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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

Roberts, Martin Lindley

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 20
    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 21
  • 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 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
    • 7 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG

      IIF 32
  • 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 33
  • 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
  • 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 50
    • 41-42, Eastcastle Street, Fitzrovia, London, W1W 8DU, United Kingdom

      IIF 51
    • 6, Heddon Street, Heddon Street, London, W1B 4BT, England

      IIF 52
    • 6, Heddon Street, London, W1B 4BT

      IIF 53
    • 6, Heddon Street, London, W1B 4BT, England

      IIF 54 IIF 55 IIF 56
    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 58 IIF 59 IIF 60
    • Widbrook House, Sutton Road, Maidenhead, SL6 9RD, England

      IIF 61
  • 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 62
  • Roberts, Martin
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 63 IIF 64
    • C/o Bdo Llp, 5 Temple Street, Liverpool, L2 5RH

      IIF 65
  • Roberts, Martin Lindley
    British

    Registered addresses and corresponding companies
    • Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD

      IIF 66
child relation
Offspring entities and appointments 51
  • 1
    ADD LIVING LTD
    08615645
    6 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ADDINGTON CAPITAL COINVESTMENT LLP
    OC420204 OC360374... (more)
    6 Heddon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 54 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ADDINGTON CAPITAL INVESTMENTS 2 LLP
    OC420203 OC443191... (more)
    6 Heddon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 57 - Right to surplus assets - More than 50% but less than 75% OE
  • 4
    ADDINGTON CAPITAL INVESTMENTS 3 LLP
    OC443191 OC420203... (more)
    6 Heddon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2022-07-20 ~ 2024-01-16
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ADDINGTON CAPITAL INVESTMENTS FIVE LLP
    OC457940 OC455679... (more)
    6 Heddon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    ADDINGTON CAPITAL INVESTMENTS FOUR LLP
    OC455679 OC457940... (more)
    6 Heddon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    ADDINGTON CAPITAL INVESTMENTS LLP
    OC360374 OC420203... (more)
    6 Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to surplus assets - More than 50% but less than 75% OE
  • 8
    ADDINGTON CAPITAL LLP
    OC351536 07151687
    6 Heddon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-15 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to surplus assets - More than 50% but less than 75% OE
  • 9
    ADDINGTON CAPITAL SERVICES LIMITED
    07151687 OC351536
    6 Heddon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
  • 10
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED
    - 2000-11-30 04089926
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-10-13 ~ 2003-06-17
    IIF 8 - Director → ME
  • 11
    ALTAIR PROPERTIES LIMITED
    10473797
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 16 - Director → ME
  • 12
    AVENUE NOMINEES I LIMITED
    04208795 04208806
    180 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2004-12-02
    IIF 26 - Director → ME
  • 13
    AVENUE NOMINEES II LIMITED
    04208806 04208795
    180 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2004-12-02
    IIF 25 - Director → ME
  • 14
    BOURDON I (GP) LIMITED.
    - now 04510591 04510604... (more)
    PRECIS (2286) LIMITED - 2002-11-27
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 15
    BOURDON II (GP) LIMITED.
    - now 04510604 04510591... (more)
    PRECIS (2282) LIMITED - 2002-11-27
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 2 - Director → ME
  • 16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2019-09-13 ~ now
    IIF 63 - Director → ME
  • 17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2019-09-13 ~ now
    IIF 64 - Director → ME
  • 18
    C/o Bdo Llp, 5 Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2019-09-13 ~ now
    IIF 65 - Director → ME
  • 19
    BURLINGTON INVESTMENT PARTNERS LIMITED
    - now 05655041
    DECKCORNER LIMITED
    - 2006-03-28 05655041
    7 Curzon Street 1st Floor East, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 7 - Director → ME
    2006-02-09 ~ 2006-03-16
    IIF 66 - Secretary → ME
  • 20
    CIT (GP) LIMITED
    04743923
    3rd Floor, 50 Jermyn Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 24 - Director → ME
  • 21
    CIT CURZON STREET 1 (GP) LIMITED
    05452495
    3rd Floor, 50 Jermyn Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-05-13 ~ 2010-03-29
    IIF 23 - Director → ME
  • 22
    CIT DEVELOPMENTS LIMITED
    05126360 OC391935... (more)
    7 Curzon Street, 1st Floor East, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-12 ~ 2010-03-29
    IIF 36 - Director → ME
  • 23
    CIT EUROPE LIMITED
    FC026845
    Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
    Active Corporate (12 parents)
    Officer
    2006-06-20 ~ 2010-03-29
    IIF 34 - Director → ME
  • 24
    CIT FINANCIAL SERVICES LIMITED
    03889608
    1st Floor 1 Red Place, London, England
    Active Corporate (18 parents)
    Officer
    1999-12-07 ~ 2010-06-03
    IIF 22 - Director → ME
  • 25
    CIT FUND III FEEDER GP LIMITED
    SC330570
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 6 - Director → ME
  • 26
    CIT FUND III GP LIMITED
    - now 06291487
    ALEXBRIGHT LIMITED
    - 2007-09-06 06291487
    7 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 27
    CIT GROUP LIMITED - now
    CIT GROUP PLC
    - 2012-03-23 03477373
    C I T GROUP PLC
    - 2001-04-12 03477373
    CIT INVESTMENT MANAGEMENT LIMITED
    - 2000-11-06 03477373
    1st Floor 1 Red Place, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1998-05-15 ~ 2010-03-29
    IIF 29 - Director → ME
  • 28
    CIT INTERNATIONAL LIMITED
    - now 03157092
    C & I INTERNATIONAL LIMITED - 1996-03-29
    3rd Floor 11-14 Grafton Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-04 ~ 2010-03-29
    IIF 32 - Director → ME
  • 29
    CURZON HOTEL PROPERTIES (GP) LIMITED
    - now 05931998
    PRECIS (2634) LIMITED
    - 2006-10-06 05931998 05467157... (more)
    17 Dominion Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2010-03-25
    IIF 40 - Director → ME
  • 30
    CURZON HOTELS (OPERATOR) LIMITED
    - now 06025036
    PRECIS (2664) LIMITED
    - 2007-01-23 06025036 04245811... (more)
    17 Dominion Street Dominion Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-04-06 ~ 2012-03-02
    IIF 33 - Director → ME
    2007-01-18 ~ 2010-03-25
    IIF 38 - Director → ME
  • 31
    CURZON HOTELS LIMITED
    - now 05645996
    PRECIS (2582) LIMITED
    - 2006-01-23 05645996 16619750... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-01-19 ~ 2010-03-25
    IIF 9 - Director → ME
  • 32
    CURZON NOMINEES I LIMITED
    - now 05934870 05934875
    PRECIS (2636) LIMITED
    - 2006-10-06 05934870 06111591... (more)
    17 Dominion Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-10-05 ~ 2010-03-25
    IIF 39 - Director → ME
  • 33
    CURZON NOMINEES II LIMITED
    - now 05934875 05934870
    PRECIS (2637) LIMITED
    - 2006-10-06 05934875 05931997... (more)
    17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-10-05 ~ 2010-03-25
    IIF 35 - Director → ME
  • 34
    EASTCASTLE INVESTMENTS LIMITED
    13085303
    6, Heddon Street, Heddon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    ELM PARK (BONSAI) LTD
    11093047
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-26
    IIF 51 - Ownership of shares – More than 50% but less than 75% OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 51 - Right to appoint or remove directors OE
  • 36
    FARRINGDON EAST (JERSEY) LIMITED
    - now FC039300 OE023159
    FARRINGDON EAST (JERSEY) LIMITED
    - 2023-04-14 FC039300 OE023159
    1 Waverley Plae, Union Street, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-09-21 ~ now
    IIF 13 - Director → ME
  • 37
    JADWA GP 1 LIMITED - now
    CIT JADWA GP 1 LIMITED
    - 2015-06-23 06921109
    AIMSOUND LIMITED
    - 2009-11-13 06921109
    20 Bedford Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2010-05-17
    IIF 28 - Director → ME
  • 38
    OVAL PROPERTIES LTD
    09834463
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 18 - Director → ME
  • 39
    PENINSULAR HOLDINGS LIMITED
    - now 04523637
    HACKREMCO (NO. 1998) LIMITED - 2002-11-08
    7 Curzon Street, 1st Floor East Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 10 - Director → ME
  • 40
    PENINSULAR HOUSE (GP) LIMITED
    - now 04464418
    HACKREMCO (NO. 1972) LIMITED - 2002-07-24
    1st Floor 46 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 3 - Director → ME
  • 41
    R M PROPERTIES I LIMITED - now
    REGAL NOMINEES I LIMITED
    - 2002-05-29 04313532 04313573
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-18
    IIF 48 - Director → ME
  • 42
    R M PROPERTIES II LIMITED - now
    REGAL NOMINEES II LIMITED
    - 2002-05-02 04313573 04313532
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-18
    IIF 49 - Director → ME
  • 43
    RETAIL PLUS GENERAL PARTNER LIMITED
    - now 02883736
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2019-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 44
    RETAIL PLUS NOMINEE LIMITED
    07102706
    6 Heddon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 45
    SETLOCK LIMITED
    06882758
    7 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 1 - Director → ME
  • 46
    SKYE PROPERTIES LIMITED
    10513085
    6 Heddon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-12 ~ now
    IIF 14 - Director → ME
  • 47
    SOUTH QUAY PLAZA MANAGEMENT LIMITED
    - now 02358612
    BELLINIA ENTERPRISES LIMITED - 1989-04-03
    83 The Avenue, Sunbury-on-thames, Middlesex
    Active Corporate (26 parents)
    Officer
    1999-05-13 ~ 2012-03-02
    IIF 37 - Director → ME
  • 48
    SOUTH WOODHAM FERRERS LTD
    11093574
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-26
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
  • 49
    WIDBROOK INVESTMENTS LTD
    11667435
    Widbrook House, Sutton Road, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 61 - Has significant influence or control OE
  • 50
    ZAYNAH INVESTMENTS LIMITED
    04095567
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 17 - Director → ME
  • 51
    ZEND PROPERTY LIMITED
    08299385
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-14 ~ now
    IIF 15 - Director → ME

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