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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 12
  • 1
    Martin, Thomas Henry
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Paul William
    Director born in May 1957
    Individual (218 offsprings)
    Officer
    2019-02-05 ~ 2021-07-15
    OF - Director → CIF 0
  • 3
    Bourne, Richard Charles
    Born in July 1979
    Individual (54 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Bourne, Richard Charles
    Born in July 1979
    Individual (54 offsprings)
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Newman, Rex Daniel
    Born in December 1957
    Individual (27 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Carlton-smith, Emma Catherine
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Moriarty, Jane
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    2021-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Brown, David Anthony
    Born in March 1972
    Individual (117 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (110 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (110 offsprings)
    2019-06-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 10
    MARTIN'S INVESTMENTS LIMITED
    11806640 FC007467
    36, Walpole Street, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    MARTIN'S FAMILY HOLDINGS LTD
    10250843
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    MARTIN'S FINANCIAL HOLDINGS LIMITED
    11806654
    36, Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTIN'S FINANCIAL NO 2 LIMITED

Period: 2019-02-05 ~ now
Company number: 11806583
Registered name
MARTIN'S FINANCIAL NO 2 LIMITED - now 11806598
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MARTIN'S FINANCIAL NO 2 LIMITED
    Info
    Registered number 11806583
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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