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
Whaley, Martyn John
- British Registered addresses and corresponding companies
Whaley, Martyn John
- British company secretaryRegistered addresses and corresponding companies
Whaley, Martyn John
Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ
IIF 22
- British solicitorRegistered addresses and corresponding companies
Whaley, Martyn John
- British solicitor born in January 1956Registered addresses and corresponding companies
Whaley, Martyn John
93 Turnmill Street, London, EC1M 5TQ
IIF 27
- Registered addresses and corresponding companies
Whaley, Martyn John
- British born in January 1956
Whaley, Martyn John
Resident in England
Registered addresses and corresponding companiesEastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ
IIF 32 IIF 33 IIF 34 (more)(less)
- British solicitor born in January 1956
Whaley, Martyn John
Resident in England
Registered addresses and corresponding companiesPriory House, 18-25 St Johns Lane, London, EC1M 4HD
IIF 36Priory House 18-25, St John's Lane, London, EC1M 4HD, England
IIF 37 IIF 38Priory House, 18-25 St Johns Lane, London, EC1M 4HD, United Kingdom
IIF 39Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in January 1956
Mr Martyn John Whaley
Resident in England
Registered addresses and corresponding companies33, Belmont &lowe, 33 Sekforde Street, London, EC1R 0HH, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
39
- 1
134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
05106675Basement Flat, 134 Shirland Road, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2026-01-26IIF 17 - Secretary → ME - 2
31 WARREN STREET MANAGEMENT LIMITED
07092598Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (12 parents)Officer2009-12-02 ~ 2010-03-02IIF 36 - Director → ME - 3
37 WINCHESTER STREET LIMITED
0432521637 Winchester Street, London, EnglandActive Corporate (12 parents)Officer2001-11-20 ~ 2004-02-01IIF 21 - Secretary → ME - 4
4 CURWEN ROAD FREEHOLD LIMITED
0841247364 St. Helens Lane, Leeds, EnglandActive Corporate (10 parents)Officer2013-02-20 ~ 2013-02-20IIF 39 - Director → ME - 5
- 6
BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED
025639052 Parkfield Gardens, Harrow, Middlesex, United KingdomActive Corporate (27 parents, 1 offspring)Officer(before 1991-11-30) ~ 2001-12-31IIF 15 - Secretary → ME - 7
- 8
BARANWAY PROPERTY MANAGEMENT LIMITED
0379608813 Carmalt Gardens, Putney, LondonActive Corporate (17 parents)Officer1999-08-05 ~ 1999-12-20IIF 42 - Director → ME - 9
BAROC HOUSE LIMITED
09235850Willmotts Ltd Willmott House, 12 Blacks Road, London, EnglandActive Corporate (7 parents)Officer2014-09-25 ~ 2015-07-20IIF 38 - Director → ME - 10
BELMONT & LOWE LIMITED
0269035433 Belmont &lowe, 33 Sekforde Street, London, EnglandActive Corporate (3 parents)Officer1992-02-24 ~ nowIIF 33 - Director → ME1992-02-24 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRITISH ANDROLOGY SOCIETY
07734481Leon And Company, 100 High Ash Drive, LeedsDissolved Corporate (16 parents)Officer2011-08-09 ~ 2011-09-17IIF 37 - Director → ME - 12LONDON HEART CLINIC LIMITED - 1979-12-31Britannia House 4th Floor 958 High Road, North Finchley, LondonDissolved Corporate (13 parents)Officer1998-05-20 ~ 1998-10-16IIF 6 - Secretary → ME
- 13
CENTRALPACE LIMITED
0304738394 St. John's Hill, LondonActive Corporate (30 parents)Officer1995-06-16 ~ 1995-10-17IIF 1 - Secretary → ME - 14
CHARLES II MANAGEMENT (1991) LIMITED
- 1991-04-30 0258163315 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (17 parents)Officer(before 1992-02-12) ~ 1993-03-24IIF 40 - Director → ME(before 1992-02-12) ~ 2011-05-10IIF 13 - Secretary → ME - 15
COLD STORAGE HOLDINGS LIMITED
00651941Priory House, St John's Lane, LondonDissolved Corporate (22 parents)Officer1996-01-04 ~ dissolvedIIF 20 - Secretary → ME - 16
CROPTHORNE COURT FREEHOLD LIMITED
05987440C/o Belmont & Lowe, 33 Sekforde Street, London, EnglandActive Corporate (9 parents)Officer2025-03-12 ~ nowIIF 30 - Secretary → ME - 17CROPTHORNE COURT MANAGEMENT (1997) LIMITED - 1997-06-20PUBLICSAVE PROPERTY MANAGEMENT LIMITED - 1997-02-04C/o Belmont & Lowe, 33 Sekforde Street, London, EnglandActive Corporate (13 parents)Officer2001-11-08 ~ nowIIF 24 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2014-03-16MILTENTEAM LIMITED
- 1999-03-09 036052602 The Briars, Waterberry Drive, Waterlooville, HampshireDissolved Corporate (13 parents)Officer1998-12-18 ~ 2007-04-13IIF 16 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2015-06-09FLOATWOOD LIMITED
- 1994-02-16 02835180Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (18 parents)Officer1993-10-12 ~ 1998-07-31IIF 22 - Secretary → ME - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2022-01-04SPRUCENICE LIMITED
- 1987-09-02 021333051 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (11 parents)Officer(before 1991-10-11) ~ 2006-12-11IIF 41 - Director → ME(before 1991-10-11) ~ 2006-12-11IIF 8 - Secretary → ME - 22
LILYFORD LIMITED
02808174Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-24
Commencement of winding up on 2015-06-22
Conclusion of winding up on 2016-05-10
Dissolved on 2016-08-31120 Mill Lane, LondonDissolved Corporate (4 parents)Officer1993-04-27 ~ 2009-04-02IIF 10 - Secretary → ME - 23
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
056074651st Floor 30 Cannon Street, London, EnglandActive Corporate (42 parents)Officer2005-10-31 ~ 2005-11-18IIF 29 - Secretary → ME - 24
MERLION HEALTHCARE LIMITED
03293268Britannia House 4th Floor 958 High Road, North Finchley, LondonDissolved Corporate (11 parents)Officer1996-12-17 ~ 1997-03-25IIF 35 - Director → ME1996-12-17 ~ 1998-07-31IIF 14 - Secretary → ME - 25
MILLS & WOOD LIMITED
06261122First Floor, 21 Woodstock Street, London, United KingdomActive Corporate (12 parents)Officer2007-05-29 ~ 2007-08-21IIF 31 - Secretary → ME - 26
MULLSTONE LIMITED
0400646020 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2000-08-08 ~ 2001-01-30IIF 34 - Director → ME2000-08-08 ~ 2001-01-24IIF 5 - Secretary → ME - 27
PENATES LIMITED
03579022Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer1999-11-08 ~ 2007-04-05IIF 9 - Secretary → ME - 28PHOTEK LIMITED - now
BATCHGLOBAL LIMITED
- 1991-10-08 0264176826-28 Castleham Road, St. Leonards-on-sea, EnglandActive Corporate (24 parents)Officer1991-09-19 ~ 1991-10-04IIF 47 - Director → ME - 29
- 30
RECORD AUTOMATIC DOORS (UK) LIMITED
0260809317 Invincible Road, Farnborough, HampshireDissolved Corporate (17 parents)Officer1994-06-14 ~ 2004-06-18IIF 19 - Secretary → ME - 31
REPUBLIC PICTURES LIMITED
04311214Taxright, 31 Lawrence Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2001-10-25 ~ 2001-11-06IIF 32 - Director → ME - 32HARPFREE LIMITED - 1983-02-0132 Putney Hill, London, EnglandActive Corporate (13 parents)Officer2002-07-19 ~ 2017-05-19IIF 25 - Secretary → ME
- 33
STEPHENS GROUP LIMITED
0423283032 Putney Hill, London, EnglandActive Corporate (4 parents)Officer2001-06-12 ~ 2017-05-19IIF 18 - Secretary → ME - 34THAMES STEAMERS LIMITED - nowGround Floor Dorchester House, 15 Dorchester Place, Thame, OxfordshireActive Corporate (9 parents)Officer1999-10-04 ~ 1999-10-13IIF 43 - Director → ME
- 35
THE HEART HOSPITAL LIMITED
02979311Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-11-07
Date of completion or termination of CVA on 2011-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2015-05-09Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (13 parents)Officer1994-10-14 ~ 1994-12-02IIF 27 - Director → ME1994-10-14 ~ 1998-07-31IIF 23 - Secretary → ME - 36
- 37
TOTEM TECHNOLOGY LIMITED
03178557C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (26 parents)Officer1996-03-27 ~ 1996-04-01IIF 46 - Director → ME1996-03-27 ~ 1996-04-01IIF 26 - Secretary → ME - 38
VENDLAND LIMITED
03401563Techland House Knaves Beech Business Centre, Loudwater, High Wycombe, BuckinghamshireDissolved Corporate (9 parents)Officer1997-07-21 ~ 1997-08-13IIF 2 - Secretary → ME - 39
WHOLEBOND LIMITED
03012994Britannia House 4th Floor 958 High Road, North Finchley, LondonDissolved Corporate (10 parents)Officer1995-08-25 ~ 1998-07-31IIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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