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, Jack Leonard

    Related profiles found in government register
  • Martin, Jack Leonard
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberly House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 1

    • Handel House, 95 High Street, Edgware, HA8 7DB, England

      IIF 2 IIF 3 IIF 4

    • Handel House, 95 High Street, Edgware, HA8 7DB, United Kingdom

      IIF 5

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 6

    • 170, Finchley Road, London, NW3 6BP, England

      IIF 7 IIF 8

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Martin, Jack Leonard
    British real estate investor born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North West House, 119 Marylebone Road, London, NW1 5PU, United Kingdom

      IIF 12

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 13 IIF 14
  • Martin, Jack Leonard
    British real estate investment born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 15
  • Martin, Jack Leonard
    British real estate investor born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 16
  • Mr Jack Leonard Martin
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North West House, 119 Marylebone Road, London, NW1 5PU, United Kingdom

      IIF 17

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 18
  • Martin, Jack
    born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 19
  • Martin, Jack Leonard, Mr.
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 22 Cross Keys Close, London, W1U 2DW, United Kingdom

      IIF 20

    • Roots Hall Stadium, Victoria Avenue, Southend On Sea, Essex, SS2 6NQ, United Kingdom

      IIF 21
  • Martin, Jack Leonard, Mr.
    British real estate investor born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 22
  • Martin, Jack Leonard
    born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Roots Hall Stadium, Victoria Avenue, Southend On Sea, Essex, SS2 6NQ, England

      IIF 23
  • Martin, Jack
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Roots Hall Stadium, Victoria Avenue, Southend On Sea, Essex, SS2 6NQ, England

      IIF 24
  • Mr Jack Leonard Martin
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Waypoint Asset Management, 2nd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 25
  • Mr. Jack Leonard Martin
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 26

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 27
  • Martin, Jack

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 20
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-14 ~ now
    IIF 6 - director → ME
  • 2
    22 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2018-12-10 ~ now
    IIF 20 - director → ME
  • 3
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2019-07-18 ~ now
    IIF 22 - director → ME
  • 4
    Handel House, 95 High Street, Edgware, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,555,801 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-26 ~ now
    IIF 5 - director → ME
  • 5
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,551,244 GBP2023-07-31
    Officer
    2018-08-01 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Handel House, 95 High Street, Edgware, England
    Corporate (5 parents)
    Officer
    2024-10-11 ~ now
    IIF 2 - director → ME
  • 7
    Handel House, 95 High Street, Edgware, England
    Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 3 - director → ME
  • 8
    Handel House, 95 High Street, Edgware, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 4 - director → ME
  • 9
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 10 - director → ME
  • 10
    MEARS PROPERTY COMPANY LIMITED - 2024-12-20
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 9 - director → ME
  • 11
    3 Burlington Gardens, 4th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2023-04-25 ~ now
    IIF 1 - director → ME
  • 12
    170 Finchley Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -145,446 GBP2024-03-31
    Officer
    2023-02-02 ~ now
    IIF 8 - director → ME
  • 13
    LENROSE AFFORDABLE HOUSING LIMITED - 2020-01-30
    LENROSE HOUSING LIMITED - 2020-01-29
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,426 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,942 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-03-19 ~ now
    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
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 15
    LENROSE AFFORDABLE HOUSING LIMITED - 2023-01-17
    MEGREZ INVESTMENTS LIMITED - 2020-01-30
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -672 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 14 - director → ME
  • 16
    170 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,219 GBP2024-03-31
    Officer
    2023-05-02 ~ now
    IIF 7 - director → ME
  • 17
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 11 - director → ME
  • 18
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    2018-12-19 ~ now
    IIF 16 - director → ME
  • 19
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-08-09 ~ now
    IIF 24 - director → ME
    2024-11-08 ~ now
    IIF 28 - secretary → ME
  • 20
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-08-23 ~ now
    IIF 21 - director → ME
Ceased 3
  • 1
    LENROSE AFFORDABLE HOUSING LIMITED - 2023-01-17
    MEGREZ INVESTMENTS LIMITED - 2020-01-30
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -672 GBP2024-03-31
    Person with significant control
    2018-02-12 ~ 2020-01-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-16 ~ 2018-02-28
    IIF 19 - llp-member → ME
  • 3
    Waypoint Asset Management 2nd Floor, 86 Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-17 ~ 2019-03-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 25 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.