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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 Martin Frederick Hayden

    Related profiles found in government register
  • Mr Martin Frederick Hayden
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 1
  • Hayden, Martin Frederick
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 2
    • 3, Churchgates, Church Lane, Berkhamsted, Hertfordshire, HP4 2UB, United Kingdom

      IIF 3
    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 4
  • Hayden, Martin Frederick
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 5
    • Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 6 IIF 7
  • Hayden, Martin Frederick
    British born in June 1966

    Registered addresses and corresponding companies
  • Hayden, Max
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Farm House, Rossway, Berkhamsted, Hertfordshire, HP4 3UD, England

      IIF 18
  • Hayden, Martin Frederick
    English

    Registered addresses and corresponding companies
    • Flat C 22 Oxford Road, Stroud Green, London, N4 3EG

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    BENSON NOMINEES LIMITED
    - now 02189033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-03-10
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-10-28 ~ 2003-01-10
    IIF 12 - Director → ME
  • 2
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    1998-10-28 ~ 2003-01-10
    IIF 17 - Director → ME
  • 3
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    1998-10-28 ~ 2003-01-10
    IIF 11 - Director → ME
  • 4
    CRYPTO FACILITIES LTD
    09172128
    6th Floor, One London Wall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2026-01-27 ~ now
    IIF 4 - Director → ME
  • 5
    CURRO MARKETS LIMITED - now
    CREDO GLOBAL MARKETS LIMITED - 2019-06-25
    GLOBAL IM FINANCIAL LIMITED
    - 2019-01-15 05168046
    ITI CAPITAL LIMITED
    - 2017-11-10 05168046 02926252
    URALSIB SECURITIES LIMITED - 2017-03-30
    6th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-10-31 ~ 2018-11-30
    IIF 5 - Director → ME
  • 6
    ELKHORN CONSULTING LIMITED
    05626317
    89 Pulborough Road, Southfields, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2020-11-09
    IIF 18 - Director → ME
  • 7
    HOMELIFE RESIDENTS CO. LTD
    02400646
    22c Oxford Road, London, England
    Active Corporate (13 parents)
    Officer
    (before 1991-07-04) ~ 1994-10-21
    IIF 9 - Director → ME
    1993-06-25 ~ 1994-10-21
    IIF 19 - Secretary → ME
  • 8
    ITI CAPITAL LIMITED
    - now 02926252 05168046
    WALBROOK CAPITAL MARKETS LIMITED
    - 2017-11-10 02926252 04027520
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2017-10-31 ~ 2019-03-11
    IIF 6 - Director → ME
  • 9
    ITI CAPITAL NOMINEES LIMITED
    - now 04027520
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED
    - 2017-11-10 04027520 02926252
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2017-10-31 ~ 2019-03-11
    IIF 7 - Director → ME
  • 10
    MILVUS HILL LIMITED
    08650853 10802711
    Harts Chartered Accountants, 3 Churchgates, Church Lane, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 3 - Director → ME
  • 11
    MILVUS HILL LIMITED
    10802711 08650853
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (25 parents)
    Officer
    1998-10-28 ~ 2003-12-19
    IIF 13 - Director → ME
  • 13
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-03-10
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-10-28 ~ 2003-01-10
    IIF 15 - Director → ME
  • 14
    PRIME ASSET CUSTODY TRANSFERS LIMITED
    06909746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10
    Dissolved on 2016-06-30
    No 1 Dorset Street, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2009-06-09 ~ 2012-10-02
    IIF 8 - Director → ME
  • 15
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    1998-10-28 ~ 2003-01-10
    IIF 16 - Director → ME
  • 16
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    1998-10-28 ~ 2003-01-10
    IIF 14 - Director → ME
  • 17
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (31 parents)
    Officer
    1998-10-28 ~ 2003-01-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.