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

Martin, John Eric

    Related profiles found in government register
  • Martin, John Eric
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50, Featherstone Street, London, EC1Y 8RT, United Kingdom

      IIF 1

    • Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, United Kingdom

      IIF 2
  • Martin, John Eric
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28/30, Worship Street, Ground Floor, Crystal Gate, London, EC2A 2AH, United Kingdom

      IIF 3

    • Epworth House, City Road, London, EC1Y 1AA, England

      IIF 4

    • Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, England

      IIF 5

    • Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, United Kingdom

      IIF 6
  • Martin, John Eric
    British ifa born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Newlands, Deerton Street, Sittingbourne, Kent, ME9 9LH

      IIF 7
  • Martin, John Eric
    British independant financial advisers born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Newlands, Deerton Street, Sittingbourne, Kent, ME9 9LH

      IIF 8
  • Martin, John Eric
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Broad Street Place, London, EC2M 7JH

      IIF 9 IIF 10 IIF 11

    • 6, Broad Street Place, London, EC2M 7JH, United Kingdom

      IIF 12

    • 6th Floor, 6 Broad Street Place, London, EC2M 7JH

      IIF 13
  • Martin, John Eric
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, England

      IIF 14
  • Smart, Eric John
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Je2 4hr, Great Britain

      IIF 15
  • Mr Eric John Smart
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Midden Node Court, Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TR

      IIF 16
  • Martin, John Eric

    Registered addresses and corresponding companies

    • Lower Newlands, Deerton Street, Sittingbourne, Kent, ME9 9LH

      IIF 17
  • Mr Eric John Smart
    British born in April 1946

    Resident in Jersey

    Registered addresses and corresponding companies
  • Smart, Eric John
    British ceo born in April 1946

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26, Harbour Reach, Waterfront, St Helier, JE2 4HR, Jersey

      IIF 22
  • Smart, Eric John
    British company director born in April 1946

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26 Harbour Reach, Waterfront, St. Helier, Jersey, Channel Isles, JE2 4HR

      IIF 23 IIF 24

    • 26, Harbour Reach, Waterfront, St Helier, JE2 4HR, Jersey

      IIF 25

    • 26, Harbour Reach, Waterfront, Waterfront, JE2 4HR, Jersey

      IIF 26 IIF 27
  • Smart, Eric John
    British director born in April 1946

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26, Harbour Reach, Waterfront, Jersey, Channel Islands, JE2 4HR, Jersey

      IIF 28

    • 26 Harbour Reach, Waterfront, St. Helier, Jersey, Je2 4hr, United Kingdom

      IIF 29

    • C/o Chantrey Vellacott Dfk Llp, Cheviot House, 53 Sheep Street, Northampton, NN1 2NE, United Kingdom

      IIF 30

    • 26, Harbour Reach, Waterfront, Waterfront, JE2 4HR, Jersey

      IIF 31
  • Smart, Eric John
    British investor born in April 1946

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26 Harbour Reach, Waterfront, St Helier, Jersey, JE2 4HR

      IIF 32
  • Smart, Eric John
    British accountant born in May 1946

    Resident in Jersey

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 33
child relation
Offspring entities and appointments
Active 12
  • 1
    48 Radcliffe Road, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ dissolved
    IIF 8 - Director → ME
  • 2
    The Midden Node Court Drivers End Lane, Codicote, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    CHEVIOT 103 LIMITED - 2012-08-09
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    HMT SYSTEMS LIMITED - 2004-07-22
    FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03
    FIP LIMITED - 1993-12-24
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    Ground Floor Crystal Gate, 28/30 Worship Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,295 GBP2023-12-31
    Officer
    2017-06-06 ~ now
    IIF 5 - Director → ME
  • 7
    Ground Floor Crystal Gate, 28/30 Worship Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 2 - Director → ME
  • 8
    Ground Floor Crystal Gate, 28/30 Worship Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,380 GBP2023-12-31
    Officer
    2015-02-02 ~ now
    IIF 14 - Director → ME
  • 9
    Epworth House, City Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 4 - Director → ME
  • 10
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    The Midden Node Court Drivers End Lane, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 12
    1st Floor, 50 Featherstone Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125 GBP2020-11-16
    Officer
    2017-10-24 ~ dissolved
    IIF 1 - Director → ME
Ceased 19
  • 1
    C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate
    Officer
    2009-12-15 ~ 2012-07-02
    IIF 30 - Director → ME
  • 2
    SMART TECHNOLOGIES (UK) LIMITED - 2012-04-16
    BART 385 LIMITED - 2012-02-15
    C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate
    Officer
    2009-04-22 ~ 2012-07-02
    IIF 24 - Director → ME
  • 3
    PIGGYBANK INVESTMENTS LIMITED - 2004-07-22
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ 2012-04-17
    IIF 29 - Director → ME
  • 4
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED - 2011-03-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-02 ~ 2013-10-30
    IIF 9 - Director → ME
  • 5
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    IIF 13 - Director → ME
  • 6
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    IIF 10 - Director → ME
  • 7
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1992-04-27 ~ 2017-01-05
    IIF 23 - Director → ME
  • 8
    HMT SYSTEMS LIMITED - 2004-07-22
    FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03
    FIP LIMITED - 1993-12-24
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-04-22 ~ 2017-01-05
    IIF 22 - Director → ME
  • 9
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ 2024-12-23
    IIF 6 - Director → ME
  • 10
    Ground Floor Crystal Gate, 28/30 Worship Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,380 GBP2023-12-31
    Officer
    2006-01-20 ~ 2012-08-31
    IIF 7 - Director → ME
    2006-01-20 ~ 2012-08-31
    IIF 17 - Secretary → ME
  • 11
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-06 ~ 2024-12-23
    IIF 3 - Director → ME
  • 12
    TOTALCROSS LIMITED - 1988-06-16
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-04-17
    IIF 31 - Director → ME
  • 13
    SMART HUMAN LOGISTICS PLC - 2012-03-28
    SMART PEOPLETIME PLC - 2002-07-18
    BART 153 LIMITED - 1998-04-29
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    1998-04-28 ~ 2012-04-17
    IIF 26 - Director → ME
  • 14
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-25 ~ 2013-10-31
    IIF 12 - Director → ME
  • 15
    BART 385 LIMITED - 2012-04-16
    SMART TECHNOLOGIES (UK) LIMITED - 2012-02-15
    WOLFRED COMPUTERS LIMITED - 2006-10-09
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2012-04-17
    IIF 27 - Director → ME
  • 16
    C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate
    Officer
    2013-10-18 ~ 2014-05-29
    IIF 25 - Director → ME
  • 17
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-02-10 ~ 2013-10-30
    IIF 11 - Director → ME
  • 18
    AUTO TIME HOLDINGS LIMITED - 2015-06-22
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    888,559 GBP2015-04-30
    Officer
    2015-09-09 ~ 2016-09-02
    IIF 33 - Director → ME
  • 19
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ 2017-01-05
    IIF 28 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.