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

Martin, Herbert William, Mr.

    Related profiles found in government register
  • Martin, Herbert William, Mr.
    British 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 England

    Registered addresses and corresponding companies
    • 5, Strand, London, WC2N 5AF

      IIF 6
  • 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 15
  • 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 27
  • 1
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED
    - 2005-06-24 03904306
    OVERGATE FEEDER GP LIMITED
    - 2002-04-17 03904306
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2002-04-08 ~ 2007-07-23
    IIF 12 - Director → ME
  • 2
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
    - 2008-10-21 04662968
    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 (27 parents)
    Officer
    2006-06-08 ~ 2007-07-23
    IIF 9 - Director → ME
  • 3
    HUNGATE (YORK) REGENERATION LIMITED
    - now 04339730
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2013-08-30
    IIF 27 - Director → ME
  • 4
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2006-11-03
    IIF 8 - Director → ME
  • 5
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03826968
    LEND LEASE RETAIL (UK) LIMITED
    - 2007-06-19 02946679
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
    - 2005-07-08 02946679
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2002-10-17 ~ 2007-07-23
    IIF 13 - Director → ME
  • 6
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-08-22 ~ 2008-04-18
    IIF 14 - Director → ME
  • 7
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2011-07-27
    IIF 6 - Director → ME
  • 8
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2010-07-28 ~ 2011-07-27
    IIF 2 - Director → ME
  • 9
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2010-07-28 ~ 2011-07-27
    IIF 1 - Director → ME
  • 10
    METRO NOMINEES (CLAPHAM) LIMITED
    - now 04139144
    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 (25 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 19 - Director → ME
  • 11
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    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 (25 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 16 - Director → ME
  • 12
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    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 (25 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 21 - Director → ME
  • 13
    METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
    - now 04165977 04165985
    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 (21 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 24 - Director → ME
  • 14
    METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
    - now 04165985 04165977
    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 (21 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 18 - Director → ME
  • 15
    METRO NOMINEES (VICTORIA PLACE) LIMITED
    - now 04139141
    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 (27 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 26 - Director → ME
  • 16
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 22 - Director → ME
  • 17
    MILLSHAW NO.2 LIMITED
    06006589 07049175... (more)
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (22 parents)
    Officer
    2008-05-08 ~ 2010-09-30
    IIF 25 - Director → ME
  • 18
    MILLSHAW PROPERTY CO. LIMITED
    00785740
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2008-05-08 ~ 2010-06-11
    IIF 17 - Director → ME
  • 19
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED
    - 2002-05-10 04374612
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-09 ~ 2007-07-23
    IIF 15 - Director → ME
  • 20
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED
    - 2002-02-21 04346508
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-02-11 ~ 2006-11-03
    IIF 11 - Director → ME
  • 21
    SOUTHSIDE NOMINEES NO.1 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
    - 2017-07-28 05462848 05462849
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 23 - Director → ME
  • 22
    SOUTHSIDE NOMINEES NO.2 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
    - 2017-07-28 05462849 05462848
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-10-10 ~ 2009-06-19
    IIF 20 - Director → ME
  • 23
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    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
    Dissolved Corporate (39 parents)
    Officer
    2002-08-22 ~ 2008-04-18
    IIF 7 - Director → ME
  • 24
    WATERFRONT GP LIMITED - now
    DOME GP LIMITED
    - 2005-06-17 04392460
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Active Corporate (28 parents)
    Officer
    2004-07-15 ~ 2004-07-15
    IIF 10 - Director → ME
  • 25
    WESTGATE OXFORD ALLIANCE GP LIMITED
    - now 07110327
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2017-12-06
    IIF 3 - Director → ME
  • 26
    WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
    - now 07111345 07111348
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-07-31 ~ 2017-12-06
    IIF 5 - Director → ME
  • 27
    WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
    - now 07111348 07111345
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-07-31 ~ 2017-12-06
    IIF 4 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.