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
Roberts, Martin Lindley
- British born in June 1963Registered addresses and corresponding companies
Roberts, Martin Lindley
- British Registered addresses and corresponding companies
Roberts, Martin Lindley
Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD
IIF 3
- born in June 1963
Roberts, Martin Lindley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Roberts, Martin Lindley
Resident in United Kingdom
Registered addresses and corresponding companies7 Curzon Street, London, W1J 5HG
IIF 11Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD
IIF 12 IIF 13 IIF 14 (more)(less)6, Heddon Street, Heddon Street, London, W1B 4BT, England
IIF 386, Heddon Street, London, W1B 4BT, England
IIF 39 IIF 40 IIF 41 (more)(less)6, Heddon Street, London, W1B 4BT, United Kingdom
IIF 44 IIF 45 IIF 46C/o Addington Capital, 6, Heddon Street, London, W1B 4BT, England
IIF 47 IIF 48 IIF 49 (more)(less)Widbrook House, Sutton Road, Maidenhead, SL6 9RD, England
IIF 517 Curzon Street, 1st Floor East, Mayfair, London, W1J 5HG
IIF 52
- British born in June 1963
Roberts, Martin
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr Martin Lindley Roberts
Resident in United Kingdom
Registered addresses and corresponding companies41-42, East Castle Street, Fitzrovia, London, W1W 8DU, United Kingdom
IIF 5641-42, Eastcastle Street, Fitzrovia, London, W1W 8DU, United Kingdom
IIF 576, Heddon Street, Heddon Street, London, W1B 4BT, England
IIF 586, Heddon Street, London, W1B 4BT
IIF 596, Heddon Street, London, W1B 4BT, England
IIF 60 IIF 61 IIF 62 (more)(less)6, Heddon Street, London, W1B 4BT, United Kingdom
IIF 64 IIF 65 IIF 66Widbrook House, Sutton Road, Maidenhead, SL6 9RD, England
IIF 67
- British born in June 1966
Mr Martin Lindley Roberts
Resident in United Kingdom
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
53
- 1
ADD LIVING LTD
086156456 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2013-07-18 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE - 26 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-05 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2017-12-05 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to surplus assets - More than 50% but less than 75% → OE
- 36 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-05 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2017-12-05 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
- 46 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2022-07-20 ~ 2024-01-16IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56 Heddon Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2025-08-29 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
- 66 Heddon Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2025-02-26 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
- 76 Heddon Street, London, EnglandActive Corporate (7 parents)Officer2010-12-17 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
- 8
- 9
- 10
- 11
ALTAIR PROPERTIES LIMITED
10473797C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 48 - Director → ME - 12
- 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of controlPRECIS (2286) LIMITED - 2002-11-271st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (12 parents)Officer2004-04-23 ~ dissolvedIIF 20 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of controlPRECIS (2282) LIMITED - 2002-11-271st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (12 parents)Officer2004-04-23 ~ dissolvedIIF 17 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-07-29 during the appointment or period of controlCHARTERHOUSE PROPERTY GENERAL PARTNER LIMITED - 2003-01-15261ST SHELF INVESTMENT COMPANY LIMITED - 1997-09-291st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (21 parents)Officer2004-04-23 ~ dissolvedIIF 32 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-07-06 during the appointment or period of controlCHARTERHOUSE RETAIL PROPERTY GENERAL PARTNER LIMITED - 2003-01-15308TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-101st Floor 46 Clarendon Road, WatfordDissolved Corporate (21 parents)Officer2004-04-23 ~ dissolvedIIF 21 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-18 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2019-09-13 ~ nowIIF 53 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-18 during the appointment or period of control
Declaration of solvency sworn on 2025-06-18 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2019-09-13 ~ nowIIF 54 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-18 during the appointment or period of controlC/o Bdo Llp, 5 Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2019-09-13 ~ nowIIF 55 - Director → ME - 21
- 22
CIT (GP) LIMITED
047439233rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (14 parents)Officer2003-04-25 ~ dissolvedIIF 25 - Director → ME - 23
CIT CURZON STREET 1 (GP) LIMITED
054524953rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (13 parents)Officer2005-05-13 ~ 2010-03-29IIF 24 - Director → ME - 247 Curzon Street, 1st Floor East, Mayfair, LondonDissolved Corporate (11 parents)Officer2004-05-12 ~ 2010-03-29IIF 14 - Director → ME
- 25
CIT EUROPE LIMITED
FC026845Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, BahamasActive Corporate (12 parents)Officer2006-06-20 ~ 2010-03-29IIF 12 - Director → ME - 26
CIT FINANCIAL SERVICES LIMITED
038896081st Floor 1 Red Place, London, EnglandActive Corporate (18 parents)Officer1999-12-07 ~ 2010-06-03IIF 18 - Director → ME - 27
CIT FUND III FEEDER GP LIMITED
SC33057050 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2007-09-10 ~ dissolvedIIF 31 - Director → ME - 28
- 29
- 30C & I INTERNATIONAL LIMITED - 1996-03-293rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2002-01-04 ~ 2010-03-29IIF 52 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-0517 Dominion Street, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2006-10-05 ~ 2010-03-25IIF 29 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-1817 Dominion Street Dominion Street, London, EnglandDissolved Corporate (19 parents)Officer2007-01-18 ~ 2010-03-25IIF 23 - Director → ME2010-04-06 ~ 2012-03-02IIF 11 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-22
Dissolved on 2012-04-25125 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2006-01-19 ~ 2010-03-25IIF 36 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-1817 Dominion Street, London, EnglandDissolved Corporate (20 parents)Officer2006-10-05 ~ 2010-03-25IIF 27 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-1817 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (20 parents)Officer2006-10-05 ~ 2010-03-25IIF 13 - Director → ME - 36
EASTCASTLE INVESTMENTS LIMITED
130853036, Heddon Street, Heddon Street, London, EnglandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 38 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 37
ELM PARK (BONSAI) LTD
110930476 Heddon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-12-04 ~ 2018-02-26IIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE - 38
- 39
- 40
OVAL PROPERTIES LTD
09834463C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (6 parents)Officer2022-02-11 ~ nowIIF 50 - Director → ME - 41HACKREMCO (NO. 1998) LIMITED - 2002-11-087 Curzon Street, 1st Floor East Mayfair, LondonDissolved Corporate (7 parents)Officer2008-04-23 ~ dissolvedIIF 37 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of control
Dissolved on 2010-04-07 during the appointment or period of controlHACKREMCO (NO. 1972) LIMITED - 2002-07-241st Floor 46 Clarendon Road, WatfordDissolved Corporate (9 parents)Officer2005-03-30 ~ dissolvedIIF 19 - Director → ME - 43R M PROPERTIES I LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-09-20
Administration ended on 2017-07-11Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2001-10-30 ~ 2002-02-18IIF 1 - Director → ME - 44R M PROPERTIES II LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-09-20
Administration ended on 2017-07-11Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2001-10-30 ~ 2002-02-18IIF 2 - Director → ME - 45NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2019-11-01 ~ dissolvedIIF 41 - Director → ME
- 46
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Officer2019-11-01 ~ dissolvedIIF 40 - Director → ME - 47
SETLOCK LIMITED
068827587 Curzon Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ dissolvedIIF 16 - Director → ME - 48
SKYE PROPERTIES LIMITED
105130856 Heddon Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-12 ~ nowIIF 45 - Director → ME - 49BELLINIA ENTERPRISES LIMITED - 1989-04-0383 The Avenue, Sunbury-on-thames, MiddlesexActive Corporate (26 parents)Officer1999-05-13 ~ 2012-03-02IIF 15 - Director → ME
- 50
SOUTH WOODHAM FERRERS LTD
110935746 Heddon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-12-04 ~ 2018-02-26IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OE - 51
WIDBROOK INVESTMENTS LTD
11667435Widbrook House, Sutton Road, Maidenhead, EnglandActive Corporate (2 parents)Officer2018-11-08 ~ nowIIF 51 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 67 - Has significant influence or control → OE - 52
ZAYNAH INVESTMENTS LIMITED
04095567C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 49 - Director → ME - 53
ZEND PROPERTY LIMITED
08299385C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (7 parents)Officer2022-09-14 ~ nowIIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.