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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 Charles Hay

child relation
Offspring entities and appointments 48
  • 1
    B.M. MUSEUM STREET LIMITED
    - now 02319072
    RAPID 7145 LIMITED
    - 1989-01-06 02319072 02364016... (more)
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-18) ~ 1998-08-04
    IIF 47 - Director → ME
  • 2
    BET THE HOUSE LTD
    12845547
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    BICKENHALL MANSIONS MANAGEMENT LIMITED
    01082504
    Active Corporate (30 parents)
    Officer
    (before 1992-06-09) ~ 1995-12-15
    IIF 44 - Director → ME
  • 4
    BRIDGEND 2015 LTD
    - now 09117992
    ENCOMBE HEIGHTS LIMITED
    - 2015-07-15 09117992
    Active Corporate (2 parents)
    Officer
    2014-07-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    CASHMASTER LEASING LTD
    - now 01785461
    BERKLEY HOUSE LEASING LIMITED
    - 1988-08-01 01785461
    Active Corporate (7 parents)
    Officer
    (before 1991-06-09) ~ 2001-03-30
    IIF 50 - Director → ME
  • 6
    CASHMASTER PLC
    01271509
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-07) ~ 2001-09-26
    IIF 45 - Director → ME
    1998-12-01 ~ 2001-03-30
    IIF 72 - Secretary → ME
  • 7
    CHANT FOUNDATION (TRADING) LIMITED
    09200540
    Dissolved Corporate (5 parents)
    Officer
    2015-04-21 ~ 2016-12-15
    IIF 54 - Director → ME
  • 8
    CHANT LTD
    07796347
    Dissolved Corporate (12 parents)
    Officer
    2015-01-09 ~ 2015-04-21
    IIF 53 - Director → ME
  • 9
    CUTTING EDGE PRESS LIMITED
    07106984
    Active Corporate (4 parents)
    Officer
    2009-12-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    D1D2 FACILITIES LTD
    10391501
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    DRAGON2017 LTD
    10772649 10711587... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    DRAGON2019 LTD
    - now 10711587 10772649... (more)
    AUSTEN2017 LTD
    - 2019-01-08 10711587
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    EMPYREAN EASTDOWN LIMITED
    10602098
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 14
    GILTFORD PROPERTIES LIMITED
    02573607
    Active Corporate (9 parents)
    Officer
    1993-07-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    HAYCOH FILM PRODUCTIONS LLP
    OC334562
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    HEATHVALE ESTATES LIMITED
    04500992
    Dissolved Corporate (8 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    HOMECROFT PROPERTY CO LIMITED
    00553404
    Active Corporate (7 parents)
    Officer
    (before 1991-03-05) ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    JACKSON'S LANE
    05987997
    Active Corporate (55 parents)
    Officer
    2013-03-13 ~ 2018-03-20
    IIF 52 - Director → ME
  • 19
    KENVIEW LIMITED
    05041686
    Active Corporate (7 parents)
    Officer
    2004-02-25 ~ 2026-04-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    LIVEMANOR LIMITED
    02717234
    Dissolved Corporate (7 parents)
    Officer
    1992-06-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    MCB LIMITED
    03255675
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-01-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 19 - Has significant influence or control → OE
  • 22
    METROPOLITAN & COUNTY GROUP LTD
    - now 12051030
    DRUMMOND2019 LIMITED
    - 2026-02-19 12051030
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    METROPOLITAN & COUNTY HOLDINGS LIMITED
    - now 02261046
    RAPID 6139 LIMITED
    - 1988-08-12 02261046 01991540... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-11-21) ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    METROPOLITAN & COUNTY PROPERTIES LIMITED
    02060672
    Active Corporate (7 parents)
    Officer
    (before 1992-02-10) ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    METROPOLITAN AND COUNTY PLC
    01559061
    Liquidation Corporate (5 parents)
    Officer
    (before 1991-04-11) ~ now
    IIF 49 - Director → ME
  • 26
    MOUNTAIN GORILLA TRADING COMPANY LIMITED
    03067394
    Dissolved Corporate (8 parents)
    Officer
    2009-05-06 ~ 2011-03-21
    IIF 46 - Director → ME
  • 27
    PORTMAN BRIDGING FINANCE LTD
    14818970
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ 2026-04-01
    IIF 23 - Director → ME
  • 28
    PORTMAN DEVELOPMENT FINANCE LTD
    14825051
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ 2026-04-01
    IIF 24 - Director → ME
  • 29
    PORTMAN FINANCE (LONDON) LTD
    08887694
    Active Corporate (4 parents)
    Officer
    2014-02-12 ~ 2026-06-26
    IIF 30 - Director → ME
  • 30
    PORTMAN FINANCE LIMITED
    05397019 08000809
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-04-01 ~ 2026-04-01
    IIF 28 - Director → ME
    2005-04-01 ~ 2026-04-01
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PORTMAN PROPERTY FINANCE LTD
    14825294
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ 2026-04-01
    IIF 26 - Director → ME
  • 32
    PORTMAN REAL ESTATE FINANCE LTD
    14825217
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ 2026-04-01
    IIF 27 - Director → ME
  • 33
    PORTMAN SPECIALIST FINANCE LTD
    14825098
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ 2026-04-01
    IIF 25 - Director → ME
  • 34
    PORTMAN STRUCTURED FINANCE LIMITED
    08000809 05397019
    Active Corporate (6 parents)
    Officer
    2012-03-21 ~ 2026-04-01
    IIF 29 - Director → ME
  • 35
    PROVINCIAL (HITCHIN) LIMITED
    05636132
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 36
    PUBLIC MATTERS 2010 LIMITED
    07408577
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 37
    SKYLINES (ISLE OF DOGS) LIMITED
    03961263
    Dissolved Corporate (13 parents)
    Officer
    2007-11-07 ~ 2009-03-04
    IIF 48 - Director → ME
  • 38
    SOUTHCOURT PROPERTIES LIMITED
    03594487
    Dissolved Corporate (9 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 56 - Director → ME
    1998-09-17 ~ 1999-02-02
    IIF 71 - Secretary → ME
  • 39
    SUBSTANTIVE PROPERTIES LIMITED
    08951853
    Active Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    THE BALANCE ECO FOUNDATION - now
    THE CHANT FOUNDATION
    - 2021-09-01 09158393
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ 2016-12-15
    IIF 39 - Director → ME
  • 41
    THE GORILLA ORGANIZATION
    05988371
    Active Corporate (26 parents)
    Officer
    2006-11-03 ~ 2011-03-21
    IIF 51 - Director → ME
  • 42
    THE LANTERNS MANAGEMENT COMPANY LIMITED
    02546403
    Active Corporate (10 parents)
    Officer
    1999-04-08 ~ 2015-09-17
    IIF 32 - Director → ME
  • 43
    THE MALTINGS (ROYSTON) LIMITED
    08845959
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2015-02-27
    IIF 31 - Director → ME
  • 44
    VISTA2019 LTD
    - now 09896874
    BERKELEY TWO HUNDRED AND TEN LIMITED
    - 2019-11-06 09896874 09247168... (more)
    Dissolved Corporate (8 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 45
    WICKFORD LETS LTD
    10029732
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    WICKFORD LETTINGS LLP
    OC345943
    Liquidation Corporate (4 parents)
    Officer
    2009-05-26 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
    05815882
    Dissolved Corporate (2 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 34 - Director → ME
  • 48
    WOODSTAR PROPERTIES LIMITED
    02202097
    Active Corporate (7 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE

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