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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

Martin, Desna Lee

child relation
Offspring entities and appointments
Active 10
  • 1
    NEWCO 678A LIMITED - 2020-11-13
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    NEWCO 678B LIMITED - 2020-11-13
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    NEWCO 678C LIMITED - 2020-11-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    CG REIT LIMITED - 2020-12-04
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    HOLDCO 678 LIMITED - 2020-11-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    icon of address 3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 39
  • 1
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 46 - Secretary → ME
  • 2
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 14 - Secretary → ME
  • 3
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 42 - Secretary → ME
  • 4
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 40 - Secretary → ME
  • 5
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 37 - Secretary → ME
  • 6
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 43 - Secretary → ME
  • 7
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 16 - Secretary → ME
  • 8
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 6 - Secretary → ME
  • 9
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 32 - Secretary → ME
  • 10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 36 - Secretary → ME
  • 11
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 28 - Secretary → ME
  • 12
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 1 - Secretary → ME
  • 13
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 5 - Secretary → ME
  • 14
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 34 - Secretary → ME
  • 15
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 44 - Secretary → ME
  • 16
    CAPITAL & COUNTIES PLC - 1981-12-31
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 12 - Secretary → ME
  • 17
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 11 - Secretary → ME
  • 18
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 13 - Secretary → ME
  • 19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 47 - Secretary → ME
  • 20
    icon of address Regal House, 14 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 4 - Secretary → ME
  • 21
    icon of address Regal House, 14 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 3 - Secretary → ME
  • 22
    CG TREASURY LIMITED - 2024-01-22
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 8 - Secretary → ME
  • 23
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 30 - Secretary → ME
  • 24
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 22 - Secretary → ME
  • 25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    IIF 10 - Secretary → ME
  • 26
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2019-09-30
    IIF 49 - Secretary → ME
  • 27
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    icon of address 6 Frederick's Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 24 - Secretary → ME
  • 28
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    icon of address 6 Frederick's Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 31 - Secretary → ME
  • 29
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 45 - Secretary → ME
  • 30
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 41 - Secretary → ME
  • 31
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-03-06 ~ 2024-09-06
    IIF 7 - Secretary → ME
  • 32
    HAVENHOVE LIMITED - 1986-11-04
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 20 - Secretary → ME
  • 33
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 29 - Secretary → ME
  • 34
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 48 - Secretary → ME
  • 35
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 21 - Secretary → ME
  • 36
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 38 - Secretary → ME
  • 37
    KINDCOVE LIMITED - 1986-11-04
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 35 - Secretary → ME
  • 38
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 25 - Secretary → ME
  • 39
    icon of address 6 Frederick's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    IIF 23 - Secretary → ME

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