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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
parent relation
Individuals in focus

Young, Martin Henry

    Related profiles found in government register
  • Young, Martin Henry
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 1
  • Young, Martin Henry
    British bank director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Martin Henry
    British banker born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Broomhouse Road, London, SW6 3QU

      IIF 5
  • Young, Martin Henry
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Martin Henry
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Broomhouse Road, London, SW6 3QU

      IIF 14
  • Young, Martin Henry
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Littlestone Golf Club, St Andrews Road, Littlestone, New Romney Kent, TN28 8RB

      IIF 15
  • Young, Martin Henry
    British bank director born in May 1946

    Registered addresses and corresponding companies
  • Young, Martin Henry
    British company director born in May 1946

    Registered addresses and corresponding companies
    • 11 Patten Road, London, SW18 3RH

      IIF 19
    • 29 Felden Street, London, SW6 5AE

      IIF 20
  • Mr Martin Henry Young
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • Theale Green School, Church Street, Theale, Reading, Berkshire, RG7 5DA

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    COMPLINET GROUP LIMITED
    - now 06525061 03883553
    IRONMAN 1 LIMITED
    - 2008-11-24 06525061 06526407
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    2008-04-04 ~ 2010-06-14
    IIF 8 - Director → ME
  • 2
    COMPLINET LIMITED
    - now 03883553 03170722
    COMPLINET GROUP LIMITED
    - 2008-11-24 03883553 06525061
    COMPLINET LIMITED
    - 2001-03-01 03883553 03170722
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    87,000 GBP2024-12-31
    Officer
    2000-01-25 ~ 2009-01-26
    IIF 7 - Director → ME
  • 3
    EAGLE PROPERTY TRUST LIMITED
    - now 00556272
    ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED
    - 1980-12-31 00556272
    8 Hill Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2002-10-02
    IIF 9 - Director → ME
  • 4
    FAIRHURST HUDSON DATA LIMITED
    15342701
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-11 ~ now
    IIF 1 - Director → ME
  • 5
    GREAT AUCLUM PLACE LIMITED
    02929771
    8 Great Auclum Place, Burghfield Common, Reading
    Active Corporate (30 parents)
    Equity (Company account)
    4,881 GBP2024-10-30
    Officer
    1994-05-17 ~ 1996-04-02
    IIF 16 - Director → ME
  • 6
    HERITABLE BANK PUBLIC LIMITED COMPANY
    - now SC000717
    HERITABLE BANK LIMITED
    - 2008-07-28 SC000717
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
    - 2001-04-06 SC000717
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED
    - 1989-12-13 SC000717
    HERITABLE AND GENERAL TRUST LIMITED
    - 1987-11-02 SC000717
    G1 5 George Square, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    ~ 2008-11-12
    IIF 13 - Director → ME
  • 7
    HERITABLE CAPITAL PARTNERS LIMITED - now
    EAGLE PROPERTY COMPANY LIMITED
    - 2007-01-10 01494348
    1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    ~ 2002-10-02
    IIF 11 - Director → ME
  • 8
    HERITABLE INDUSTRIAL FINANCE LIMITED
    - now 01321908
    RUMWOOD FINANCIAL SERVICES LIMITED
    - 1988-03-08 01321908
    8 Hill Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2002-10-02
    IIF 6 - Director → ME
  • 9
    IRONMAN 2 LIMITED
    06526407 06525061
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2008-04-04 ~ 2010-06-14
    IIF 3 - Director → ME
  • 10
    LITTLESTONE GOLF CLUB LIMITED
    - now 00064316
    LITTLESTONE TRUST COMPANY LIMITED
    - 2011-02-08 00064316
    Littlestone Golf Club, St Andrews Road, Littlestone, New Romney Kent
    Active Corporate (96 parents)
    Equity (Company account)
    1,394,430 GBP2024-12-31
    Officer
    2011-04-23 ~ 2014-04-25
    IIF 15 - Director → ME
    ~ 1997-03-29
    IIF 17 - Director → ME
  • 11
    OCTAVIA FOUNDATION
    - now 03436993
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Active Corporate (41 parents)
    Officer
    2005-04-14 ~ 2011-10-19
    IIF 5 - Director → ME
  • 12
    OCTAVIA HILL LIMITED - now
    KENSAL ENTERPRISES LIMITED
    - 2017-11-01 06244363
    Emily House, 202-208 Kensal Road, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-11 ~ 2011-10-17
    IIF 10 - Director → ME
  • 13
    PHOEBUS SOFTWARE LIMITED
    - now 02441885
    BERKELEY SOFTWARE LIMITED
    - 1991-01-16 02441885
    RAPID 9262 LIMITED
    - 1990-01-11 02441885 02441877... (more)
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Officer
    ~ 1996-06-14
    IIF 20 - Director → ME
  • 14
    ROCKHOLD LAND LIMITED
    - now 02196693
    PROFILESTAND LIMITED
    - 1987-12-29 02196693
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-02-01
    IIF 19 - Director → ME
  • 15
    SYSMEDIA GROUP PLC
    - now 01651588
    HAMPSHIRE COMPANY PLC
    - 2002-02-05 01651588
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    24 Conduit Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-09-02 ~ 2005-07-20
    IIF 18 - Director → ME
  • 16
    T & Y CONSULTANTS LIMITED
    - now 04543306
    BDBCO NO. 585 LIMITED - 2002-09-30
    21 Broomhouse Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 14 - Director → ME
  • 17
    TELFORD PROJECTS LIMITED - now
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    DATANET HOLDINGS LIMITED
    - 2001-04-03 03900556
    BURGINHALL 1151 LIMITED - 2000-01-19
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2000-01-25 ~ 2000-02-24
    IIF 12 - Director → ME
  • 18
    THE BRADFIELD FOUNDATION
    02491155
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (45 parents)
    Officer
    1998-10-29 ~ 2011-08-31
    IIF 2 - Director → ME
  • 19
    THE LIVING FINANCE COMPANY LIMITED
    - now 03667015
    LATINTIME LIMITED
    - 1998-11-20 03667015
    31 Gloucester Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -422,997 GBP2019-04-30
    Officer
    1998-11-12 ~ 2003-06-04
    IIF 4 - Director → ME
  • 20
    THEALE GREEN SCHOOL TRUST
    08644023 02815440... (more)
    Theale Green School Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 21 - Has significant influence or control OE
    IIF 21 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.