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

Lubieniecki, Martin Victor

    Related profiles found in government register
  • Lubieniecki, Martin Victor
    British

    Registered addresses and corresponding companies
  • Lubieniecki, Martin Victor
    British chief operating officer born in September 1963

    Registered addresses and corresponding companies

    • 60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW

      IIF 8 IIF 9
  • Lubieniecki, Martin Victor

    Registered addresses and corresponding companies

    • 60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW

      IIF 10
  • Lubieniecki, Martin Victor
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, George Street, London, W1U 7GA

      IIF 11
  • Lubieniecki, Martin Victor
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 12
  • Lubieniecki, Martin Victor
    British chief opearating officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubieniecki, Martin Victor
    British chief operating offic born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 15
  • Lubieniecki, Martin Victor
    British chief operating officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubieniecki, Martin Victor
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Marylebone Lane, London, W1U 1HL, United Kingdom

      IIF 29
  • Lubieniecki, Martin Victor
    British coo born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 30
  • Lubieniecki, Martin Victor
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. - 2022-12-01
    MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2015-12-01 ~ now
    IIF 43 - director → ME
  • 2
    MORGAN SINDALL PROFESSIONAL SERVICES LTD. - 2017-02-01
    MORGAN PROFESSIONAL SERVICES LIMITED - 2010-06-04
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
    CARDDRIVE LIMITED - 2007-05-31
    Kent House, 14-17 Market Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 44 - director → ME
Ceased 35
  • 1
    BRIANT CHAMPION LONG LTD. - 2008-05-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2015-08-03
    IIF 38 - director → ME
  • 2
    CB COMMERCIAL LIMITED - 2003-09-08
    REI LIMITED - 1998-09-10
    FLAMEVITAL LIMITED - 1985-03-15
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2008-05-19
    IIF 24 - director → ME
  • 3
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-07-25 ~ 2008-05-19
    IIF 19 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 2 - secretary → ME
  • 4
    REI REGISTRARS LIMITED - 2004-10-14
    SHELFCO (NO. 804) LIMITED - 1994-03-08
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2008-05-19
    IIF 25 - director → ME
  • 5
    PRECIS (2656) LIMITED - 2006-12-14
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-16 ~ 2008-05-19
    IIF 31 - director → ME
  • 6
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
    FORMATSTABLE LIMITED - 1988-02-24
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-06-14 ~ 2008-05-19
    IIF 16 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 6 - secretary → ME
  • 7
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    STAYMAST LIMITED - 2002-08-09
    Henrietta House, Henrietta Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2005-07-05
    IIF 14 - director → ME
  • 8
    HILLIER PARKER RESEARCH LIMITED - 2001-11-05
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2003-10-01 ~ 2008-05-19
    IIF 27 - director → ME
  • 9
    HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
    St Martins Court, 10 Paternoster Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2005-07-05
    IIF 13 - director → ME
    2003-10-01 ~ 2003-12-18
    IIF 8 - director → ME
  • 10
    CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
    INSIGNIA HOTELS LIMITED - 2003-07-23
    INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
    HOTEL PARTNERS LIMITED - 1999-04-21
    RETAILBOND LIMITED - 1996-12-02
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-06-14 ~ 2008-05-19
    IIF 26 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 5 - secretary → ME
  • 11
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    CBRE FINANCIAL LIMITED - 2004-08-24
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2002-06-14 ~ 2002-12-20
    IIF 9 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 1 - secretary → ME
  • 12
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-11-03
    IIF 7 - secretary → ME
  • 13
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2003-12-12 ~ 2008-05-19
    IIF 15 - director → ME
  • 14
    CBRE LOAN SERVICING LIMITED - 2015-12-18
    CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2005-06-02 ~ 2008-05-19
    IIF 30 - director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-15 ~ 2015-08-03
    IIF 39 - director → ME
  • 16
    95 Wigmore Street, London, England
    Corporate (3 parents)
    Officer
    2012-04-01 ~ 2015-08-03
    IIF 32 - director → ME
  • 17
    95 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2010-08-26 ~ 2013-09-18
    IIF 28 - director → ME
  • 18
    95 Wigmore Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2013-09-18
    IIF 29 - director → ME
  • 19
    95 Wigmore Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-05-15 ~ 2015-08-03
    IIF 11 - llp-designated-member → ME
  • 20
    FS 123 LIMITED - 2012-03-30
    95 Wigmore Street, London, England
    Corporate (5 parents, 22 offsprings)
    Officer
    2012-03-19 ~ 2015-08-03
    IIF 34 - director → ME
  • 21
    GOOCH WEBSTER LIMITED - 2007-01-18
    DEANWATER ESTATES LIMITED - 2005-12-02
    STATUSPRAISE LIMITED - 2003-12-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2015-08-03
    IIF 33 - director → ME
  • 22
    SAXONCHOICE LIMITED - 2000-10-05
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-31 ~ 2008-05-19
    IIF 23 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 3 - secretary → ME
  • 23
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-03-16 ~ 2015-08-03
    IIF 35 - director → ME
  • 24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-03-16 ~ 2013-08-30
    IIF 36 - director → ME
  • 25
    95 Wigmore Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-04-01 ~ 2013-05-30
    IIF 42 - director → ME
  • 26
    INSIGNIA RE EUROPE LIMITED - 2001-09-17
    HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-28 ~ 2008-05-19
    IIF 12 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 4 - secretary → ME
  • 27
    CBRE N.I. LIMITED - 2021-01-08
    CB RICHARD ELLIS N.I. LIMITED - 2011-11-30
    CB RICHARD ELLIS GUNNE LIMITED - 2004-11-12
    INSIGNIA RICHARD ELLIS GUNNE LIMITED - 2003-09-18
    RICHARD ELLIS GUNNE (NORTHERN IRELAND) LIMITED - 2000-03-15
    The Linenhall, 32-38 Linenhall Street, Belfast, Antrim
    Corporate (4 parents)
    Equity (Company account)
    1,630,946 GBP2020-12-31
    Officer
    2006-08-22 ~ 2008-05-19
    IIF 17 - director → ME
    2003-01-31 ~ 2008-05-19
    IIF 21 - director → ME
  • 28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-06-15 ~ 2015-08-03
    IIF 41 - director → ME
  • 29
    MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2017-08-21
    IIF 45 - director → ME
  • 30
    DAVID HANRAHAN LIMITED - 2014-05-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-06-15 ~ 2015-08-03
    IIF 37 - director → ME
  • 31
    SHELFCO (NO. 805) LIMITED - 1994-01-28
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2008-05-19
    IIF 22 - director → ME
  • 32
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    2003-01-31 ~ 2003-11-03
    IIF 10 - secretary → ME
  • 33
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-06-15 ~ 2015-08-03
    IIF 40 - director → ME
  • 34
    TRAMMELL CROW SAVILLS (UK) LIMITED - 2004-04-05
    TRIGON LIMITED - 2000-07-27
    TRIGON F.M. LIMITED - 1997-08-29
    ANYAUTHOR LIMITED - 1994-02-25
    90 Saint Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-26 ~ 2008-05-19
    IIF 18 - director → ME
  • 35
    TRAMMELL CROW SAVILLS LIMITED - 2004-03-11
    TRAMMELL CROW UK LIMITED - 2000-07-13
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-26 ~ 2008-05-19
    IIF 20 - director → ME

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