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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
parent relation
Individuals in focus

Martin, Desna Lee

child relation
Offspring entities and appointments
Active 10
  • 1
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2023-04-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2023-04-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 39
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 46 - Secretary → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 14 - Secretary → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 42 - Secretary → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 40 - Secretary → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 37 - Secretary → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 43 - Secretary → ME
  • 7
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 16 - Secretary → ME
  • 8
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 6 - Secretary → ME
  • 9
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 32 - Secretary → ME
  • 10
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 36 - Secretary → ME
  • 11
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 28 - Secretary → ME
  • 12
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 1 - Secretary → ME
  • 13
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 5 - Secretary → ME
  • 14
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 34 - Secretary → ME
  • 15
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 44 - Secretary → ME
  • 16
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 12 - Secretary → ME
  • 17
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 11 - Secretary → ME
  • 18
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 13 - Secretary → ME
  • 19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 47 - Secretary → ME
  • 20
    Regal House, 14 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 4 - Secretary → ME
  • 21
    Regal House, 14 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 3 - Secretary → ME
  • 22
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 8 - Secretary → ME
  • 23
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 30 - Secretary → ME
  • 24
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 22 - Secretary → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 10 - Secretary → ME
  • 26
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 49 - Secretary → ME
  • 27
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 24 - Secretary → ME
  • 28
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 31 - Secretary → ME
  • 29
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 45 - Secretary → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 41 - Secretary → ME
  • 31
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-09-06
    IIF 7 - Secretary → ME
  • 32
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 20 - Secretary → ME
  • 33
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 29 - Secretary → ME
  • 34
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 48 - Secretary → ME
  • 35
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 21 - Secretary → ME
  • 36
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 38 - Secretary → ME
  • 37
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 35 - Secretary → ME
  • 38
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 25 - Secretary → ME
  • 39
    6 Frederick's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.