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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Martin John Mayhew

    Related profiles found in government register
  • Allen, Martin John Mayhew
    British consultant born in January 1945

    Resident in Panama

    Registered addresses and corresponding companies

    • 3, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 1

    • 483, Green Lanes, London, N13 4BS

      IIF 2
  • Allen, Martin John Mayhew
    British company director born in June 1945

    Resident in Panama

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 3
  • Allen, Martin John Mayhew
    British consultant born in June 1945

    Resident in Panama

    Registered addresses and corresponding companies

    • Via Grecia, Royal Plaza Building, El Carmen, Panama

      IIF 4 IIF 5 IIF 6

    • 1a Arcade House, Temple Fortune, London, NW11 7TL

      IIF 17

    • 2, Woodberry Grove, London, N12 0DR

      IIF 18

    • 24, Harrington Gardens, London, SW7 4LS, England

      IIF 19

    • 3rd Floor Palladium House 1-4, Argyll Street, London, Uk, W1F 7LD

      IIF 20

    • 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 21 IIF 22 IIF 23

    • 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 28

    • 43, Grosvenor Street, Mayfair, London, W1K 3HL, United Kingdom

      IIF 29

    • 4th Floor, Clerk's Well House, 20 Britton Street, London, EC1M 5UA

      IIF 30

    • Flat 4, Telegraph House, Rutland Gardens, London, SW7 1BX, England

      IIF 31

    • Palladium House 1-4, Argyll Street, London, W1F 7LD

      IIF 32

    • Palladium House, 1-4, Argyll Street, London, W1F 7LD, England

      IIF 33 IIF 34

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 35

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 36 IIF 37 IIF 38

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, Uk

      IIF 41 IIF 42 IIF 43

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 44

    • Winnington House, Woodberry Grove 2, North Finchley, London, N12 0DR, United Kingdom

      IIF 45

    • Winnington House, Woodberry Grove, North Finchley, London, N12 0DR

      IIF 46 IIF 47

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA

      IIF 48

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 11000, Angie Luigi, Bella Vista, Grecia Urb. El Carmen, Panama City, Panama

      IIF 52
  • Allen, Martin John Mayhew
    British director born in June 1945

    Resident in Panama

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, North Finchley, London, Greater London, N12 0DR, United Kingdom

      IIF 53

    • Elvira Mendez Street, Vallarino Building, Third Floor, Panama, 0843-02999, Panama

      IIF 54 IIF 55
  • Allen, Martin John Mayhew
    British project manager born in June 1945

    Resident in Panama

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 56
  • Alen, Martin John
    British consultant born in June 1945

    Resident in Panama

    Registered addresses and corresponding companies

    • Winnington House, Woodberry Grove, North Finchley, London, N12 0DR

      IIF 57
  • Allen, Martin John Mayhew
    British consultant born in June 1945

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Suite Lo 108 - 2, Purley Way, Lombard House, Croydon, CR0 3JP, England

      IIF 58

    • 2, Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 59

    • 209, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW

      IIF 60

    • Winnington House, 2 Woodberry Grove, London, North Finchley, N12 0DR

      IIF 61

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 62
  • Allen, Martin John Mayhew
    British consultant born in August 1945

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 41 Chalton Street, 1st Floor, London, NW1 1JD, United Kingdom

      IIF 63
  • Allen, John Mayhew Martin
    British consultant born in June 1945

    Resident in Panama

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, Nort Finchley, London, N12 0DR, Uk

      IIF 64
  • Allen, Martin
    British company director born in June 1945

    Registered addresses and corresponding companies

    • Calle Alberto Navarro, Deifico Raphin Piso 5, Panama, FOREIGN, Panama

      IIF 65
  • Allen, Martin
    British director born in June 1945

    Registered addresses and corresponding companies

    • Calle Alberto Navarro, Deifico Raphin Piso 5, Panama, FOREIGN, Panama

      IIF 66
  • Allen, Martin John
    British consultant born in June 1945

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 41, Chalton Street, 1st Floor, London, NW1 1JD, United Kingdom

      IIF 67

    • 78, York Street, London, W1H 1DP

      IIF 68
child relation
Offspring entities and appointments
Active 45
  • 1
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    2012-02-21 ~ dissolved
    IIF 40 - director → ME
  • 2
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 47 - director → ME
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 55 - director → ME
  • 4
    Winnington House Woodberry Grove 2, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 45 - director → ME
  • 5
    Royalty House, 32 Sackville Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 48 - director → ME
  • 6
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 46 - director → ME
  • 7
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 22 - director → ME
  • 8
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 11 - director → ME
  • 9
    2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 59 - director → ME
  • 10
    DEWPOWER LIMITED - 2002-10-10
    Palladium House 1-4, Argyll Street, London, England
    Dissolved corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-07-07 ~ dissolved
    IIF 10 - director → ME
  • 11
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - director → ME
  • 12
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 25 - director → ME
  • 13
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-28 ~ dissolved
    IIF 3 - director → ME
  • 14
    GOLDPRIDE INVESTMENT LTD - 2009-10-25
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 7 - director → ME
  • 15
    Palladium House 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 32 - director → ME
  • 16
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-08 ~ dissolved
    IIF 43 - director → ME
  • 17
    Palladium House 1-4, Argyll Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-07-07 ~ dissolved
    IIF 12 - director → ME
  • 18
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 38 - director → ME
  • 19
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 53 - director → ME
  • 20
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 50 - director → ME
  • 21
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 28 - director → ME
  • 22
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -208,186 EUR2020-08-31
    Officer
    2015-11-25 ~ dissolved
    IIF 44 - director → ME
  • 23
    KODEWA (UK) LTD - 2009-05-13
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 23 - director → ME
  • 24
    MNGA LIMITED - 2003-12-10
    REAL ESTATE NET LIMITED - 2003-11-17
    3rd Floor White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 14 - director → ME
  • 25
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 54 - director → ME
  • 26
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-21 ~ dissolved
    IIF 57 - director → ME
  • 27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 42 - director → ME
  • 28
    PIVOTSERVE LIMITED - 2008-03-07
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 13 - director → ME
  • 29
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 49 - director → ME
  • 30
    JC CRUISE LIMITED - 2013-12-04
    41 Chalton Street, 1st Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 67 - director → ME
  • 31
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 2 - director → ME
  • 32
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,882 GBP2017-05-31
    Officer
    2013-01-25 ~ dissolved
    IIF 35 - director → ME
  • 33
    Palladium House 1-4, Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-03-28 ~ dissolved
    IIF 33 - director → ME
  • 34
    3rd Floor Palladium House 1-4 Argyll Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 20 - director → ME
  • 35
    Palladium House 1-4, Argyll Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    116,070 EUR2020-06-30
    Officer
    2013-03-01 ~ dissolved
    IIF 52 - director → ME
  • 36
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 39 - director → ME
  • 37
    78 York Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 68 - director → ME
  • 38
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 24 - director → ME
  • 39
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 36 - director → ME
  • 40
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 51 - director → ME
  • 41
    3 Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 1 - director → ME
  • 42
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 62 - director → ME
  • 43
    Palladium House 1-4, Argyll Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-07-07 ~ dissolved
    IIF 8 - director → ME
  • 44
    Palladium House 1-4, Argyll Street, London, England
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-03-28 ~ dissolved
    IIF 34 - director → ME
  • 45
    TOWER ARTS (UK) LIMITED - 2005-10-17
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 37 - director → ME
Ceased 23
  • 1
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,545 USD2023-12-31
    Officer
    2012-10-01 ~ 2013-10-31
    IIF 41 - director → ME
  • 2
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    544,218 GBP2023-12-31
    Officer
    1996-02-20 ~ 1996-10-09
    IIF 65 - director → ME
  • 3
    Gambier House, Mora Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -453,241 GBP2017-12-31
    Officer
    2009-06-15 ~ 2016-07-01
    IIF 61 - director → ME
  • 4
    BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01
    CADOGAN TRUSTEES LIMITED - 2004-08-06
    BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21
    BRANCRESS ESTATES LIMITED - 2002-11-07
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,878,777 EUR2021-12-31
    Officer
    2013-08-30 ~ 2015-12-16
    IIF 60 - director → ME
  • 5
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-04 ~ 2012-10-15
    IIF 26 - director → ME
  • 6
    46 Nova Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -108,670 GBP2016-12-31
    Officer
    2008-06-26 ~ 2016-07-01
    IIF 58 - director → ME
  • 7
    GOAL.COM LIMITED - 2009-07-09
    TARAM MANAGEMENT LIMITED - 2007-03-14
    REGINA DI FIORI LIMITED - 2007-01-03
    REGINA DI FIORI PLC - 2006-11-29
    Hurston House, Stoke Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-20
    IIF 15 - director → ME
  • 8
    24 Harrington Gardens, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-07-31
    Officer
    2008-06-26 ~ 2016-06-17
    IIF 19 - director → ME
  • 9
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2015-08-06
    IIF 5 - director → ME
  • 10
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -29,524 GBP2024-04-30
    Officer
    2012-04-20 ~ 2014-05-01
    IIF 63 - director → ME
  • 11
    Winnington House 2, Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -942,554 EUR2019-12-31
    Officer
    2009-06-01 ~ 2015-12-02
    IIF 30 - director → ME
  • 12
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 27 - director → ME
  • 13
    Lenconfield House Ground Floor, Curzon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -76,496 GBP2020-06-30
    Officer
    2011-10-17 ~ 2015-02-02
    IIF 29 - director → ME
  • 14
    JUVENES LIMITED - 2006-06-15
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-07-07
    IIF 4 - director → ME
  • 15
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    326,918 GBP2020-12-31
    Officer
    2012-12-31 ~ 2015-10-01
    IIF 31 - director → ME
  • 16
    HIGHTRADE LIMITED - 2009-03-05
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved corporate (2 parents)
    Officer
    2008-12-30 ~ 2009-02-04
    IIF 66 - director → ME
  • 17
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-26 ~ 2010-10-27
    IIF 16 - director → ME
  • 18
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ 2012-10-15
    IIF 21 - director → ME
  • 19
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -75,996 GBP2023-12-31
    Officer
    2003-07-03 ~ 2018-12-17
    IIF 17 - director → ME
  • 20
    Centrum House, 36 Station Road, Egham, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    657,701 GBP2017-12-31
    Officer
    2008-07-01 ~ 2016-01-01
    IIF 56 - director → ME
  • 21
    BILO PROPERTY LIMITED - 2009-10-05
    BONO LIMITED - 2007-10-02
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-09-30
    IIF 6 - director → ME
  • 22
    20 Seymour Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -715,563 EUR2023-12-31
    Officer
    2012-10-31 ~ 2016-06-01
    IIF 64 - director → ME
  • 23
    JAY MANAGEMENT LIMITED - 2006-11-13
    One, George Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2009-03-23
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.