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 Andrew Myers

    Related profiles found in government register
  • Mr Martin Andrew Myers
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Baker Street, 109 Baker Street, London, W1U 6RP, United Kingdom

      IIF 1

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 2 IIF 3

    • 109, Baker Street, London, W1U 6RP, England

      IIF 4 IIF 5

    • 109, C/o Goldwyns, 109 Baker Street, London, W1U 6RP, United Kingdom

      IIF 6 IIF 7

    • 13 David Mews, London, W1U 6EQ

      IIF 8 IIF 9

    • 13, David Mews, London, W1U 6EQ, England

      IIF 10

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 11

    • 13, David Mews, Marylebone, London, W1U 6EQ, United Kingdom

      IIF 12

    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 13 IIF 14 IIF 15

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 18 IIF 19

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 20

    • F7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG, England

      IIF 21
  • Myers, Martin Andrew
    British accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Martin Andrew
    British chartered accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192-198 4th Floor, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

      IIF 50

    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 51

    • Flat 7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG

      IIF 52
  • Myers, Martin Andrew
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 53 IIF 54 IIF 55

    • 109, Baker Street, London, W1U 6RP, England

      IIF 56

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 57

    • 13, David Mews, Marylebone, London, W1U 6EQ, England

      IIF 58

    • 13, David Mews, Marylebone, London, W1U 6EQ, United Kingdom

      IIF 59

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 60

    • Flat 7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG

      IIF 61
  • Mr Martin Andrew Myers
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 62
  • Myers, Martin Andrew
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 63

    • Flat 7, 5 Stalbridge Street, London, NW1 6TG, United Kingdom

      IIF 64

    • Flat 7, Waterford Court, 5 Stalbridge Street, London, NW1 6TG, United Kingdom

      IIF 65

    • Flat 7, Waterford Court, Stalbridge Street, London, NW1 6TG

      IIF 66
  • Myers, Martin Andrew
    British chartered accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 67
  • Myers, Martin
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 109, Baker Street, London, W1U 6RP, England

      IIF 68
  • Myers, Martin Andrew
    British

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 69

    • Flat D, 76 Warwick Avenue, London, W9 2PU, United Kingdom

      IIF 70 IIF 71
  • Myers, Martin Andrew
    British accountant

    Registered addresses and corresponding companies

    • Flat 7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG

      IIF 72 IIF 73

    • Flat D, 76 Warwick Avenue, London, W9 2PU, United Kingdom

      IIF 74
  • Myers, Martin
    British

    Registered addresses and corresponding companies

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Goldwyns, 109 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    90 GBP2018-04-30
    Officer
    2011-04-15 ~ dissolved
    IIF 69 - secretary → ME
  • 2
    WATERLAB SOLUTIONS LIMITED - 2018-07-25
    F7 Waterford Court, 5 Stalbridge Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    355,082 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    109 C/o Goldwyns, 109 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,051 GBP2024-04-30
    Officer
    2014-04-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    109 C/o Goldwyns, 109 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-10-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,787 GBP2023-05-31
    Officer
    2012-05-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2018-01-31
    Officer
    2013-01-14 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    30 Finsbury Square, London
    Dissolved corporate (28 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 65 - llp-member → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (24 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 64 - llp-member → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (47 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 66 - llp-member → ME
  • 10
    AGRO GREEN UK LIMITED - 2017-02-21
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 42 - director → ME
    2014-07-02 ~ dissolved
    IIF 75 - secretary → ME
  • 11
    GOLDWYNS (LONDON) LTD - 2024-06-04
    109 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2003-08-22 ~ now
    IIF 44 - director → ME
    2003-08-22 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    109 Baker Street 109 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,892 GBP2023-08-31
    Officer
    2013-08-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2012-01-15 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,616 GBP2020-07-31
    Officer
    2019-02-21 ~ dissolved
    IIF 51 - director → ME
  • 16
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2005-07-07 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    Flat D, 76 Warwick Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-19 ~ now
    IIF 71 - secretary → ME
  • 18
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2010-10-18 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (1 parent)
    Officer
    2013-06-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,300 GBP2023-03-31
    Officer
    2006-11-10 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-03-09 ~ now
    IIF 67 - director → ME
  • 22
    Flat D, 76 Warwick Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-09 ~ now
    IIF 70 - secretary → ME
  • 23
    Flat D, 76 Warwick Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-12 ~ now
    IIF 74 - secretary → ME
  • 24
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2019-06-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    192-198 4th Floor Vauxhall Bridge Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    39,670 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 50 - director → ME
  • 26
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -675 GBP2023-04-30
    Officer
    2013-04-05 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 27
    Company number 05424791
    Non-active corporate
    Officer
    2005-05-03 ~ now
    IIF 46 - director → ME
  • 28
    Company number 06581963
    Non-active corporate
    Officer
    2008-05-02 ~ now
    IIF 49 - director → ME
Ceased 21
  • 1
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Officer
    2016-05-26 ~ 2017-10-24
    IIF 58 - director → ME
  • 2
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 26 - director → ME
  • 3
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2016-03-08 ~ 2016-05-12
    IIF 37 - director → ME
    2017-09-26 ~ 2019-05-01
    IIF 56 - director → ME
  • 4
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2016-05-25 ~ 2018-11-30
    IIF 53 - director → ME
  • 5
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2017-11-29 ~ 2018-11-30
    IIF 68 - director → ME
    2016-03-08 ~ 2017-11-29
    IIF 38 - director → ME
  • 6
    109 Baker Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -407,214 GBP2017-12-31
    Officer
    2015-10-28 ~ 2018-11-30
    IIF 25 - director → ME
    Person with significant control
    2016-04-11 ~ 2018-11-30
    IIF 4 - Has significant influence or control → OE
  • 7
    HALKIN VENTURES LIMITED - 2018-07-25
    THE FINANCE BUREAU LIMITED - 2018-05-09
    9 Langtons Court, Sun Lane, Alresford, United Kingdom
    Corporate (1 parent)
    Officer
    2014-01-01 ~ 2015-07-31
    IIF 29 - director → ME
    2016-05-04 ~ 2018-08-01
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,850,221 GBP2016-02-29
    Officer
    2008-04-02 ~ 2008-06-06
    IIF 61 - director → ME
  • 9
    AGRO GREEN UK LIMITED - 2017-02-21
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 8 - Has significant influence or control → OE
  • 10
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Officer
    2015-10-28 ~ 2018-06-01
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,383,265 GBP2022-08-31
    Officer
    2016-08-27 ~ 2018-06-01
    IIF 59 - director → ME
    Person with significant control
    2016-08-27 ~ 2017-11-24
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,521 GBP2017-12-31
    Officer
    2015-10-27 ~ 2018-11-30
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    HJ LIQUID ASSETS PLC - 2016-05-25
    20 St. Andrew Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 24 - director → ME
  • 14
    HJ SME PLC - 2016-05-25
    20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 23 - director → ME
  • 15
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,151,211 GBP2017-12-31
    Officer
    2017-10-16 ~ 2018-11-30
    IIF 55 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-11-30
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    1 Church Meadows, Waldringfield, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-03-08 ~ 2007-04-19
    IIF 72 - secretary → ME
  • 17
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    20 St Andrew Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-16 ~ 2018-11-30
    IIF 54 - director → ME
  • 18
    192-198 4th Floor Vauxhall Bridge Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    39,670 GBP2024-03-31
    Officer
    1997-01-09 ~ 2010-09-29
    IIF 52 - director → ME
  • 19
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ 2018-06-01
    IIF 35 - director → ME
  • 20
    20 St Andrew Street, London
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,606,109 GBP2016-06-30
    Officer
    2017-11-16 ~ 2017-11-16
    IIF 57 - director → ME
  • 21
    Company number 06620684
    Non-active corporate
    Officer
    2008-06-16 ~ 2009-09-04
    IIF 47 - director → ME

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