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
Martin, Herbert William
Martin, Herbert William
British development director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Herbert William
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Millshaw, Leeds, West Yorkshire, LS11 8EG
Martin, Herbert William
British development director born in May 1955Resident in England
Registered addresses and corresponding companiesMartin, Herbert William
British development manager born in May 1955Registered addresses and corresponding companiesMartin, Herbert William
British development officer born in May 1955Registered addresses and corresponding companies
IIF 24 10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
Martin, Herbert William, Mr.
British development director born in May 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
27
- 1
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20OVERGATE FEEDER GP LIMITED - 2002-04-17LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24LEND LEASE COMMUNITIES LIMITED - 2016-07-01HACKREMCO (NO.1601) LIMITED - 2000-01-25 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer
2002-04-08 ~ 2007-07-23IIF 21 - Director → ME - 2THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2006-06-08 ~ 2007-07-23IIF 18 - Director → ME
- 3BURLY TIMES LIMITED - 2001-12-28 Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2008-06-02 ~ 2013-08-30IIF 12 - Director → ME
- 4JUPITERSPRING LIMITED - 2001-09-11MERIDIAN DELTA LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-12-13 ~ 2006-11-03IIF 17 - Director → ME
- 5LEND LEASE PROJECTS LIMITED - 2002-05-13LEND LEASE DEVELOPMENT LIMITED - 2016-07-01YARMOUTH LIMITED - 1994-08-26LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE RETAIL (UK) LIMITED - 2007-06-19 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2002-10-17 ~ 2007-07-23IIF 22 - Director → ME
- 6LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01WEMCO LIMITED - 1998-01-07HACKREMCO (NO.1211) LIMITED - 1997-03-07 20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2002-08-22 ~ 2008-04-18IIF 23 - Director → ME
- 7SHELFCO (NO.1640) LIMITED - 1999-05-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-07-28 ~ 2011-07-27IIF 15 - Director → ME
- 8SHELFCO (NO.1638) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-07-28 ~ 2011-07-27IIF 14 - Director → ME
- 9SHELFCO (N0.1639) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-07-28 ~ 2011-07-27IIF 13 - Director → ME
- 10DELANCEY CLAPHAM UK LIMITED - 2004-06-17SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-10-10 ~ 2009-06-19IIF 4 - Director → ME
- 11TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-03 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2008-10-10 ~ 2009-06-19IIF 1 - Director → ME
- 12TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17DELANCEY SIXTY THREE LIMITED - 2002-05-24 1st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2008-10-10 ~ 2009-06-19IIF 6 - Director → ME
- 13NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17SHELFCO (NO.2348) LIMITED - 2001-03-05 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-10-10 ~ 2009-06-19IIF 9 - Director → ME
- 14NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17SHELFCO (NO.2349) LIMITED - 2001-03-05 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-10-10 ~ 2009-06-19IIF 3 - Director → ME
- 15DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-10-10 ~ 2009-06-19IIF 11 - Director → ME
- 16TRUSHELFCO (NO.3040) LIMITED - 2004-05-25 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-10-10 ~ 2009-06-19IIF 7 - Director → ME
- 17 Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (4 parents)Officer 2008-05-08 ~ 2010-09-30IIF 10 - Director → ME
- 18 Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (5 parents, 2 offsprings)Officer 2008-05-08 ~ 2010-06-11IIF 2 - Director → ME
- 19
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2002-05-09 ~ 2007-07-23IIF 24 - Director → ME - 20MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21TRINITY (D) LIMITED - 2025-08-12 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer 2002-02-11 ~ 2006-11-03IIF 20 - Director → ME
- 21METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Officer 2008-10-10 ~ 2009-06-19IIF 8 - Director → ME
- 22METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Officer 2008-10-10 ~ 2009-06-19IIF 5 - Director → ME
- 23LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20HACKREMCO (NO.1304) LIMITED - 1998-03-04LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer 2002-08-22 ~ 2008-04-18IIF 16 - Director → ME
- 24
WATERFRONT GP LIMITED
- nowPRECIS (2207) LIMITED - 2002-05-17DOME GP LIMITED - 2005-06-17 The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer 2004-07-15 ~ 2004-07-15IIF 19 - Director → ME - 25TCE DECEMBER GP LIMITED - 2010-05-28 100 Victoria Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2015-07-31 ~ 2017-12-06IIF 25 - Director → ME
- 26TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-03-31Officer 2015-07-31 ~ 2017-12-06IIF 27 - Director → ME
- 27TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28 100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-03-31Officer 2015-07-31 ~ 2017-12-06IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.