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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Sachdev, Nilesh
    Director born in November 1958
    Individual (103 offsprings)
    Officer
    2016-08-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Nicholson, Paul William
    Director born in April 1957
    Individual (218 offsprings)
    Officer
    2015-06-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Grice, Nigel James
    Development Director born in January 1958
    Individual (14 offsprings)
    Officer
    2015-06-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (110 offsprings)
    Officer
    2018-06-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Bourne, Richard Charles
    Born in June 1979
    Individual (54 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, David Anthony
    Born in February 1972
    Individual (117 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Thomas Henry
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 8
    MARTIN'S MUSE LIMITED
    11810886
    36, Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36, Walpole Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-05-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED

Period: 2015-06-15 ~ now
Company number: 09638536
Registered name
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
    Info
    Registered number 09638536
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.