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
Individuals in focus
Martin, Bruce, Sir
- British company director born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Terrace, Knightsbridge, London, SW7 1JP, England
IIF 1
- British director born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Terrace, London, SW7 1JP, United Kingdom
IIF 2
- British queens counsel born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British none supplied born in September 1971
Martin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 13
- British born in November 1938
Sir Bruce Martin Qc
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 14
- British born in September 1971
Martin, Simon Robert Bruce
Resident in United Kingdom
Registered addresses and corresponding companiesBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 15
- British born in November 1938
Sir Bruce Martin
Resident in England
Registered addresses and corresponding companies - British born in November 1939
Sir Bruce Martin
Resident in England
Registered addresses and corresponding companiesWemberham Lane, Yatton, Somerset, BS49 4BS
IIF 31
- British born in September 1971
Martin, Simon Robert Bruce
Resident in England
Registered addresses and corresponding companies26-28, Hammersmith Grove, London, W6 7BA, United Kingdom
IIF 323, Bunhill Row, London, EC1Y 8YZ, England
IIF 3347, St. Marys Grove, London, W4 3LN, England
IIF 34 IIF 35 IIF 36C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 37Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 38
- British director born in September 1971
Martin, Simon Robert Bruce
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr Simon Robert Bruce Martin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1BOB MARTIN TRADING LIMITED - 2002-02-28Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents, 2 offsprings)Officer2002-03-14 ~ 2018-02-07IIF 3 - Director → ME
- 23 Bunhill Row, London, EnglandDissolved Corporate (3 parents)Officer2023-05-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 3
BOB MARTIN COMPANY(THE)
00197520Wemberham Lane, Yatton, SomersetDissolved Corporate (10 parents)Officer2018-03-28 ~ dissolvedIIF 47 - Director → ME~ 2018-02-07IIF 5 - Director → ME - 4
BOB MARTIN EUROPE LIMITED
015628323 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2018-06-28Officer2018-03-28 ~ dissolvedIIF 42 - Director → ME~ 2018-02-07IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-02-07IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
BOB MARTIN INTERNATIONAL LIMITED
12962480Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)438,714 GBP2024-10-31Officer2020-10-20 ~ nowIIF 15 - Director → ME - 6
BOB MARTIN STRUCTURECO LIMITED
119608653 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-24 ~ dissolvedIIF 13 - Director → ME - 7
BOUTHRAY FISHERIES LIMITED
00677254Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, EnglandActive Corporate (12 parents)Officer2019-05-14 ~ nowIIF 36 - Director → ME2010-04-29 ~ 2018-02-13IIF 1 - Director → ME - 8
BOXER MARTIN HOLDINGS LIMITED
0792512947 St Mary's Grove, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)127,109 GBP2024-07-31Officer2012-01-26 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BOXER MARTIN LTD.
0449481147 St Mary's Grove, London, United KingdomActive Corporate (5 parents)Equity (Company account)553,308 GBP2024-07-31Officer2002-07-29 ~ nowIIF 35 - Director → ME - 10
SHINEACTION LIMITED
- 1987-01-30 020430183 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-06-30Officer~ 2018-02-07IIF 4 - Director → ME2018-03-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
ERESBY HOUSE FREEHOLD LIMITED
07315287Eresby House Freehold Ltd, Eresby House Rutland Gate, LondonActive Corporate (12 parents)Equity (Company account)174,994 GBP2024-07-31Officer2010-07-15 ~ 2018-02-06IIF 2 - Director → ME - 12Wemberham Lane, Yatton, SomersetDissolved Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)32,295 GBP2015-12-31Officer2018-08-21 ~ dissolvedIIF 46 - Director → ME~ 2018-02-07IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 13
MARTIN & MARTIN EXPORT LIMITED
00958911C/o West Advisory E Innovation Centre, Priorslee, TelfordDissolved Corporate (7 parents)Equity (Company account)381,083 GBP2022-06-28Officer2018-03-28 ~ dissolvedIIF 48 - Director → ME~ 2018-02-07IIF 6 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-02IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-07IIF 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 - 14
BOB MARTIN HOLDINGS
- 2014-11-24 00273897BOB MARTIN EXPORT COMPANY(THE)
- 2002-03-21 002738973 Bunhill Row, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 33 - Director → ME~ 2018-02-07IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 153 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-06-30Officer~ 2018-02-07IIF 11 - Director → ME2018-03-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-07IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 16
MARTIN AND MARTIN INVESTMENTS LIMITED
013552713 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)606 GBP2018-06-28Officer~ 2018-02-07IIF 9 - Director → ME2018-03-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 17
MARTIN AND MARTIN LIMITED
15202036Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-10 ~ nowIIF 38 - Director → ME - 18
PESTROY CHEMICALS LIMITED
016776863 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-06-30Officer~ 2018-02-07IIF 8 - Director → ME2018-03-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 19
SIMROSE GENERICS LTD
1570698547 St. Marys Grove, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 34 - Director → ME - 20
SIMROSE UK LIMITED
11582689C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)106,108 GBP2022-09-30Officer2018-09-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-09-21 ~ 2019-05-02IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2019-05-02 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 21
WATERLOO ROAD INVESTMENTS LIMITED
1160652230 Hereford Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)532,869 GBP2024-10-31Officer2018-10-05 ~ 2019-01-24IIF 37 - Director → MEPerson with significant control2018-10-05 ~ 2019-01-24IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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