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

Martin, Herbert William

    Related profiles found in government register
  • Martin, Herbert William
    British development manager born in May 1955

    Registered addresses and corresponding companies
  • Martin, Herbert William
    British development officer born in May 1955

    Registered addresses and corresponding companies

    • 10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ

      IIF 9
  • Martin, Herbert William
    British development director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Herbert William, Mr.
    British development director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Herbert William
    British development director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Herbert William
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millshaw, Leeds, West Yorkshire, LS11 8EG

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2002-04-08 ~ 2007-07-23
    IIF 6 - director → ME
  • 2
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-08 ~ 2007-07-23
    IIF 3 - director → ME
  • 3
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2013-08-30
    IIF 27 - director → ME
  • 4
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2006-11-03
    IIF 2 - director → ME
  • 5
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2002-10-17 ~ 2007-07-23
    IIF 7 - director → ME
  • 6
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-22 ~ 2008-04-18
    IIF 8 - director → ME
  • 7
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2011-07-27
    IIF 12 - director → ME
  • 8
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-28 ~ 2011-07-27
    IIF 11 - director → ME
  • 9
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-28 ~ 2011-07-27
    IIF 10 - director → ME
  • 10
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 19 - director → ME
  • 11
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 16 - director → ME
  • 12
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 21 - director → ME
  • 13
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 24 - director → ME
  • 14
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 18 - director → ME
  • 15
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 26 - director → ME
  • 16
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 22 - director → ME
  • 17
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (4 parents)
    Officer
    2008-05-08 ~ 2010-09-30
    IIF 25 - director → ME
  • 18
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-05-08 ~ 2010-06-11
    IIF 17 - director → ME
  • 19
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ 2007-07-23
    IIF 9 - director → ME
  • 20
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 23 - director → ME
  • 21
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 20 - director → ME
  • 22
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-08-22 ~ 2008-04-18
    IIF 1 - director → ME
  • 23
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-11 ~ 2006-11-03
    IIF 5 - director → ME
  • 24
    DOME GP LIMITED - 2005-06-17
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Corporate (5 parents)
    Officer
    2004-07-15 ~ 2004-07-15
    IIF 4 - director → ME
  • 25
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2017-12-06
    IIF 13 - director → ME
  • 26
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-07-31 ~ 2017-12-06
    IIF 15 - director → ME
  • 27
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-07-31 ~ 2017-12-06
    IIF 14 - director → ME

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