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 John Hathaway

    Related profiles found in government register
  • Mr Martin John Hathaway
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Doncaster, DN4 5NU, England

      IIF 1

    • 1st Floor Unit 3, Pennine Business Park, Longbow Close, Bradley Road, Huddersfield, West Yorkshire, HD2 1GQ, England

      IIF 2

    • 69a High Street, South Milford, Leeds, West Yorkshire, LS25 5AF, United Kingdom

      IIF 3 IIF 4
  • Hathaway, Martin John
    British chief executive born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a High Street, South Milford, Leeds, North Yorkshire, LS25 5AF

      IIF 5
  • Hathaway, Martin John
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a High Street, South Milford, Leeds, North Yorkshire, LS25 5AF

      IIF 6

    • Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire, LS15 4TA

      IIF 7

    • Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire, LS15 4TA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Hathaway, Martin John
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devere House, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD1 5AH, England

      IIF 11

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 12

    • 1st Floor Unit 3, Pennine Business Park, Longbow Close, Bradley Road, Huddersfield, West Yorkshire, HD2 1GQ, England

      IIF 13

    • 69a High Street, South Milford, Leeds, North Yorkshire, LS25 5AF

      IIF 14 IIF 15

    • 69a, High Street, South Milford, Leeds, West Yorkshire, LS25 5AF

      IIF 16

    • Lord Mayors Walk, York, North Yorkshire, YO31 7EX

      IIF 17
  • Hathaway, Martin John
    British fund manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6.1 Unit 6, Mortec Park, York Road, Leeds, LS15 4TA, England

      IIF 18

    • Suite 6.1 Unit 6, Mortec Park, York Road, Leeds, LS15 4TA, Great Britain

      IIF 19

    • Suite 6.1 Unit 6, Mortec Park, York Road, Leeds, LS15 4TA, United Kingdom

      IIF 20
  • Hathaway, Martin John
    British managing directror born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, High Street, South Milford, Leeds, LS25 5AF, England

      IIF 21
  • Hathaway, Martin John
    British policy manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a High Street, South Milford, Leeds, North Yorkshire, LS25 5AF

      IIF 22
  • Hathaway, Martin John
    British

    Registered addresses and corresponding companies

    • 69a High Street, South Milford, Leeds, North Yorkshire, LS25 5AF

      IIF 23

    • The Half Roundhouse, Roundhouse Business Park, Wellington Road, Leeds, West Yorkshire, LS12 1DR

      IIF 24
  • Hathaway, Martin John
    British chief executive

    Registered addresses and corresponding companies

    • 69a High Street, South Milford, Leeds, North Yorkshire, LS25 5AF

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    69a High Street, South Milford, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    53,826 GBP2023-09-30
    Officer
    2005-09-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    SHELFCO (NO. 2935) LIMITED - 2004-04-26
    Suite 6.1 Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    Sidings House, Sidings Court, Doncaster, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    314,810 GBP2024-03-31
    Officer
    2004-03-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHELFCO (NO. 2934) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 9 - director → ME
  • 5
    SHELFCO (NO. 2932) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 10 - director → ME
  • 6
    SHELFCO (NO. 2933) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 8 - director → ME
  • 7
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,083 GBP2023-03-31
    Officer
    2014-10-13 ~ now
    IIF 11 - director → ME
  • 8
    Bbic, Innovation Way, Wilthorpe, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-01-12 ~ dissolved
    IIF 15 - director → ME
  • 9
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    352 GBP2023-03-31
    Officer
    2006-04-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 10
  • 1
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    789,931 GBP2023-12-31
    Officer
    2014-12-03 ~ 2016-12-01
    IIF 18 - director → ME
  • 2
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,951 GBP2023-12-31
    Officer
    2014-12-03 ~ 2016-12-01
    IIF 19 - director → ME
    2014-11-03 ~ 2014-12-03
    IIF 20 - director → ME
  • 3
    4 Hounsfield Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-21 ~ 2010-04-19
    IIF 16 - director → ME
  • 4
    Civic Hall, Calverley Street, Leeds
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-08-01 ~ 2001-02-01
    IIF 22 - director → ME
  • 5
    3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Corporate (6 parents)
    Equity (Company account)
    3,459 GBP2023-12-31
    Officer
    2018-07-23 ~ 2022-05-05
    IIF 13 - director → ME
    Person with significant control
    2018-07-23 ~ 2023-02-13
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    KIRKLEES AND WAKEFIELD CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 1993-01-04
    KIRKLEES AND WAKEFIELD CHAMBER OF COMMERCE AND INDUSTRY - 1988-04-22
    KIRKLEES CHAMBER OF COMMERCE - 1977-12-31
    County Hall, Bond Street, Wakefield, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    28,655 GBP2023-12-31
    Officer
    2017-03-24 ~ 2024-11-11
    IIF 21 - director → ME
  • 7
    YORK ST JOHN ENDOWMENT - 2011-08-31
    YORK ST JOHN COLLEGE - 2002-12-17
    Lord Mayors Walk, York, North Yorkshire
    Corporate (17 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2013-08-01
    IIF 17 - director → ME
  • 8
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,083 GBP2023-03-31
    Officer
    2001-07-31 ~ 2005-09-30
    IIF 5 - director → ME
    2001-07-31 ~ 2002-05-16
    IIF 25 - secretary → ME
  • 9
    Bbic, Innovation Way, Wilthorpe, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-01-12 ~ 2012-03-05
    IIF 23 - secretary → ME
  • 10
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    352 GBP2023-03-31
    Officer
    2006-04-25 ~ 2012-05-10
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.