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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Landau, Martin Richard

    Related profiles found in government register
  • Landau, Martin Richard
    British company director born in June 1937

    Resident in Monaco

    Registered addresses and corresponding companies
    • Le Millefiori, Apartment 5g, 1 Rue Des Genêts, 98000, Monaco

      IIF 1
    • 11, Grosvenor Crescent, London, SW1X 7EE

      IIF 2
    • Le Schuylkill, 19 Boulevard De Suisse, Monaco, MC98000, Monaco

      IIF 3 IIF 4 IIF 5
  • Landau, Martin Richard
    British director born in June 1937

    Resident in Monaco

    Registered addresses and corresponding companies
  • Landau, Martin Richard
    British property developer born in June 1937

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Martin Richard Landau
    British born in June 1937

    Resident in Monaco

    Registered addresses and corresponding companies
    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

      IIF 22
    • Le Schuylkill, 19 Boulevard De Suisse, Monte Carlo 98000, Monaco

      IIF 23
  • Martin Richard Landau
    British born in June 1937

    Resident in Monaco

    Registered addresses and corresponding companies
    • Le Millefiori, Apartment 5g, 1 Rue Des Genêts, 98000, Monaco

      IIF 24
    • Le Schuylkill, 19 Boulevard De Suisse, Monaco 98000, Monaco

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    CANBURY LIMITED - 2010-04-07
    ROC ASSET MANAGEMENT LIMITED - 2007-10-30
    High House High Street, Littlebury, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 2 - Director → ME
  • 2
    TYROLESE (572) LIMITED - 2005-01-27
    Oake House Silver Street, West Buckland, Wellington, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 9 - Director → ME
  • 3
    MELHIGH LIMITED - 1989-03-10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 4
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 7
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 12 - Director → ME
Ceased 16
  • 1
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2008-09-30
    IIF 21 - Director → ME
  • 2
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-12-18 ~ 1997-12-24
    IIF 16 - Director → ME
  • 3
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-18 ~ 2020-10-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-07-06 ~ 2019-12-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-08-14
    IIF 10 - Director → ME
  • 5
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-11-24 ~ 2007-08-14
    IIF 3 - Director → ME
  • 6
    CUPFINCH LIMITED - 1989-04-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,857,223 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-26
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    ~ 2024-08-29
    IIF 8 - Director → ME
  • 8
    MEYER BERGMAN LIMITED - 2020-10-28
    MAB LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-14
    30 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    360,100 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-01 ~ 2005-05-24
    IIF 20 - Director → ME
  • 9
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,021 GBP2019-01-31
    Officer
    2012-02-20 ~ 2012-12-04
    IIF 7 - Director → ME
  • 10
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    ~ 2000-10-30
    IIF 17 - Director → ME
  • 11
    Geffrye Museum, Kingsland Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1994-11-01 ~ 1999-01-12
    IIF 19 - Director → ME
  • 12
    MELHIGH LIMITED - 1989-03-10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2024-08-28
    IIF 1 - Director → ME
  • 13
    INGLEBY (985) LIMITED - 1997-06-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2003-10-03
    IIF 6 - Director → ME
  • 14
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    1994-02-24 ~ 2002-12-20
    IIF 13 - Director → ME
  • 15
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    1993-06-11 ~ 2002-12-20
    IIF 18 - Director → ME
  • 16
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1992-06-01 ~ 2003-10-03
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.