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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

Williams, Martin John

    Related profiles found in government register
  • Williams, Martin John
    British

    Registered addresses and corresponding companies
  • Williams, Martin John
    British lawyer

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 20
  • Williams, Martin John
    British legal consultant

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 21
  • Williams, Martin John
    British solicitor

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 22 IIF 23
  • Wiliams, Martin John
    British

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Road, Box Hill, Surrey, KT20 7JS

      IIF 24
  • Williams, Martin John

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, Surrey, KT20 7JS, United Kingdom

      IIF 25 IIF 26

    • Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, England

      IIF 27

    • Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 28
  • Williams, Martin

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Rd, Boxhill, Surrey, KT20 7JS

      IIF 29
  • Williams, Martin John
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road, Box Hill, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 30
  • Williams, Martin John
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road, Box Hill, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 31
  • Williams, Martin John
    British legal consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 32
  • Williams, Martin John
    British solicitor born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Martin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, Box Hill, KT20 7JS, United Kingdom

      IIF 36
  • Mr Martin John Williams
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Northfields Prospect, Northfields, Putney, London, SW18 1PE, England

      IIF 37
  • Mr Martin Williams
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, KT20 7JS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    Chestnut Lodge Box Hill Rd, Box Hill, Box Hill, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    24,424 GBP2025-03-31
    Officer
    2017-02-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    Chestnut Lodge, Boxhill Road, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 31 - Director → ME
  • 3
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    Chestnut Lodge, Box Hill Rd, Box Hill, Surrey
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,768,470 GBP2024-03-31
    Officer
    2013-12-11 ~ now
    IIF 25 - Secretary → ME
  • 5
    Chestnut Lodge, Boxhill Rd, Boxhill, Surrey
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,886,213 GBP2024-03-31
    Officer
    2010-10-29 ~ now
    IIF 29 - Secretary → ME
  • 6
    15 15 Northfields Prospect, Northfields, Putney, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    28,878 GBP2025-03-31
    Officer
    2009-11-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    15 Northfields Prospect, Northfields, Putney, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    2nd Floor 4 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 26
  • 1
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    1997-10-10 ~ 2002-10-01
    IIF 15 - Secretary → ME
  • 2
    PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    1998-06-05 ~ 2002-10-01
    IIF 6 - Secretary → ME
  • 3
    25, Burghley Hall Close, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,787 GBP2024-06-30
    Officer
    2008-06-18 ~ 2014-06-25
    IIF 26 - Secretary → ME
  • 4
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,029,061 GBP2024-12-31
    Officer
    1997-12-16 ~ 2002-10-01
    IIF 9 - Secretary → ME
  • 5
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,780 GBP2024-03-31
    Officer
    2010-01-20 ~ 2011-02-01
    IIF 27 - Secretary → ME
  • 6
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2011-02-01
    IIF 7 - Secretary → ME
  • 7
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    1999-12-13 ~ 2002-10-01
    IIF 14 - Secretary → ME
  • 8
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-14 ~ 2003-09-01
    IIF 12 - Secretary → ME
  • 9
    INCUBE LIMITED - 2005-02-17
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2000-02-01 ~ 2002-10-01
    IIF 16 - Secretary → ME
  • 10
    Chestnut Lodge, Boxhill Rd, Boxhill, Surrey
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,886,213 GBP2024-03-31
    Officer
    2006-10-11 ~ 2006-11-24
    IIF 32 - Director → ME
    2006-11-24 ~ 2010-10-29
    IIF 20 - Secretary → ME
  • 11
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2000-02-21 ~ 2002-08-30
    IIF 17 - Secretary → ME
  • 12
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    723,078 GBP2024-12-31
    Officer
    1997-05-01 ~ 2002-10-01
    IIF 2 - Secretary → ME
  • 13
    MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED - 2006-04-26
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -69,626 GBP2018-02-28
    Officer
    2004-11-19 ~ 2006-01-31
    IIF 18 - Secretary → ME
  • 14
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-09-01
    IIF 28 - Secretary → ME
  • 15
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2025-01-31
    Officer
    1998-01-29 ~ 2002-10-01
    IIF 11 - Secretary → ME
  • 16
    10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-21 ~ 2003-11-25
    IIF 35 - Director → ME
  • 17
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-11 ~ 2006-12-31
    IIF 4 - Secretary → ME
  • 18
    MLS PROPERTIES LTD. - 2000-11-21
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    1998-07-13 ~ 2002-05-03
    IIF 3 - Secretary → ME
  • 19
    19 19 Whittle Drive, Biggleswade, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,232 GBP2024-05-19
    Officer
    1996-12-20 ~ 2001-12-19
    IIF 8 - Secretary → ME
  • 20
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    228,260 GBP2024-04-30
    Officer
    1998-04-22 ~ 1998-05-06
    IIF 33 - Director → ME
  • 21
    100 St James Road, Northampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    125,211 GBP2016-08-31
    Officer
    2004-02-04 ~ 2014-06-25
    IIF 5 - Secretary → ME
  • 22
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    1999-11-09 ~ 2002-10-01
    IIF 13 - Secretary → ME
  • 23
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1993-10-11 ~ 1995-09-05
    IIF 1 - Secretary → ME
    1997-07-07 ~ 1997-09-01
    IIF 23 - Secretary → ME
  • 24
    Great Central House, Great Central Avenue, South Ruislip
    Liquidation Corporate (2 parents)
    Officer
    1998-03-31 ~ 2001-03-31
    IIF 19 - Secretary → ME
  • 25
    Welfare Association 6 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    680,076 GBP2021-12-31
    Officer
    1993-04-13 ~ 1994-02-28
    IIF 34 - Director → ME
  • 26
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Officer
    1997-10-06 ~ 2002-10-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.