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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lubieniecki, Martin Victor

    Related profiles found in government register
  • Lubieniecki, Martin Victor
    British chief operating officer born in September 1963

    Registered addresses and corresponding companies
    • icon of address 60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW

      IIF 1 IIF 2
  • Lubieniecki, Martin Victor
    British

    Registered addresses and corresponding companies
  • Lubieniecki, Martin Victor
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, George Street, London, W1U 7GA

      IIF 10
  • Lubieniecki, Martin Victor

    Registered addresses and corresponding companies
    • icon of address 60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW

      IIF 11
  • Lubieniecki, Martin Victor
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 12
    • icon of address Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 13 IIF 14
  • Lubieniecki, Martin Victor
    British chief opearating officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubieniecki, Martin Victor
    British chief operating offic born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 17
  • Lubieniecki, Martin Victor
    British chief operating officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubieniecki, Martin Victor
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Marylebone Lane, London, W1U 1HL, United Kingdom

      IIF 31
  • Lubieniecki, Martin Victor
    British coo born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 32
  • Lubieniecki, Martin Victor
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. - 2022-12-01
    MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 13 - Director → ME
  • 2
    MORGAN PROFESSIONAL SERVICES LIMITED - 2010-06-04
    MORGAN SINDALL PROFESSIONAL SERVICES LTD. - 2017-02-01
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
    CARDDRIVE LIMITED - 2007-05-31
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 14 - Director → ME
Ceased 35
  • 1
    BRIANT CHAMPION LONG (PROPERTY MANAGEMENT) LIMITED - 1996-02-15
    BRIANT CHAMPION LONG LTD. - 2008-05-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-02-07 ~ 2015-08-03
    IIF 40 - Director → ME
  • 2
    REI LIMITED - 1998-09-10
    CB COMMERCIAL LIMITED - 2003-09-08
    FLAMEVITAL LIMITED - 1985-03-15
    icon of address St Martin's Court, 10 Paternoster Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-05-19
    IIF 26 - Director → ME
  • 3
    MATAHARI 452 LIMITED - 1992-04-21
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    CBRE LIMITED - 2011-11-30
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    icon of address Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2008-05-19
    IIF 21 - Director → ME
    icon of calendar 2003-01-31 ~ 2004-08-17
    IIF 4 - Secretary → ME
  • 4
    SHELFCO (NO. 804) LIMITED - 1994-03-08
    REI REGISTRARS LIMITED - 2004-10-14
    icon of address St Martin's Court, 10 Paternoster Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-05-19
    IIF 27 - Director → ME
  • 5
    PRECIS (2656) LIMITED - 2006-12-14
    icon of address Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2008-05-19
    IIF 33 - Director → ME
  • 6
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    FORMATSTABLE LIMITED - 1988-02-24
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    icon of address Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-19
    IIF 18 - Director → ME
    icon of calendar 2003-01-31 ~ 2004-08-17
    IIF 8 - Secretary → ME
  • 7
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    STAYMAST LIMITED - 2002-08-09
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    icon of address 61 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2005-07-05
    IIF 16 - Director → ME
  • 8
    HILLIER PARKER RESEARCH LIMITED - 2001-11-05
    icon of address Henrietta House, Henrietta Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-05-19
    IIF 29 - Director → ME
  • 9
    HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
    icon of address St Martins Court, 10 Paternoster Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-18
    IIF 1 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-07-05
    IIF 15 - Director → ME
  • 10
    HOTEL PARTNERS LIMITED - 1999-04-21
    RETAILBOND LIMITED - 1996-12-02
    INSIGNIA HOTELS LIMITED - 2003-07-23
    INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
    CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
    icon of address Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-19
    IIF 28 - Director → ME
    icon of calendar 2003-01-31 ~ 2004-08-17
    IIF 7 - Secretary → ME
  • 11
    CBRE FINANCIAL LIMITED - 2004-08-24
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
    icon of address Henrietta House, Henrietta Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2002-12-20
    IIF 2 - Director → ME
    icon of calendar 2003-01-31 ~ 2004-08-17
    IIF 3 - Secretary → ME
  • 12
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    icon of address Third Floor, One New Change, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2003-11-03
    IIF 9 - Secretary → ME
  • 13
    CB RICHARD ELLIS LIMITED - 2011-11-30
    PRECIS (1633) LIMITED - 1998-07-02
    CB HILLIER PARKER LIMITED - 2003-07-23
    icon of address Henrietta House, Henrietta Place, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2008-05-19
    IIF 17 - Director → ME
  • 14
    CBRE LOAN SERVICING LIMITED - 2015-12-18
    CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
    icon of address Henrietta House, Henrietta Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2008-05-19
    IIF 32 - Director → ME
  • 15
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-15 ~ 2015-08-03
    IIF 41 - Director → ME
  • 16
    icon of address 95 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-08-03
    IIF 34 - Director → ME
  • 17
    icon of address 95 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2013-09-18
    IIF 30 - Director → ME
  • 18
    icon of address 95 Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-09-18
    IIF 31 - Director → ME
  • 19
    icon of address 95 Wigmore Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-08-03
    IIF 10 - LLP Designated Member → ME
  • 20
    FS 123 LIMITED - 2012-03-30
    icon of address 95 Wigmore Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2015-08-03
    IIF 36 - Director → ME
  • 21
    STATUSPRAISE LIMITED - 2003-12-15
    GOOCH WEBSTER LIMITED - 2007-01-18
    DEANWATER ESTATES LIMITED - 2005-12-02
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-08-03
    IIF 35 - Director → ME
  • 22
    SAXONCHOICE LIMITED - 2000-10-05
    icon of address Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2008-05-19
    IIF 25 - Director → ME
    icon of calendar 2003-01-31 ~ 2004-08-17
    IIF 5 - Secretary → ME
  • 23
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-16 ~ 2015-08-03
    IIF 37 - Director → ME
  • 24
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-16 ~ 2013-08-30
    IIF 38 - Director → ME
  • 25
    icon of address 95 Wigmore Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-05-30
    IIF 44 - Director → ME
  • 26
    HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
    INSIGNIA RE EUROPE LIMITED - 2001-09-17
    icon of address St Martin's Court, 10 Paternoster Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2008-05-19
    IIF 12 - Director → ME
    icon of calendar 2003-01-31 ~ 2004-08-17
    IIF 6 - Secretary → ME
  • 27
    INSIGNIA RICHARD ELLIS GUNNE LIMITED - 2003-09-18
    CB RICHARD ELLIS N.I. LIMITED - 2011-11-30
    RICHARD ELLIS GUNNE (NORTHERN IRELAND) LIMITED - 2000-03-15
    CB RICHARD ELLIS GUNNE LIMITED - 2004-11-12
    CBRE N.I. LIMITED - 2021-01-08
    icon of address The Linenhall, 32-38 Linenhall Street, Belfast, Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    1,630,946 GBP2020-12-31
    Officer
    icon of calendar 2003-01-31 ~ 2008-05-19
    IIF 23 - Director → ME
    icon of calendar 2006-08-22 ~ 2008-05-19
    IIF 19 - Director → ME
  • 28
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-15 ~ 2015-08-03
    IIF 43 - Director → ME
  • 29
    MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
    icon of address C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-08-21
    IIF 45 - Director → ME
  • 30
    DAVID HANRAHAN LIMITED - 2014-05-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-15 ~ 2015-08-03
    IIF 39 - Director → ME
  • 31
    SHELFCO (NO. 805) LIMITED - 1994-01-28
    icon of address St Martin's Court, 10 Paternoster Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-05-19
    IIF 24 - Director → ME
  • 32
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    icon of address C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    icon of calendar 2003-01-31 ~ 2003-11-03
    IIF 11 - Secretary → ME
  • 33
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-15 ~ 2015-08-03
    IIF 42 - Director → ME
  • 34
    ANYAUTHOR LIMITED - 1994-02-25
    TRAMMELL CROW SAVILLS (UK) LIMITED - 2004-04-05
    TRIGON F.M. LIMITED - 1997-08-29
    TRIGON LIMITED - 2000-07-27
    icon of address 90 Saint Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-26 ~ 2008-05-19
    IIF 20 - Director → ME
  • 35
    TRAMMELL CROW SAVILLS LIMITED - 2004-03-11
    TRAMMELL CROW UK LIMITED - 2000-07-13
    icon of address St Martin's Court, 10 Paternoster Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-26 ~ 2008-05-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.