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.
Steele, Martin John
- British born in October 1958
Steele, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesManufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
IIF 1Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 22, Dukes Place, Marlow, Buckinghamshire, SL7 2QH, England
IIF 3Amwell Lodge, Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SN
IIF 4 IIF 5 IIF 6 (more)(less)Amwell Lodge, Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SN, United Kingdom
IIF 10Amwell Lodge, Cautherly Lane, Ware, Hertfordshire, SG12 9SN, England
IIF 11Unit 4, Anvil Court, 46 Denmark Street, Wokingham, RG40 2BB, United Kingdom
IIF 12
- British company director born in October 1958
Steele, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesManufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 13
- British born in October 1958
Steele, Martin John
Resident in England
Registered addresses and corresponding companies1 Amwell Lodge, Cautherly Lane, Great Amwell, Ware, SG12 9SN
IIF 14
- British born in October 1958
Mr Martin John Steele
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bank House, 13 London Street, Chertsey, Surrey, KT16 8AP
IIF 15Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
IIF 16Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 17Amwell Lodge, Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SN, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British Registered addresses and corresponding companies
Steele, Martin John
Amwell Lodge, Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SN
IIF 22
- British born in October 1958
Mr Martin John Steele
Resident in England
Registered addresses and corresponding companies1 Amwell Lodge, Cautherly Lane, Great Amwell, Ware, SG12 9SN, England
IIF 23
- 1
BLENHEIM COURT MANAGEMENT (LEATHERHEAD) LIMITED
060702978 Blenheim Court, Brook Way, Leatherhead, EnglandActive Corporate (8 parents)Officer2007-01-26 ~ 2010-06-30IIF 7 - Director → ME2007-01-26 ~ 2010-06-30IIF 22 - Secretary → ME - 2OFFISYS LIMITED - 2003-03-26The Old Bank House, 13 London Street, Chertsey, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2003-06-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3The Old Bank House, 13 London Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2004-05-17 ~ dissolvedIIF 4 - Director → ME
- 4The Old Bank House, 11-13 London Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2005-05-11 ~ dissolvedIIF 8 - Director → ME
- 5
CAPELLA (BRISTOL) LIMITED
09421708Metal Box Factory, 30 Great Guildford Street, South Bank, London, EnglandDissolved Corporate (2 parents)Officer2015-02-04 ~ dissolvedIIF 2 - Director → ME - 6
CAPELLA DEVELOPMENT CONSULTANCY LIMITED
06257191250 Hendon Way, LondonDissolved Corporate (2 parents)Officer2007-05-23 ~ dissolvedIIF 5 - Director → ME - 7
CAPELLA DEVELOPMENT MANAGEMENT LIMITED
09011662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-18 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of controlWilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2014-04-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 8
CAPELLA ESTATES (COMMERCIAL) LIMITED
09982813Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2016-02-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of controlThe Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2009-11-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 1014 Tedworth Square, London, London, EnglandActive Corporate (3 parents)Officer2021-02-17 ~ 2024-09-09IIF 13 - Director → MEPerson with significant control2021-02-17 ~ 2024-09-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 Dukes Place, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2007-01-19 ~ dissolvedIIF 9 - Director → ME
- 12
PQS2 DEVELOPMENTS LTD
097748692 Dukes Place, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PQS2 LIMITED
0964505657 Barkham Road, Wokingham, United KingdomActive Corporate (5 parents)Officer2015-09-01 ~ 2019-02-19IIF 3 - Director → MEPerson with significant control2016-09-13 ~ 2019-03-25IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 14
THE FREEHOLD OFFICE COMPANY LTD
13462812Manufactory House, Bell Lane, Hertford, EnglandDissolved Corporate (1 parent)Officer2021-06-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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