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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Newman, Rex Daniel
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    2019-06-05 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Nicholson, Paul William
    Director born in April 1957
    Individual (218 offsprings)
    Officer
    2019-02-05 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bourne, Richard Charles
    Born in June 1979
    Individual (54 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Bourne, Richard Charles
    Born in June 1979
    Individual (54 offsprings)
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Brown, David Anthony
    Born in February 1972
    Individual (117 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    2019-06-05 ~ 2020-09-22
    OF - Director → CIF 0
  • 7
    Carlton-smith, Emma Catherine
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    2019-06-05 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    Martin, Thomas Henry
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Moriarty, Jane
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    2019-06-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    MARTIN'S INVESTMENT HOLDINGS LIMITED
    11806663
    36, Walpole Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARTIN'S INVESTMENTS LIMITED

Period: 2019-02-05 ~ now
Company number: 11806640 FC007467
Registered name
MARTIN'S INVESTMENTS LIMITED - now FC007467
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • MARTIN'S INVESTMENTS LIMITED
    Info
    Registered number 11806640
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • MARTIN'S INVESTMENTS LIMITED
    S
    Registered number 11806640
    36, Walpole Street, Chelsea, London, United Kingdom, SW3 4QS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MARTIN'S INVESTMENTS LIMITED
    S
    Registered number 11806640
    36 Walpole Street, London, England, SW3 4QS
    Private Company Limited By Shares in England And Wales
    CIF 2
  • MARTIN'S INVESTMENTS LIMITED
    S
    Registered number 11806640
    36 Walpole Street, London, SW3 4QS
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    MARTIN'S COMMERCIAL LIMITED
    11810897
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MARTIN'S DEVCO LIMITED
    11806542
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-05-01
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MARTIN'S FAMILY INVESTMENTS LIMITED
    11426958
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-05-07 ~ 2019-05-15
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    MARTIN'S FINANCIAL NO 1 LIMITED
    11806598 11806583
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-05-01 ~ 2021-12-16
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MARTIN'S FINANCIAL NO 2 LIMITED
    11806583 11806598
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MARTIN'S MANAGEMENT SERVICES LIMITED
    11810074
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-02-06 ~ 2022-04-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MARTIN'S MUSE LIMITED
    11810886
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-02-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MARTIN'S RESIDENTIAL LIMITED
    11810908
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-02-06 ~ 2022-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    RADNOR WALK (WH) LTD
    08462321
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    RADNOR WALK (WH) NO.2 LIMITED
    08463325
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    THE VINTNER LONDON LTD
    07192823
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-05-07 ~ 2021-04-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TOM GILBEY 1 LIMITED
    13259136 12805266
    60 Windsor Avenue 60 Windsor Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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