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

Young, Martin Henry

    Related profiles found in government register
  • Young, Martin Henry
    British bank director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Martin Henry
    British banker born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broomhouse Road, London, SW6 3QU

      IIF 3
  • Young, Martin Henry
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Martin Henry
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broomhouse Road, London, SW6 3QU

      IIF 12
  • Young, Martin Henry
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 13
  • Young, Martin Henry
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlestone Golf Club, St Andrews Road, Littlestone, New Romney Kent, TN28 8RB

      IIF 14
  • Young, Martin Henry
    British bank director born in May 1946

    Registered addresses and corresponding companies
  • Young, Martin Henry
    British company director born in May 1946

    Registered addresses and corresponding companies

    • 11 Patten Road, London, SW18 3RH

      IIF 18

    • 29 Felden Street, London, SW6 5AE

      IIF 19
  • Mr Martin Henry Young
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Theale Green School, Church Street, Theale, Reading, Berkshire, RG7 5DA

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Bonhill Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 13 - director → ME
  • 2
    BDBCO NO. 585 LIMITED - 2002-09-30
    21 Broomhouse Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 12 - director → ME
Ceased 17
  • 1
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-04-04 ~ 2010-06-14
    IIF 6 - director → ME
  • 2
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,229,000 GBP2023-12-31
    Officer
    2000-01-25 ~ 2009-01-26
    IIF 5 - director → ME
  • 3
    ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
    8 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-10-02
    IIF 7 - director → ME
  • 4
    8 Great Auclum Place, Burghfield Common, Reading
    Corporate (9 parents)
    Equity (Company account)
    4,881 GBP2024-10-30
    Officer
    1994-05-17 ~ 1996-04-02
    IIF 15 - director → ME
  • 5
    HERITABLE BANK LIMITED - 2008-07-28
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    G1 5 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-11-12
    IIF 11 - director → ME
  • 6
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2002-10-02
    IIF 9 - director → ME
  • 7
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    8 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-10-02
    IIF 4 - director → ME
  • 8
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,286,000 GBP2023-12-31
    Officer
    2008-04-04 ~ 2010-06-14
    IIF 1 - director → ME
  • 9
    LITTLESTONE TRUST COMPANY LIMITED - 2011-02-08
    Littlestone Golf Club, St Andrews Road, Littlestone, New Romney Kent
    Corporate (7 parents)
    Equity (Company account)
    1,302,104 GBP2023-12-31
    Officer
    2011-04-23 ~ 2014-04-25
    IIF 14 - director → ME
    ~ 1997-03-29
    IIF 16 - director → ME
  • 10
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Corporate (9 parents)
    Officer
    2005-04-14 ~ 2011-10-19
    IIF 3 - director → ME
  • 11
    KENSAL ENTERPRISES LIMITED - 2017-11-01
    Emily House, 202-208 Kensal Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-11 ~ 2011-10-17
    IIF 8 - director → ME
  • 12
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Officer
    ~ 1996-06-14
    IIF 19 - director → ME
  • 13
    PROFILESTAND LIMITED - 1987-12-29
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-02-01
    IIF 18 - director → ME
  • 14
    HAMPSHIRE COMPANY PLC - 2002-02-05
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-02 ~ 2005-07-20
    IIF 17 - director → ME
  • 15
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-01-25 ~ 2000-02-24
    IIF 10 - director → ME
  • 16
    LATINTIME LIMITED - 1998-11-20
    31 Gloucester Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -422,997 GBP2019-04-30
    Officer
    1998-11-12 ~ 2003-06-04
    IIF 2 - director → ME
  • 17
    Theale Green School Church Street, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE

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