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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Andrew Myers
- British born in June 1954
Mr Martin Andrew Myers
Resident in United Kingdom
Registered addresses and corresponding companies109 Baker Street, 109 Baker Street, London, W1U 6RP, United Kingdom
IIF 1109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 2 IIF 3109, Baker Street, London, W1U 6RP, England
IIF 4 IIF 5109, C/o Goldwyns, 109 Baker Street, London, W1U 6RP, United Kingdom
IIF 6 IIF 713 David Mews, London, W1U 6EQ
IIF 8 IIF 913, David Mews, London, W1U 6EQ, England
IIF 1013, David Mews, Marylebone, London, W1U 6EQ
IIF 1113, David Mews, Marylebone, London, W1U 6EQ, United Kingdom
IIF 12C/o Goldwyns 109, Baker Street, London, W1U 6RP, England
IIF 13 IIF 14 IIF 15 (more)(less)C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 18 IIF 19C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 20F7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG, England
IIF 21
- British born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 22109, C/o Goldwyns, 109 Baker Street, London, W1U 6RP, United Kingdom
IIF 2313 David Mews, London, W1U 6EQ
IIF 24 IIF 2513, David Mews, London, W1U 6EQ, United Kingdom
IIF 26 IIF 27192-198 4th Floor, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 28C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British accountant born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 33 IIF 34 IIF 35109, Baker Street, London, W1U 6RP, England
IIF 36 IIF 3713, David Mews, London, W1U 6EQ
IIF 3813, David Mews, London, W1U 6EQ, Uk
IIF 39 IIF 4013, David Mews, London, W1U 6EQ, United Kingdom
IIF 41 IIF 4213, David Mews, Marylebone, London, W1U 6EQ
IIF 43 IIF 44 IIF 45 (more)(less)C/o Goldwyns 109, Baker Street, London, W1U 6RP, England
IIF 47 IIF 48C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 49C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 50Flat 7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG
IIF 51 IIF 52 IIF 53 (more)(less)
- British chartered accountant born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 57 IIF 58109, Baker Street, London, W1U 6RP, England
IIF 5913, David Mews, Marylebone, London, W1U 6EQ
IIF 6013, David Mews, Marylebone, London, W1U 6EQ, England
IIF 6113, David Mews, Marylebone, London, W1U 6EQ, United Kingdom
IIF 62Flat 7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG
IIF 63
- British born in June 1954
Mr Martin Andrew Myers
Resident in England
Registered addresses and corresponding companiesC/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 64
- born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 65Flat 7, 5 Stalbridge Street, London, NW1 6TG, United Kingdom
IIF 66Flat 7, Waterford Court, 5 Stalbridge Street, London, NW1 6TG, United Kingdom
IIF 67Flat 7, Waterford Court, Stalbridge Street, London, NW1 6TG
IIF 68
- British born in June 1954
Myers, Martin Andrew
Resident in England
Registered addresses and corresponding companiesC/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 69
- British accountant born in June 1956
Myers, Martin
Resident in England
Registered addresses and corresponding companies109, Baker Street, London, W1U 6RP, England
IIF 70
- British Registered addresses and corresponding companies
Myers, Martin Andrew
- British accountantRegistered addresses and corresponding companies
Myers, Martin Andrew
Related profiles found in government register
Offspring entities and appointments
49
- 1
AFRICAN FASHION [C] LIMITED
07605014C/o Goldwyns, 109 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-15 ~ dissolvedIIF 71 - Secretary → ME - 2AIM ASSET INVESTMENT MANAGEMENT LTD - now
AFFINITY GLOBAL REAL ESTATE LIMITED
- 2018-11-28 03198971WHITTON INVESTMENTS LIMITED - 2014-09-1785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2016-05-26 ~ 2017-10-24IIF 61 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ RESIDENTIAL PLC
- 2016-05-12 09142135HJ RESIDENTIAL LIMITED - 2014-07-31C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-03-08 ~ 2018-11-30IIF 37 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24HJ COMMERCIAL PLC
- 2016-05-12 09142301HJ COMMERCIAL LIMITED - 2014-07-31C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2017-09-26 ~ 2019-05-01IIF 59 - Director → ME2016-03-08 ~ 2016-05-12IIF 45 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (16 parents)Officer2016-05-25 ~ 2018-11-30IIF 57 - Director → ME - 6
WATERLAB SOLUTIONS LIMITED
- 2018-07-25 11166017F7 Waterford Court, 5 Stalbridge Street, London, EnglandActive Corporate (3 parents)Officer2018-01-23 ~ nowIIF 30 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29BALLARAT PROPERTY LTD - 2015-04-14C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (14 parents)Officer2016-03-08 ~ 2017-11-29IIF 46 - Director → ME2017-11-29 ~ 2018-11-30IIF 70 - Director → ME - 8
BILLINGTON PRIVATE EQUITY LIMITED
09844985109 Baker Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2015-10-28 ~ 2018-11-30IIF 36 - Director → MEPerson with significant control2016-04-11 ~ 2018-11-30IIF 4 - Has significant influence or control → OE - 9
BIZCOM SOLUTIONS LIMITED
09007227109 C/o Goldwyns, 109 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
BLU CAPITAL LIMITED
09374992109 C/o Goldwyns, 109 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
HALKIN VENTURES LIMITED
- 2018-07-25 08551601THE FINANCE BUREAU LIMITED
- 2018-05-09 085516019 Langtons Court, Sun Lane, Alresford, United KingdomActive Corporate (3 parents)Officer2014-01-01 ~ 2015-07-31IIF 39 - Director → ME2016-05-04 ~ 2018-08-01IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 9 - Ownership of shares – 75% or more → OE - 12
DARTMOOR CAPITAL MANAGEMENT LIMITED
06553081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2020-08-29Devonshire House 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2008-04-02 ~ 2008-06-06IIF 63 - Director → ME - 13
EASYTAMS LTD
08081041C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Officer2012-05-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 14
EATON PROPERTIES LONDON LIMITED
06581963Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2011-09-01 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 54 - Director → ME - 15
ECO-INFLECTOR LIMITED
08349672C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2012-12-17 ~ dissolvedIIF 67 - LLP Member → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-02-07 during the appointment or period of control
Dissolved on 2024-08-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2013-08-23 ~ dissolvedIIF 66 - LLP Member → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (51 parents)Officer2012-02-29 ~ dissolvedIIF 68 - LLP Member → ME - 19
AGRO GREEN UK LIMITED
- 2017-02-21 09109302C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2014-09-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 8 - Has significant influence or control → OE - 20109 Baker Street, London, EnglandActive Corporate (7 parents)Officer2003-08-22 ~ nowIIF 32 - Director → ME2003-08-22 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 21
GOLDWYNS AUDIT LLP
OC451424C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (5 parents)Officer2024-03-16 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2024-03-16 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
GOLDWYNS FINANCIAL LTD
08634065109 Baker Street 109 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-08-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 23
HAWNBROOK COMMERCIAL HOLDINGS LIMITED
09844995109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2015-10-28 ~ 2018-06-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 11 - Ownership of shares – 75% or more → OE - 24
HERBAL ENERGY LIMITED
07849110C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 25
IMISON PROPERTY LIMITED
05900750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-06 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents)Officer2006-08-14 ~ dissolvedIIF 24 - Director → ME - 26IMPACT SPECTRUM LTD - now
TEMPLAR COMMERCIAL PROPERTY LIMITED
- 2020-10-23 1034975719th Floor 1 Westfield Avenue, London, United KingdomReceiver Action Corporate (11 parents)Officer2016-08-27 ~ 2018-06-01IIF 62 - Director → MEPerson with significant control2016-08-27 ~ 2017-11-24IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 27
- 28
JACK MYERS TECHNICAL ADVISORY SERVICES LIMITED
01341247C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-21 ~ dissolvedIIF 55 - Director → ME - 29
LAMBERT PERRIN LIMITED
09844917109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-10-27 ~ 2018-11-30IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-30IIF 2 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ LIQUID ASSETS PLC
- 2016-05-25 09292808HJ LIQUID ASSETS LIMITED - 2015-01-2820 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-03-08 ~ 2018-11-30IIF 35 - Director → ME - 31
LONDON HOUSE RENTALS LIMITED
05501982C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2005-07-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 32
LUXURY CULTURAL TOURISM LIMITED
05848938Flat D, 76 Warwick Avenue, London, United KingdomActive Corporate (6 parents)Officer2006-06-19 ~ nowIIF 73 - Secretary → ME - 33
MAGELLAN WEST END LTD
07396202C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ SME PLC
- 2016-05-25 09142054HJ SME LIMITED - 2014-07-3120 St. Andrew Street, LondonLiquidation Corporate (14 parents)Officer2016-03-08 ~ 2018-11-30IIF 34 - Director → ME - 35
MY PROPERTY MATTERS LTD
08589866C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Officer2013-06-29 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 36
NEXUS ESTATES LIMITED
05424791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2011-09-01 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2005-05-03 ~ dissolvedIIF 51 - Director → ME - 37
OSPREY REAL ESTATE LIMITED
09842961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-21C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (9 parents, 6 offsprings)Officer2017-10-16 ~ 2018-11-30IIF 22 - Director → MEPerson with significant control2017-11-16 ~ 2018-11-30IIF 3 - Ownership of shares – 75% or more → OE - 38
PORTER ESTATES LONDON LIMITED
05994805C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2006-11-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-09
Commencement of winding up on 2010-05-26
Conclusion of winding up on 2019-11-11
Dissolved on 2020-02-191 Church Meadows, Waldringfield, Woodbridge, SuffolkDissolved Corporate (8 parents)Officer2006-03-08 ~ 2007-04-19IIF 75 - Secretary → ME - 40
SAVAGE WORKS INTERNATIONAL LIMITED
11535173C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 69 - Director → ME - 41
SOLAR GREEN RENEWABLE ENERGY LIMITED
06690466Flat D, 76 Warwick Avenue, London, United KingdomActive Corporate (7 parents)Officer2008-09-09 ~ nowIIF 72 - Secretary → ME - 42
SOLAR GREEN TOURISM [ U ] LIMITED
06367882Flat D, 76 Warwick Avenue, London, United KingdomActive Corporate (8 parents)Officer2007-09-12 ~ 2025-12-31IIF 74 - Secretary → ME - 43
TORINO HOLDINGS LONDON LIMITED
08064030C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2019-06-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) In administration
Administration started on 2020-12-23
Administration ended on 2022-12-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-28HJ PROPERTY PLC - 2015-10-20HJ PROPERTY LIMITED - 2015-03-11HJ UK RESIDENTIAL LIMITED - 2015-02-0320 St Andrew Street, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2017-11-16 ~ 2018-11-30IIF 58 - Director → ME - 45
WATERFORD COURT RESIDENTS MANAGEMENT LIMITED
02030372192-198 4th Floor Vauxhall Bridge Road, London, United KingdomActive Corporate (26 parents)Officer1997-01-09 ~ 2010-09-29IIF 56 - Director → ME2011-12-20 ~ nowIIF 28 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2019-10-31
Administration ended on 2022-10-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-10-11
Commencement of winding up on 2022-10-20
Conclusion of winding up on 2024-01-12
Dissolved on 2024-06-25WELLESLEY COMMERCIAL PROPERTY PLC
- 2017-07-28 09417833HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20 09417833HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (11 parents)Officer2016-03-08 ~ 2018-06-01IIF 43 - Director → ME - 47
WEST END PROPERTIES [LONDON] LIMITED
08470409C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 48
WHITE & CO PROPERTY PARTNERS LIMITED
09098540Insolvency (Case 1) In administration
Administration started on 2018-01-11
Administration ended on 2023-01-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-12-05
Commencement of winding up on 2023-01-0620 St Andrew Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2017-11-16 ~ 2017-11-16IIF 60 - Director → ME - 49
ZENZ LIMITED
05462323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2005-07-13 ~ dissolvedIIF 25 - Director → ME
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