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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

Young, Martin Edward

    Related profiles found in government register
  • Young, Martin Edward
    British

    Registered addresses and corresponding companies
  • Young, Martin Edward
    British born in July 1962

    Registered addresses and corresponding companies

    • Flat 1, 5a Mount Street, London, W1K 3NE

      IIF 4
  • Young, Martin Edward

    Registered addresses and corresponding companies

    • C/o Hale And Company, Belmont Place, Belmont Road, Maidenhead, Berks, SL6 6TB, United Kingdom

      IIF 5
  • Young, Martin Edward
    British born in July 1962

    Resident in Singapore

    Registered addresses and corresponding companies

    • #03-01, 32 Pekin Street, Singapore 048762, Singapore

      IIF 6
  • Young, Martin Edward
    English born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 12

    • 130, Old Street, London, EC1V 9BD, England

      IIF 13

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14 IIF 15

    • C/o Hale And Company, Belmont Place, Belmont Road, Maidenhead, Berks, SL6 6TB, United Kingdom

      IIF 16

    • Youngs Farm, Kentons Lane, Upper Culham, Reading, RG10 8NX, United Kingdom

      IIF 17

    • Youngs Farm, Kentons Lane, Upper Culham, Berkshire, RG10 8NX, United Kingdom

      IIF 18

    • 6, Sheet Street, Windsor, Berkshire, SL4 1BG, United Kingdom

      IIF 19

    • No 6, Sheet Street, Windsor, Berkshire, SL4 1BG, United Kingdom

      IIF 20
  • Young, Martin Edward
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 1 Palm Terrace, Desert Palms Po Box 88, Dubai, United Arab Emirates

      IIF 21 IIF 22 IIF 23

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 24

    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 25
  • Young, Martin Edward
    English born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, England

      IIF 26 IIF 27
  • Mr Martin Edward Young
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, England

      IIF 28
  • Mr Martin Edward Young
    English born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, England

      IIF 29 IIF 30 IIF 31

    • 130, Old Street, London, EC1V 9BD, England

      IIF 32

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 33
  • Mr Martin Edward Young
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 34

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 35
  • Mr Martin Edward Young
    English born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, RG9 1BH, England

      IIF 36 IIF 37
  • Mr Martin Edward Young
    British born in July 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Hale And Company, Belmont Place, Belmont Road, Maidenhead, Berks, SL6 6TB, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    ANGLO CONSULTING GROUP LTD
    - now 10522745 10370845
    LONDON TACTICAL OPPORTUNITIES LIMITED
    - 2017-04-24 10522745
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2016-12-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 31 - Has significant influence or control → OE
  • 2
    BLUEBIRD PROPERTY HOLDINGS LIMITED
    12135159
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 29 - Has significant influence or control → OE
  • 3
    INTERNATIONAL INVESTMENT PROCESSORS LIMITED
    - now 03454552
    FENSHELF 89 LTD
    - 1997-12-03 03454552 03454551... (more)
    23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-11-19 ~ dissolved
    IIF 25 - Director → ME
    1997-11-19 ~ 1999-11-01
    IIF 1 - Secretary → ME
  • 4
    KEYSTONE MARITIME CAPITAL LTD
    17257010
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    LIGHTNING COMMERCIAL FINANCE LIMITED
    - now 11376387
    LIGHTNING COMMERCIAL LENDING LTD
    - 2019-02-25 11376387
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2018-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 28 - Has significant influence or control → OE
  • 6
    LONDON EUROPEAN SECURITIES LIMITED
    10493331
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    MERETEC LIMITED
    - now 03659285
    Insolvency (Case 1) In administration
    Administration started on 2008-11-05 during the appointment or period of control
    Administration ended on 2009-10-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-17 during the appointment or period of control
    Dissolved on 2015-04-20 during the appointment or period of control
    METALS INVESTMENT TRUST LIMITED
    - 2006-03-08 03659285
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 21 - Director → ME
    1998-10-26 ~ 1999-06-23
    IIF 4 - Director → ME
    1998-10-26 ~ 1999-04-09
    IIF 3 - Secretary → ME
  • 8
    MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
    - now 02289023 SC641418
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-20
    BERKSHIRE FINANCIAL ADVISERS LIMITED
    - 2013-03-26 02289023
    MEYADO PRIVATE WEALTH MANAGEMENT LIMITED
    - 2011-09-05 02289023 SC641418
    MEYADO INTERNATIONAL LIMITED
    - 2007-10-31 02289023 SC641418
    SHAPEABLE LIMITED
    - 1989-09-26 02289023
    Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (19 parents)
    Officer
    2007-01-30 ~ 2010-02-23
    IIF 6 - Director → ME
    2012-08-30 ~ 2016-11-15
    IIF 16 - Director → ME
    (before 1991-12-31) ~ 2005-09-19
    IIF 22 - Director → ME
    1993-01-01 ~ 1998-08-26
    IIF 2 - Secretary → ME
    2010-12-15 ~ 2018-01-01
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    NORHRYST HOLDINGS LIMITED
    12310023
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    NORHRYST PROPERTY HOLDING LIMITED
    12195147
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 11
    PORTFOLIO YFS LIMITED
    15695857
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED
    - now 03773408
    MAYFAIR RESIDENTIAL PROPERTY FUND LIMITED
    - 2007-03-16 03773408
    PATRIOT SOFTWARE LIMITED
    - 2006-03-10 03773408
    FASTBURST LIMITED
    - 1999-07-01 03773408
    23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-06-15 ~ dissolved
    IIF 23 - Director → ME
  • 13
    PROPERTY SEEKERS UK LTD
    07933009
    Youngs Farm Kentons Lane, Upper Culham, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 17 - Director → ME
  • 14
    REGATTA COMMERCIAL PROPERTY LIMITED
    15753599
    Unit 1 Thames Court 15 Thameside, Henley-on-thames, Oxon
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 14 - Director → ME
  • 15
    STONEBRIDGE COMMERCIAL FINANCE LIMITED
    07839814
    Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2012-01-23
    IIF 18 - Director → ME
  • 16
    TRINITARIAN HOLDINGS LIMITED
    11368442
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 30 - Has significant influence or control → OE
  • 17
    TWO PROPS SPV LTD
    12792994
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 37 - Has significant influence or control → OE
  • 18
    VERILY FINTECH SERVICES LIMITED
    09026853
    Castle Hill House, Castle Hill, Windsor, England
    Active Corporate (3 parents)
    Officer
    2014-05-07 ~ 2015-12-31
    IIF 20 - Director → ME
    IIF 19 - Director → ME
  • 19
    VICARAGE GATE SPV LIMITED
    12699100
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ now
    IIF 10 - Director → ME

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