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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

Smith, Martin Charles

    Related profiles found in government register
  • Smith, Martin Charles
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Pavilion, Woodthorpe Road, Ashford, Middlesex, TW15 3JX

      IIF 1
    • icon of address 8, Sandown Gate, Esher, Surrey, KT10 9LB

      IIF 2
  • Smith, Martin Charles
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jade House, 67, Park Royal Road, London, NW10 7JJ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • icon of address Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 6
  • Mr Martin Charles Smith
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jade House, 67, Park Royal Road, London, NW10 7JJ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Jade House, 67 Park Royal Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -666 GBP2021-03-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    icon of address The Pavilion, Woodthorpe Road, Ashford, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    657,955 GBP2024-03-31
    Officer
    icon of calendar 1996-04-25 ~ 2011-07-28
    IIF 1 - Director → ME
  • 2
    icon of address Jade House, 67 Park Royal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,367 GBP2024-03-31
    Officer
    icon of calendar 2015-12-04 ~ 2015-12-10
    IIF 4 - Director → ME
  • 3
    BCOMP 393 LIMITED - 2010-02-25
    icon of address Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2015-12-18
    IIF 6 - Director → ME
  • 4
    icon of address 3 Sandown Gate, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2016-07-23
    IIF 2 - Director → ME
  • 5
    icon of address Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    729,736 GBP2016-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-12-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.