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.
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Parent entities and officers
Inapplicable
Individuals in focus
Martin, Herbert William
Martin, Herbert William
British development manager born in May 1955Registered addresses and corresponding companiesMartin, Herbert William
British development officer born in May 1955Registered addresses and corresponding companies
IIF 9
10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
Martin, Herbert William
British development director born in May 1955Resident in England
Registered addresses and corresponding companiesMartin, Herbert William, Mr.
British development director born in May 1955Resident in England
Registered addresses and corresponding companiesMartin, Herbert William
British development director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Herbert William
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Millshaw, Leeds, West Yorkshire, LS11 8EG
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
27
- 1
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer
2002-04-08 ~ 2007-07-23IIF 6 - Director → ME - 2THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2006-06-08 ~ 2007-07-23IIF 3 - Director → ME
- 3BURLY TIMES LIMITED - 2001-12-28 Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2008-06-02 ~ 2013-08-30IIF 27 - Director → ME
- 4MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-12-13 ~ 2006-11-03IIF 2 - Director → ME
- 5LEND LEASE DEVELOPMENT LIMITED - 2016-07-01LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2002-10-17 ~ 2007-07-23IIF 7 - Director → ME
- 6LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01WEMCO LIMITED - 1998-01-07HACKREMCO (NO.1211) LIMITED - 1997-03-07 20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2002-08-22 ~ 2008-04-18IIF 8 - Director → ME
- 7SHELFCO (NO.1640) LIMITED - 1999-05-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-07-28 ~ 2011-07-27IIF 12 - Director → ME
- 8SHELFCO (NO.1638) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-07-28 ~ 2011-07-27IIF 11 - Director → ME
- 9SHELFCO (N0.1639) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-07-28 ~ 2011-07-27IIF 10 - Director → ME
- 10DELANCEY CLAPHAM UK LIMITED - 2004-06-17SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-10-10 ~ 2009-06-19IIF 19 - Director → ME
- 11TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-03 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2008-10-10 ~ 2009-06-19IIF 16 - Director → ME
- 12TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17DELANCEY SIXTY THREE LIMITED - 2002-05-24 1st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2008-10-10 ~ 2009-06-19IIF 21 - Director → ME
- 13NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17SHELFCO (NO.2348) LIMITED - 2001-03-05 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-10-10 ~ 2009-06-19IIF 24 - Director → ME
- 14NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17SHELFCO (NO.2349) LIMITED - 2001-03-05 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-10-10 ~ 2009-06-19IIF 18 - Director → ME
- 15DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-10-10 ~ 2009-06-19IIF 26 - Director → ME
- 16TRUSHELFCO (NO.3040) LIMITED - 2004-05-25 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-10-10 ~ 2009-06-19IIF 22 - Director → ME
- 17 Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (4 parents)Officer 2008-05-08 ~ 2010-09-30IIF 25 - Director → ME
- 18 Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (5 parents, 2 offsprings)Officer 2008-05-08 ~ 2010-06-11IIF 17 - Director → ME
- 19
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2002-05-09 ~ 2007-07-23IIF 9 - Director → ME - 20METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Officer 2008-10-10 ~ 2009-06-19IIF 23 - Director → ME
- 21METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Officer 2008-10-10 ~ 2009-06-19IIF 20 - Director → ME
- 22LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2002-08-22 ~ 2008-04-18IIF 1 - Director → ME
- 23
TRINITY (D) LIMITED
- nowMERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21 1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Officer 2002-02-11 ~ 2006-11-03IIF 5 - Director → ME - 24
WATERFRONT GP LIMITED
- nowDOME GP LIMITED - 2005-06-17PRECIS (2207) LIMITED - 2002-05-17 The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer 2004-07-15 ~ 2004-07-15IIF 4 - Director → ME - 25TCE DECEMBER GP LIMITED - 2010-05-28 100 Victoria Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2015-07-31 ~ 2017-12-06IIF 13 - Director → ME
- 26TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-03-31Officer 2015-07-31 ~ 2017-12-06IIF 15 - Director → ME
- 27TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-03-31Officer 2015-07-31 ~ 2017-12-06IIF 14 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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