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

Mr Martin Lindley Roberts

    Related profiles found in government register
  • Mr Martin Lindley Roberts
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-42, East Castle Street, Fitzrovia, London, W1W 8DU, United Kingdom

      IIF 1

    • 41-42, Eastcastle Street, Fitzrovia, London, W1W 8DU, United Kingdom

      IIF 2

    • 6, Heddon Street, Heddon Street, London, W1B 4BT, England

      IIF 3

    • 6, Heddon Street, London, W1B 4BT

      IIF 4

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 5 IIF 6 IIF 7

    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 9 IIF 10

    • Widbrook House, Sutton Road, Maidenhead, SL6 9RD, England

      IIF 11
  • Mr Martin Lindley Roberts
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 12
  • Roberts, Martin Lindley
    British asset manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 13

    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 14
  • Roberts, Martin Lindley
    British chartered surveyor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Martin Lindley
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD

      IIF 27

    • 6, Heddon Street, Heddon Street, London, W1B 4BT, England

      IIF 28
  • Roberts, Martin Lindley
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD

      IIF 29

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 30 IIF 31

    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 32

    • 7 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG

      IIF 33
  • Roberts, Martin Lindley
    British dirfector born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 34
  • Roberts, Martin Lindley
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Curzon Street, London, W1J 5HG

      IIF 35
  • Roberts, Martin Lindley
    British surveyor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Martin Lindley
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Martin Lindley
    British chartered surveyor born in June 1963

    Registered addresses and corresponding companies
  • Roberts, Martin
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    6 Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    6 Heddon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    6 Heddon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    6 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 47 - llp-designated-member → ME
  • 5
    6 Heddon Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    6 Heddon Street, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    68,570 GBP2023-12-31
    Officer
    2010-12-17 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    6 Heddon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    919,227 GBP2024-03-31
    Officer
    2010-01-15 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    6 Heddon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    C/o Addington Capital, 6, Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 23 - director → ME
  • 10
    6 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-13 ~ now
    IIF 52 - director → ME
  • 11
    6 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-13 ~ now
    IIF 53 - director → ME
  • 12
    6 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-13 ~ now
    IIF 51 - director → ME
  • 13
    3rd Floor, 50 Jermyn Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 17 - director → ME
  • 14
    6, Heddon Street, Heddon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,353 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    6 Heddon Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,465 GBP2023-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 14 - director → ME
  • 16
    FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14
    1 Waverley Plae, Union Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 34 - director → ME
  • 17
    C/o Addington Capital, 6, Heddon Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2022-02-11 ~ now
    IIF 25 - director → ME
  • 18
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2019-11-01 ~ dissolved
    IIF 31 - director → ME
  • 19
    6 Heddon Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-11-01 ~ dissolved
    IIF 30 - director → ME
  • 20
    6 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-12 ~ now
    IIF 32 - director → ME
  • 21
    6 Heddon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -717,682 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 13 - director → ME
  • 22
    Widbrook House, Sutton Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    70,606 GBP2024-11-30
    Officer
    2018-11-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 11 - Has significant influence or control → OE
  • 23
    C/o Addington Capital, 6, Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 24 - director → ME
  • 24
    C/o Addington Capital, 6, Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2022-09-14 ~ now
    IIF 22 - director → ME
Ceased 19
  • 1
    6 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-07-20 ~ 2024-01-16
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    180 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2004-12-02
    IIF 19 - director → ME
  • 3
    180 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2004-12-02
    IIF 18 - director → ME
  • 4
    3rd Floor, 50 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-13 ~ 2010-03-29
    IIF 16 - director → ME
  • 5
    7 Curzon Street, 1st Floor East, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-12 ~ 2010-03-29
    IIF 38 - director → ME
  • 6
    Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
    Corporate (2 parents)
    Officer
    2006-06-20 ~ 2010-03-29
    IIF 36 - director → ME
  • 7
    1st Floor 1 Red Place, London, England
    Corporate (3 parents)
    Officer
    1999-12-07 ~ 2010-06-03
    IIF 15 - director → ME
  • 8
    CIT GROUP PLC - 2012-03-23
    C I T GROUP PLC - 2001-04-12
    CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
    1st Floor 1 Red Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 2010-03-29
    IIF 29 - director → ME
  • 9
    C & I INTERNATIONAL LIMITED - 1996-03-29
    3rd Floor 11-14 Grafton Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-04 ~ 2010-03-29
    IIF 33 - director → ME
  • 10
    PRECIS (2634) LIMITED - 2006-10-06
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2010-03-25
    IIF 42 - director → ME
  • 11
    PRECIS (2664) LIMITED - 2007-01-23
    17 Dominion Street Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ 2012-03-02
    IIF 35 - director → ME
    2007-01-18 ~ 2010-03-25
    IIF 40 - director → ME
  • 12
    PRECIS (2636) LIMITED - 2006-10-06
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-10-05 ~ 2010-03-25
    IIF 41 - director → ME
  • 13
    PRECIS (2637) LIMITED - 2006-10-06
    17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-10-05 ~ 2010-03-25
    IIF 37 - director → ME
  • 14
    6 Heddon Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,465 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2018-02-26
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    CIT JADWA GP 1 LIMITED - 2015-06-23
    AIMSOUND LIMITED - 2009-11-13
    20 Bedford Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2010-05-17
    IIF 27 - director → ME
  • 16
    REGAL NOMINEES I LIMITED - 2002-05-29
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-30 ~ 2002-02-18
    IIF 49 - director → ME
  • 17
    REGAL NOMINEES II LIMITED - 2002-05-02
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-30 ~ 2002-02-18
    IIF 50 - director → ME
  • 18
    BELLINIA ENTERPRISES LIMITED - 1989-04-03
    83 The Avenue, Sunbury-on-thames, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    -1,957 GBP2024-06-30
    Officer
    1999-05-13 ~ 2012-03-02
    IIF 39 - director → ME
  • 19
    6 Heddon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -717,682 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2018-02-26
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE

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