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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 7
  • 1
    Martin, Thomas Henry
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Paul William
    Director born in April 1957
    Individual (218 offsprings)
    Officer
    2017-03-22 ~ 2021-07-15
    OF - Director → CIF 0
  • 3
    Bourne, Richard Charles
    Born in June 1979
    Individual (54 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, David Anthony
    Born in February 1972
    Individual (117 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (110 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    MARTIN'S FAMILY HOLDINGS LTD
    10250843
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-03-22 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MARTIN'S DEVCO LIMITED
    11806542
    36, Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN'S PROPERTIES (OS) LIMITED

Period: 2017-03-22 ~ now
Company number: 10685115
Registered name
MARTIN'S PROPERTIES (OS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MARTIN'S PROPERTIES (OS) LIMITED
    Info
    Registered number 10685115
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MARTIN'S PROPERTIES (OS) LIMITED
    S
    Registered number 10685115
    36, Walpole Street, London, United Kingdom, SW3 4QS
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
    10619226
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OBSIDIAN STRATEGIC LTD
    10430940 11136103... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.