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 born in January 1956
Whaley, Martyn John
Resident in England
Registered addresses and corresponding companies - British solicitor born in January 1956
Whaley, Martyn John
Resident in England
Registered addresses and corresponding companies - British solicitor born in January 1956Registered addresses and corresponding companies
Whaley, Martyn John
93 Turnmill Street, London, EC1M 5TQ
IIF 17
- 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 39
- British solicitorRegistered addresses and corresponding companies
Whaley, Martyn John
- 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 44
- Registered addresses and corresponding companies
Whaley, Martyn John
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 34 - 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 5 - Director → ME - 3
37 WINCHESTER STREET LIMITED
0432521637 Winchester Street, London, EnglandActive Corporate (12 parents)Officer2001-11-20 ~ 2004-02-01IIF 38 - Secretary → ME - 4
4 CURWEN ROAD FREEHOLD LIMITED
0841247364 St. Helens Lane, Leeds, EnglandActive Corporate (10 parents)Officer2013-02-20 ~ 2013-02-20IIF 8 - Director → ME - 5
APPOLLO SHEETERS LTD
- 2006-01-16 05663694The Gables, 21 Old Market Street, Thetford, NorfolkDissolved Corporate (13 parents)Officer2005-12-29 ~ 2006-02-08IIF 20 - Secretary → ME - 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 32 - Secretary → ME - 7
RIMPOINT LIMITED
- 1997-12-23 03479767235 Ampthill Road, Bedford, BedfordshireDissolved Corporate (11 parents)Officer1997-12-15 ~ 1998-01-26IIF 13 - Director → ME1997-12-15 ~ 1998-01-30IIF 21 - Secretary → ME - 8
BARANWAY PROPERTY MANAGEMENT LIMITED
0379608813 Carmalt Gardens, Putney, LondonActive Corporate (17 parents)Officer1999-08-05 ~ 1999-12-20IIF 11 - Director → ME - 9
BAROC HOUSE LIMITED
09235850Willmotts Ltd Willmott House, 12 Blacks Road, London, EnglandActive Corporate (7 parents)Officer2014-09-25 ~ 2015-07-20IIF 7 - Director → ME - 10
BELMONT & LOWE LIMITED
0269035433 Belmont &lowe, 33 Sekforde Street, London, EnglandActive Corporate (3 parents)Officer1992-02-24 ~ nowIIF 2 - Director → ME1992-02-24 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - 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 6 - 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 23 - Secretary → ME
- 13
CENTRALPACE LIMITED
0304738394 St. John's Hill, LondonActive Corporate (30 parents)Officer1995-06-16 ~ 1995-10-17IIF 18 - 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 9 - Director → ME(before 1992-02-12) ~ 2011-05-10IIF 30 - Secretary → ME - 15
COLD STORAGE HOLDINGS LIMITED
00651941Priory House, St John's Lane, LondonDissolved Corporate (22 parents)Officer1996-01-04 ~ dissolvedIIF 37 - Secretary → ME - 16
CROPTHORNE COURT FREEHOLD LIMITED
05987440C/o Belmont & Lowe, 33 Sekforde Street, London, EnglandActive Corporate (9 parents)Officer2025-03-12 ~ nowIIF 47 - 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 41 - 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 33 - 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 39 - Secretary → ME - 20136 Goldhurst Terrace, Flat 3, LondonDissolved Corporate (11 parents)Officer1999-12-16 ~ 2000-06-08IIF 14 - Director → ME
- 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 10 - Director → ME(before 1991-10-11) ~ 2006-12-11IIF 25 - 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 27 - 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 46 - 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 4 - Director → ME1996-12-17 ~ 1998-07-31IIF 31 - Secretary → ME - 25
MILLS & WOOD LIMITED
06261122First Floor, 21 Woodstock Street, London, United KingdomActive Corporate (12 parents)Officer2007-05-29 ~ 2007-08-21IIF 48 - Secretary → ME - 26
MULLSTONE LIMITED
0400646020 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2000-08-08 ~ 2001-01-30IIF 3 - Director → ME2000-08-08 ~ 2001-01-24IIF 22 - Secretary → ME - 27
PENATES LIMITED
03579022Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer1999-11-08 ~ 2007-04-05IIF 26 - 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 16 - Director → ME - 29CHARTERSTAR LIMITED - 1999-05-209 Cresswell Place, London, EnglandActive Corporate (8 parents)Officer2013-06-05 ~ 2023-04-20IIF 45 - Secretary → ME
- 30
RECORD AUTOMATIC DOORS (UK) LIMITED
0260809317 Invincible Road, Farnborough, HampshireDissolved Corporate (17 parents)Officer1994-06-14 ~ 2004-06-18IIF 36 - Secretary → ME - 31
REPUBLIC PICTURES LIMITED
04311214Taxright, 31 Lawrence Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2001-10-25 ~ 2001-11-06IIF 1 - Director → ME - 32HARPFREE LIMITED - 1983-02-0132 Putney Hill, London, EnglandActive Corporate (13 parents)Officer2002-07-19 ~ 2017-05-19IIF 42 - Secretary → ME
- 33
STEPHENS GROUP LIMITED
0423283032 Putney Hill, London, EnglandActive Corporate (4 parents)Officer2001-06-12 ~ 2017-05-19IIF 35 - Secretary → ME - 34THAMES STEAMERS LIMITED - nowGround Floor Dorchester House, 15 Dorchester Place, Thame, OxfordshireActive Corporate (9 parents)Officer1999-10-04 ~ 1999-10-13IIF 12 - 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 17 - Director → ME1994-10-14 ~ 1998-07-31IIF 40 - Secretary → ME - 36
FLEETWARD LIMITED
- 1997-10-17 03075316Britannia House 4th Floor 958 High Road, North Finchley, LondonDissolved Corporate (10 parents)Officer1995-08-25 ~ 1998-07-31IIF 24 - Secretary → ME - 37
TOTEM TECHNOLOGY LIMITED
03178557C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (26 parents)Officer1996-03-27 ~ 1996-04-01IIF 15 - Director → ME1996-03-27 ~ 1996-04-01IIF 43 - Secretary → ME - 38
VENDLAND LIMITED
03401563Techland House Knaves Beech Business Centre, Loudwater, High Wycombe, BuckinghamshireDissolved Corporate (9 parents)Officer1997-07-21 ~ 1997-08-13IIF 19 - Secretary → ME - 39
WHOLEBOND LIMITED
03012994Britannia House 4th Floor 958 High Road, North Finchley, LondonDissolved Corporate (10 parents)Officer1995-08-25 ~ 1998-07-31IIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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