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

Lubieniecki, Martin Victor

    Related profiles found in government register
  • Lubieniecki, Martin Victor
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 1
  • Lubieniecki, Martin Victor
    British chief opearating officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 2 IIF 3
  • Lubieniecki, Martin Victor
    British chief operating offic born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 4
  • Lubieniecki, Martin Victor
    British chief operating officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubieniecki, Martin Victor
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Marylebone Lane, London, W1U 1HL, United Kingdom

      IIF 18
  • Lubieniecki, Martin Victor
    British coo born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Abinger Road, Chiswick, London, W4 1EU

      IIF 19
  • Lubieniecki, Martin Victor
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lubieniecki, Martin Victor
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, George Street, London, W1U 7GA

      IIF 35
  • Lubieniecki, Martin Victor
    British chief operating officer born in September 1963

    Registered addresses and corresponding companies

    • 60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW

      IIF 36 IIF 37
  • Lubieniecki, Martin Victor
    British

    Registered addresses and corresponding companies
  • Lubieniecki, Martin Victor

    Registered addresses and corresponding companies

    • 60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. - 2022-12-01
    MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2015-12-01 ~ now
    IIF 32 - director → ME
  • 2
    MORGAN SINDALL PROFESSIONAL SERVICES LTD. - 2017-02-01
    MORGAN PROFESSIONAL SERVICES LIMITED - 2010-06-04
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
    CARDDRIVE LIMITED - 2007-05-31
    Kent House, 14-17 Market Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 33 - director → ME
Ceased 35
  • 1
    BRIANT CHAMPION LONG LTD. - 2008-05-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2015-08-03
    IIF 27 - director → ME
  • 2
    CB COMMERCIAL LIMITED - 2003-09-08
    REI LIMITED - 1998-09-10
    FLAMEVITAL LIMITED - 1985-03-15
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2008-05-19
    IIF 13 - director → ME
  • 3
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-07-25 ~ 2008-05-19
    IIF 8 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 39 - secretary → ME
  • 4
    REI REGISTRARS LIMITED - 2004-10-14
    SHELFCO (NO. 804) LIMITED - 1994-03-08
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2008-05-19
    IIF 14 - director → ME
  • 5
    PRECIS (2656) LIMITED - 2006-12-14
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-16 ~ 2008-05-19
    IIF 20 - director → ME
  • 6
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
    FORMATSTABLE LIMITED - 1988-02-24
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-06-14 ~ 2008-05-19
    IIF 5 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 43 - secretary → ME
  • 7
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    STAYMAST LIMITED - 2002-08-09
    Henrietta House, Henrietta Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2005-07-05
    IIF 3 - director → ME
  • 8
    HILLIER PARKER RESEARCH LIMITED - 2001-11-05
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2003-10-01 ~ 2008-05-19
    IIF 16 - director → ME
  • 9
    HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
    St Martins Court, 10 Paternoster Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2005-07-05
    IIF 2 - director → ME
    2003-10-01 ~ 2003-12-18
    IIF 36 - director → ME
  • 10
    CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
    INSIGNIA HOTELS LIMITED - 2003-07-23
    INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
    HOTEL PARTNERS LIMITED - 1999-04-21
    RETAILBOND LIMITED - 1996-12-02
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-06-14 ~ 2008-05-19
    IIF 15 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 42 - secretary → ME
  • 11
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    CBRE FINANCIAL LIMITED - 2004-08-24
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2002-06-14 ~ 2002-12-20
    IIF 37 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 38 - secretary → ME
  • 12
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-11-03
    IIF 44 - secretary → ME
  • 13
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2003-12-12 ~ 2008-05-19
    IIF 4 - director → ME
  • 14
    CBRE LOAN SERVICING LIMITED - 2015-12-18
    CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2005-06-02 ~ 2008-05-19
    IIF 19 - director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-15 ~ 2015-08-03
    IIF 28 - director → ME
  • 16
    95 Wigmore Street, London, England
    Corporate (3 parents)
    Officer
    2012-04-01 ~ 2015-08-03
    IIF 21 - director → ME
  • 17
    95 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2010-08-26 ~ 2013-09-18
    IIF 17 - director → ME
  • 18
    95 Wigmore Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2013-09-18
    IIF 18 - director → ME
  • 19
    95 Wigmore Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-05-15 ~ 2015-08-03
    IIF 35 - llp-designated-member → ME
  • 20
    FS 123 LIMITED - 2012-03-30
    95 Wigmore Street, London, England
    Corporate (5 parents, 22 offsprings)
    Officer
    2012-03-19 ~ 2015-08-03
    IIF 23 - director → ME
  • 21
    GOOCH WEBSTER LIMITED - 2007-01-18
    DEANWATER ESTATES LIMITED - 2005-12-02
    STATUSPRAISE LIMITED - 2003-12-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2015-08-03
    IIF 22 - director → ME
  • 22
    SAXONCHOICE LIMITED - 2000-10-05
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-31 ~ 2008-05-19
    IIF 12 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 40 - secretary → ME
  • 23
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-03-16 ~ 2015-08-03
    IIF 24 - director → ME
  • 24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-03-16 ~ 2013-08-30
    IIF 25 - director → ME
  • 25
    95 Wigmore Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-04-01 ~ 2013-05-30
    IIF 31 - director → ME
  • 26
    INSIGNIA RE EUROPE LIMITED - 2001-09-17
    HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-28 ~ 2008-05-19
    IIF 1 - director → ME
    2003-01-31 ~ 2004-08-17
    IIF 41 - secretary → ME
  • 27
    CBRE N.I. LIMITED - 2021-01-08
    CB RICHARD ELLIS N.I. LIMITED - 2011-11-30
    CB RICHARD ELLIS GUNNE LIMITED - 2004-11-12
    INSIGNIA RICHARD ELLIS GUNNE LIMITED - 2003-09-18
    RICHARD ELLIS GUNNE (NORTHERN IRELAND) LIMITED - 2000-03-15
    The Linenhall, 32-38 Linenhall Street, Belfast, Antrim
    Corporate (4 parents)
    Equity (Company account)
    1,630,946 GBP2020-12-31
    Officer
    2006-08-22 ~ 2008-05-19
    IIF 6 - director → ME
    2003-01-31 ~ 2008-05-19
    IIF 10 - director → ME
  • 28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-06-15 ~ 2015-08-03
    IIF 30 - director → ME
  • 29
    MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2017-08-21
    IIF 34 - director → ME
  • 30
    DAVID HANRAHAN LIMITED - 2014-05-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-06-15 ~ 2015-08-03
    IIF 26 - director → ME
  • 31
    SHELFCO (NO. 805) LIMITED - 1994-01-28
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2008-05-19
    IIF 11 - director → ME
  • 32
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    2003-01-31 ~ 2003-11-03
    IIF 45 - secretary → ME
  • 33
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-06-15 ~ 2015-08-03
    IIF 29 - director → ME
  • 34
    TRAMMELL CROW SAVILLS (UK) LIMITED - 2004-04-05
    TRIGON LIMITED - 2000-07-27
    TRIGON F.M. LIMITED - 1997-08-29
    ANYAUTHOR LIMITED - 1994-02-25
    90 Saint Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-26 ~ 2008-05-19
    IIF 7 - director → ME
  • 35
    TRAMMELL CROW SAVILLS LIMITED - 2004-03-11
    TRAMMELL CROW UK LIMITED - 2000-07-13
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-26 ~ 2008-05-19
    IIF 9 - director → ME

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