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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Martin John

    Related profiles found in government register
  • Smith, Martin John
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Oaks, The Street, Selmeston, East Sussex, BN26 6UD

      IIF 1
  • Smith, Martin John
    British chief executive officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin John
    British head of management information born in August 1964

    Registered addresses and corresponding companies
    • Springfield Cottage, 1 Springfield Lane, Fleet, Hampshire, GU13 8AH

      IIF 7 IIF 8 IIF 9
    • Springfield Cottage, 1 Springfield Lane, Fleet, Hampshire, GU51 4AH

      IIF 10
  • Mr Martin John Smith
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Cubiks Group Limited, Ranger House, Walnut Tree Close, Guildford, GU1 4UL, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    AEGATE LIMITED
    - now 05089909
    WILLOWCYCLE LIMITED - 2004-06-28
    29th Floor 40 Bank Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-20 ~ 2006-03-31
    IIF 10 - Director → ME
  • 2
    CUBIKS GROUP LIMITED
    - now 04999756
    SOLENT NEWCO LIMITED
    - 2004-01-27 04999756
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2020-04-10
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-10-22
    IIF 11 - Has significant influence or control over the trustees of a trust OE
    IIF 11 - Has significant influence or control OE
  • 3
    CUBIKS IBO LIMITED
    08860890
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (13 parents)
    Officer
    2015-02-10 ~ 2020-04-10
    IIF 2 - Director → ME
  • 4
    CUBIKS INTELLECTUAL PROPERTY LIMITED
    05075119
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (17 parents)
    Officer
    2006-08-01 ~ 2020-04-10
    IIF 5 - Director → ME
  • 5
    FOUNTAIN & COLONNADE MANAGEMENT LIMITED
    - now 03165167
    PRECIS (1416) LIMITED - 1996-05-21
    10 Bressenden Place, London, England
    Active Corporate (50 parents)
    Officer
    1999-11-24 ~ 2006-03-31
    IIF 9 - Director → ME
  • 6
    MTI MANAGERS LIMITED
    - now 01664296
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2005-05-24
    IIF 8 - Director → ME
  • 7
    PICKLEBALL ENGLAND
    11725199
    The Oaks, The Street, Selmeston, East Sussex
    Active Corporate (17 parents)
    Officer
    2024-05-15 ~ now
    IIF 1 - Director → ME
  • 8
    TALOGY HOLDINGS LIMITED - now
    CUBIKS HOLDINGS LIMITED
    - 2022-05-10 03883240
    BASICALPINE LIMITED - 2000-05-24
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2020-04-10
    IIF 4 - Director → ME
    2002-03-31 ~ 2005-12-31
    IIF 7 - Director → ME
  • 9
    TALOGY LIMITED - now
    CUBIKS LIMITED
    - 2022-03-15 03840112
    ISSUESBETTER LIMITED - 2000-03-29
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2020-04-10
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.