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
Fried, Martin
- British born in April 1991
Fried, Martin
Resident in England
Registered addresses and corresponding companies137, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 14, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 2 IIF 398, Darenth Road, London, N16 6ED, England
IIF 499, Woodlands, London, NW11 9QT, United Kingdom
IIF 5Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Unit 4, Craven Park Road, London, N15 6BL, England
IIF 12Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 13Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 14Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 24 IIF 25Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Unit4, The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in April 1991
Fried, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1991
Fried, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Mr Martin Fried
Resident in England
Registered addresses and corresponding companies137, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 584, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 5999, Woodlands, London, NW11 9QT, United Kingdom
IIF 60Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom
IIF 61 IIF 62 IIF 63Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 64Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 65 IIF 66Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 67 IIF 68 IIF 69Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 70Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Unit4, The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in April 1991
Martin Fried
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Mr Martin Fried
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 28 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 2
277GR LTD
136947822nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2021-10-21 ~ 2022-06-30IIF 10 - Director → MEPerson with significant control2021-10-21 ~ 2022-07-05IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 3
ASCOT INVESTMENTS LIMITED
12737542Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 4
BERKSHIRE VENTURES LIMITED
13193412Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLAYDON INVESTMENTS LIMITED
13343539Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2021-04-19 ~ nowIIF 30 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
- 8
CASTLEVIEW SLOUGH LIMITED
16992498Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 45 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 9
CESTRIA HOLDINGS LIMITED
108750032 Richmond Terrace, Gateshead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-07-20 ~ nowIIF 51 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 10
CHELMSFORD HOLDINGS LIMITED
14553643Unit 4, First Floor, Colindeep Lane, London, EnglandActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 11
CHELMSFORD VENTURES LTD
13423479Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-08-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 12
CLEARWAY DEVELOPMENTS LIMITED
13994259Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-22 ~ 2024-04-04IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 13
CULVERDON AIRSPACE LIMITED
15990389Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 37 - Director → ME - 14
- 15Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-11-02 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 16
EALING VENTURES LIMITED
12349014Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (3 parents)Officer2020-04-30 ~ 2020-04-30IIF 12 - Director → MEPerson with significant control2020-04-30 ~ 2020-04-30IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 17
FELSTEAD VENTURES LIMITED
1610722898 Darenth Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-28 ~ 2025-05-09IIF 4 - Director → MEPerson with significant control2024-11-28 ~ 2025-03-04IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 18
FOULDEN VENTURES LIMITED
12180842Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 19
FOX TALBOT HOLDINGS LTD
14868244Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 19 - Director → ME - 20
FREEHOLD LAND HOLDINGS LTD
14763505Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 21
FRIAR VENTURES LIMITED
12085586Unit 4, The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 22
- 23Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-01-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 24
HALLMARK VENTURES LIMITED
11844379Unit 4 Colindeep Lane, London, EnglandActive Corporate (1 parent)Officer2019-02-25 ~ nowIIF 53 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 25Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-15 ~ 2022-07-07IIF 1 - Director → MEPerson with significant control2022-02-15 ~ 2022-06-07IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 26
HIGH CHARE HOLDINGS LIMITED
11923925Unit 4, The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 54 - Director → ME - 27
HRF RESIDENTIAL LIMITED
13745453Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 8 - Director → ME - 28
JUNCTION FREEHOLD LIMITED
17042181Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 29
KNOLL DEVELOPMENTS LIMITED
16674161Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 30
LAWN LANE DEVELOPMENTS LIMITED
16023578Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-17 ~ nowIIF 49 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 31
LAWN LANE HOLDINGS LIMITED
16538343Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 25 - Director → ME - 32
LEATHERHEAD HOLDINGS LIMITED
15032000Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 22 - Director → ME - 33
LEATHERHEAD VENTURES LIMITED
13812040Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 34
LINDSEY DEVELOPMENTS LIMITED
16507034Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 42 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 35
LONDON PROJECT PROPERTIES LTD
14112327115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 36
MARLBOROUGH VENTURES LIMITED
114737782 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2018-07-19 ~ nowIIF 52 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 37
PEARL HOUSE HOLDINGS LIMITED
141775454 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-16 ~ 2023-07-28IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 38
PHARMACIA HOLDINGS LIMITED
12982940115 Craven Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-29 ~ 2020-10-29IIF 5 - Director → MEPerson with significant control2020-10-29 ~ 2020-10-29IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 39
- 40Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 41
RICHBRIDGE RESIDENTIAL LIMITED
08591436Unit 4, First Floor, Colindeep Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-07-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 42
SHENFIELD PARK HOLDINGS LIMITED
14729933Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 15 - Director → ME - 43
SHENFIELD PARK LIMITED
13012317Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-11-11 ~ nowIIF 26 - Director → MEPerson with significant control2020-11-11 ~ 2023-10-23IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 44
STOCKLAND DEVELOPMENTS LIMITED
15984358Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 41 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 45
SYNDETON LTD
10743684Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (4 parents)Officer2022-09-21 ~ nowIIF 7 - Director → ME - 46
TALBOT INVEST LIMITED
12463420Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-14 ~ nowIIF 35 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 47
TISL (HOLDINGS) LIMITED
01987521Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-09-21 ~ nowIIF 6 - Director → ME - 48
UXBRIDGE DEVELOPMENTS LIMITED
158004694 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 2 - Director → ME - 49
WALTON LODGE HOLDINGS LTD
146425025 North End Road, London, EnglandActive Corporate (4 parents)Officer2023-02-06 ~ 2024-03-21IIF 16 - Director → MEPerson with significant control2023-02-06 ~ 2024-03-21IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 50
WESLEY GATE LIMITED
12088149Unit 4, The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 51
- 52Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-07 ~ nowIIF 31 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-07 ~ 2022-01-07IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 53
- 54Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-10-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 55
- 56Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 47 - Director → ME2024-08-22 ~ 2024-08-22IIF 40 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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