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
Mr Martin Fried
- British born in April 1991
Mr Martin Fried
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Martin Fried
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Mr Martin Fried
Resident in England
Registered addresses and corresponding companies137, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 84, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 999, Woodlands, London, NW11 9QT, United Kingdom
IIF 10Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom
IIF 11 IIF 12 IIF 13Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 14Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 15 IIF 16Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 17 IIF 18 IIF 19Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 20Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Unit4, The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in April 1991
Fried, Martin
Resident in United Kingdom
Registered addresses and corresponding companies2, Richmond Terrace, Gateshead, NE8 1RN, United Kingdom
IIF 41 IIF 422, Richmond Terrace, Gateshead, Tyne And Wear, NE8 1RN, United Kingdom
IIF 43 IIF 44 IIF 45115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 46Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 47 IIF 48
- British born in April 1991
Fried, Martin
Resident in England
Registered addresses and corresponding companies137, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 494, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 50 IIF 5198, Darenth Road, London, N16 6ED, England
IIF 5299, Woodlands, London, NW11 9QT, United Kingdom
IIF 53Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Unit 4, Craven Park Road, London, N15 6BL, England
IIF 60Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 61Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 62Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 72 IIF 73Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Unit4, The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)
Related profiles found in government register
Offspring entities and appointments
58
- 1Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 76 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 2
277GR LTD
136947822nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2021-10-21 ~ 2022-06-30IIF 58 - Director → MEPerson with significant control2021-10-21 ~ 2022-07-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
ASCOT INVESTMENTS LIMITED
12737542Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
BERKSHIRE VENTURES LIMITED
13193412Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLAYDON INVESTMENTS LIMITED
13343539Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2021-04-19 ~ nowIIF 79 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
- 8
CASTLEVIEW SLOUGH LIMITED
16992498Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 95 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 9
CESTRIA HOLDINGS LIMITED
108750032 Richmond Terrace, Gateshead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-07-20 ~ nowIIF 42 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
CHELMSFORD HOLDINGS LIMITED
14553643Unit 4, First Floor, Colindeep Lane, London, EnglandActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 61 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
CHELMSFORD VENTURES LTD
13423479Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-08-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
CLEARWAY DEVELOPMENTS LIMITED
13994259Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 57 - Director → MEPerson with significant control2022-03-22 ~ 2024-04-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
CULVERDON AIRSPACE LIMITED
15990389Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 86 - Director → ME - 14
- 15Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-11-02 ~ nowIIF 72 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 16
EALING VENTURES LIMITED
12349014Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (3 parents)Officer2020-04-30 ~ 2020-04-30IIF 60 - Director → MEPerson with significant control2020-04-30 ~ 2020-04-30IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 17
FELSTEAD VENTURES LIMITED
1610722898 Darenth Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-28 ~ 2025-05-09IIF 52 - Director → MEPerson with significant control2024-11-28 ~ 2025-03-04IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 18
FOULDEN VENTURES LIMITED
12180842Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 19
FOX TALBOT HOLDINGS LTD
14868244Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 67 - Director → ME - 20
FREEHOLD LAND HOLDINGS LTD
14763505Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (3 parents)Officer2023-03-28 ~ 2026-06-30IIF 68 - Director → MEPerson with significant control2023-03-28 ~ 2026-06-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 21
FRIAR VENTURES LIMITED
12085586Unit 4, The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 22
- 23Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-04-23 ~ nowIIF 88 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 24
- 25Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-01-25 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 26
HALLMARK VENTURES LIMITED
11844379Unit 4 Colindeep Lane, London, EnglandActive Corporate (1 parent)Officer2019-02-25 ~ nowIIF 44 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 27Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-15 ~ 2022-07-07IIF 49 - Director → MEPerson with significant control2022-02-15 ~ 2022-06-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 28
HIGH CHARE HOLDINGS LIMITED
11923925Unit 4, The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 45 - Director → ME - 29
HRF RESIDENTIAL LIMITED
13745453Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 56 - Director → ME - 30
JUNCTION FREEHOLD LIMITED
17042181Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 87 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 31
KNOLL DEVELOPMENTS LIMITED
16674161Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 93 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 32
LAWN LANE DEVELOPMENTS LIMITED
16023578Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-17 ~ nowIIF 99 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 33
LAWN LANE HOLDINGS LIMITED
16538343Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 73 - Director → ME - 34
LEATHERHEAD HOLDINGS LIMITED
15032000Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 70 - Director → ME - 35
LEATHERHEAD VENTURES LIMITED
13812040Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-12-21 ~ nowIIF 59 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 36
LINDSEY DEVELOPMENTS LIMITED
16507034Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 92 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 37
LONDON PROJECT PROPERTIES LTD
14112327115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 38
MARLBOROUGH VENTURES LIMITED
114737782 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2018-07-19 ~ nowIIF 43 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 39
PEARL HOUSE HOLDINGS LIMITED
141775454 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 51 - Director → MEPerson with significant control2022-06-16 ~ 2023-07-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 40
PHARMACIA HOLDINGS LIMITED
12982940115 Craven Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-29 ~ 2020-10-29IIF 53 - Director → MEPerson with significant control2020-10-29 ~ 2020-10-29IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 41
- 42Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 75 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 43
RICHBRIDGE RESIDENTIAL LIMITED
08591436Unit 4, First Floor, Colindeep Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-07-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
SHENFIELD PARK HOLDINGS LIMITED
14729933Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 63 - Director → ME - 45
SHENFIELD PARK LIMITED
13012317Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-11-11 ~ nowIIF 74 - Director → MEPerson with significant control2020-11-11 ~ 2023-10-23IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 46
STOCKLAND DEVELOPMENTS LIMITED
15984358Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 91 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 47
SYNDETON LTD
10743684Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (4 parents)Officer2022-09-21 ~ nowIIF 55 - Director → ME - 48
TALBOT INVEST LIMITED
12463420Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-14 ~ nowIIF 84 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 49
TISL (HOLDINGS) LIMITED
01987521Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-09-21 ~ nowIIF 54 - Director → ME - 50
UXBRIDGE DEVELOPMENTS LIMITED
158004694 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 50 - Director → ME - 51
WALTON LODGE HOLDINGS LTD
146425025 North End Road, London, EnglandActive Corporate (4 parents)Officer2023-02-06 ~ 2024-03-21IIF 64 - Director → MEPerson with significant control2023-02-06 ~ 2024-03-21IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 52
WESLEY GATE LIMITED
12088149Unit 4, The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 53
- 54Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-07 ~ nowIIF 80 - Director → MEPerson with significant control2021-05-07 ~ 2022-01-07IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE2023-07-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
- 56Unit 4 The Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-10-27 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 57
- 58Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-22 ~ 2024-08-22IIF 90 - Director → ME2024-08-22 ~ nowIIF 97 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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