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 Martin Reginald Walder-smith

    Related profiles found in government register
  • Mr Martin Reginald Walder-smith
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Drake & Co, Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD

      IIF 1
    • Drake & Co, Drake House, 80 Guildord Street, Chertsey, KT16 9AD

      IIF 2
    • Drake & Co, Drake House, Chertsey, KT16 9AD

      IIF 3
  • Walder-smith, Martin Reginald
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Drake & Co, Drake House, 80 Guildord Street, Chertsey, KT16 9AD, United Kingdom

      IIF 4
  • Walder-smith, Martin Reginald
    British director born in June 1962

    Registered addresses and corresponding companies
    • Chapel Corner House, Station Road, Loxwood, Billingshurst, West Sussex, RH14 0SJ

      IIF 5 IIF 6 IIF 7
  • Walder-smith, Martin Reginald
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hurstwood House, Roundstreet Common, Wisborough Green, Billingshurst, West Sussex, RH14 0AL

      IIF 8
  • Walder-smith, Martin Reginald
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hurstwood House, Roundstreet Common, Wisborough Green, Billingshurst, West Sussex, RH14 0AL

      IIF 9
  • Walder-smith, Martin Reginald
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drake & Co, Drake House, 80 Guildford Street, Chertsey, KT16 9AD, United Kingdom

      IIF 10 IIF 11
    • Drake & Co, Drake House, Chertsey, KT16 9AD, United Kingdom

      IIF 12
    • Hurstwood House, Roundstreet Common, Loxwood, West Sussex, RH14 0AL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Drake House, 80 Guildford Street, Chertsey, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-11-24 ~ dissolved
    IIF 9 - director → ME
  • 2
    Drake & Co Drake House, 80 Guildford Street, Chertsey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 11 - director → ME
  • 3
    Drake & Co Drake House, 80 Guildford Street, Chertsey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -27,845 GBP2023-09-30
    Officer
    2012-04-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Drake & Co, Drake House, Chertsey
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,614 GBP2015-07-31
    Officer
    2012-07-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 5
    Drake House, 80 Guildford Street, Chertsey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 13 - director → ME
  • 6
    Drake & Co Drake House, 80 Guildord Street, Chertsey
    Corporate (3 parents)
    Equity (Company account)
    205,609 GBP2024-01-31
    Officer
    2012-07-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 2 - Has significant influence or controlOE
Ceased 4
  • 1
    Units 2 & 3 Forton West Farm Forton, Montford Bridge, Shrewsbury, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ 2010-09-27
    IIF 8 - llp-designated-member → ME
  • 2
    R.V. SMITH (ENG. & LEISURE) LIMITED - 2002-08-15
    R.V.SMITH ENGINEERING LIMITED - 1989-03-21
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    458,382 GBP2021-12-31
    Officer
    1993-04-01 ~ 2005-04-26
    IIF 6 - director → ME
  • 3
    POOLSHARKZ LIMITED - 2006-10-24
    32 London Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ 2005-04-26
    IIF 5 - director → ME
  • 4
    JUKEBOX WAREHOUSE LIMITED - 2006-10-24
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-19 ~ 2005-04-26
    IIF 7 - director → ME
© 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.