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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

Mr Martyn John Whaley

    Related profiles found in government register
  • Mr Martyn John Whaley
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 33, Belmont &lowe, 33 Sekforde Street, London, EC1R 0HH, England

      IIF 1
  • Whaley, Martyn John
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ

      IIF 2
  • Whaley, Martyn John
    British solicitor born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whaley, Martyn John
    British solicitor born in January 1956

    Registered addresses and corresponding companies
    • 93 Turnmill Street, London, EC1M 5TQ

      IIF 15
  • Whaley, Martyn John
    British

    Registered addresses and corresponding companies
  • Whaley, Martyn John
    British company secretary

    Registered addresses and corresponding companies
    • Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ

      IIF 30
  • Whaley, Martyn John
    British solicitor

    Registered addresses and corresponding companies
    • 93 Turnmill Street, London, EC1M 5TQ

      IIF 31
    • C/o Belmont & Lowe, 33 Sekforde Street, London, EC1R 0HH, England

      IIF 32
    • Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ

      IIF 33 IIF 34
  • Whaley, Martyn John

    Registered addresses and corresponding companies
    • 33, C/o Belmont & Lowe, Sekforde Street, London, EC1R 0HH, England

      IIF 35
    • 93 Turnmill Street, London, EC1M 5TQ

      IIF 36
    • C/o Belmont & Lowe, 33 Sekforde Street, London, EC1R 0HH, England

      IIF 37
    • Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ

      IIF 38
child relation
Offspring entities and appointments 31
  • 1
    134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
    05106675
    33 C/o Belmont & Lowe, Sekforde Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2026-01-26
    IIF 25 - Secretary → ME
  • 2
    31 WARREN STREET MANAGEMENT LIMITED
    07092598
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (12 parents)
    Officer
    2009-12-02 ~ 2010-03-02
    IIF 3 - Director → ME
  • 3
    37 WINCHESTER STREET LIMITED
    04325216
    37 Winchester Street, London, England
    Active Corporate (12 parents)
    Officer
    2001-11-20 ~ 2004-02-01
    IIF 29 - Secretary → ME
  • 4
    4 CURWEN ROAD FREEHOLD LIMITED
    08412473
    64 St. Helens Lane, Leeds, England
    Active Corporate (11 parents)
    Officer
    2013-02-20 ~ 2013-02-20
    IIF 6 - Director → ME
  • 5
    APOLLO SHEETERS LIMITED
    - now 05663694
    APPOLLO SHEETERS LTD
    - 2006-01-16 05663694
    The Gables, 21 Old Market Street, Thetford, Norfolk
    Dissolved Corporate (13 parents)
    Officer
    2005-12-29 ~ 2006-02-08
    IIF 17 - Secretary → ME
  • 6
    BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED
    02563905
    2 Parkfield Gardens, Harrow, Middlesex, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 2001-12-31
    IIF 23 - Secretary → ME
  • 7
    BANDIT LITES LIMITED
    - now 03479767
    RIMPOINT LIMITED
    - 1997-12-23 03479767
    235 Ampthill Road, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    1997-12-15 ~ 1998-01-26
    IIF 11 - Director → ME
    1997-12-15 ~ 1998-01-30
    IIF 18 - Secretary → ME
  • 8
    BARANWAY PROPERTY MANAGEMENT LIMITED
    03796088
    13 Carmalt Gardens, Putney, London
    Active Corporate (17 parents)
    Officer
    1999-08-05 ~ 1999-12-20
    IIF 9 - Director → ME
  • 9
    BAROC HOUSE LIMITED
    09235850
    Willmotts Ltd Willmott House, 12 Blacks Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-25 ~ 2015-07-20
    IIF 5 - Director → ME
  • 10
    BELMONT & LOWE LIMITED
    02690354
    33 Belmont &lowe, 33 Sekforde Street, London, England
    Active Corporate (3 parents)
    Officer
    1992-02-24 ~ now
    IIF 2 - Director → ME
    1992-02-24 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BRITISH ANDROLOGY SOCIETY
    07734481
    Leon And Company, 100 High Ash Drive, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2011-08-09 ~ 2011-09-17
    IIF 4 - Director → ME
  • 12
    CENTRALPACE LIMITED
    03047383
    94 St. John's Hill, London
    Active Corporate (30 parents)
    Officer
    1995-06-16 ~ 1995-10-17
    IIF 16 - Secretary → ME
  • 13
    CHARLES II PLACE MANAGEMENT (1991) LIMITED
    - now 02581633
    CHARLES II MANAGEMENT (1991) LIMITED
    - 1991-04-30 02581633
    REFAL 301 LIMITED
    - 1991-04-11 02581633 02581636... (more)
    20 Red Lion Street Fourth Floor, 20 Red Lion Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1993-03-24
    IIF 7 - Director → ME
    ~ 2011-05-10
    IIF 22 - Secretary → ME
  • 14
    COLD STORAGE HOLDINGS LIMITED
    00651941
    Priory House, St John's Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1996-01-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    CROPTHORNE COURT FREEHOLD LIMITED
    05987440
    C/o Belmont & Lowe, 33 Sekforde Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-03-12 ~ now
    IIF 37 - Secretary → ME
  • 16
    CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED
    - now 03260746
    CROPTHORNE COURT MANAGEMENT (1997) LIMITED - 1997-06-20
    PUBLICSAVE PROPERTY MANAGEMENT LIMITED - 1997-02-04
    C/o Belmont & Lowe, 33 Sekforde Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-11-08 ~ now
    IIF 32 - Secretary → ME
  • 17
    FULCRUM CORPORATE REAL ESTATE LTD
    - now 03605260
    SUMMIT PROPERTY SERVICES LTD
    - 1999-04-28 03605260 02043718... (more)
    MILTENTEAM LIMITED
    - 1999-03-09 03605260
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1998-12-18 ~ 2007-04-13
    IIF 24 - Secretary → ME
  • 18
    GLENEAGLES HOSPITAL (U.K.) LIMITED
    - now 02835180
    FLOATWOOD LIMITED
    - 1994-02-16 02835180
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (17 parents)
    Officer
    1993-10-12 ~ 1998-07-31
    IIF 30 - Secretary → ME
  • 19
    HEMFIELD PROPERTY MANAGEMENT LIMITED
    03858193 14904870
    136 Goldhurst Terrace, Flat 3, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-16 ~ 2000-06-08
    IIF 12 - Director → ME
  • 20
    HENRIETTA HOUSE LIMITED
    - now 02133305
    SPRUCENICE LIMITED
    - 1987-09-02 02133305
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2006-12-11
    IIF 8 - Director → ME
    ~ 2006-12-11
    IIF 19 - Secretary → ME
  • 21
    LILYFORD LIMITED
    02808174
    120 Mill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-27 ~ 2009-04-02
    IIF 20 - Secretary → ME
  • 22
    MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    05607465
    1st Floor 30 Cannon Street, London, England
    Active Corporate (42 parents)
    Officer
    2005-10-31 ~ 2005-11-18
    IIF 36 - Secretary → ME
  • 23
    MILLS & WOOD LIMITED
    06261122
    First Floor, 21 Woodstock Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-05-29 ~ 2007-08-21
    IIF 38 - Secretary → ME
  • 24
    PHOTEK LIMITED - now
    BATCHGLOBAL LIMITED
    - 1991-10-08 02641768
    26-28 Castleham Road, St. Leonards-on-sea, England
    Active Corporate (24 parents)
    Officer
    1991-09-19 ~ 1991-10-04
    IIF 14 - Director → ME
  • 25
    PRISM CONSULT LIMITED
    - now 03755238 14614098
    CHARTERSTAR LIMITED - 1999-05-20
    9 Cresswell Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-06-05 ~ 2023-04-20
    IIF 35 - Secretary → ME
  • 26
    RECORD AUTOMATIC DOORS (UK) LIMITED
    02608093
    17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1994-06-14 ~ 2004-06-18
    IIF 27 - Secretary → ME
  • 27
    STEPHENS ASSOCIATES LIMITED
    - now 01685912
    HARPFREE LIMITED - 1983-02-01
    32 Putney Hill, London, England
    Active Corporate (13 parents)
    Officer
    2002-07-19 ~ 2017-05-19
    IIF 33 - Secretary → ME
  • 28
    STEPHENS GROUP LIMITED
    04232830
    32 Putney Hill, London, England
    Active Corporate (4 parents)
    Officer
    2001-06-12 ~ 2017-05-19
    IIF 26 - Secretary → ME
  • 29
    THAMES STEAMERS LIMITED - now
    SPEED 7816 LIMITED
    - 1999-10-21 03816504 03799901... (more)
    Ground Floor Dorchester House, 15 Dorchester Place, Thame, Oxfordshire
    Active Corporate (9 parents)
    Officer
    1999-10-04 ~ 1999-10-13
    IIF 10 - Director → ME
  • 30
    THE HEART HOSPITAL LIMITED
    02979311
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents)
    Officer
    1994-10-14 ~ 1994-12-02
    IIF 15 - Director → ME
    1994-10-14 ~ 1998-07-31
    IIF 31 - Secretary → ME
  • 31
    TOTEM TECHNOLOGY LIMITED
    03178557
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-03-27 ~ 1996-04-01
    IIF 13 - Director → ME
    1996-03-27 ~ 1996-04-01
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.