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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

Herbert, Martin Allen Christopher

    Related profiles found in government register
  • Herbert, Martin Allen Christopher
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Mandalay Road, London, SW4 9EE, England

      IIF 1
  • Herbert, Martin Allen Christopher
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 2
  • Herbert, Martin Allen Christopher
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Martin Allen Christopher
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Banham Security, 20 Thornsett Road, London, SW18 4EF, England

      IIF 14
  • Herbert, Martin Allen Christopher
    British security manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thornsett Road, London, SW18 4EF

      IIF 15
  • Herbert, Martin Allen Christopher
    British service director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thornsett Road, London, SW18 4EF

      IIF 16 IIF 17
    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 18
    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, Uk

      IIF 19
  • Mr Martin Allen Christopher Martin
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thornsett Road, London, SW18 4EF

      IIF 20
  • Mr Martin Allen Christopher Herbert
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Allen Christopher Herbert
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thornsett Road, London, SW18 4EF

      IIF 32
    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 33
  • Herbert, Martin
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 34
  • Herbert, Martin
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Knowsley Road, London, SW11 5BL

      IIF 35
  • Herbert, Martin
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 36
child relation
Offspring entities and appointments 24
  • 1
    BANHAM ACADEMY LIMITED
    - now 07531574
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-01 ~ 2023-05-02
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 24 - Has significant influence or control OE
  • 2
    BANHAM CLOSE PROTECTION LIMITED
    10017011 07586199
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 30 - Has significant influence or control OE
  • 3
    BANHAM KEYHOLDING LIMITED
    11925536
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-04 ~ 2023-05-02
    IIF 12 - Director → ME
  • 4
    BANHAM PATENT LOCKS HOLDINGS LIMITED
    - now 08207714 00457812... (more)
    BANHAMS PATENT LOCKS HOLDINGS LIMITED
    - 2019-12-13 08207714 00457812... (more)
    20 Thornsett Road, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2023-05-02
    IIF 17 - Director → ME
  • 5
    BANHAM PATENT LOCKS LIMITED
    - now 00457812 08207714... (more)
    BANHAMS PATENT LOCKS LIMITED
    - 2019-10-21 00457812 08207714... (more)
    20 Thornsett Road, London
    Active Corporate (23 parents, 21 offsprings)
    Officer
    ~ 2023-05-02
    IIF 18 - Director → ME
  • 6
    BANHAM SECURITY HOLDINGS LIMITED
    08207691
    20 Thornsett Road, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-09-13 ~ 2023-05-02
    IIF 16 - Director → ME
    Person with significant control
    2016-04-22 ~ 2023-05-02
    IIF 20 - Has significant influence or control OE
  • 7
    BANHAM SECURITY LIMITED
    03047006 07578707
    20 Thornsett Road, London, England
    Active Corporate (13 parents)
    Officer
    2011-11-23 ~ 2023-05-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 29 - Has significant influence or control OE
  • 8
    BANHAM STEALTH LTD
    - now 10016880
    WATERSIDE 30 LIMITED
    - 2021-05-14 10016880 08009392... (more)
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 23 - Has significant influence or control OE
  • 9
    BRIDGER ALARMS LIMITED
    - now 08702944
    WATERSIDE 24 LIMITED
    - 2015-08-13 08702944 08320535... (more)
    20 Thornsett Road, London
    Active Corporate (7 parents)
    Officer
    2013-09-24 ~ 2023-05-02
    IIF 15 - Director → ME
    Person with significant control
    2016-04-16 ~ 2020-09-24
    IIF 21 - Has significant influence or control OE
  • 10
    CLOSE LINK SECURITY LIMITED
    - now 07287484 07543153
    SECURISYS LINK LIMITED
    - 2012-02-09 07287484 07543153
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-23 ~ 2023-05-05
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 28 - Has significant influence or control OE
  • 11
    CMS KEYHOLDING LIMITED
    - now 02406553
    CENTRAL MONITORING SERVICES LIMITED
    - 2010-04-06 02406553
    20 Thornsett Road, London
    Active Corporate (9 parents)
    Officer
    1995-06-23 ~ 2023-05-02
    IIF 36 - Director → ME
    Person with significant control
    2016-04-16 ~ 2021-12-31
    IIF 22 - Has significant influence or control OE
  • 12
    COMPLETE SECURITY (ESSEX) LIMITED
    - now 07353044
    WATERSIDE 12 LIMITED
    - 2010-11-17 07353044 06357734... (more)
    20 Thornsett Road, London
    Active Corporate (8 parents)
    Officer
    2010-08-23 ~ 2023-05-02
    IIF 2 - Director → ME
    Person with significant control
    2016-08-22 ~ 2021-12-31
    IIF 32 - Has significant influence or control OE
  • 13
    GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
    - now 01634455
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Active Corporate (16 parents)
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 4 - Director → ME
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 31 - Has significant influence or control OE
  • 14
    HANSTON CORPORATION LIMITED
    05214110
    22 Parkway, Southgate, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-25 ~ 2005-03-21
    IIF 35 - Director → ME
  • 15
    INSIGHT CERTIFICATION LIMITED
    - now 02525516 05377950
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2025-01-16
    IIF 14 - Director → ME
  • 16
    KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
    - now 00948880
    KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE)
    - 2021-10-06 00948880
    Second Floor Windsor House, 40/41 Great Castle Street, London
    Active Corporate (93 parents)
    Officer
    2017-04-04 ~ 2024-07-10
    IIF 13 - Director → ME
  • 17
    LOST KEYS. CO.UK LIMITED
    07638599
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-22 ~ 2022-05-18
    IIF 33 - Has significant influence or control OE
  • 18
    MANDALAY MANAGEMENT LIMITED
    02312882
    18 Mandalay Road, London, England
    Active Corporate (15 parents)
    Officer
    2021-05-10 ~ now
    IIF 1 - Director → ME
  • 19
    MOOR HEART LIMITED
    01118298
    20 Thornsett Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 10 - Director → ME
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 26 - Has significant influence or control OE
  • 20
    RECRUIT SECURITY TRAINING LIMITED
    08953729
    20 Thornsett Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 11 - Director → ME
  • 21
    SECURISYS LINK LIMITED
    - now 07543153 07287484
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    IIF 25 - Has significant influence or control OE
  • 22
    SECURITY 201 LIMITED
    - now 08009392 07435479... (more)
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-04-01 ~ 2023-05-02
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 27 - Has significant influence or control OE
  • 23
    WANDSWORTH CHAMBER OF COMMERCE
    02969806
    Flat C, 64 Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 3 - Director → ME
  • 24
    WATERSIDE 22 LIMITED
    08160767 09675704... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 19 - Director → ME

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