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

Mr Martin Charles Hay

    Related profiles found in government register
  • Mr Martin Charles Hay
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England

      IIF 1

    • 1, 1 Bridge Lane, London, NW11 0EA, England

      IIF 2

    • 1, Bridge Lane, London, NW11 0EA, England

      IIF 3 IIF 4

    • 116, West Heath Road, London, NW3 7TU, United Kingdom

      IIF 5

    • 2a, 1 Bridge Lane, London, NW11 0EA, England

      IIF 6 IIF 7

    • 2nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 8 IIF 9

    • 5, Fitzroy Close, London, N6 6JT, England

      IIF 10

    • Churchill House, 137 - 139 Brent Street, London, England

      IIF 11

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 12 IIF 13 IIF 14

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 17 IIF 18

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 19

    • Churchill House, Brent Street, London, NW4 4DJ, England

      IIF 20

    • Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 21
  • Hay, Martin Charles
    British accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2a, One Bridge Lane, London, NW11 0EA, England

      IIF 22

    • 5 Fitzroy Close, London, N6 6JT

      IIF 23 IIF 24

    • Churchill House, 137 - 139 Brent Street, London, England

      IIF 25

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 26 IIF 27 IIF 28

    • Churchill House, Brent Street, London, NW4 4DJ, England

      IIF 29
  • Hay, Martin Charles
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Martin Charles
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England

      IIF 42 IIF 43

    • 5, Fitzroy Close, London, N6 6JT, England

      IIF 44 IIF 45

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 46

    • Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 47
  • Hay, Martin Charles
    British financial consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 48
  • Hay, Martin Charles
    British managing director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fitzroy Close, London, N6 6JT, United Kingdom

      IIF 49
  • Hay, Martin Charles
    British producer born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 116, West Heath Road, London, NW3 7TU, United Kingdom

      IIF 50
  • Hay, Martin Charles
    British property company manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bridge Lane, London, NW11 0EA, England

      IIF 51
  • Hay, Martin Charles
    British property investment born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

      IIF 52

    • 5 Fitzroy Close, London, N6 6JT

      IIF 53
  • Hay, Martin Charles
    British property investor born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 116, West Heath Road, London, NW3 7TU

      IIF 54

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 55

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 56
  • Hay, Martin Charles
    British property investors developer born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2a, 1 Bridge Lane, London, NW11 0EA, England

      IIF 57
  • Hay, Martin Charles
    British publisher born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 116, West Heath Road, London, NW3 7TU, United Kingdom

      IIF 58

    • 5, Fitzroy Close, London, N6 6JT, England

      IIF 59
  • Hay, Martin Charles
    British real estate born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Fitzroy Close, London, N6 6JT

      IIF 60
  • Hay, Martin Charles
    British real estate developer born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hawridge Place, Hawridge Common, Hawridge, Chesham, Buckinghamshire, HP5 2ZD, England

      IIF 61

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 62
  • Hay, Martin Charles
    British real estate investor and devel born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England

      IIF 63
  • Hay, Martin Charles
    born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Martin Charles
    British

    Registered addresses and corresponding companies

    • 5 Fitzroy Close, London, N6 6JT

      IIF 66
  • Hay, Martin Charles
    British real estate investor and devel

    Registered addresses and corresponding companies

    • 97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England

      IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    Churchill House, 137 - 139 Brent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,730 GBP2021-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    ENCOMBE HEIGHTS LIMITED - 2015-07-15
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    65,152 GBP2023-07-31
    Officer
    2014-07-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -384,953 GBP2023-12-31
    Officer
    2009-12-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,134 GBP2023-09-30
    Officer
    2016-09-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    244,763 GBP2024-02-29
    Officer
    2017-05-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    AUSTEN2017 LTD - 2019-01-08
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,727 GBP2023-04-30
    Officer
    2017-04-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,484 GBP2023-06-30
    Officer
    2019-06-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -340,864 GBP2019-02-27
    Officer
    2017-02-06 ~ dissolved
    IIF 49 - director → ME
  • 9
    Churchill House, 137 - 139 Brent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,484,436 GBP2023-11-30
    Officer
    1993-07-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    2a 1 Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    1 Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,363,554 GBP2023-11-30
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,629 GBP2023-11-30
    Officer
    2004-02-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    2a 1 Bridge Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,961 GBP2018-04-30
    Officer
    1992-06-02 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    Churchill House, 137-139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,855,484 GBP2023-11-30
    Officer
    1997-01-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 19 - Has significant influence or control → OE
  • 16
    RAPID 6139 LIMITED - 1988-08-12
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent, 144 offsprings)
    Equity (Company account)
    39,973 GBP2023-11-30
    Officer
    ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,288,017 GBP2023-11-30
    Officer
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    20 Bickenhall Mansions, Bickenhall Street, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 24 - director → ME
  • 19
    97 High Road, Broxbourne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 30 - director → ME
  • 20
    97 High Road, Broxbourne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 31 - director → ME
  • 21
    97 High Road, Broxbourne, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    20,260 GBP2023-08-31
    Officer
    2014-02-12 ~ now
    IIF 43 - director → ME
  • 22
    97 High Road, Broxbourne, Hertfordshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    58,457 GBP2023-08-31
    Officer
    2005-04-01 ~ now
    IIF 63 - director → ME
    2005-04-01 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    97 High Road, Broxbourne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 33 - director → ME
  • 24
    97 High Road, Broxbourne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 34 - director → ME
  • 25
    97 High Road, Broxbourne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 32 - director → ME
  • 26
    97 High Road, Broxbourne, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    850,776 GBP2023-08-31
    Officer
    2012-03-21 ~ now
    IIF 42 - director → ME
  • 27
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 48 - director → ME
  • 28
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    BERKELEY TWO HUNDRED AND TEN LIMITED - 2019-11-06
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    48,760 GBP2023-04-30
    Officer
    2019-10-29 ~ dissolved
    IIF 22 - director → ME
  • 30
    1 Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (2 parents)
    Officer
    2009-05-26 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    116 West Heath Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-12 ~ dissolved
    IIF 54 - director → ME
  • 33
    Churchill House, Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -301,939 GBP2023-11-30
    Officer
    ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1995-12-15
    IIF 23 - director → ME
  • 2
    BERKLEY HOUSE LEASING LIMITED - 1988-08-01
    7 High Street, Chard, Somerset
    Corporate (2 parents)
    Equity (Company account)
    21,112 GBP2023-12-31
    Officer
    ~ 2001-03-30
    IIF 40 - director → ME
  • 3
    20 Chamberlain Street, Wells, Somerset
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ 2016-12-15
    IIF 45 - director → ME
  • 4
    20 Chamberlain Street, Wells, Somerset
    Dissolved corporate (5 parents)
    Officer
    2015-01-09 ~ 2015-04-21
    IIF 44 - director → ME
  • 5
    269a Archway Road, London
    Corporate (12 parents)
    Officer
    2013-03-13 ~ 2018-03-20
    IIF 59 - director → ME
  • 6
    110 Gloucester Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2011-03-21
    IIF 53 - director → ME
  • 7
    Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved corporate
    Officer
    2007-11-07 ~ 2009-03-04
    IIF 39 - director → ME
  • 8
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-17 ~ 1999-02-02
    IIF 66 - secretary → ME
  • 9
    THE CHANT FOUNDATION - 2021-09-01
    20 Chamberlain Street, Wells, Somerset
    Corporate (3 parents)
    Equity (Company account)
    -5,417 GBP2023-08-31
    Officer
    2014-08-01 ~ 2016-12-15
    IIF 58 - director → ME
  • 10
    110 Gloucester Avenue, London
    Corporate (8 parents)
    Officer
    2006-11-03 ~ 2011-03-21
    IIF 60 - director → ME
  • 11
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-08 ~ 2015-09-17
    IIF 52 - director → ME
  • 12
    Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-15 ~ 2015-02-27
    IIF 61 - director → ME

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