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.
Hay, Martin Charles
- British born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies97, High Road, Broxbourne, EN10 7BN, England
IIF 1 IIF 2 IIF 3 (more)97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 6 IIF 7 IIF 8116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 9 IIF 102nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 115 Fitzroy Close, London, N6 6JT
IIF 12Churchill House, 137 - 139 Brent Street, London, England
IIF 13Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 14 IIF 15 IIF 16 (more)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 19Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 20Churchill House, Brent Street, London, NW4 4DJ, England
IIF 21Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 22
- 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 33
- 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 34
- 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 35
- 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 38
- 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 39
- 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 42
- 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 451, 1 Bridge Lane, London, NW11 0EA, England
IIF 461, Bridge Lane, London, NW11 0EA, England
IIF 47 IIF 48116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 492a, 1 Bridge Lane, London, NW11 0EA, England
IIF 50 IIF 512nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 52 IIF 5346, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 545, Fitzroy Close, London, N6 6JT, England
IIF 55Churchill House, 137 - 139 Brent Street, London, England
IIF 56Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 57 IIF 58 IIF 59 (more)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 61 IIF 62Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 63Churchill House, Brent Street, London, NW4 4DJ, England
IIF 64Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 65
- British Registered addresses and corresponding companies
Hay, Martin Charles
5 Fitzroy Close, London, N6 6JT
IIF 66
- British real estate investor and develRegistered addresses and corresponding companies
Hay, Martin Charles
97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 67
- 1
BET THE HOUSE LTD
12845547Churchill House, 137 - 139 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 24 - Director → ME - 3
ENCOMBE HEIGHTS LIMITED
- 2015-07-15 09117992Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (1 parent)Officer2014-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 29 - Director → ME - 5
CHANT FOUNDATION (TRADING) LIMITED
0920054020 Chamberlain Street, Wells, SomersetDissolved Corporate (5 parents)Officer2015-04-21 ~ 2016-12-15IIF 32 - Director → ME - 6
CHANT LTD
0779634720 Chamberlain Street, Wells, SomersetDissolved Corporate (12 parents)Officer2015-01-09 ~ 2015-04-21IIF 31 - Director → ME - 7
CUTTING EDGE PRESS LIMITED
07106984Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2009-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - 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 9 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 9Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 27 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 22 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 34 - Director → ME - 13
GILTFORD PROPERTIES LIMITED
02573607Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1993-07-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 61 - 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 44 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 46 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - 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 13 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 17
JACKSON'S LANE
05987997269a Archway Road, LondonActive Corporate (55 parents)Officer2013-03-13 ~ 2018-03-20IIF 41 - Director → ME - 18
KENVIEW LIMITED
05041686Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2004-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 19
LIVEMANOR LIMITED
027172342a 1 Bridge Lane, London, EnglandDissolved Corporate (6 parents)Officer1992-06-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 20 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 63 - Has significant influence or control → OE - 21Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 23
METROPOLITAN AND COUNTY PLC
0155906120 Bickenhall Mansions, Bickenhall Street, LondonLiquidation Corporate (5 parents)Officer~ nowIIF 25 - Director → ME - 24
MOUNTAIN GORILLA TRADING COMPANY LIMITED
03067394110 Gloucester Avenue, LondonDissolved Corporate (8 parents)Officer2009-05-06 ~ 2011-03-21IIF 37 - Director → ME - 25
PORTMAN BRIDGING FINANCE LTD
1481897097 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 1 - Director → ME - 26
PORTMAN DEVELOPMENT FINANCE LTD
1482505197 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 2 - Director → ME - 27
PORTMAN FINANCE (LONDON) LTD
0888769497 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-02-12 ~ nowIIF 8 - Director → ME - 28
PORTMAN FINANCE LIMITED
0539701997 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2005-04-01 ~ nowIIF 6 - Director → ME2005-04-01 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 4 - Director → ME - 30
PORTMAN REAL ESTATE FINANCE LTD
1482521797 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 5 - Director → ME - 31
PORTMAN SPECIALIST FINANCE LTD
1482509897 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 3 - Director → ME - 32
PORTMAN STRUCTURED FINANCE LIMITED
0800080997 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (6 parents)Officer2012-03-21 ~ nowIIF 7 - 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 28 - Director → ME - 34
SOUTHCOURT PROPERTIES LIMITED
0359448788 Wood Street, LondonDissolved Corporate (7 parents)Officer1998-09-17 ~ dissolvedIIF 33 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 40 - Director → ME - 37
THE GORILLA ORGANIZATION
05988371110 Gloucester Avenue, LondonActive Corporate (26 parents)Officer2006-11-03 ~ 2011-03-21IIF 12 - 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 36 - Director → ME - 39
THE MALTINGS (ROYSTON) LIMITED
08845959Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-01-15 ~ 2015-02-27IIF 42 - Director → ME - 40Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-10-29 ~ dissolvedIIF 23 - Director → ME
- 41
WICKFORD LETS LTD
100297321 Bridge Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 47 - 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 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - 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 38 - Director → ME - 44
WOODSTAR PROPERTIES LIMITED
02202097Churchill House, Brent Street, London, EnglandActive Corporate (6 parents)Officer~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
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