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
Individuals in focus
Mr Martin Charles Hay
- British born in January 1954
Mr Martin Charles Hay
Resident in England
Registered addresses and corresponding companiesHigh Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 11 Bridge Lane, London, NW11 0EA, England
IIF 2Bridge Lane, London, NW11 0EA, England
IIF 3 IIF 4West Heath Road, London, NW3 7TU, United Kingdom
IIF 51 Bridge Lane, London, NW11 0EA, England
IIF 6 IIF 7Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 8 IIF 9Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 10Fitzroy Close, London, N6 6JT, England
IIF 11House, 137 - 139 Brent Street, London, England
IIF 12House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 13 IIF 14 IIF 15 (more)House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 17 IIF 18House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 19House, Brent Street, London, NW4 4DJ, England
IIF 202a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 21
- British born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companiesHigh Road, Broxbourne, EN10 7BN, England
IIF 22 IIF 23 IIF 24 (more)High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 27 IIF 28 IIF 29West Heath Road, London, NW3 7TU, United Kingdom
IIF 30 IIF 31Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 32Fitzroy Close, London, N6 6JT
IIF 33House, 137 - 139 Brent Street, London, England
IIF 34House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 35 IIF 36 IIF 37 (more)House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 40House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 41House, Brent Street, London, NW4 4DJ, England
IIF 422a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 43
- British accountant born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British company director born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British director born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British financial consultant born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companiesWood Street, London, EC2V 7QF
IIF 54
- British managing director born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companiesFitzroy Close, London, N6 6JT, United Kingdom
IIF 55
- British property company manager born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companiesBridge Lane, London, NW11 0EA, England
IIF 56
- British property investment born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British property investor born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companiesWest Heath Road, London, NW3 7TU
IIF 59
- British property investors developer born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies1 Bridge Lane, London, NW11 0EA, England
IIF 60
- British publisher born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British real estate developer born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companiesPlace, Hawridge Common, Hawridge, Chesham, Buckinghamshire, HP5 2ZD, England
IIF 63
- born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hay, Martin Charles
Fitzroy Close, London, N6 6JT
IIF 66
- British real estate investor and develRegistered addresses and corresponding companies
Hay, Martin Charles
High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
44
- 1
BET THE HOUSE LTD
12845547Churchill House, 137 - 139 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
BICKENHALL MANSIONS MANAGEMENT LIMITED
010825042 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (30 parents)Officer~ 1995-12-15IIF 45 - Director → ME - 3
ENCOMBE HEIGHTS LIMITED
- 2015-07-15 09117992Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2014-07-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 4
BERKLEY HOUSE LEASING LIMITED
- 1988-08-01 017854617 High Street, Chard, SomersetActive Corporate (7 parents)Officer~ 2001-03-30IIF 50 - Director → ME - 5
CHANT FOUNDATION (TRADING) LIMITED
0920054020 Chamberlain Street, Wells, SomersetDissolved Corporate (5 parents)Officer2015-04-21 ~ 2016-12-15IIF 53 - Director → ME - 6
CHANT LTD
0779634720 Chamberlain Street, Wells, SomersetDissolved Corporate (12 parents)Officer2015-01-09 ~ 2015-04-21IIF 52 - Director → ME - 7
CUTTING EDGE PRESS LIMITED
07106984Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2009-12-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8
D1D2 FACILITIES LTD
10391501Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-23 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-16 ~ nowIIF 32 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10
AUSTEN2017 LTD
- 2019-01-08 10711587Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
DRUMMOND2019 LIMITED
12051030Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2019-06-14 ~ nowIIF 43 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
EMPYREAN EASTDOWN LIMITED
1060209822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 55 - Director → ME - 13
GILTFORD PROPERTIES LIMITED
02573607Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1993-07-30 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 14
HAYCOH FILM PRODUCTIONS LLP
OC3345622a 1 Bridge Lane, London, EnglandDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
HEATHVALE ESTATES LIMITED
045009921 Bridge Lane, London, EnglandDissolved Corporate (6 parents)Officer2002-09-24 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 16
HOMECROFT PROPERTY CO LIMITED
00553404Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (6 parents)Officer~ nowIIF 34 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 17
JACKSON'S LANE
05987997269a Archway Road, LondonActive Corporate (55 parents)Officer2013-03-13 ~ 2018-03-20IIF 62 - Director → ME - 18
KENVIEW LIMITED
05041686Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2004-02-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 19
LIVEMANOR LIMITED
027172342a 1 Bridge Lane, London, EnglandDissolved Corporate (6 parents)Officer1992-06-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 20
MCB LIMITED
03255675Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-01-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 19 - Has significant influence or control → OE - 21Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 22
METROPOLITAN & COUNTY PROPERTIES LIMITED
02060672Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (6 parents)Officer~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 23
METROPOLITAN AND COUNTY PLC
0155906120 Bickenhall Mansions, Bickenhall Street, LondonLiquidation Corporate (5 parents)Officer~ nowIIF 46 - Director → ME - 24
MOUNTAIN GORILLA TRADING COMPANY LIMITED
03067394110 Gloucester Avenue, LondonDissolved Corporate (8 parents)Officer2009-05-06 ~ 2011-03-21IIF 58 - Director → ME - 25
PORTMAN BRIDGING FINANCE LTD
1481897097 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 22 - Director → ME - 26
PORTMAN DEVELOPMENT FINANCE LTD
1482505197 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 23 - Director → ME - 27
PORTMAN FINANCE (LONDON) LTD
0888769497 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-02-12 ~ nowIIF 29 - Director → ME - 2897 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2005-04-01 ~ nowIIF 27 - Director → ME2005-04-01 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
PORTMAN PROPERTY FINANCE LTD
1482529497 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 25 - Director → ME - 30
PORTMAN REAL ESTATE FINANCE LTD
1482521797 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 26 - Director → ME - 31
PORTMAN SPECIALIST FINANCE LTD
1482509897 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 24 - Director → ME - 3297 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (6 parents)Officer2012-03-21 ~ nowIIF 28 - Director → ME
- 33
SKYLINES (ISLE OF DOGS) LIMITED
03961263Rayner Essex Llp, Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (13 parents)Officer2007-11-07 ~ 2009-03-04IIF 49 - Director → ME - 34
SOUTHCOURT PROPERTIES LIMITED
0359448788 Wood Street, LondonDissolved Corporate (7 parents)Officer1998-09-17 ~ dissolvedIIF 54 - Director → ME1998-09-17 ~ 1999-02-02IIF 66 - Secretary → ME - 35
SUBSTANTIVE PROPERTIES LIMITED
08951853Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 36THE BALANCE ECO FOUNDATION - now
THE CHANT FOUNDATION
- 2021-09-01 0915839320 Chamberlain Street, Wells, SomersetActive Corporate (8 parents)Officer2014-08-01 ~ 2016-12-15IIF 61 - Director → ME - 37
THE GORILLA ORGANIZATION
05988371110 Gloucester Avenue, LondonActive Corporate (26 parents)Officer2006-11-03 ~ 2011-03-21IIF 33 - Director → ME - 38
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (10 parents)Officer1999-04-08 ~ 2015-09-17IIF 57 - Director → ME - 39
THE MALTINGS (ROYSTON) LIMITED
08845959Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-01-15 ~ 2015-02-27IIF 63 - Director → ME - 40Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-10-29 ~ dissolvedIIF 44 - Director → ME
- 41
WICKFORD LETS LTD
100297321 Bridge Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 42
WICKFORD LETTINGS LLP
OC345943Churchill House, 137 - 139 Brent Street, London, EnglandLiquidation Corporate (3 parents)Officer2009-05-26 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 43
WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
05815882116 West Heath Road, LondonDissolved Corporate (2 parents)Officer2006-05-12 ~ dissolvedIIF 59 - Director → ME - 44
WOODSTAR PROPERTIES LIMITED
02202097Churchill House, Brent Street, London, EnglandActive Corporate (6 parents)Officer~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.