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
Hay, Martin Charles
- British born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies120 West Heath Road, London, NW3 7TU
IIF 197, High Road, Broxbourne, EN10 7BN, England
IIF 2 IIF 3 IIF 4 (more)(less)97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 7 IIF 8 IIF 9116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 10 IIF 11 IIF 122nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 135 Fitzroy Close, London, N6 6JT
IIF 14 IIF 15 IIF 16 (more)(less)Churchill House, 137 - 139 Brent Street, London, England
IIF 18Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 19 IIF 20 IIF 21 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 24Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 25Churchill House, Brent Street, London, NW4 4DJ, England
IIF 26Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 27
- 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 companies88, Wood Street, London, EC2V 7QF
IIF 37
- British managing director born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies5, Fitzroy Close, London, N6 6JT, United Kingdom
IIF 38
- British property company manager born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies1, Bridge Lane, London, NW11 0EA, England
IIF 39
- 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 companies116, West Heath Road, London, NW3 7TU
IIF 42
- British property investors developer born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies2a, 1 Bridge Lane, London, NW11 0EA, England
IIF 43
- 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 companiesHawridge Place, Hawridge Common, Hawridge, Chesham, Buckinghamshire, HP5 2ZD, England
IIF 46
- born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Mr Martin Charles Hay
Resident in England
Registered addresses and corresponding companies97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 491, 1 Bridge Lane, London, NW11 0EA, England
IIF 501, Bridge Lane, London, NW11 0EA, England
IIF 51 IIF 52116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 532a, 1 Bridge Lane, London, NW11 0EA, England
IIF 54 IIF 552nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 56 IIF 5746, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 585, Fitzroy Close, London, N6 6JT, England
IIF 59Churchill House, 137 - 139 Brent Street, London, England
IIF 60Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 61 IIF 62 IIF 63 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 65 IIF 66Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 67Churchill House, Brent Street, London, NW4 4DJ, England
IIF 68Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 69
- British Registered addresses and corresponding companies
Hay, Martin Charles
- British real estate investor and develRegistered addresses and corresponding companies
Hay, Martin Charles
97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
48
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-29
Commencement of winding up on 2009-07-22
Conclusion of winding up on 2010-10-26
Dissolved on 2011-05-24City Gate House, 246-250 Romford Road, Stratford, LondonDissolved Corporate (11 parents)Officer(before 1991-11-18) ~ 1998-08-04IIF 16 - Director → ME - 2
BET THE HOUSE LTD
12845547Churchill House, 137 - 139 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 3
BICKENHALL MANSIONS MANAGEMENT LIMITED
010825042 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (30 parents)Officer(before 1992-06-09) ~ 1995-12-15IIF 14 - Director → ME - 4
ENCOMBE HEIGHTS LIMITED
- 2015-07-15 09117992Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OE - 5
- 6
CASHMASTER PLC
012715092 High Street, Chard, SomersetDissolved Corporate (7 parents)Officer(before 1991-06-07) ~ 2001-09-26IIF 15 - Director → ME1998-12-01 ~ 2001-03-30IIF 71 - Secretary → ME - 7
CHANT FOUNDATION (TRADING) LIMITED
0920054020 Chamberlain Street, Wells, SomersetDissolved Corporate (5 parents)Officer2015-04-21 ~ 2016-12-15IIF 36 - Director → ME - 8
CHANT LTD
0779634720 Chamberlain Street, Wells, SomersetDissolved Corporate (12 parents)Officer2015-01-09 ~ 2015-04-21IIF 35 - Director → ME - 9
CUTTING EDGE PRESS LIMITED
07106984Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2009-12-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 10
D1D2 FACILITIES LTD
10391501Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 11Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 12
AUSTEN2017 LTD
- 2019-01-08 10711587Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 13
EMPYREAN EASTDOWN LIMITED
1060209822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 38 - Director → ME - 14
GILTFORD PROPERTIES LIMITED
02573607Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (9 parents)Officer1993-07-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 15
HAYCOH FILM PRODUCTIONS LLP
OC3345622a 1 Bridge Lane, London, EnglandDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
HEATHVALE ESTATES LIMITED
04500992Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2016-03-10 during the appointment or period of control1 Bridge Lane, London, EnglandDissolved Corporate (8 parents)Officer2002-09-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 17
HOMECROFT PROPERTY CO LIMITED
00553404Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1991-03-05) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 18
JACKSON'S LANE
05987997269a Archway Road, LondonActive Corporate (55 parents)Officer2013-03-13 ~ 2018-03-20IIF 45 - Director → ME - 19
KENVIEW LIMITED
05041686Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2004-02-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 20
LIVEMANOR LIMITED
027172342a 1 Bridge Lane, London, EnglandDissolved Corporate (7 parents)Officer1992-06-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 21
MCB LIMITED
03255675Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 67 - Has significant influence or control → OE - 22
DRUMMOND2019 LIMITED
- 2026-02-19 12051030Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 27 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 23Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1991-11-21) ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 24
METROPOLITAN & COUNTY PROPERTIES LIMITED
02060672Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1992-02-10) ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 25
METROPOLITAN AND COUNTY PLC
0155906120 Bickenhall Mansions, Bickenhall Street, LondonLiquidation Corporate (5 parents)Officer~ nowIIF 29 - Director → ME - 26
MOUNTAIN GORILLA TRADING COMPANY LIMITED
03067394110 Gloucester Avenue, LondonDissolved Corporate (8 parents)Officer2009-05-06 ~ 2011-03-21IIF 41 - Director → ME - 27
PORTMAN BRIDGING FINANCE LTD
1481897097 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 2 - Director → ME - 28
PORTMAN DEVELOPMENT FINANCE LTD
1482505197 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 3 - Director → ME - 29
PORTMAN FINANCE (LONDON) LTD
0888769497 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-02-12 ~ nowIIF 9 - Director → ME - 3097 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2005-04-01 ~ nowIIF 7 - Director → ME2005-04-01 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
PORTMAN PROPERTY FINANCE LTD
1482529497 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 5 - Director → ME - 32
PORTMAN REAL ESTATE FINANCE LTD
1482521797 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 6 - Director → ME - 33
PORTMAN SPECIALIST FINANCE LTD
1482509897 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 4 - Director → ME - 34
- 35
PROVINCIAL (HITCHIN) LIMITED
05636132120 West Heath Road, LondonDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedIIF 1 - Director → ME - 36
PUBLIC MATTERS 2010 LIMITED
07408577116 West Heath Road, LondonDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 11 - Director → ME - 37
SKYLINES (ISLE OF DOGS) LIMITED
03961263Rayner Essex Llp, Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (13 parents)Officer2007-11-07 ~ 2009-03-04IIF 32 - Director → ME - 38
SOUTHCOURT PROPERTIES LIMITED
03594487Insolvency (Case 1) In administration
Administration started on 2014-10-30 during the appointment or period of control
Administration ended on 2016-10-20 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (9 parents)Officer1998-09-17 ~ dissolvedIIF 37 - Director → ME1998-09-17 ~ 1999-02-02IIF 70 - Secretary → ME - 39
SUBSTANTIVE PROPERTIES LIMITED
08951853Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2014-03-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 40THE BALANCE ECO FOUNDATION - now
THE CHANT FOUNDATION
- 2021-09-01 0915839320 Chamberlain Street, Wells, SomersetActive Corporate (8 parents)Officer2014-08-01 ~ 2016-12-15IIF 44 - Director → ME - 41
THE GORILLA ORGANIZATION
05988371110 Gloucester Avenue, LondonActive Corporate (26 parents)Officer2006-11-03 ~ 2011-03-21IIF 17 - Director → ME - 42
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (10 parents)Officer1999-04-08 ~ 2015-09-17IIF 40 - Director → ME - 43
THE MALTINGS (ROYSTON) LIMITED
08845959Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-01-15 ~ 2015-02-27IIF 46 - Director → ME - 44Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-10-29 ~ dissolvedIIF 28 - Director → ME
- 45
WICKFORD LETS LTD
100297321 Bridge Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 46
WICKFORD LETTINGS LLP
OC345943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-08 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (4 parents)Officer2009-05-26 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
05815882116 West Heath Road, LondonDissolved Corporate (2 parents)Officer2006-05-12 ~ dissolvedIIF 42 - Director → ME - 48
WOODSTAR PROPERTIES LIMITED
02202097Churchill House, Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1992-12-31) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.