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 William

    Related profiles found in government register
  • Smith, Martin William
    British ceo born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

      IIF 1
    • 15, Canada Square, London, E14 5GL

      IIF 2
    • Cannon Place, 78 Cannon Place, London, EC4N 6AF

      IIF 3
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 4 IIF 5 IIF 6
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 7 IIF 8
    • 39, Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW, United Kingdom

      IIF 9
  • Smith, Martin William
    British chairman born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, PO16 0QS, England

      IIF 10
    • 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 11 IIF 12
  • Smith, Martin William
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Alexander House, 17 Ormeau Avenue, Belfast, Antrim, BT2 8HD, Northern Ireland

      IIF 13
  • Smith, Martin William
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 14
    • The Old Vicarage, 2 Church Street, Guilden Morden, Cambridgeshire, SG8 0JD, England

      IIF 15
    • 32, London Bridge Street, London, SE1 9SG, England

      IIF 16
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 17
    • Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

      IIF 18
    • 2 Church Street, Guilden Morden, Royston, Hertfordshire, SG8 0JD, England

      IIF 19
    • 6/10, George Street, Wolverhampton, West Midlands, WV2 4DN, England

      IIF 20 IIF 21 IIF 22
  • Smith, Martin William
    British group business development director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martin William
    British non-executive chairman born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4PN

      IIF 31 IIF 32
  • Smith, Martin William
    British none born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 33
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 34
  • Smith, Martin William
    British executive director born in June 1969

    Registered addresses and corresponding companies
    • 7, High Street, Melbourn, Royston, Hertfordshire, SG8 6ER

      IIF 35
  • Mr Martin William Smith
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 36
    • The Old Vicarage, 2 Church Street, Guilden Morden, SG8 0JD, England

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    6/10 George Street, Wolverhampton, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 22 - director → ME
  • 2
    6/10 George Street, Wolverhampton, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 20 - director → ME
  • 3
    6/10 George Street, Wolverhampton, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 21 - director → ME
  • 4
    2 Church Street, Guilden Morden, Royston, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 19 - director → ME
  • 5
    ISOQAR (HOLDINGS) LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 25 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 26 - director → ME
  • 7
    ALCUMUS GROUP LIMITED - 2016-02-04
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-08-06 ~ dissolved
    IIF 24 - director → ME
  • 8
    MY EIX HOLDINGS LIMITED - 2015-07-01
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 33 - director → ME
  • 9
    Suite 8 Alexander House, 17 Ormeau Avenue, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -445,823 GBP2024-06-30
    Officer
    2018-12-21 ~ now
    IIF 13 - director → ME
  • 10
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 11 - director → ME
  • 11
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 12 - director → ME
  • 12
    The Old Vicarage, 2 Church Street, Guilden Morden, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    132 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 2 - director → ME
  • 14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 23 - director → ME
  • 15
    GOLF TOPCO LIMITED - 2021-10-22
    C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 16 - director → ME
  • 16
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,216 GBP2019-03-31
    Officer
    2018-02-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 19
  • 1
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2017-09-08
    IIF 6 - director → ME
  • 2
    ALCUMUS TOPCO LIMITED - 2016-02-04
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-10-09 ~ 2017-09-08
    IIF 9 - director → ME
  • 3
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-01-01 ~ 2017-09-08
    IIF 27 - director → ME
  • 4
    ISOQAR LIMITED - 2015-07-01
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2017-09-08
    IIF 28 - director → ME
  • 5
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2017-09-08
    IIF 4 - director → ME
  • 6
    EXOR (SERVICES) LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2015-12-02 ~ 2017-09-08
    IIF 3 - director → ME
  • 7
    ALCUMUS PSM LIMITED - 2023-02-27
    DRURY P.S.M. LIMITED - 2015-07-01
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2017-09-08
    IIF 29 - director → ME
  • 8
    ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08
    INFO EXCHANGE LIMITED - 2015-07-01
    ENABLE INFOMATRIX LIMITED - 2010-11-03
    INFORMATION MATRIX LIMITED - 2004-02-03
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Corporate (3 parents)
    Officer
    2010-08-06 ~ 2017-09-08
    IIF 34 - director → ME
  • 9
    ALCUMUS SYPOL LIMITED - 2023-05-08
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2017-09-08
    IIF 30 - director → ME
  • 10
    Westgate House, 9 Holborn, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-11-18 ~ 2024-10-28
    IIF 18 - director → ME
  • 11
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    611,344 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-02 ~ 2017-09-08
    IIF 7 - director → ME
  • 12
    ALCUMUS SM&MS LIMITED - 2019-08-16
    SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED - 2016-05-23
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    58,742 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-22 ~ 2017-09-08
    IIF 17 - director → ME
  • 13
    Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,713,238 GBP2023-09-30
    Officer
    2019-11-01 ~ 2021-12-07
    IIF 10 - director → ME
  • 14
    Ground Floor, One George Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-29 ~ 2020-09-23
    IIF 32 - director → ME
  • 15
    58 58 Westfield Lane, South Milford, Nr Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -214,998 GBP2024-06-30
    Officer
    2018-10-29 ~ 2020-09-23
    IIF 31 - director → ME
  • 16
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-12-31
    IIF 8 - director → ME
  • 17
    FIRST ORDER RED LIMITED - 2018-12-20
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Officer
    2015-12-02 ~ 2016-12-31
    IIF 1 - director → ME
  • 18
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2017-09-08
    IIF 5 - director → ME
  • 19
    CRONER.CCH GROUP LIMITED - 2003-12-29
    CRONER PUBLICATIONS LIMITED - 2000-01-05
    145 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-23 ~ 2009-09-30
    IIF 35 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.