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
Isaacs, Martin Charles
- British born in December 1956
Isaacs, Martin Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 17a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
IIF 217 Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 32 Frognal Way, London, NW3 6NE
IIF 4 IIF 5 IIF 6 (more)(less)2, Frognal Way, London, NW3 6XE, United Kingdom
IIF 1029, Charles Lane, London, NW8 7SB
IIF 11 IIF 12 IIF 13 (more)(less)37 Spencer Walk, Hampstead High Street, London, NW3 1QZ
IIF 24 IIF 25 IIF 26 (more)(less)4 Blenheim Terrace, London, NW8 0EB
IIF 28 IIF 29C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom
IIF 30
- born in December 1956
Isaacs, Martin Charles
Resident in United Kingdom
Registered addresses and corresponding companies7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
IIF 31
- British born in December 1956
Mr Martin Charles Isaacs
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Isaacs, Martin Charles
2 Frognal Way, London, NW3 6NE
IIF 36 IIF 37 IIF 38 (more)(less)29, Charles Lane, London, NW8 7SB
IIF 44 IIF 45 IIF 46 (more)(less)37 Spencer Walk, Hampstead High Street, London, NW3 1QZ
IIF 56 IIF 57 IIF 58 (more)(less)4 Blenheim Terrace, London, NW8 0EB
IIF 61 IIF 62 IIF 63
Related profiles found in government register
Offspring entities and appointments
35
- 1
ALEXMATIC LIMITED
03244088Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer1996-09-06 ~ 2000-06-30IIF 8 - Director → ME1996-09-06 ~ 1999-03-15IIF 41 - Secretary → ME - 2
AXELPARK (HULL) LIMITED
05215422Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-06-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-06 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (7 parents)Officer2004-08-26 ~ dissolvedIIF 27 - Director → ME2004-08-26 ~ dissolvedIIF 60 - Secretary → ME - 3
AXELPARK (NOTTINGHAM) LIMITED
0580555317 Pennine Parade Pennine Drive, LondonDissolved Corporate (2 parents)Officer2006-05-04 ~ 2010-12-20IIF 13 - Director → ME2006-05-04 ~ 2010-12-20IIF 52 - Secretary → ME - 4
AXELPARK (SURREY) LIMITED
05826437Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-07-05 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2006-06-22 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-02-05 during the appointment or period of control
Dissolved on 2013-12-31 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (5 parents)Officer2006-05-23 ~ dissolvedIIF 24 - Director → ME2006-05-23 ~ dissolvedIIF 57 - Secretary → ME - 5
AXELPARK (SWAFFHAM) LIMITED
05359175Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2014-12-03
Dissolved on 2015-03-09Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2005-02-09 ~ 2005-05-13IIF 7 - Director → ME2005-02-09 ~ 2005-05-13IIF 43 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2006-08-17
Administration ended on 2010-08-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-18
Dissolved on 2019-04-14MEMORWAY LIMITED
- 2002-03-21 0439175130 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2002-03-15 ~ 2005-06-23IIF 5 - Director → ME2002-03-15 ~ 2005-06-23IIF 37 - Secretary → ME - 7
AXELPARK LIMITED
0200452829 Charles Lane, LondonDissolved Corporate (2 parents)Officer1986-04-07 ~ 2010-12-09IIF 14 - Director → ME - 8
BROCKWELL GROUP BEXHILL LLP
OC4430347a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (4 parents)Officer2022-07-08 ~ 2022-07-08IIF 31 - LLP Designated Member → MEPerson with significant control2022-07-08 ~ 2022-07-08IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove members → OE - 9
CINDAN LAND (LITTLEDEAN) LIMITED
05363446Insolvency (Case 1) In administration
Administration started on 2006-08-22
Administration ended on 2007-08-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-27
Commencement of winding up on 2007-08-09
Conclusion of winding up on 2018-10-09
Dissolved on 2019-04-1530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-02-14 ~ 2006-02-07IIF 9 - Director → ME2005-02-14 ~ 2006-02-07IIF 42 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2006-09-21
Administration ended on 2007-08-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-27
Commencement of winding up on 2007-08-09
Conclusion of winding up on 2013-04-18
Dissolved on 2013-08-10Grant Thornton House, Melton Street, LondonDissolved Corporate (9 parents)Officer2002-06-24 ~ 2004-11-26IIF 6 - Director → ME2002-06-24 ~ 2004-11-26IIF 36 - Secretary → ME - 1117 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (6 parents)Officer2002-06-12 ~ 2010-12-20IIF 11 - Director → ME2002-06-12 ~ 2010-12-20IIF 55 - Secretary → ME
- 12
DANYMIN LIMITED
0660182029 Charles Lane, St Johns Wood, LondonDissolved Corporate (5 parents)Officer2008-05-23 ~ 2009-05-20IIF 50 - Secretary → ME - 13
DINEBROOK LIMITED
0398300537 Spencer Walk, Hampstead High Street, LondonDissolved Corporate (5 parents)Officer2000-05-18 ~ dissolvedIIF 28 - Director → ME2000-05-18 ~ dissolvedIIF 61 - Secretary → ME - 14
GREDO (OLANDS) LIMITED
05429464Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-07-15 during the appointment or period of control51 Dorset Drive, Edgware, MiddlesexDissolved Corporate (7 parents)Officer2005-04-19 ~ 2005-07-18IIF 39 - Secretary → ME - 15
HARRINGTON THE BAKERS LIMITED
05826742Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-05 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of control3rd Floor Shakespeare House, Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2006-05-23 ~ dissolvedIIF 26 - Director → ME2006-05-23 ~ dissolvedIIF 59 - Secretary → ME - 16
HOXTON SECURITIES (GLASGOW) LIMITED
SC626309Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2019-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HOXTON SECURITIES (MALDON) LIMITED
126238982 Frognal Way, London, United KingdomActive Corporate (2 parents)Officer2020-05-26 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 18
HOXTON SECURITIES LIMITED
0951607817 Pennine Parade Pennine Drive, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-01-17 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 19
LANDAFAR (LEISURE) LIMITED
0549343917 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-28 ~ 2010-12-15IIF 22 - Director → ME2005-06-28 ~ 2010-12-15IIF 54 - Secretary → ME - 20
LANDAFAR LIMITED
02537160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer(before 1991-09-05) ~ dissolvedIIF 12 - Director → ME(before 1991-09-05) ~ 2008-03-20IIF 58 - Secretary → ME - 21
- 22
MALTCITY LIMITED
0324753717 Pennine Parade Pennine Drive, LondonDissolved Corporate (5 parents)Officer1996-09-12 ~ 2010-12-13IIF 19 - Director → ME1996-09-12 ~ 2009-06-03IIF 53 - Secretary → ME - 23
MATCHAMS (BATH) LIMITED
0605790217 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (4 parents)Officer2007-01-18 ~ 2010-12-14IIF 23 - Director → ME2007-01-18 ~ 2010-12-14IIF 51 - Secretary → ME - 24
MEDINTIME LIMITED
0371900737 Spencer Walk, Hampstead High Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ dissolvedIIF 29 - Director → ME1999-03-03 ~ dissolvedIIF 62 - Secretary → ME - 25
MONADREAM LIMITED
03437330Insolvency (Case 1) In administration
Administration started on 2006-09-04
Administration ended on 2008-02-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-19
Commencement of winding up on 2008-02-20
Conclusion of winding up on 2013-08-08
Dissolved on 2013-11-27Grant Thornton House, Melton Street, LondonDissolved Corporate (8 parents)Officer1997-10-16 ~ 2005-01-27IIF 40 - Secretary → ME - 26
NATURE CAPITAL BURITON LTD
16079641Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18
Commencement of winding up on 2026-03-18C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, SouthamptonLiquidation Corporate (8 parents)Officer2024-11-14 ~ 2025-12-19IIF 30 - Director → ME - 27
POLEMANDA INVESTMENTS LIMITED
00742749Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2002-07-21 ~ dissolvedIIF 16 - Director → ME1999-05-01 ~ 2006-12-15IIF 63 - Secretary → ME - 28
- 29
SEBOLEX ESTATES LIMITED
0571736329 Charles Lane, LondonDissolved Corporate (3 parents)Officer2006-02-21 ~ 2010-12-15IIF 48 - Secretary → ME - 30
STAKEFIELD (MIDLANDS) LIMITED
05419254Insolvency (Case 1) In administration
Administration started on 2006-08-22
Administration ended on 2008-08-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-07-29
Commencement of winding up on 2008-08-15
Conclusion of winding up on 2018-10-08
Dissolved on 2019-04-15Grant Thornton House, Melton Street, LondonDissolved Corporate (6 parents)Officer2005-04-08 ~ 2005-10-25IIF 4 - Director → ME2005-04-08 ~ 2005-10-25IIF 38 - Secretary → ME - 31
STAKEFIELD (SAUNDERSFOOT) LIMITED
0534470529 Charles Lane, LondonDissolved Corporate (7 parents)Officer2005-01-27 ~ 2010-12-20IIF 15 - Director → ME2005-01-27 ~ 2010-12-17IIF 49 - Secretary → ME - 32
STAKEFIELD LIMITED
0142043129 Charles Lane, LondonDissolved Corporate (5 parents)Officer(before 1991-10-31) ~ 2010-12-14IIF 17 - Director → ME1998-12-09 ~ 2010-12-14IIF 46 - Secretary → ME - 33
STAKEFIELD PROPERTIES LIMITED
05739462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2006-03-10 ~ dissolvedIIF 25 - Director → ME2006-03-10 ~ 2008-04-07IIF 56 - Secretary → ME - 34
- 35
WARTLING DRIVE LTD
141935627a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2022-06-24 ~ dissolvedIIF 2 - Director → ME
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