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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

Young, Martin Henry

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 1
  • 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

    • icon of address 21, Broomhouse Road, London, SW6 3QU

      IIF 5
  • 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

    • icon of address 21, Broomhouse Road, London, SW6 3QU

      IIF 14
  • Young, Martin Henry
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • 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

    • icon of address 11 Patten Road, London, SW18 3RH

      IIF 19

    • icon of address 29 Felden Street, London, SW6 5AE

      IIF 20
  • Mr Martin Henry Young
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 1 - Director → ME
  • 2
    BDBCO NO. 585 LIMITED - 2002-09-30
    icon of address 21 Broomhouse Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-24 ~ dissolved
    IIF 14 - Director → ME
Ceased 18
  • 1
    IRONMAN 1 LIMITED - 2008-11-24
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-14
    IIF 8 - Director → ME
  • 2
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,000 GBP2024-12-31
    Officer
    icon of calendar 2000-01-25 ~ 2009-01-26
    IIF 7 - Director → ME
  • 3
    ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
    icon of address 8 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-10-02
    IIF 9 - Director → ME
  • 4
    icon of address 8 Great Auclum Place, Burghfield Common, Reading
    Active Corporate (9 parents)
    Equity (Company account)
    4,881 GBP2024-10-30
    Officer
    icon of calendar 1994-05-17 ~ 1996-04-02
    IIF 16 - Director → ME
  • 5
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    HERITABLE BANK LIMITED - 2008-07-28
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-11-12
    IIF 13 - Director → ME
  • 6
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-10-02
    IIF 11 - Director → ME
  • 7
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    icon of address 8 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-10-02
    IIF 6 - Director → ME
  • 8
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-14
    IIF 3 - Director → ME
  • 9
    LITTLESTONE TRUST COMPANY LIMITED - 2011-02-08
    icon of address Littlestone Golf Club, St Andrews Road, Littlestone, New Romney Kent
    Active Corporate (8 parents)
    Equity (Company account)
    1,394,430 GBP2024-12-31
    Officer
    icon of calendar 2011-04-23 ~ 2014-04-25
    IIF 15 - Director → ME
    icon of calendar ~ 1997-03-29
    IIF 17 - Director → ME
  • 10
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    icon of address Emily House, 202-208 Kensal Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2011-10-19
    IIF 5 - Director → ME
  • 11
    KENSAL ENTERPRISES LIMITED - 2017-11-01
    icon of address Emily House, 202-208 Kensal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-05-11 ~ 2011-10-17
    IIF 10 - Director → ME
  • 12
    RAPID 9262 LIMITED - 1990-01-11
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    icon of address Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Officer
    icon of calendar ~ 1996-06-14
    IIF 20 - Director → ME
  • 13
    PROFILESTAND LIMITED - 1987-12-29
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-01
    IIF 19 - Director → ME
  • 14
    HAMPSHIRE COMPANY PLC - 2002-02-05
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    ACTIVE INVESTMENTS PLC - 1993-08-19
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2005-07-20
    IIF 18 - Director → ME
  • 15
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-25 ~ 2000-02-24
    IIF 12 - Director → ME
  • 16
    icon of address Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-29 ~ 2011-08-31
    IIF 2 - Director → ME
  • 17
    LATINTIME LIMITED - 1998-11-20
    icon of address 31 Gloucester Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -422,997 GBP2019-04-30
    Officer
    icon of calendar 1998-11-12 ~ 2003-06-04
    IIF 4 - Director → ME
  • 18
    icon of address Theale Green School Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control → OE

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