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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

Roberts, Martin Lindley

child relation
Offspring entities and appointments 53
  • 1
    ADD LIVING LTD
    08615645
    Active Corporate (5 parents)
    Officer
    2013-07-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ADDINGTON CAPITAL COINVESTMENT LLP
    OC420204 OC360374... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    ADDINGTON CAPITAL INVESTMENTS 2 LLP
    OC420203 OC443191... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    ADDINGTON CAPITAL INVESTMENTS 3 LLP
    OC443191 OC420203... (more)
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2022-07-20 ~ 2024-01-16
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ADDINGTON CAPITAL INVESTMENTS FIVE LLP
    OC457940 OC455679... (more)
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ADDINGTON CAPITAL INVESTMENTS FOUR LLP
    OC455679 OC457940... (more)
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    ADDINGTON CAPITAL INVESTMENTS LLP
    OC360374 OC420203... (more)
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    ADDINGTON CAPITAL LLP
    OC351536 07151687
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-15 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    ADDINGTON CAPITAL SERVICES LIMITED
    07151687 OC351536
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED
    - 2000-11-30 04089926
    Dissolved Corporate (17 parents)
    Officer
    2000-10-13 ~ 2003-06-17
    IIF 25 - Director → ME
  • 11
    ALTAIR PROPERTIES LIMITED
    10473797
    Active Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 38 - Director → ME
  • 12
    AVENUE NOMINEES I LIMITED
    04208795 04208806
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2004-12-02
    IIF 18 - Director → ME
  • 13
    AVENUE NOMINEES II LIMITED
    04208806 04208795
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2004-12-02
    IIF 16 - Director → ME
  • 14
    BOURDON I (GP) LIMITED.
    - now 04510591 04510604... (more)
    PRECIS (2286) LIMITED - 2002-11-27
    Dissolved Corporate (12 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 10 - Director → ME
  • 15
    BOURDON II (GP) LIMITED.
    - now 04510604 04510591... (more)
    PRECIS (2282) LIMITED - 2002-11-27
    Dissolved Corporate (12 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 16
    BOURDON III (GP) LIMITED
    - now 03364696 03946777... (more)
    CHARTERHOUSE PROPERTY GENERAL PARTNER LIMITED - 2003-01-15
    261ST SHELF INVESTMENT COMPANY LIMITED - 1997-09-29
    Dissolved Corporate (21 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 22 - Director → ME
  • 17
    BOURDON IV (GP) LIMITED
    - now 03946777 03364696... (more)
    CHARTERHOUSE RETAIL PROPERTY GENERAL PARTNER LIMITED - 2003-01-15
    308TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-10
    Dissolved Corporate (21 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 18
    Liquidation Corporate (10 parents)
    Officer
    2019-09-13 ~ now
    IIF 65 - Director → ME
  • 19
    Liquidation Corporate (10 parents)
    Officer
    2019-09-13 ~ now
    IIF 66 - Director → ME
  • 20
    Liquidation Corporate (10 parents)
    Officer
    2019-09-13 ~ now
    IIF 67 - Director → ME
  • 21
    BURLINGTON INVESTMENT PARTNERS LIMITED
    - now 05655041
    DECKCORNER LIMITED
    - 2006-03-28 05655041
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 24 - Director → ME
    2006-02-09 ~ 2006-03-16
    IIF 68 - Secretary → ME
  • 22
    CIT (GP) LIMITED
    04743923
    Dissolved Corporate (14 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 23
    CIT CURZON STREET 1 (GP) LIMITED
    05452495
    Dissolved Corporate (13 parents)
    Officer
    2005-05-13 ~ 2010-03-29
    IIF 14 - Director → ME
  • 24
    CIT DEVELOPMENTS LIMITED
    05126360 OC391935... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-05-12 ~ 2010-03-29
    IIF 4 - Director → ME
  • 25
    CIT EUROPE LIMITED
    FC026845
    Active Corporate (12 parents)
    Officer
    2006-06-20 ~ 2010-03-29
    IIF 2 - Director → ME
  • 26
    CIT FINANCIAL SERVICES LIMITED
    03889608
    Active Corporate (18 parents)
    Officer
    1999-12-07 ~ 2010-06-03
    IIF 8 - Director → ME
  • 27
    CIT FUND III FEEDER GP LIMITED
    SC330570
    Dissolved Corporate (8 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 28
    CIT FUND III GP LIMITED
    - now 06291487
    ALEXBRIGHT LIMITED
    - 2007-09-06 06291487
    Dissolved Corporate (9 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 12 - Director → ME
  • 29
    CIT GROUP LIMITED - now
    CIT GROUP PLC
    - 2012-03-23 03477373
    C I T GROUP PLC
    - 2001-04-12 03477373
    CIT INVESTMENT MANAGEMENT LIMITED
    - 2000-11-06 03477373
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1998-05-15 ~ 2010-03-29
    IIF 20 - Director → ME
  • 30
    CIT INTERNATIONAL LIMITED
    - now 03157092
    C & I INTERNATIONAL LIMITED - 1996-03-29
    Dissolved Corporate (15 parents)
    Officer
    2002-01-04 ~ 2010-03-29
    IIF 42 - Director → ME
  • 31
    CURZON HOTEL PROPERTIES (GP) LIMITED
    - now 05931998
    PRECIS (2634) LIMITED
    - 2006-10-06 05931998 05125525... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2010-03-25
    IIF 19 - Director → ME
  • 32
    CURZON HOTELS (OPERATOR) LIMITED
    - now 06025036
    PRECIS (2664) LIMITED
    - 2007-01-23 06025036 05887379... (more)
    Dissolved Corporate (19 parents)
    Officer
    2007-01-18 ~ 2010-03-25
    IIF 13 - Director → ME
    2010-04-06 ~ 2012-03-02
    IIF 1 - Director → ME
  • 33
    CURZON HOTELS LIMITED
    - now 05645996
    PRECIS (2582) LIMITED
    - 2006-01-23 05645996 04510604... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-01-19 ~ 2010-03-25
    IIF 26 - Director → ME
  • 34
    CURZON NOMINEES I LIMITED
    - now 05934870 05934875
    PRECIS (2636) LIMITED
    - 2006-10-06 05934870 04309191... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-10-05 ~ 2010-03-25
    IIF 17 - Director → ME
  • 35
    CURZON NOMINEES II LIMITED
    - now 05934875 05934870
    PRECIS (2637) LIMITED
    - 2006-10-06 05934875 05932008... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-10-05 ~ 2010-03-25
    IIF 3 - Director → ME
  • 36
    EASTCASTLE INVESTMENTS LIMITED
    13085303
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 37
    ELM PARK (BONSAI) LTD
    11093047
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-26
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 38
    FARRINGDON EAST (JERSEY) LIMITED
    - now FC039300 OE023159
    FARRINGDON EAST (JERSEY) LIMITED
    - 2023-04-14 FC039300 OE023159
    Active Corporate (9 parents)
    Officer
    2022-09-21 ~ now
    IIF 34 - Director → ME
  • 39
    JADWA GP 1 LIMITED - now
    CIT JADWA GP 1 LIMITED
    - 2015-06-23 06921109
    AIMSOUND LIMITED
    - 2009-11-13 06921109
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2010-05-17
    IIF 23 - Director → ME
  • 40
    OVAL PROPERTIES LTD
    09834463
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 40 - Director → ME
  • 41
    PENINSULAR HOLDINGS LIMITED
    - now 04523637
    HACKREMCO (NO. 1998) LIMITED - 2002-11-08
    Dissolved Corporate (7 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 42
    PENINSULAR HOUSE (GP) LIMITED
    - now 04464418
    HACKREMCO (NO. 1972) LIMITED - 2002-07-24
    Dissolved Corporate (9 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 43
    R M PROPERTIES I LIMITED - now
    REGAL NOMINEES I LIMITED
    - 2002-05-29 04313532 04313573
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-18
    IIF 50 - Director → ME
  • 44
    R M PROPERTIES II LIMITED - now
    REGAL NOMINEES II LIMITED
    - 2002-05-02 04313573 04313532
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-18
    IIF 51 - Director → ME
  • 45
    RETAIL PLUS GENERAL PARTNER LIMITED
    - now 02883736
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2019-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 46
    RETAIL PLUS NOMINEE LIMITED
    07102706
    Dissolved Corporate (27 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 47
    SETLOCK LIMITED
    06882758
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 48
    SKYE PROPERTIES LIMITED
    10513085
    Active Corporate (6 parents)
    Officer
    2021-07-12 ~ now
    IIF 35 - Director → ME
  • 49
    SOUTH QUAY PLAZA MANAGEMENT LIMITED
    - now 02358612
    BELLINIA ENTERPRISES LIMITED - 1989-04-03
    Active Corporate (26 parents)
    Officer
    1999-05-13 ~ 2012-03-02
    IIF 5 - Director → ME
  • 50
    SOUTH WOODHAM FERRERS LTD
    11093574
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-26
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 51
    WIDBROOK INVESTMENTS LTD
    11667435
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 63 - Has significant influence or control → OE
  • 52
    ZAYNAH INVESTMENTS LIMITED
    04095567
    Active Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 39 - Director → ME
  • 53
    ZEND PROPERTY LIMITED
    08299385
    Active Corporate (7 parents)
    Officer
    2022-09-14 ~ now
    IIF 37 - Director → ME

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