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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Alan Stent

    Related profiles found in government register
  • Mr Martin Alan Stent
    British,south African born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old House Close, London, SW19 5AW

      IIF 1 IIF 2
    • 2, Old House Close, London, SW19 5AW, England

      IIF 3 IIF 4
  • Stent, Martin Alan
    British,south African born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old House Close, London, SW19 5AW, England

      IIF 5
    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 6
    • 2, Old House Close, Wimbledon, London, SW19 5AW

      IIF 7
    • 2 Old House Close, Wimbledon, London, SW19 5AW, England

      IIF 8
    • 2, Old House Close, Wimbledon, SW19 5AW, United Kingdom

      IIF 9
  • Stent, Martin Alan
    British,south African accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 23, Hanover Square, London, W1S 1JB

      IIF 10
  • Stent, Martin Alan
    British,south African director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old House Close, London, SW19 5AW, England

      IIF 11
  • Mr Martin Alan Stent
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 12
    • 2 Old House Close, Wimbledon, London, SW19 5AW, England

      IIF 13
  • Stent, Martin Alan
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 14
  • Stent, Martin Alan

    Registered addresses and corresponding companies
    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    142 DAWES ROAD MANAGEMENT LIMITED
    09408907
    142 Dawes Road Dawes Road, Fulham, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2015-01-27 ~ 2016-04-02
    IIF 9 - Director → ME
  • 2
    22 HARTLEY JV LTD
    13567458
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,302,818 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-16 ~ 2022-01-21
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ANSVAR HOUSE LTD
    15574096
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    CORE PI LIMITED
    09890676
    Airport House Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -676,775 GBP2022-11-30
    Officer
    2015-11-26 ~ 2017-12-01
    IIF 10 - Director → ME
  • 5
    MCS ADVISORY LIMITED
    08861745
    2 Old House Close, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    621,007 GBP2025-01-31
    Officer
    2014-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MCS INVESTMENT HOLDINGS LIMITED
    16927335
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED
    00704915
    28 Southway, Carshalton Beeches, Surrey
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    299 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-09-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control OE
  • 8
    OWNSECURE PROPERTY MANAGEMENT LIMITED
    03137185
    2 Old House Close, London
    Active Corporate (13 parents)
    Officer
    1999-11-10 ~ now
    IIF 7 - Director → ME
    2000-09-06 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 9
    THE GLENANN DEVELOPMENT LTD
    13773552
    Pulley Hall, Lower Pulley Lane, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,164 GBP2024-11-30
    Officer
    2022-02-11 ~ 2025-09-01
    IIF 11 - Director → ME

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