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
Individuals in focus
Myers, Martin Andrew
- born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 5109, C/o Goldwyns, 109 Baker Street, London, W1U 6RP, United Kingdom
IIF 613 David Mews, London, W1U 6EQ
IIF 7 IIF 813, David Mews, London, W1U 6EQ, Uk
IIF 913, David Mews, London, W1U 6EQ, United Kingdom
IIF 10 IIF 11192-198 4th Floor, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 12C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British accountant born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 17 IIF 18 IIF 19109, Baker Street, London, W1U 6RP, England
IIF 20 IIF 2113, David Mews, London, W1U 6EQ
IIF 2213, David Mews, London, W1U 6EQ, Uk
IIF 2313, David Mews, London, W1U 6EQ, United Kingdom
IIF 24 IIF 2513, David Mews, Marylebone, London, W1U 6EQ
IIF 26 IIF 27 IIF 28 (more)(less)C/o Goldwyns 109, Baker Street, London, W1U 6RP, England
IIF 30 IIF 31C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 32C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 33Flat 7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG
IIF 34 IIF 35 IIF 36 (more)(less)
- British chartered accountant born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1954
Myers, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 40 IIF 41109, Baker Street, London, W1U 6RP, England
IIF 4213, David Mews, Marylebone, London, W1U 6EQ
IIF 4313, David Mews, Marylebone, London, W1U 6EQ, England
IIF 4413, David Mews, Marylebone, London, W1U 6EQ, United Kingdom
IIF 45Flat 7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG
IIF 46
- British born in June 1954
Myers, Martin Andrew
Resident in England
Registered addresses and corresponding companiesC/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 47
- British born in June 1954Registered addresses and corresponding companies
Myres, Martin Andrew
F7 Waterford Court 5, Stalbridge Street, London, NW1 6TG
IIF 48
- British Registered addresses and corresponding companies
Myers, Martin Andrew
- British born in June 1954
Mr Martin Andrew Myers
Resident in United Kingdom
Registered addresses and corresponding companies109 Baker Street, 109 Baker Street, London, W1U 6RP, United Kingdom
IIF 55109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 56 IIF 57109, Baker Street, London, W1U 6RP, England
IIF 58 IIF 59109, C/o Goldwyns, 109 Baker Street, London, W1U 6RP, United Kingdom
IIF 60 IIF 6113 David Mews, London, W1U 6EQ
IIF 62 IIF 6313, David Mews, London, W1U 6EQ, England
IIF 6413, David Mews, Marylebone, London, W1U 6EQ
IIF 6513, David Mews, Marylebone, London, W1U 6EQ, United Kingdom
IIF 66C/o Goldwyns 109, Baker Street, London, W1U 6RP, England
IIF 67 IIF 68 IIF 69 (more)(less)C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 72 IIF 73C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 74F7 Waterford Court, 5 Stalbridge Street, London, NW1 6TG, England
IIF 75
- British born in June 1956
Myers, Martin
Resident in England
Registered addresses and corresponding companies109, Baker Street, London, W1U 6RP, England
IIF 76
- British born in June 1954
Mr Martin Andrew Myers
Resident in England
Registered addresses and corresponding companiesC/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
50
- 1
AFRICAN FASHION [C] LIMITED
07605014C/o Goldwyns, 109 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-15 ~ dissolvedIIF 49 - Secretary → ME - 2AIM ASSET INVESTMENT MANAGEMENT LTD - now
AFFINITY GLOBAL REAL ESTATE LIMITED
- 2018-11-28 03198971WHITTON INVESTMENTS LIMITED - 2014-09-1785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2016-05-26 ~ 2017-10-24IIF 44 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ RESIDENTIAL PLC
- 2016-05-12 09142135HJ RESIDENTIAL LIMITED - 2014-07-31C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-03-08 ~ 2018-11-30IIF 21 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24HJ COMMERCIAL PLC
- 2016-05-12 09142301HJ COMMERCIAL LIMITED - 2014-07-31C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2017-09-26 ~ 2019-05-01IIF 42 - Director → ME2016-03-08 ~ 2016-05-12IIF 28 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (16 parents)Officer2016-05-25 ~ 2018-11-30IIF 40 - Director → ME - 6
WATERLAB SOLUTIONS LIMITED
- 2018-07-25 11166017F7 Waterford Court, 5 Stalbridge Street, London, EnglandActive Corporate (3 parents)Officer2018-01-23 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29BALLARAT PROPERTY LTD - 2015-04-14C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (14 parents)Officer2017-11-29 ~ 2018-11-30IIF 76 - Director → ME2016-03-08 ~ 2017-11-29IIF 29 - Director → ME - 8
BILLINGTON PRIVATE EQUITY LIMITED
09844985109 Baker Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2015-10-28 ~ 2018-11-30IIF 20 - Director → MEPerson with significant control2016-04-11 ~ 2018-11-30IIF 58 - Has significant influence or control → OE - 9
BIZCOM SOLUTIONS LIMITED
09007227109 C/o Goldwyns, 109 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 10
BLU CAPITAL LIMITED
09374992109 C/o Goldwyns, 109 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 11
HALKIN VENTURES LIMITED
- 2018-07-25 08551601THE FINANCE BUREAU LIMITED
- 2018-05-09 085516019 Langtons Court, Sun Lane, Alresford, United KingdomActive Corporate (3 parents)Officer2014-01-01 ~ 2015-07-31IIF 23 - Director → ME2016-05-04 ~ 2018-08-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 63 - Ownership of shares – 75% or more → OE - 12
DARTMOOR CAPITAL MANAGEMENT LIMITED
06553081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2020-08-29Devonshire House 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2008-04-02 ~ 2008-06-06IIF 46 - Director → ME - 13
EASYTAMS LTD
08081041C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Officer2012-05-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 14
EATON PROPERTIES LONDON LIMITED
06581963Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2011-09-01 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2008-05-02 ~ dissolvedIIF 37 - Director → ME - 15
ECO-INFLECTOR LIMITED
08349672C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2012-12-17 ~ dissolvedIIF 3 - LLP Member → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-02-07 during the appointment or period of control
Dissolved on 2024-08-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2013-08-23 ~ dissolvedIIF 2 - LLP Member → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (51 parents)Officer2012-02-29 ~ dissolvedIIF 4 - LLP Member → ME - 19
AGRO GREEN UK LIMITED
- 2017-02-21 09109302C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2014-09-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 62 - Has significant influence or control → OE - 20109 Baker Street, London, EnglandActive Corporate (7 parents)Officer2003-08-22 ~ nowIIF 16 - Director → ME2003-08-22 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 21
GOLDWYNS AUDIT LLP
OC451424C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (5 parents)Officer2024-03-16 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2024-03-16 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
GOLDWYNS FINANCIAL LTD
08634065109 Baker Street 109 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2013-08-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 23
HAWNBROOK COMMERCIAL HOLDINGS LIMITED
09844995109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2015-10-28 ~ 2018-06-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 65 - Ownership of shares – 75% or more → OE - 24
HERBAL ENERGY LIMITED
07849110C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 25
IMISON PROPERTY LIMITED
05900750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-06 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents)Officer2006-08-14 ~ dissolvedIIF 7 - Director → ME - 26IMPACT SPECTRUM LTD - now
TEMPLAR COMMERCIAL PROPERTY LIMITED
- 2020-10-23 1034975719th Floor 1 Westfield Avenue, London, United KingdomReceiver Action Corporate (11 parents)Officer2016-08-27 ~ 2018-06-01IIF 45 - Director → MEPerson with significant control2016-08-27 ~ 2017-11-24IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OE - 27
- 28
JACK MYERS TECHNICAL ADVISORY SERVICES LIMITED
01341247C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-21 ~ dissolvedIIF 38 - Director → ME - 29
LAMBERT PERRIN LIMITED
09844917109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-10-27 ~ 2018-11-30IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-30IIF 56 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ LIQUID ASSETS PLC
- 2016-05-25 09292808HJ LIQUID ASSETS LIMITED - 2015-01-2820 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-03-08 ~ 2018-11-30IIF 19 - Director → ME - 31
LONDON HOUSE RENTALS LIMITED
05501982C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2005-07-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 32
LUXURY CULTURAL TOURISM LIMITED
05848938Flat D, 76 Warwick Avenue, London, United KingdomActive Corporate (6 parents)Officer2006-06-19 ~ nowIIF 53 - Secretary → ME - 33
MAGELLAN WEST END LTD
07396202C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ SME PLC
- 2016-05-25 09142054HJ SME LIMITED - 2014-07-3120 St. Andrew Street, LondonLiquidation Corporate (14 parents)Officer2016-03-08 ~ 2018-11-30IIF 18 - Director → ME - 35
MONCORVO CLOSE MANAGEMENT LIMITED
0672510513 David Mews, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-03 ~ dissolvedIIF 48 - Director → ME - 36
MY PROPERTY MATTERS LTD
08589866C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Officer2013-06-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 37
NEXUS ESTATES LIMITED
05424791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2011-09-01 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2005-05-03 ~ dissolvedIIF 34 - Director → ME - 38
OSPREY REAL ESTATE LIMITED
09842961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-21C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (9 parents, 6 offsprings)Officer2017-10-16 ~ 2018-11-30IIF 5 - Director → MEPerson with significant control2017-11-16 ~ 2018-11-30IIF 57 - Ownership of shares – 75% or more → OE - 39
PORTER ESTATES LONDON LIMITED
05994805C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2006-11-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-09
Commencement of winding up on 2010-05-26
Conclusion of winding up on 2019-11-11
Dissolved on 2020-02-191 Church Meadows, Waldringfield, Woodbridge, SuffolkDissolved Corporate (8 parents)Officer2006-03-08 ~ 2007-04-19IIF 50 - Secretary → ME - 41
SAVAGE WORKS INTERNATIONAL LIMITED
11535173C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 47 - Director → ME - 42
SOLAR GREEN RENEWABLE ENERGY LIMITED
06690466Flat D, 76 Warwick Avenue, London, United KingdomActive Corporate (7 parents)Officer2008-09-09 ~ nowIIF 52 - Secretary → ME - 43
SOLAR GREEN TOURISM [ U ] LIMITED
06367882Flat D, 76 Warwick Avenue, London, United KingdomActive Corporate (8 parents)Officer2007-09-12 ~ 2025-12-31IIF 54 - Secretary → ME - 44
TORINO HOLDINGS LONDON LIMITED
08064030C/o Goldwyns 109 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2019-06-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 45Insolvency (Case 1) In administration
Administration started on 2020-12-23
Administration ended on 2022-12-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-28HJ PROPERTY PLC - 2015-10-20HJ PROPERTY LIMITED - 2015-03-11HJ UK RESIDENTIAL LIMITED - 2015-02-0320 St Andrew Street, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2017-11-16 ~ 2018-11-30IIF 41 - Director → ME - 46
WATERFORD COURT RESIDENTS MANAGEMENT LIMITED
02030372192-198 4th Floor Vauxhall Bridge Road, London, United KingdomActive Corporate (26 parents)Officer1997-01-09 ~ 2010-09-29IIF 39 - Director → ME2011-12-20 ~ nowIIF 12 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2019-10-31
Administration ended on 2022-10-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-10-11
Commencement of winding up on 2022-10-20
Conclusion of winding up on 2024-01-12
Dissolved on 2024-06-25WELLESLEY COMMERCIAL PROPERTY PLC
- 2017-07-28 09417833HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20 09417833HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (11 parents)Officer2016-03-08 ~ 2018-06-01IIF 26 - Director → ME - 48
WEST END PROPERTIES [LONDON] LIMITED
08470409C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 49
WHITE & CO PROPERTY PARTNERS LIMITED
09098540Insolvency (Case 1) In administration
Administration started on 2018-01-11
Administration ended on 2023-01-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-12-05
Commencement of winding up on 2023-01-06Level 33 One Canada Square, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2017-11-16 ~ 2017-11-16IIF 43 - Director → ME - 50
ZENZ LIMITED
05462323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2005-07-13 ~ dissolvedIIF 8 - Director → ME
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