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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bayntun, Martin Derek Edward

    Related profiles found in government register
  • Bayntun, Martin Derek Edward
    British

    Registered addresses and corresponding companies

    • 5, Elmwood Road, London, SE24 9NU

      IIF 1
  • Bayntun, Martin Derek Edward
    British hotelier

    Registered addresses and corresponding companies

    • 5, Elmwood Road, London, SE24 9NU

      IIF 2
  • Bayntun, Martin Derek Edward
    British economist born in February 1974

    Registered addresses and corresponding companies

    • 28 Pilgrimage Street, London, SE1 4LL

      IIF 3
  • Bayntun, Martin Derek Edward

    Registered addresses and corresponding companies

    • 28 Pilgrimage Street, London, SE1 4LL

      IIF 4
  • Bayntun, Martin Derek Edward
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bayntun, Martin Derek Edward
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elmwood Road, London, SE24 9NU, England

      IIF 39

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 40
  • Bayntun, Martin Derek Edward
    British hotelier born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 52, Cedar Drive, Pinner, Middlesex, HA5 4DE

      IIF 41
  • Bayntun, Martin Derek Edward
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-148, Newington Butts, London, SE11 4RN, United Kingdom

      IIF 42
  • Bayntun, Martin
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Newington Butts, S L S, London, SE11 4RN, England

      IIF 43
  • Bayntun, Martin
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 52, Cedar Drive, Hatch End, Pinner, Middx, HA5 4DE, England

      IIF 44
  • Bayntun, Martin
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA, England

      IIF 45
  • Mr Martin Baynton
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 52 Cedar Drive, Cedar Drive, Hitch End, Pinner, HA5 4DE, England

      IIF 46
  • Martin Bayntun
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA, England

      IIF 47
  • Mr Martin Derek Edward Bayntun
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Martin Bayntun
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-148, Newington Butts, S L S, London, SE11 4RN, England

      IIF 72
  • Mr Martin Derek Edward Bayntun
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-148, Newington Butts, C/o Sls Properties, London, SE11 4RN, England

      IIF 73

    • 146-148, Newington Butts, S L S, London, SE11 4RN, England

      IIF 74 IIF 75
  • Martin Derek Edward Bayntun
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-148, Newington Butts, London, SE11 4RN, England

      IIF 76

    • 146-148, Newington Butts, London, SE11 4RN, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 41
  • 1
    ABBEYVALLEY LIMITED
    11616762
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    ALIEN 1 LIMITED
    08987793
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 28 - Director → ME
  • 3
    ANTI GALLICAN LIMITED
    05977194
    52 Cedar Drive, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 41 - Director → ME
    2006-10-30 ~ 2014-01-13
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASSETBOUND LIMITED
    11807598
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    BREAKSPEARE LIMITED
    11390391
    146-148 Newington Butts, S L S, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    CASPIAN PROP LTD
    13220960
    146-148 Newington Butts, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    CODEBREAK LIMITED
    10483357
    146-148 Newington Butts, S L S, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    COUGAR 1 LIMITED
    09593185
    52 Cedar Drive Hatchend, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CYCLE PS LTD
    08444274
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    DONNA LIMITED
    08007557
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2012-03-27 ~ now
    IIF 16 - Director → ME
  • 11
    EAGLEYED LIMITED
    10277084
    146-148 Newington Butts, S L S, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 12
    FLORASOL LIMITED
    14173262
    146-148 Newington Butts, C/o Sls Properties, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    FOREIGNMAGIC LIMITED
    03757409
    The Dover Castle, 6a Great Dover Street, London
    Active Corporate (9 parents)
    Officer
    1999-05-19 ~ 2002-12-01
    IIF 3 - Director → ME
    2003-01-01 ~ now
    IIF 31 - Director → ME
    1999-05-19 ~ 2001-09-30
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    GAIL 1 LIMITED
    08450575
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-19 ~ now
    IIF 23 - Director → ME
  • 15
    GREENWICH FLOORING LIMITED
    08859942
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    GURU PROPERTIES LIMITED
    11616733
    146-148 Newington Butts, S L S, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    HAZELBRAE LIMITED
    09627619
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ 2025-06-16
    IIF 56 - Has significant influence or control → OE
  • 18
    HIGHNESS LIMITED
    10501819
    146-148 Newington Butts, Sls, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ now
    IIF 19 - Director → ME
    2016-11-29 ~ 2016-11-29
    IIF 44 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLLY 1 LTD
    07718238
    146-148 Newington Butts, S L S, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-26 ~ now
    IIF 15 - Director → ME
  • 20
    INSPIRATIONAL REAL ESTATES LTD
    15366021
    146-148 Newington Butts, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 21
    LEOPARD 1 LIMITED
    09589128
    52 Cedar Drive, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2015-05-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    LIBERATION LIMITED
    10334665
    146-148 Newington Butts, S L S, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 23
    LOOKBACK LIMITED
    12121908
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    LORDROC LIMITED
    12228859
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    MARGOLIS INVESTMENTS LTD
    11625579
    375 Strone Road Strone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ 2019-02-10
    IIF 45 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-01-01
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MARSHSTEP LIMITED
    06836192
    Dover Castle, 6a Great Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 20 - Director → ME
  • 27
    MINNI 1 LIMITED
    07752289
    146-148 Newington Butts, S L S, London, England
    Active Corporate (1 parent)
    Officer
    2011-08-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    NAMKA UK INVESTMENTS LIMITED
    11837603
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NOGO LIMITED
    11686163
    146-148 Newington Butts, S L S, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 18 - Director → ME
  • 30
    PANTHER 1 LIMITED
    09589135
    52 Cedar Drive, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2015-05-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    PINE INVEST LIMITED
    10628190
    52 Cedar Drive, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ 2020-12-09
    IIF 39 - Director → ME
  • 32
    PROPERTY REFRESH LIMITED
    05975708
    5 Elmwood Road, Dulwich, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2009-01-12
    IIF 21 - Director → ME
    2006-10-30 ~ 2009-01-12
    IIF 1 - Secretary → ME
  • 33
    RILLA PROPERTIES LIMITED
    07396731
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    ROCKY LORD LIMITED
    13274487
    146-148 Newington Butts, C/o Sls Properties, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 35
    ROTROW LIMITED
    12719911
    146-148 Newington Butts, S L S, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHEPHERDS COURT (CULLOMPTON) MANAGEMENT COMPANY LTD
    09928350
    3 Shepherds Court, Fore Street, Cullompton, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-25 ~ 2022-10-11
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SLS PROPERTY SERVICES (LONDON) LTD
    17000928
    146-148 Newington Butts, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 38
    SLS PROPERTY SERVICES LIMITED
    07483779
    146-148 Newington Butts, London, England
    Active Corporate (1 parent)
    Officer
    2011-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    SLS RENTALS LIMITED
    07483809
    146-148 Newington Butts, London, England
    Active Corporate (1 parent)
    Officer
    2011-01-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    THEATRE PECKHAM
    - now 02016836
    NEW PECKHAM VARIETIES - 2007-10-08
    Theatre Peckham, 221 Havil Street, London, England
    Active Corporate (68 parents)
    Officer
    2014-02-19 ~ 2015-04-22
    IIF 32 - Director → ME
  • 41
    TRANSPARENCY INVESTMENTS LTD
    13287448
    146-148 Newington Butts, C/o Sls Properties, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.