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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Charles Hay

    Related profiles found in government register
  • Mr Martin Charles Hay
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England

      IIF 1

    • 1, 1 Bridge Lane, London, NW11 0EA, England

      IIF 2

    • 1, Bridge Lane, London, NW11 0EA, England

      IIF 3 IIF 4

    • 116, West Heath Road, London, NW3 7TU, United Kingdom

      IIF 5

    • 2a, 1 Bridge Lane, London, NW11 0EA, England

      IIF 6 IIF 7

    • 2nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 8 IIF 9

    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 10

    • 5, Fitzroy Close, London, N6 6JT, England

      IIF 11

    • Churchill House, 137 - 139 Brent Street, London, England

      IIF 12

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 13 IIF 14 IIF 15

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 17 IIF 18

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 19

    • Churchill House, Brent Street, London, NW4 4DJ, England

      IIF 20

    • Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 21
  • Hay, Martin Charles
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 97, High Road, Broxbourne, EN10 7BN, England

      IIF 22 IIF 23 IIF 24

    • 97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England

      IIF 27 IIF 28 IIF 29

    • 116, West Heath Road, London, NW3 7TU, United Kingdom

      IIF 30 IIF 31

    • 2nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 32

    • 5 Fitzroy Close, London, N6 6JT

      IIF 33

    • Churchill House, 137 - 139 Brent Street, London, England

      IIF 34

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 35 IIF 36 IIF 37

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 40

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 41

    • Churchill House, Brent Street, London, NW4 4DJ, England

      IIF 42

    • Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 43
  • Hay, Martin Charles
    British accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2a, One Bridge Lane, London, NW11 0EA, England

      IIF 44

    • 5 Fitzroy Close, London, N6 6JT

      IIF 45 IIF 46
  • Hay, Martin Charles
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 116, West Heath Road, London, NW3 7TU, United Kingdom

      IIF 47

    • 2nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 48

    • 5 Fitzroy Close, London, N6 6JT

      IIF 49 IIF 50

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 51
  • Hay, Martin Charles
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Martin Charles
    British financial consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 54
  • Hay, Martin Charles
    British managing director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fitzroy Close, London, N6 6JT, United Kingdom

      IIF 55
  • Hay, Martin Charles
    British property company manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bridge Lane, London, NW11 0EA, England

      IIF 56
  • Hay, Martin Charles
    British property investment born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

      IIF 57

    • 5 Fitzroy Close, London, N6 6JT

      IIF 58
  • Hay, Martin Charles
    British property investor born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 116, West Heath Road, London, NW3 7TU

      IIF 59
  • Hay, Martin Charles
    British property investors developer born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2a, 1 Bridge Lane, London, NW11 0EA, England

      IIF 60
  • Hay, Martin Charles
    British publisher born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 116, West Heath Road, London, NW3 7TU, United Kingdom

      IIF 61

    • 5, Fitzroy Close, London, N6 6JT, England

      IIF 62
  • Hay, Martin Charles
    British real estate developer born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hawridge Place, Hawridge Common, Hawridge, Chesham, Buckinghamshire, HP5 2ZD, England

      IIF 63
  • Hay, Martin Charles
    born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Fitzroy Close, London, , N6 6JT,

      IIF 64

    • 5 Fitzroy Close, London, N6 6JT

      IIF 65
  • Hay, Martin Charles
    British

    Registered addresses and corresponding companies

    • 5 Fitzroy Close, London, N6 6JT

      IIF 66
  • Hay, Martin Charles
    British real estate investor and devel

    Registered addresses and corresponding companies

    • 97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England

      IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    BET THE HOUSE LTD
    12845547
    Churchill House, 137 - 139 Brent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,730 GBP2021-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 51 - 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
  • 2
    BRIDGEND 2015 LTD
    - now 09117992
    ENCOMBE HEIGHTS LIMITED
    - 2015-07-15 09117992
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,371 GBP2024-07-31
    Officer
    2014-07-07 ~ now
    IIF 39 - 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
  • 3
    CUTTING EDGE PRESS LIMITED
    07106984
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -384,953 GBP2024-12-31
    Officer
    2009-12-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    D1D2 FACILITIES LTD
    10391501
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,241 GBP2024-09-30
    Officer
    2016-09-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DRAGON2017 LTD
    10772649 10711587
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    244,763 GBP2024-02-29
    Officer
    2017-05-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    DRAGON2019 LTD
    - now 10711587 10772649
    AUSTEN2017 LTD
    - 2019-01-08 10711587
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,727 GBP2023-04-30
    Officer
    2017-04-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    DRUMMOND2019 LIMITED
    12051030
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,461 GBP2024-06-30
    Officer
    2019-06-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    EMPYREAN EASTDOWN LIMITED
    10602098
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -340,864 GBP2019-02-27
    Officer
    2017-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 9
    GILTFORD PROPERTIES LIMITED
    02573607
    Churchill House, 137 - 139 Brent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,484,436 GBP2024-11-30
    Officer
    1993-07-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    HAYCOH FILM PRODUCTIONS LLP
    OC334562
    2a 1 Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 65 - 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
  • 11
    HEATHVALE ESTATES LIMITED
    04500992
    1 Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    HOMECROFT PROPERTY CO LIMITED
    00553404
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,363,554 GBP2024-11-30
    Officer
    ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    KENVIEW LIMITED
    05041686
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,279 GBP2024-11-30
    Officer
    2004-02-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    LIVEMANOR LIMITED
    02717234
    2a 1 Bridge Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,961 GBP2018-04-30
    Officer
    1992-06-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    MCB LIMITED
    03255675
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,855,484 GBP2024-11-30
    Officer
    1997-01-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 19 - Has significant influence or control → OE
  • 16
    METROPOLITAN & COUNTY HOLDINGS LIMITED
    - now 02261046
    RAPID 6139 LIMITED
    - 1988-08-12 02261046 02481644, 02091362, 02337579... (more)
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,885 GBP2024-11-30
    Officer
    ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    METROPOLITAN & COUNTY PROPERTIES LIMITED
    02060672
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,288,017 GBP2024-11-30
    Officer
    ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    METROPOLITAN AND COUNTY PLC
    01559061
    20 Bickenhall Mansions, Bickenhall Street, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 46 - Director → ME
  • 19
    PORTMAN BRIDGING FINANCE LTD
    14818970
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 22 - Director → ME
  • 20
    PORTMAN DEVELOPMENT FINANCE LTD
    14825051
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 23 - Director → ME
  • 21
    PORTMAN FINANCE (LONDON) LTD
    08887694
    97 High Road, Broxbourne, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,824 GBP2024-08-31
    Officer
    2014-02-12 ~ now
    IIF 29 - Director → ME
  • 22
    PORTMAN FINANCE LIMITED
    05397019
    97 High Road, Broxbourne, Hertfordshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    45,724 GBP2024-08-31
    Officer
    2005-04-01 ~ now
    IIF 27 - Director → ME
    2005-04-01 ~ now
    IIF 67 - 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
  • 23
    PORTMAN PROPERTY FINANCE LTD
    14825294
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 25 - Director → ME
  • 24
    PORTMAN REAL ESTATE FINANCE LTD
    14825217
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 26 - Director → ME
  • 25
    PORTMAN SPECIALIST FINANCE LTD
    14825098
    97 High Road, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 24 - Director → ME
  • 26
    PORTMAN STRUCTURED FINANCE LIMITED
    08000809
    97 High Road, Broxbourne, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    692,939 GBP2024-08-31
    Officer
    2012-03-21 ~ now
    IIF 28 - Director → ME
  • 27
    SOUTHCOURT PROPERTIES LIMITED
    03594487
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 54 - Director → ME
  • 28
    SUBSTANTIVE PROPERTIES LIMITED
    08951853
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    VISTA2019 LTD
    - now 09896874
    BERKELEY TWO HUNDRED AND TEN LIMITED
    - 2019-11-06 09896874 10529283
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,760 GBP2023-04-30
    Officer
    2019-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 30
    WICKFORD LETS LTD
    10029732
    1 Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    WICKFORD LETTINGS LLP
    OC345943
    Churchill House, 137 - 139 Brent Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2009-05-26 ~ now
    IIF 64 - 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
  • 32
    WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
    05815882
    116 West Heath Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-12 ~ dissolved
    IIF 59 - Director → ME
  • 33
    WOODSTAR PROPERTIES LIMITED
    02202097
    Churchill House, Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -301,939 GBP2024-11-30
    Officer
    ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    BICKENHALL MANSIONS MANAGEMENT LIMITED
    01082504
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1995-12-15
    IIF 45 - Director → ME
  • 2
    CASHMASTER LEASING LTD
    - now 01785461
    BERKLEY HOUSE LEASING LIMITED
    - 1988-08-01 01785461
    7 High Street, Chard, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    19,792 GBP2024-12-31
    Officer
    ~ 2001-03-30
    IIF 50 - Director → ME
  • 3
    CHANT FOUNDATION (TRADING) LIMITED
    09200540
    20 Chamberlain Street, Wells, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ 2016-12-15
    IIF 53 - Director → ME
  • 4
    CHANT LTD
    07796347
    20 Chamberlain Street, Wells, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2015-01-09 ~ 2015-04-21
    IIF 52 - Director → ME
  • 5
    JACKSON'S LANE
    05987997
    269a Archway Road, London
    Active Corporate (12 parents)
    Officer
    2013-03-13 ~ 2018-03-20
    IIF 62 - Director → ME
  • 6
    MOUNTAIN GORILLA TRADING COMPANY LIMITED
    03067394
    110 Gloucester Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2011-03-21
    IIF 58 - Director → ME
  • 7
    SKYLINES (ISLE OF DOGS) LIMITED
    03961263
    Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate
    Officer
    2007-11-07 ~ 2009-03-04
    IIF 49 - Director → ME
  • 8
    SOUTHCOURT PROPERTIES LIMITED
    03594487
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-17 ~ 1999-02-02
    IIF 66 - Secretary → ME
  • 9
    THE BALANCE ECO FOUNDATION - now
    THE CHANT FOUNDATION
    - 2021-09-01 09158393
    20 Chamberlain Street, Wells, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    -5,984 GBP2024-08-31
    Officer
    2014-08-01 ~ 2016-12-15
    IIF 61 - Director → ME
  • 10
    THE GORILLA ORGANIZATION
    05988371
    110 Gloucester Avenue, London
    Active Corporate (7 parents)
    Officer
    2006-11-03 ~ 2011-03-21
    IIF 33 - Director → ME
  • 11
    THE LANTERNS MANAGEMENT COMPANY LIMITED
    02546403
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-08 ~ 2015-09-17
    IIF 57 - Director → ME
  • 12
    THE MALTINGS (ROYSTON) LIMITED
    08845959
    Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ 2015-02-27
    IIF 63 - Director → ME

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