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.
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Martin John Mayhew
- British company director born in June 1945
Allen, Martin John Mayhew
Resident in Panama
Registered addresses and corresponding companiesWinnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 1
- British consultant born in June 1945
Allen, Martin John Mayhew
Resident in Panama
Registered addresses and corresponding companiesVia Grecia, Royal Plaza Building, El Carmen, Panama
IIF 2 IIF 3 IIF 4 (more)1a Arcade House, Temple Fortune, London, NW11 7TL
IIF 152, Woodberry Grove, London, N12 0DR
IIF 1624, Harrington Gardens, London, SW7 4LS, England
IIF 173rd Floor Palladium House 1-4, Argyll Street, London, Uk, W1F 7LD
IIF 183rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 19 IIF 20 IIF 21 (more)3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 2643, Grosvenor Street, Mayfair, London, W1K 3HL, United Kingdom
IIF 274th Floor, Clerk's Well House, 20 Britton Street, London, EC1M 5UA
IIF 28Flat 4, Telegraph House, Rutland Gardens, London, SW7 1BX, England
IIF 29Palladium House 1-4, Argyll Street, London, W1F 7LD
IIF 30Palladium House, 1-4, Argyll Street, London, W1F 7LD, England
IIF 31 IIF 32Winnington House, 2 Woodberry Grove, London, N12 0DR, England
IIF 33Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 34 IIF 35 IIF 36 (more)Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, Uk
IIF 39 IIF 40 IIF 41Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 42Winnington House, Woodberry Grove 2, North Finchley, London, N12 0DR, United Kingdom
IIF 43Winnington House, Woodberry Grove, North Finchley, London, N12 0DR
IIF 44 IIF 45Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA
IIF 46Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 47 IIF 48 IIF 4911000, Angie Luigi, Bella Vista, Grecia Urb. El Carmen, Panama City, Panama
IIF 50
- British director born in June 1945
Allen, Martin John Mayhew
Resident in Panama
Registered addresses and corresponding companies - British project manager born in June 1945
Allen, Martin John Mayhew
Resident in Panama
Registered addresses and corresponding companiesWinnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 54
- British consultant born in January 1945
Allen, Martin John Mayhew
Resident in Panama
Registered addresses and corresponding companies - British consultant born in June 1945
Alen, Martin John
Resident in Panama
Registered addresses and corresponding companiesWinnington House, Woodberry Grove, North Finchley, London, N12 0DR
IIF 57
- British consultant born in June 1945
Allen, Martin John Mayhew
Resident in Republic Of Panama
Registered addresses and corresponding companiesSuite Lo 108 - 2, Purley Way, Lombard House, Croydon, CR0 3JP, England
IIF 582, Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 59209, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW
IIF 60Winnington House, 2 Woodberry Grove, London, North Finchley, N12 0DR
IIF 61Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 62
- British consultant born in August 1945
Allen, Martin John Mayhew
Resident in Republic Of Panama
Registered addresses and corresponding companies41 Chalton Street, 1st Floor, London, NW1 1JD, United Kingdom
IIF 63
- British born in June 1945
Allen, John Mayhew Martin
Resident in Panama
Registered addresses and corresponding companiesWinnington House, 2 Woodberry Grove, Nort Finchley, London, N12 0DR, Uk
IIF 64
- British born in June 1945Registered addresses and corresponding companies
Allen, Martin
Calle Alberto Navarro, Deifico Raphin Piso 5, Panama, FOREIGN, Panama
IIF 65
- British director born in June 1945Registered addresses and corresponding companies
Allen, Martin
Calle Alberto Navarro, Deifico Raphin Piso 5, Panama, FOREIGN, Panama
IIF 66
- British consultant born in June 1945
Allen, Martin John
Resident in Republic Of Panama
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1
ALIS INVESTMENTS LIMITED
07959357Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)23,132 EUR2018-02-28Officer2012-02-21 ~ dissolvedIIF 38 - Director → ME - 2
ARAMIS BUILDING GROUP LIMITED
08782168Winnington House Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedIIF 45 - Director → ME - 3
BELTON HOLDINGS (UK) LIMITED
SC361960Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2016-07-07 ~ dissolvedIIF 53 - Director → ME - 4
BENTBAY INVESTMENTS LIMITED
08876060Winnington House Woodberry Grove 2, North Finchley, LondonDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 43 - Director → ME - 5
C&C YACHTING LTD
06269614Royalty House, 32 Sackville Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2008-06-26 ~ dissolvedIIF 46 - Director → ME - 6
CARRARA LIMITED
08821695Winnington House Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedIIF 44 - Director → ME - 7
DALMORE TRADING LIMITED
048337083rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2009-07-15 ~ dissolvedIIF 20 - Director → ME - 8
DIRECT STYLE LIMITED
05582428Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 9 - Director → ME - 9
FAIRHOLMES LIMITED
054270522 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-31 ~ dissolvedIIF 59 - Director → ME - 10DEWPOWER LIMITED - 2002-10-10 04301242Palladium House 1-4, Argyll Street, London, EnglandDissolved Corporate (2 parents, 88 offsprings)Equity (Company account)1 GBP2017-12-31Officer2008-07-07 ~ dissolvedIIF 8 - Director → ME
- 11
FLINTON ASSOCIATES LIMITED
03462192First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 16 - Director → ME - 12
G.F.T. GLOBE FOOD TRADING LIMITED
072296533rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 23 - Director → ME - 13
GLS LOG LIMITED
04410052Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer2014-07-28 ~ dissolvedIIF 1 - Director → ME - 14
GOLDPRIDE INVESTMENT LTD
- 2009-10-25 06179024Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 5 - Director → ME - 15
GOLDREX INVESTMENTS LIMITED
07586684Palladium House 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 30 - Director → ME - 16
GREENBAY CONSULTANTS LIMITED
07441814Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-08 ~ dissolvedIIF 41 - Director → ME - 17
HALLDEAN ASSOCIATES LIMITED
04596228Palladium House 1-4, Argyll Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer2008-07-07 ~ dissolvedIIF 10 - Director → ME - 18
HALPARK PROPERTIES LIMITED
04519350Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 36 - Director → ME - 19
HARMON INVESTMENTS LIMITED
08516526Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2013-05-03 ~ dissolvedIIF 51 - Director → ME - 20
ISL INVESTMENT SOLUTIONS LIMITED
07818453Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2012-12-31 ~ dissolvedIIF 48 - Director → ME - 21
ITAXIMAS LTD
076900013rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 26 - Director → ME - 22
KEMPAR LIMITED
09888578Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-208,186 EUR2020-08-31Officer2015-11-25 ~ dissolvedIIF 42 - Director → ME - 23KODEWA (UK) LTD - 2009-05-133rd Floor Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2010-09-20 ~ dissolvedIIF 21 - Director → ME
- 24MNGA LIMITED - 2003-12-10REAL ESTATE NET LIMITED - 2003-11-173rd Floor White Rose House 28a, York Place, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 12 - Director → ME
- 25Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2016-04-14 ~ dissolvedIIF 52 - Director → ME
- 26
MANAFACTORY UK LIMITED
08242319Winnington House Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer2014-02-21 ~ dissolvedIIF 57 - Director → ME - 27
MARBLE & MINERAL INTERNATIONAL LIMITED
04218243Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2012-09-11 ~ dissolvedIIF 40 - Director → ME - 28PIVOTSERVE LIMITED - 2008-03-07Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedIIF 11 - Director → ME
- 29
MEARI BUILDING COMPANY LIMITED
07459238Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2010-12-03 ~ dissolvedIIF 47 - Director → ME - 30
JC CRUISE LIMITED
- 2013-12-04 0811489941 Chalton Street, 1st Floor, LondonDissolved Corporate (2 parents)Officer2012-06-21 ~ dissolvedIIF 67 - Director → ME - 31
NEWPOINT I.T. LIMITED
05544420483 Green Lanes, LondonDissolved Corporate (2 parents)Officer2013-02-26 ~ dissolvedIIF 56 - Director → ME - 32
NEXPORT INVESTMENTS LIMITED
08055028Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)-17,882 GBP2017-05-31Officer2013-01-25 ~ dissolvedIIF 33 - Director → ME - 33
NEXVILLE LIMITED
07968366Palladium House 1-4, Argyll Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer2012-03-28 ~ dissolvedIIF 31 - Director → ME - 34
NOVOPARK PROPERTIES LIMITED
080783983rd Floor Palladium House 1-4 Argyll Street, London, UkDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 18 - Director → ME - 35
NTSPORT COMMUNICATION LIMITED
08426442Palladium House 1-4, Argyll Street, LondonDissolved Corporate (3 parents)Equity (Company account)116,070 EUR2020-06-30Officer2013-03-01 ~ dissolvedIIF 50 - Director → ME - 36
ON TO A WINNER LIMITED
06642351Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 37 - Director → ME - 37
PHILIPS & PHILIPS ASSOCIATES LIMITED
0661887578 York Street, LondonDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 68 - Director → ME - 38
PROPERTIES INVESTMENTS & SERVICES LTD
052846643rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 22 - Director → ME - 39
REGULA CORP. LIMITED
04945966Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2008-06-26 ~ dissolvedIIF 34 - Director → ME - 40
RUNNING REAL ESTATE BUSINESS LTD
07459319Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedIIF 49 - Director → ME - 41
SALUS PROJECT LIMITED
088565863 Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 55 - Director → ME - 42
SEACREST CAPITAL PARTNERS LIMITED
08532534Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 62 - Director → ME - 43
STARGROVE VENTURES LIMITED
04627369Palladium House 1-4, Argyll Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2017-12-31Officer2008-07-07 ~ dissolvedIIF 6 - Director → ME - 44
TEXOR LIMITED
08006519Palladium House 1-4, Argyll Street, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2018-03-31Officer2012-03-28 ~ dissolvedIIF 32 - Director → ME - 45TOWER ARTS (UK) LIMITED - 2005-10-17Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2008-06-26 ~ dissolvedIIF 35 - Director → ME
Ceased
23
- 1
ALPINE INTERNATIONAL SERVICES LIMITED
04012842111 Park Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)60,742 USD2024-12-31Officer2012-10-01 ~ 2013-10-31IIF 39 - Director → ME - 2
ASHTON GRANGE LIMITED
03161903C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)544,218 GBP2023-12-31Officer1996-02-20 ~ 1996-10-09IIF 65 - Director → ME - 3
BELLCREST VENTURES LIMITED
05223317Gambier House, Mora Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-453,241 GBP2017-12-31Officer2009-06-15 ~ 2016-07-01IIF 61 - Director → ME - 4BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01CADOGAN TRUSTEES LIMITED - 2004-08-06 05214285BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21BRANCRESS ESTATES LIMITED - 2002-11-07Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,878,777 EUR2021-12-31Officer2013-08-30 ~ 2015-12-16IIF 60 - Director → ME
- 5
COWES SAILING COMPANY LTD
050957183rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2008-08-04 ~ 2012-10-15IIF 24 - Director → ME - 6
DREVILLE LIMITED
0526090646 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)-108,670 GBP2016-12-31Officer2008-06-26 ~ 2016-07-01IIF 58 - Director → ME - 7FOOTBALL CAP INDEX LIMITED - now
GOAL.COM LIMITED
- 2009-07-09 05568810TARAM MANAGEMENT LIMITED - 2007-03-14REGINA DI FIORI LIMITED - 2007-01-03REGINA DI FIORI PLC - 2006-11-29Hurston House, Stoke Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-01-20IIF 13 - Director → ME - 8
ITALNOTE TUGLI LIMITED
0519392724 Harrington Gardens, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,000 GBP2017-07-31Officer2008-06-26 ~ 2016-06-17IIF 17 - Director → ME - 9
LARGE ESTATES LIMITED
03460710Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2008-06-26 ~ 2015-08-06IIF 3 - Director → ME - 10
LEATHPERL LIMITED
080401312nd Floor 15 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,524 GBP2024-04-30Officer2012-04-20 ~ 2014-05-01IIF 63 - Director → ME - 11
LILLYTONE COMMUNICATIONS LIMITED
05336125Winnington House 2, Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-942,554 EUR2019-12-31Officer2009-06-01 ~ 2015-12-02IIF 28 - Director → ME - 12
LINKFORM LIMITED
038834183 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (1 parent)Officer2008-10-01 ~ 2013-04-30IIF 25 - Director → ME - 13
MEUNIER LTD
07674390Lenconfield House Ground Floor, Curzon Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-76,496 GBP2020-06-30Officer2011-10-17 ~ 2015-02-02IIF 27 - Director → ME - 14JUVENES LIMITED - 2006-06-153rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-07-07IIF 2 - Director → ME
- 15DISTINT TECHNOLOGY LIMITED - 2011-03-14Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)326,918 GBP2020-12-31Officer2012-12-31 ~ 2015-10-01IIF 29 - Director → ME
- 16NAROCCA LIMITED - nowWinnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (2 parents)Officer2008-12-30 ~ 2009-02-04IIF 66 - Director → ME
- 17
OPENVALE PROPERTIES LIMITED
05336130Suite Lg, 11 St James's Place, LondonDissolved Corporate (3 parents)Officer2008-06-26 ~ 2010-10-27IIF 14 - Director → ME - 18
PROPERTIES INVESTMENTS & SERVICES LTD
052846643rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2008-08-04 ~ 2012-10-15IIF 19 - Director → ME - 19
RANDLESDOWN LIMITED
02655265C/o Biga Enrico, 212 Sheen Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-76,215 GBP2024-12-31Officer2003-07-03 ~ 2018-12-17IIF 15 - Director → ME - 20
REY PROPERTY LIMITED
04392169Centrum House, 36 Station Road, Egham, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)657,701 GBP2017-12-31Officer2008-07-01 ~ 2016-01-01IIF 54 - Director → ME - 21SIAL ENERGY LIMITED - now
BILO PROPERTY LIMITED
- 2009-10-05 05852789BONO LIMITED - 2007-10-02Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-09-30IIF 4 - Director → ME - 22
SOLTREX LIMITED
0803837620 Seymour Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-723,935 EUR2024-12-31Officer2012-10-31 ~ 2016-06-01IIF 64 - Director → ME - 23JAY MANAGEMENT LIMITED - 2006-11-13One, George Yard, London, EnglandDissolved Corporate (3 parents)Officer2008-10-01 ~ 2009-03-23IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.