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

Lynch, Martin John

    Related profiles found in government register
  • Lynch, Martin John
    British business manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 1 IIF 2
  • Lynch, Martin John
    British commodity trader born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Martin John
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 4

    • 5, Holmesdale Road, Teddington, TW11 9LJ, England

      IIF 5

    • 5, Holmesdale Road, Teddington, TW11 9LJ, United Kingdom

      IIF 6
  • Lynch, Martin John
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Stanley Gardens, Acton, London, W3 7SZ, United Kingdom

      IIF 7
  • Lynch, Martin John
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Holmesdale Road, Teddington, TW11 9LJ, England

      IIF 8
  • Lynch, Martin John
    British property developer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Emperors Gate, 114a, Cromwell Road, C/o Bgm, London, SW7 4AG, England

      IIF 9

    • C/o Bgm, 3rd Floor, Emperors Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 10 IIF 11
  • Lynch, Martin
    British business manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Martin John
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 16
  • Mr Martin John Lynch
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 114a, Cromwell Road, London, SW7 4AG, England

      IIF 17 IIF 18
  • Martin John Lynch
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Stanley Gardens, Acton, London, W3 7SZ, United Kingdom

      IIF 19
  • Lynch, Martin
    British business manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 20
  • Mr Martin Lynch
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 21
  • Mr Martin John Lynch
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bgm, 3rd Floor, Emperors Gate, 114a Cromwell Road, Kensington, SW7 4AG, United Kingdom

      IIF 22

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 23
  • Lynch, Martin John

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 24
child relation
Offspring entities and appointments
Active 16
  • 1
    64-66 Stanley Gardens, Acton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Holmesdale Road, Teddington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,934 GBP2023-03-31
    Officer
    2017-02-17 ~ now
    IIF 8 - director → ME
  • 3
    11 St Marks Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,441 GBP2023-09-30
    Officer
    2018-09-17 ~ now
    IIF 11 - director → ME
  • 4
    C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 10 - director → ME
  • 5
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,414,806 GBP2023-12-31
    Officer
    2015-07-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, Kensington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-06-27 ~ now
    IIF 9 - director → ME
  • 7
    C/o Magna Group Berkeley Square House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5 Holmesdale Road, Teddington, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    140,315 GBP2022-12-27
    Officer
    2016-06-23 ~ now
    IIF 6 - director → ME
  • 9
    5 Holmesdale Road, Teddington, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -145,661 GBP2023-03-30
    Officer
    2016-09-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 17 - Has significant influence or control → OE
  • 10
    WM CHURCHGATE LTD - 2020-09-10
    MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED - 2019-06-05
    3rd Floor 114a Cromwell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-04-08 ~ now
    IIF 2 - director → ME
  • 11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    14,543,424 GBP2023-06-30
    Officer
    2016-05-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-11-30 ~ now
    IIF 13 - director → ME
  • 13
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-25 ~ now
    IIF 14 - director → ME
  • 14
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-17 ~ now
    IIF 15 - director → ME
  • 15
    WM SHELFCO1 LIMITED - 2024-09-05
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-05-24 ~ now
    IIF 12 - director → ME
  • 16
    3rd Floor, 114a Cromwell Road, London, England
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 20 - director → ME
Ceased 3
  • 1
    C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, Kensington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-07-06 ~ 2020-07-06
    IIF 22 - Has significant influence or control → OE
  • 2
    C/o Magna Group Berkeley Square House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2016-07-22 ~ 2021-02-17
    IIF 4 - director → ME
    2016-07-22 ~ 2021-02-17
    IIF 24 - secretary → ME
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    14,543,424 GBP2023-06-30
    Officer
    2003-01-01 ~ 2003-01-02
    IIF 3 - director → ME

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