The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Martin Allen Christopher Herbert

    Related profiles found in government register
  • Mr Martin Allen Christopher Herbert
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Allen Christopher Herbert
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 12

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 13
  • Mr Martin Allen Christopher Martin
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 14
  • Herbert, Martin Allen Christopher
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 15
  • Herbert, Martin Allen Christopher
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Martin Allen Christopher
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Mandalay Road, London, SW4 9EE, England

      IIF 27

    • Banham Security, 20 Thornsett Road, London, SW18 4EF, England

      IIF 28
  • Herbert, Martin Allen Christopher
    British security manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 29
  • Herbert, Martin Allen Christopher
    British service director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 30 IIF 31

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 32

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, Uk

      IIF 33
  • Herbert, Martin
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 34
  • Herbert, Martin
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Knowsley Road, London, SW11 5BL

      IIF 35
  • Herbert, Martin
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Mandalay Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-10 ~ now
    IIF 27 - director → ME
  • 2
    20 Thornsett Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 24 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 33 - director → ME
Ceased 21
  • 1
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2014-07-01 ~ 2023-05-02
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 4 - Has significant influence or control → OE
  • 2
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 10 - Has significant influence or control → OE
  • 3
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ 2023-05-02
    IIF 25 - director → ME
  • 4
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2023-05-02
    IIF 31 - director → ME
  • 5
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    ~ 2023-05-02
    IIF 32 - director → ME
  • 6
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-09-13 ~ 2023-05-02
    IIF 30 - director → ME
    Person with significant control
    2016-04-22 ~ 2023-05-02
    IIF 14 - Has significant influence or control → OE
  • 7
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    2011-11-23 ~ 2023-05-02
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 9 - Has significant influence or control → OE
  • 8
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 3 - Has significant influence or control → OE
  • 9
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2023-05-02
    IIF 29 - director → ME
    Person with significant control
    2016-04-16 ~ 2020-09-24
    IIF 1 - Has significant influence or control → OE
  • 10
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2023-05-05
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 8 - Has significant influence or control → OE
  • 11
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    1995-06-23 ~ 2023-05-02
    IIF 36 - director → ME
    Person with significant control
    2016-04-16 ~ 2021-12-31
    IIF 2 - Has significant influence or control → OE
  • 12
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2010-08-23 ~ 2023-05-02
    IIF 15 - director → ME
    Person with significant control
    2016-08-22 ~ 2021-12-31
    IIF 12 - Has significant influence or control → OE
  • 13
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 17 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 11 - Has significant influence or control → OE
  • 14
    22 Parkway, Southgate, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-25 ~ 2005-03-21
    IIF 35 - director → ME
  • 15
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    2020-09-23 ~ 2025-01-16
    IIF 28 - director → ME
  • 16
    KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE) - 2021-10-06
    Second Floor Windsor House, 40/41 Great Castle Street, London
    Corporate (15 parents)
    Officer
    2017-04-04 ~ 2024-07-10
    IIF 26 - director → ME
  • 17
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-05-22 ~ 2022-05-18
    IIF 13 - Has significant influence or control → OE
  • 18
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 23 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 6 - Has significant influence or control → OE
  • 19
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-22
    IIF 5 - Has significant influence or control → OE
  • 20
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2013-04-01 ~ 2023-05-02
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 7 - Has significant influence or control → OE
  • 21
    Flat C, 64 Park Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,298 GBP2024-03-31
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 16 - director → ME

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