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

Smith, Martin Graham

    Related profiles found in government register
  • Smith, Martin Graham
    British chartered surveyor born in July 1953

    Registered addresses and corresponding companies
  • Smith, Martin Graham
    British director born in July 1953

    Registered addresses and corresponding companies

    • Touchwood, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN

      IIF 10
  • Smith, Martin Graham
    British

    Registered addresses and corresponding companies

    • 1 Watts Close, Watts Lane, Tadworth, Surrey, KT20 5RT

      IIF 11

    • Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 12
  • Smith, Martin Graham
    British surveyor

    Registered addresses and corresponding companies

    • Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 13
  • Smith, Martin Graham
    British chartered surveyor born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin Graham
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Lords Wood House, 18 Cayton Road, Netherne, Surrey, CR5 1LT, United Kingdom

      IIF 24

    • Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 25 IIF 26 IIF 27
  • Smith, Martin Graham
    British property developer born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, BN1 3FE, England

      IIF 28
  • Smith, Martin Graham
    British surveyor born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 29

    • Arrathorne, Dorking Road, Tadworth, Surrey, KT20 5SL

      IIF 30
  • Smith, Martin Graham
    British chartered surveyor born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom

      IIF 31
  • Mr Martin Graham Smith
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9, Castlefield Road, Reigate, RH2 0SA, England

      IIF 32

    • 9, Castlefield Road, Reigate, Surrey, RH2 0SA, England

      IIF 33

    • C/o Madon & Co, Suite 1, The Sanctuary, Surbiton, KT6 6DU, England

      IIF 34

    • Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Suite1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England

      IIF 39
  • Smith, Graham Martin
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lifford Way, Binley Industrial Estate, Coventry, CV3 2RN, England

      IIF 40

    • 97, Main Street, Ebberston, Scarborough, North Yorkshire, YO13 9ND, United Kingdom

      IIF 41
  • Smith, Graham Martin
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Graham Martin
    British event management born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lifford Way, Binley Industrial Estate, Coventry, CV3 2RN, England

      IIF 52
  • Smith, Graham Martin
    British exhibition organiser born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, Coombe Drive, Binley Woods, Coventry, CV3 2QU, England

      IIF 53
  • Smith, Graham Martin
    British none born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, Coombe Drive, Binley Woods, Coventry, West Midlands, CV3 2QU, England

      IIF 54
  • Smith, Graham Martin
    British clerical officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Coombe Drive, Binley Woods, Coventry, CV3 2QU, England

      IIF 55
  • Mr Graham Martin Smith
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Martin Graham Smith
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Castlefield Road, Reigate, Surrey, RH2 0SA, United Kingdom

      IIF 61
  • Graham Martin Smith
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Coombe Drive, Binley Woods, Coventry, CV3 2QU, United Kingdom

      IIF 62
  • Smith, Graham Martin
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Coombe Drive, Binley Woods, Coventry, CV3 2QU, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 23
  • 1
    28 Riverslea Road, Coventry, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2022-06-06 ~ now
    IIF 53 - director → ME
  • 2
    97 Main Street, Ebberston, Scarborough, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 41 - director → ME
  • 3
    Unit 5 Lifford Way, Binley Industrial Estate, Coventry
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 52 - director → ME
  • 4
    LOVE WINNING COMPETITIONS LTD - 2021-09-28
    EVENTS OF EXCELLENCE LTD - 2020-11-03
    GM SMITH EVENTS LIMITED - 2009-01-27
    Unit 5 Lifford Way, Binley Industrial Estate, Coventry
    Corporate (1 parent)
    Equity (Company account)
    -10,391 GBP2021-07-31
    Officer
    2008-07-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2016-10-31 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 6
    35 Coombe Drive, Binley Woods, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    Unit 5 Lifford Way, Binley Industrial Estate, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 51 - director → ME
  • 8
    Unit 5 Lifford Way, Binley Industrial Estate, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    Youell House, 1 Hill Top, Coventry
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 48 - director → ME
  • 10
    Unit 5 Lifford Way, Binley Industrial Estate, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 49 - director → ME
  • 11
    Unit 5 Lifford Way, Binley Industrial Estate, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -30,221 GBP2022-11-30
    Officer
    2021-11-05 ~ now
    IIF 40 - director → ME
  • 12
    35 Coombe Drive, Binley Woods, Coventry
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 50 - director → ME
  • 13
    Unit 5 Lifford Way Binley Industrial Estate Coombe Drive, Binley Woods, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -35,343 GBP2021-01-31
    Officer
    2017-01-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    35 Coombe Drive, Binley Woods, Coventry, England
    Corporate (2 parents)
    Officer
    2023-01-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    Unit 5 Lifford Way, Binley Industrial Estate, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2020-07-25 ~ dissolved
    IIF 54 - director → ME
  • 16
    Unit 5 Lifford Way, Binley Industrial Estate, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 18
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 19
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-19 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    FERNWORTH PROPERTY SERVICES LIMITED - 2016-11-01
    HEADLEY ASSET MANAGEMENT LIMITED - 2015-04-11
    FERNWORTH PROPERTY SERVICES LIMITED - 2015-03-23
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    152,912 GBP2021-03-31
    Officer
    1995-01-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 21
    9 Castlefield Road, Reigate, Surrey, England
    Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SAN SIRO INVESTMENTS LIMITED - 2015-09-21
    9 Castlefield Road, Reigate, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    252,815 GBP2024-03-31
    Officer
    1999-11-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 32 - Has significant influence or control → OE
  • 23
    TAVIS HOUSE INDUSTRIAL VENTURES LTD - 2024-08-29
    TAVIS HOUSE BUSINESS CENTRES LIMITED - 2024-04-08
    9 Castlefield Road, Reigate, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-07-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Has significant influence or control → OE
    2016-10-15 ~ now
    IIF 33 - Has significant influence or control → OE
Ceased 23
  • 1
    28 Riverslea Road, Coventry, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2021-11-12 ~ 2022-06-03
    IIF 55 - director → ME
  • 2
    Dover House, 34 Dover Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,672,905 GBP2021-12-31
    Officer
    2005-08-15 ~ 2012-08-31
    IIF 21 - director → ME
  • 3
    Dover House, 34 Dover Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,602,880 GBP2021-12-31
    Officer
    2004-11-22 ~ 2016-03-09
    IIF 26 - director → ME
    2004-11-22 ~ 2015-10-13
    IIF 12 - secretary → ME
  • 4
    CANMOOR SERVICES LIMITED - 2013-09-03
    Dover House, 34 Dover Street, London
    Corporate (4 parents)
    Equity (Company account)
    3,371,063 GBP2022-12-31
    Officer
    2013-08-30 ~ 2015-10-13
    IIF 14 - director → ME
  • 5
    Dover House, 34 Dover Street, London
    Corporate (4 parents)
    Equity (Company account)
    30,550,916 GBP2021-12-31
    Officer
    2005-05-16 ~ 2015-05-07
    IIF 25 - director → ME
  • 6
    Dover House, 34 Dover Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    870,202 GBP2021-12-31
    Officer
    2005-05-16 ~ 2015-05-07
    IIF 27 - director → ME
  • 7
    CANMOOR MANAGEMENT LIMITED - 2009-07-22
    Dover House, 34 Dover Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,460,183 GBP2018-12-31
    Officer
    2009-07-23 ~ 2015-10-13
    IIF 29 - director → ME
    2009-08-05 ~ 2015-10-13
    IIF 13 - secretary → ME
  • 8
    Unit 5 Lifford Way, Binley Industrial Estate, Coventry
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-01-06
    IIF 63 - director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-08 ~ 2005-02-03
    IIF 9 - director → ME
  • 10
    PRECIS (2253) LIMITED - 2003-05-06
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-28 ~ 2005-02-03
    IIF 22 - director → ME
  • 11
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    1995-07-17 ~ 1998-06-01
    IIF 11 - secretary → ME
  • 12
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-11 ~ 2015-10-26
    IIF 30 - director → ME
  • 13
    HICKTONE LIMITED - 1994-09-01
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-11 ~ 1996-07-01
    IIF 6 - director → ME
  • 14
    8-10 Grosvenor Gardens, London, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2004-04-26 ~ 2017-02-24
    IIF 23 - director → ME
  • 15
    Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ 2005-02-03
    IIF 10 - director → ME
  • 16
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Corporate (4 parents)
    Officer
    2019-03-07 ~ 2024-10-07
    IIF 28 - director → ME
  • 17
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 5 - director → ME
  • 18
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-06-24 ~ 1994-06-30
    IIF 4 - director → ME
  • 19
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 7 - director → ME
  • 20
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 1 - director → ME
  • 21
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 2 - director → ME
  • 22
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2024-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 3 - director → ME
  • 23
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    1993-06-24 ~ 1994-12-31
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.