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 companies97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 11, 1 Bridge Lane, London, NW11 0EA, England
IIF 21, Bridge Lane, London, NW11 0EA, England
IIF 3 IIF 4116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 52a, 1 Bridge Lane, London, NW11 0EA, England
IIF 6 IIF 72nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 8 IIF 946, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 105, Fitzroy Close, London, N6 6JT, England
IIF 11Churchill House, 137 - 139 Brent Street, London, England
IIF 12Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 13 IIF 14 IIF 15 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 17 IIF 18Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 19Churchill House, Brent Street, London, NW4 4DJ, England
IIF 20Suite 2a, 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 companies120 West Heath Road, London, NW3 7TU
IIF 2297, High Road, Broxbourne, EN10 7BN, England
IIF 23 IIF 24 IIF 25 (more)(less)97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 28 IIF 29 IIF 30116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 31 IIF 32 IIF 332nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 345 Fitzroy Close, London, N6 6JT
IIF 35 IIF 36 IIF 37 (more)(less)Churchill House, 137 - 139 Brent Street, London, England
IIF 39Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 40 IIF 41 IIF 42 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 45Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 46Churchill House, Brent Street, London, NW4 4DJ, England
IIF 47Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 48
- 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 58
- 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 59
- 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 60
- 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 63
- 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 64
- 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 67
- born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - 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 37 - Director → ME - 2
BET THE HOUSE LTD
12845547Churchill House, 137 - 139 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 55 - 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 - 3
BICKENHALL MANSIONS MANAGEMENT LIMITED
010825042 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (30 parents)Officer(before 1992-06-09) ~ 1995-12-15IIF 35 - Director → ME - 4
ENCOMBE HEIGHTS LIMITED
- 2015-07-15 09117992Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 44 - 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 - 5
- 6
CASHMASTER PLC
012715092 High Street, Chard, SomersetDissolved Corporate (7 parents)Officer(before 1991-06-07) ~ 2001-09-26IIF 36 - 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 57 - Director → ME - 8
CHANT LTD
0779634720 Chamberlain Street, Wells, SomersetDissolved Corporate (12 parents)Officer2015-01-09 ~ 2015-04-21IIF 56 - Director → ME - 9
CUTTING EDGE PRESS LIMITED
07106984Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2009-12-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 31 - 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 - 11Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 34 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 52 - 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 - 13
EMPYREAN EASTDOWN LIMITED
1060209822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 59 - Director → ME - 14
GILTFORD PROPERTIES LIMITED
02573607Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (9 parents)Officer1993-07-30 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 17 - 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 69 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - 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 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 39 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 18
JACKSON'S LANE
05987997269a Archway Road, LondonActive Corporate (55 parents)Officer2013-03-13 ~ 2018-03-20IIF 66 - Director → ME - 19
KENVIEW LIMITED
05041686Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2004-02-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 20
LIVEMANOR LIMITED
027172342a 1 Bridge Lane, London, EnglandDissolved Corporate (7 parents)Officer1992-06-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 46 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 19 - 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 48 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 25
METROPOLITAN AND COUNTY PLC
0155906120 Bickenhall Mansions, Bickenhall Street, LondonLiquidation Corporate (5 parents)Officer~ nowIIF 50 - Director → ME - 26
MOUNTAIN GORILLA TRADING COMPANY LIMITED
03067394110 Gloucester Avenue, LondonDissolved Corporate (8 parents)Officer2009-05-06 ~ 2011-03-21IIF 62 - Director → ME - 27
PORTMAN BRIDGING FINANCE LTD
1481897097 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 23 - Director → ME - 28
PORTMAN DEVELOPMENT FINANCE LTD
1482505197 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 24 - Director → ME - 29
PORTMAN FINANCE (LONDON) LTD
0888769497 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-02-12 ~ nowIIF 30 - Director → ME - 3097 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2005-04-01 ~ nowIIF 28 - Director → ME2005-04-01 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 26 - Director → ME - 32
PORTMAN REAL ESTATE FINANCE LTD
1482521797 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 27 - Director → ME - 33
PORTMAN SPECIALIST FINANCE LTD
1482509897 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 25 - Director → ME - 34
- 35
PROVINCIAL (HITCHIN) LIMITED
05636132120 West Heath Road, LondonDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedIIF 22 - Director → ME - 36
PUBLIC MATTERS 2010 LIMITED
07408577116 West Heath Road, LondonDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 32 - 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 53 - 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 58 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 65 - Director → ME - 41
THE GORILLA ORGANIZATION
05988371110 Gloucester Avenue, LondonActive Corporate (26 parents)Officer2006-11-03 ~ 2011-03-21IIF 38 - 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 61 - Director → ME - 43
THE MALTINGS (ROYSTON) LIMITED
08845959Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-01-15 ~ 2015-02-27IIF 67 - Director → ME - 44Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-10-29 ~ dissolvedIIF 49 - Director → ME
- 45
WICKFORD LETS LTD
100297321 Bridge Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - 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 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 63 - Director → ME - 48
WOODSTAR PROPERTIES LIMITED
02202097Churchill House, Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1992-12-31) ~ nowIIF 47 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.