British born in February 1962
Mr Martin Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies47, Cookson Way, Brough With St. Giles, Catterick Garrison, DL9 4XG, England
IIF 6
- British born in February 1962
Smith, Martin Paul
Resident in England
Registered addresses and corresponding companies47 Cookson Way, Brough With St Giles, Catterick Garrison, Catterick, North Yorkshire, DL9 4XG
IIF 7
- British domestic repairs born in February 1962
Smith, Martin Paul
Resident in England
Registered addresses and corresponding companies47, Cookson Way, Brough With St. Giles, Catterick Garrison, North Yorkshire, DL9 4XG, England
IIF 8
- Irish born in August 1959
Smith, Martin
Resident in England
Registered addresses and corresponding companies - Irish chief opertaing officer born in August 1959
Smith, Martin
Resident in England
Registered addresses and corresponding companies52, Lime Street, London, EC3M 7AF
IIF 15
- Irish company director born in August 1959
Smith, Martin
Resident in England
Registered addresses and corresponding companies110 Trafalgar Road, Horsham, West Sussex, RH12 2QL
IIF 16
- Irish compliance officer born in August 1959
Smith, Martin
Resident in England
Registered addresses and corresponding companiesSkinner House, 38-40 Bell Street, Reigate, Surrey, RH2 7BA, United Kingdom
IIF 17
- Irish director born in August 1959
Smith, Martin
Resident in England
Registered addresses and corresponding companiesMagna Capital Limited, 58 Queen Anne Street, London, W1G 8HW, England
IIF 18
- Irish manager born in August 1959
Smith, Martin
Resident in England
Registered addresses and corresponding companies110 Trafalgar Road, Horsham, West Sussex, RH12 2QL
IIF 19
- English Registered addresses and corresponding companies
Smith, Martin Hugh
- born in August 1959
Smith, Martin
Resident in England
Registered addresses and corresponding companies110, Trafalgar Road, Horsham, West Sussex, RH12 2QL
IIF 22
- British Registered addresses and corresponding companies
Smith, Martin Paul
47 Cookson Way, Brough With St Giles, Catterick Garrison, Catterick, North Yorkshire, DL9 4XG
IIF 23
- British born in February 1962
Smith, Martin Paul
Resident in United Kingdom
Registered addresses and corresponding companies47, Cookson Way, Brough With St. Giles, Catterick Garrison, DL9 4XG, England
IIF 24
- British hgv driver born in February 1962
Smith, Martin Paul
Resident in United Kingdom
Registered addresses and corresponding companies47 Cookson Way, Cookson Way, Brough With St. Giles, Catterick Garrison, DL9 4XG, England
IIF 25
- 1Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (6 parents)Officer2009-04-16 ~ 2009-12-10IIF 9 - Director → ME
- 2MM&S(5463) LIMITED - 2009-03-311 London Wall, LondonDissolved Corporate (9 parents)Officer2009-04-16 ~ 2009-06-22IIF 11 - Director → ME
- 3
CORNHILL ENERGY LIMITED
061998048 Imperial Square, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2007-04-02 ~ 2009-09-01IIF 10 - Director → ME - 4
CORNHILL FUND MANAGEMENT LLP
OC3369678 Imperial Square, CheltenhamDissolved Corporate (7 parents)Officer2008-04-30 ~ 2009-09-01IIF 22 - LLP Designated Member → ME - 5
CORNHILL PROPERTY INVESTMENTS LIMITED
05992371C/o Argyle Investment Advisors, Ltd, 8 Imperial Square, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2006-11-08 ~ 2009-09-01IIF 13 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-25 during the appointment or period of control
Dissolved on 2014-09-26 during the appointment or period of controlCOVALENCE ASSET MANAGEMENT LIMITED
- 2012-11-15 06925021COVALANCE ASSET MANAGEMENT LIMITED - 2009-09-28CORNHILL WEALTH MANAGEMENT LIMITED - 2009-09-275-6 The Courtyard, East Park, Crawley, West SussexDissolved Corporate (6 parents)Officer2009-12-08 ~ dissolvedIIF 15 - Director → ME - 7
GLADE COMPLIANCE LTD
127036077 The Glade, Horsham, EnglandActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8IBANFIRST LIMITED - nowCORNHILL INTERNATIONAL PAYMENTS LIMITED - 2023-01-13
CORNHILL FX LIMITED
- 2017-11-02 062605856th Floor, 107 Cheapside, London, EnglandActive Corporate (20 parents)Officer2008-02-29 ~ 2009-09-01IIF 16 - Director → ME - 9
KHAMS DOMESTICS LTD.
0797618547 Cookson Way, Brough With St. Giles, Catterick Garrison, North YorkshireDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 8 - Director → ME - 10
MAGNA CAPITAL LIMITED
0648505325 Cabot Square Level 14, 25 Cabot Square, London, EnglandActive Corporate (18 parents)Officer2016-07-19 ~ 2019-08-04IIF 18 - Director → ME - 112a Sycamore Grove, Flat 3, New Malden, EnglandActive Corporate (4 parents)Officer1997-07-28 ~ 2022-03-21IIF 2 - Director → ME2003-01-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-07-25 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 12Skinner House, 38-40 Bell Street, Reigate, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-03-02 ~ dissolvedIIF 17 - Director → ME
- 13
OYATSU FOOD SERVICES LTD
1334904747 Cookson Way Cookson Way, Brough With St. Giles, Catterick Garrison, EnglandDissolved Corporate (4 parents)Officer2022-08-19 ~ dissolvedIIF 25 - Director → ME - 14
OYATSU LTD
1190516147 Cookson Way, Brough With St. Giles, Catterick Garrison, EnglandActive Corporate (1 parent)Officer2019-03-26 ~ nowIIF 24 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15PELLO CAPITAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14CORNHILL CAPITAL LIMITED
- 2018-11-30 05267797AFR INVESTMENTS LIMITED - 2004-12-30C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (19 parents)Officer2006-08-07 ~ 2010-07-15IIF 19 - Director → ME - 16PELLO HOLDINGS LIMITED - now
ARCHWATER LIMITED
- 2007-11-19 058600104385, 05860010 - Companies House Default Address, CardiffActive Corporate (14 parents, 3 offsprings)Officer2007-08-31 ~ 2009-09-01IIF 12 - Director → ME - 17
TEA HOUSE PROMOTIONS LTD
06278103The Meridian, 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 7 - Director → ME2007-06-13 ~ dissolvedIIF 23 - Secretary → ME - 18
MUNRO CHAUFFEUR CARS LTD.
- 2011-07-12 03391897THE WONDER YEARS (UK) LIMITED
- 2002-04-09 03391897TRIO SYSTEMS (UK) LIMITED
- 2000-02-24 033918978 Serpentine Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Officer2011-12-21 ~ 2012-01-24IIF 3 - Director → ME1997-06-25 ~ 2012-04-03IIF 20 - Secretary → ME - 19
TREPORT (SEVENTEEN) MANAGEMENT COMPANY LIMITED
0284530617 Treport Street, London, EnglandActive Corporate (24 parents)Officer1997-04-14 ~ 2000-03-10IIF 4 - Director → ME
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