logo
explain how to read the page

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

Lynch, Martin John

    Related profiles found in government register
  • Lynch, Martin John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 1 IIF 2
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 3
    • 3rd Floor, Emperors Gate, 114a, Cromwell Road, C/o Bgm, London, SW7 4AG, England

      IIF 4
    • 5, Holmesdale Road, Teddington, TW11 9LJ, England

      IIF 5 IIF 6
    • 5, Holmesdale Road, Teddington, TW11 9LJ, United Kingdom

      IIF 7
  • Lynch, Martin John
    British commodity trader born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Martin John
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 9
  • Lynch, Martin John
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64-66, Stanley Gardens, Acton, London, W3 7SZ, United Kingdom

      IIF 10
  • Lynch, Martin John
    British property developer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bgm, 3rd Floor, Emperors Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 11 IIF 12
  • Lynch, Martin
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Martin John
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 17
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 18
  • Mr Martin John Lynch
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor 114a, Cromwell Road, London, SW7 4AG, England

      IIF 19 IIF 20
  • Martin John Lynch
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64-66, Stanley Gardens, Acton, London, W3 7SZ, United Kingdom

      IIF 21
  • Lynch, Martin
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 22
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 23
  • Mr Martin Lynch
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 24
  • Mr Martin John Lynch
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bgm, 3rd Floor, Emperors Gate, 114a Cromwell Road, Kensington, SW7 4AG, United Kingdom

      IIF 25
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 26
  • Lynch, Martin John

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 27
child relation
Offspring entities and appointments
Active 19
  • 1
    64-66 Stanley Gardens, Acton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    5 Holmesdale Road, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,726 GBP2024-03-31
    Officer
    2017-02-17 ~ now
    IIF 6 - Director → ME
  • 3
    11 St Marks Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,441 GBP2023-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 12 - Director → ME
  • 4
    C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 5
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,414,806 GBP2023-12-31
    Officer
    2015-07-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 6
    C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, Kensington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-06-27 ~ now
    IIF 4 - Director → ME
  • 7
    C/o Magna Group Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    5 Holmesdale Road, Teddington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,784 GBP2024-03-30
    Officer
    2016-06-23 ~ now
    IIF 7 - Director → ME
  • 9
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 3 - Director → ME
  • 10
    5 Holmesdale Road, Teddington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,537 GBP2024-03-30
    Officer
    2016-09-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 19 - Has significant influence or controlOE
  • 11
    WM CHURCHGATE LTD - 2020-09-10
    MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED - 2019-06-05
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -966,067 GBP2024-06-30
    Officer
    2016-04-08 ~ now
    IIF 2 - Director → ME
  • 12
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 17 - Director → ME
  • 13
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    14,708,169 GBP2024-06-30
    Officer
    2016-05-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -37,918 GBP2024-06-30
    Officer
    2022-11-30 ~ now
    IIF 14 - Director → ME
  • 15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,909 GBP2024-06-30
    Officer
    2023-05-25 ~ now
    IIF 15 - Director → ME
  • 16
    WM HERTFORD LIMITED - 2025-11-07
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-17 ~ now
    IIF 16 - Director → ME
  • 17
    WM SHELFCO2 LIMITED - 2025-07-29
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-10-08 ~ now
    IIF 22 - Director → ME
  • 18
    WM SHELFCO1 LIMITED - 2024-09-05
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-05-24 ~ now
    IIF 13 - Director → ME
  • 19
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 23 - Director → ME
Ceased 3
  • 1
    C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, Kensington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-07-06 ~ 2020-07-06
    IIF 25 - Has significant influence or control OE
  • 2
    C/o Magna Group Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2016-07-22 ~ 2021-02-17
    IIF 9 - Director → ME
    2016-07-22 ~ 2021-02-17
    IIF 27 - Secretary → ME
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    14,708,169 GBP2024-06-30
    Officer
    2003-01-01 ~ 2003-01-02
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.