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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Simon Martin

    Related profiles found in government register
  • Mr David Simon Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 19 IIF 20

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 21
  • Mr David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 22

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 23

    • 19, William Mews, London, SW1X 9HF, England

      IIF 24
  • Mr David Simon Martin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 25
  • Martin, David Simon
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 26

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 27

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 28

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 29

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 30 IIF 31

    • Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 32
  • Martin, David Simon
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 33
  • Martin, David Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 34
  • Martin, David Simon
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 35 IIF 36

    • 19, William Mews, London, SW1X 9HF, England

      IIF 37

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 38

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 39
  • Martin, David Simon
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 40
  • David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 41
  • Mr David Martin
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB

      IIF 42
  • Martin, David
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St James's Street, London, SW1A 1EF, England

      IIF 43
  • Martin, David
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Willoughby Road, London, NW3 1RT, England

      IIF 44

    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 45
  • Martin, David
    British landlord born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH

      IIF 46
  • Martin, David
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom

      IIF 49
  • Martin, David
    British property investor born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 50
  • Martin, David Peter
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 51
  • Martin, David Simon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British financier born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 68
  • Martin, David Simon
    British investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 72 IIF 73
  • Martin, David Simon
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 74

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 75
  • Martin, David Simon
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 76
  • Dr David Martin Sheard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brightwire House, 114a Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 77

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 78
  • Martin, David Simon
    British property investor born in July 1963

    Registered addresses and corresponding companies

    • 3 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 79
  • Martin, David
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 80

    • Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

      IIF 81
  • Martin, David
    British co director born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 82
  • Martin, David
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British investor born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 86
  • Martin, David
    British landlord born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 87 IIF 88
  • Martin, David
    British property investor born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 94
  • Sheard, David Martin, Dr
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 95
  • Sheard, David Martin, Dr
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 96
  • Sheard, David Martin, Dr
    British consultant/trainer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 97
  • Sheard, David Martin, Dr
    British non-exec director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 98
  • Martin, David
    British investor

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 99
  • Martin, David Simon

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 100

    • 19, William Mews, London, SW1X 9HF, England

      IIF 101

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 102 IIF 103

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 104

    • Flat 1, Washington House, Basil Street, London, SW3 1AR, England

      IIF 105
  • Martin, David Peter

    Registered addresses and corresponding companies

    • Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ

      IIF 106
  • Martin, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    2 St James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 43 - Director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 84 - Director → ME
  • 3
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    2007-10-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    2017-07-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 38 - Director → ME
    2014-09-23 ~ dissolved
    IIF 102 - Secretary → ME
  • 8
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    2016-06-07 ~ now
    IIF 61 - Director → ME
  • 9
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Officer
    2019-05-16 ~ now
    IIF 56 - Director → ME
  • 10
    2 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 28 - Director → ME
  • 11
    25 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 73 - Director → ME
    2022-03-18 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Officer
    2018-08-08 ~ now
    IIF 54 - Director → ME
  • 13
    25 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    25 Berkeley Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,419 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 30 - Director → ME
    2024-06-04 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 58 - Director → ME
  • 18
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 57 - Director → ME
  • 19
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 26 - Director → ME
  • 20
    25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 55 - Director → ME
  • 21
    19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 40 - Director → ME
    2014-07-02 ~ dissolved
    IIF 103 - Secretary → ME
  • 22
    25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 27 - Director → ME
    2024-10-28 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 62 - Director → ME
  • 26
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    IIF 60 - Director → ME
  • 27
    2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,402 GBP2024-05-31
    Officer
    2018-02-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2024-05-31
    Officer
    2017-10-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    2018-12-10 ~ dissolved
    IIF 75 - Director → ME
  • 30
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2018-06-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    19 William Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,197 GBP2017-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 34 - Director → ME
  • 32
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 96 - Director → ME
  • 33
    25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,683 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 37 - Director → ME
    2011-12-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 34
    41 First Avenue, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1994-07-26 ~ dissolved
    IIF 49 - Director → ME
  • 35
    64 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 45 - Director → ME
  • 36
    Club Chambers - Hunter Gee Holroyd, Museum Street, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,443 GBP2024-08-31
    Officer
    2021-02-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2012-11-02 ~ dissolved
    IIF 44 - Director → ME
    2012-11-02 ~ dissolved
    IIF 108 - Secretary → ME
Ceased 35
  • 1
    Ground Floor Flat, 11 Montpelier Place, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1999-11-30 ~ 2001-03-16
    IIF 93 - Director → ME
  • 2
    100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2001-07-27 ~ 2006-11-02
    IIF 85 - Director → ME
  • 3
    100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2002-07-25 ~ 2007-05-17
    IIF 89 - Director → ME
  • 4
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    20,668 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-01 ~ 2008-11-19
    IIF 92 - Director → ME
  • 5
    102 Church Road, Hove
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-01-21 ~ 2009-10-01
    IIF 48 - Director → ME
  • 6
    C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,695 GBP2024-06-30
    Officer
    2000-05-19 ~ 2002-06-20
    IIF 91 - Director → ME
  • 7
    100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2001-07-27 ~ 2005-11-30
    IIF 83 - Director → ME
  • 8
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2017-10-05
    IIF 98 - Director → ME
  • 9
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -619,509 GBP2021-09-30
    Officer
    2000-01-31 ~ 2018-07-10
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 77 - Ownership of shares – 75% or more → OE
  • 10
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    2007-10-22 ~ 2008-04-01
    IIF 106 - Secretary → ME
  • 11
    Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    84,864 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-06-11 ~ 2008-11-19
    IIF 88 - Director → ME
  • 12
    HSD 2 LIMITED - 2005-11-02
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    493,968 GBP2024-07-31
    Officer
    2000-08-14 ~ 2006-11-14
    IIF 82 - Director → ME
  • 13
    PRO GYM WEAR LTD - 2019-05-15
    Unit 8 Henfield Business Park, Shoreham Road, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,287 GBP2025-04-30
    Officer
    2019-09-18 ~ 2020-03-20
    IIF 66 - Director → ME
    2019-07-03 ~ 2019-09-11
    IIF 64 - Director → ME
    2020-04-16 ~ 2020-06-01
    IIF 63 - Director → ME
  • 14
    MARTIN HOMES PORTLAND ROAD LTD - 2025-05-23
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -594,034 GBP2024-05-31
    Officer
    2021-05-04 ~ 2024-05-20
    IIF 71 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-08-26
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    2016-06-07 ~ 2016-07-19
    IIF 101 - Secretary → ME
    Person with significant control
    2016-07-06 ~ 2024-05-17
    IIF 25 - Has significant influence or control → OE
  • 16
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    2019-11-19 ~ 2022-12-15
    IIF 65 - Director → ME
    Person with significant control
    2019-11-19 ~ 2019-11-21
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-01-07 ~ 2024-05-20
    IIF 68 - Director → ME
  • 18
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,590,278 GBP2024-03-31
    Officer
    2021-03-02 ~ 2024-05-20
    IIF 36 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-07-13
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Person with significant control
    2018-08-08 ~ 2018-12-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    2020-07-09 ~ 2024-05-20
    IIF 70 - Director → ME
    Person with significant control
    2020-07-09 ~ 2020-09-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2020-10-29 ~ 2024-05-20
    IIF 35 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-01-18
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -755,853 GBP2024-06-30
    Officer
    2021-06-10 ~ 2024-05-20
    IIF 69 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-13
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
    112 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ 2018-06-07
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-08-01 ~ 2022-12-15
    IIF 67 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-09-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Person with significant control
    2017-08-21 ~ 2025-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    51,020 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-18 ~ 2008-11-19
    IIF 46 - Director → ME
  • 27
    14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,152 GBP2024-11-30
    Officer
    2006-11-20 ~ 2009-09-30
    IIF 80 - Director → ME
  • 28
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-09-01 ~ 2009-07-06
    IIF 90 - Director → ME
  • 29
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,279 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-09 ~ 2008-11-19
    IIF 87 - Director → ME
  • 30
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Person with significant control
    2018-12-10 ~ 2019-04-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    669,127 GBP2023-07-31
    Officer
    2011-10-20 ~ 2014-04-23
    IIF 50 - Director → ME
  • 32
    14 The Drive, Hove, E Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    364,027 GBP2024-07-31
    Officer
    2007-04-02 ~ 2011-02-21
    IIF 47 - Director → ME
  • 33
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,944 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-06-15 ~ 2011-06-13
    IIF 81 - Director → ME
    1999-01-25 ~ 2007-02-24
    IIF 94 - Director → ME
  • 34
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    252,609 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-10-01 ~ 2008-11-19
    IIF 79 - Director → ME
  • 35
    14 The Drive, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    22,323 GBP2025-02-28
    Officer
    2007-02-23 ~ 2010-03-04
    IIF 86 - Director → ME
    2007-02-23 ~ 2010-03-04
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.