logo
explain how to read the page

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

Mr Henry Thomas Baynes Martin

    Related profiles found in government register
  • Mr Henry Thomas Baynes Martin
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1, 2a Curzon Road, Ealing, London, W5 1NF, United Kingdom

      IIF 1
    • 115b, Warwick Street, Leamington Spa, CV32 4QZ, England

      IIF 2
    • 19 Southcotes, 54-56 Warwick New Road, Leamington Spa, CV32 6AA, England

      IIF 3 IIF 4
    • 19 Southcotes, 54-56 Warwick Road, Leamington Spa, Warwickshire, CV32 6AA, England

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Henry Thomas Baynes Martin
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1, 2a Curzon Road, Ealing, London, W5 1NF, United Kingdom

      IIF 7
  • Martin, Henry Thomas Baynes
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1, 2a Curzon Road, Ealing, London, W5 1NF, United Kingdom

      IIF 8
    • 115b, Warwick Street, Leamington Spa, CV32 4QZ, England

      IIF 9
    • 19 Southcotes, 54-56 Warwick New Road, Leamington Spa, Warwickshire, CV32 6AA, England

      IIF 10
    • 19 Southcotes, 54-56 Warwick Road, Leamington Spa, Warwickshire, CV32 6AA

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Martin, Henry Thomas Baynes
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Southcotes, 54-56 Warwick New Road, Leamington Spa, CV32 6AA, England

      IIF 13
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Martin, Henry Thomas Baynes
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1, 2a Curzon Road, Ealing, London, W5 1NF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    AVOCADO GROUP LTD
    - now 10267913
    ORINOCO LTD
    - 2017-11-28 10267913
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-07-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    BIT RANDOM LTD
    14394667
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    CASTAR LIMITED
    13517421
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EMAZE LTD
    - now 09713069
    MIDAS MEDIA LTD
    - 2017-11-24 09713069
    SIZMIC LTD
    - 2017-05-09 09713069
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Has significant influence or control OE
  • 5
    HENRY INVESTMENT MANAGEMENT LTD
    09457678
    19 Southcotes 54-56 Warwick Road, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Officer
    2015-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    MAGNUM OPUS GROUP LTD
    - now 10291723
    SEERS GROUP LTD
    - 2017-11-27 10291723
    ASSETS GALLERY LTD
    - 2016-10-01 10291723
    19 Southcotes 54-56 Warwick New Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    MARTIN & AURA LIMITED
    09438081
    115b Warwick Street, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2015-02-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    PROLIFICO LTD
    10033594
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.