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
Active 4
  • 1
    Brown, David Anthony
    Company Director born in February 1972
    Individual (48 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Richard Charles
    Company Director born in June 1979
    Individual (41 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Thomas Henry
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 4
    36, Walpole Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-05-08 ~ now
    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
Ceased 8
  • 1
    Carlton-smith, Emma Catherine
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    2019-06-05 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (8 offsprings)
    2019-06-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Newman, Rex Daniel
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    2019-06-05 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2019-02-05 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Bourne, Richard Charles
    Born in June 1979
    Individual (41 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Moriarty, Jane
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    2019-06-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hussey, Michael Richard
    Born in October 1965
    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
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    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

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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
Active 7
  • 1
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-05-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-05-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    60 Windsor Avenue 60 Windsor Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,989 GBP2024-03-31
    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
Ceased 5
  • 1
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-05-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    36 Walpole Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2019-05-07 ~ 2019-05-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-06 ~ 2022-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-06 ~ 2022-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,953 GBP2020-12-31
    Person with significant control
    2019-05-07 ~ 2021-04-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.