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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
parent relation
Individuals in focus

Whaley, Martyn John

child relation
Offspring entities and appointments 39
  • 1
    134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
    05106675
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2026-01-26
    IIF 22 - Secretary → ME
  • 2
    31 WARREN STREET MANAGEMENT LIMITED
    07092598
    Active Corporate (12 parents)
    Officer
    2009-12-02 ~ 2010-03-02
    IIF 32 - Director → ME
  • 3
    37 WINCHESTER STREET LIMITED
    04325216
    Active Corporate (12 parents)
    Officer
    2001-11-20 ~ 2004-02-01
    IIF 27 - Secretary → ME
  • 4
    4 CURWEN ROAD FREEHOLD LIMITED
    08412473
    Active Corporate (10 parents)
    Officer
    2013-02-20 ~ 2013-02-20
    IIF 35 - Director → ME
  • 5
    APOLLO SHEETERS LIMITED
    - now 05663694
    APPOLLO SHEETERS LTD
    - 2006-01-16 05663694
    Dissolved Corporate (13 parents)
    Officer
    2005-12-29 ~ 2006-02-08
    IIF 5 - Secretary → ME
  • 6
    BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED
    02563905
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1991-11-30) ~ 2001-12-31
    IIF 19 - Secretary → ME
  • 7
    BANDIT LITES LIMITED
    - now 03479767
    RIMPOINT LIMITED
    - 1997-12-23 03479767
    Dissolved Corporate (11 parents)
    Officer
    1997-12-15 ~ 1998-01-26
    IIF 43 - Director → ME
    1997-12-15 ~ 1998-01-30
    IIF 6 - Secretary → ME
  • 8
    BARANWAY PROPERTY MANAGEMENT LIMITED
    03796088
    Active Corporate (17 parents)
    Officer
    1999-08-05 ~ 1999-12-20
    IIF 39 - Director → ME
  • 9
    BAROC HOUSE LIMITED
    09235850
    Active Corporate (7 parents)
    Officer
    2014-09-25 ~ 2015-07-20
    IIF 34 - Director → ME
  • 10
    BELMONT & LOWE LIMITED
    02690354
    Active Corporate (3 parents)
    Officer
    1992-02-24 ~ now
    IIF 40 - Director → ME
    1992-02-24 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRITISH ANDROLOGY SOCIETY
    07734481
    Dissolved Corporate (16 parents)
    Officer
    2011-08-09 ~ 2011-09-17
    IIF 33 - Director → ME
  • 12
    CAVENDISH CLINIC LIMITED
    - now 01071109
    LONDON HEART CLINIC LIMITED - 1979-12-31
    Dissolved Corporate (13 parents)
    Officer
    1998-05-20 ~ 1998-10-16
    IIF 8 - Secretary → ME
  • 13
    CENTRALPACE LIMITED
    03047383
    Active Corporate (30 parents)
    Officer
    1995-06-16 ~ 1995-10-17
    IIF 2 - Secretary → ME
  • 14
    CHARLES II PLACE MANAGEMENT (1991) LIMITED
    - now 02581633
    CHARLES II MANAGEMENT (1991) LIMITED
    - 1991-04-30 02581633
    REFAL 301 LIMITED
    - 1991-04-11 02581633 02663485... (more)
    Active Corporate (18 parents)
    Officer
    (before 1992-02-12) ~ 1993-03-24
    IIF 37 - Director → ME
    (before 1992-02-12) ~ 2011-05-10
    IIF 16 - Secretary → ME
  • 15
    COLD STORAGE HOLDINGS LIMITED
    00651941
    Dissolved Corporate (22 parents)
    Officer
    1996-01-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    CROPTHORNE COURT FREEHOLD LIMITED
    05987440
    Active Corporate (9 parents)
    Officer
    2025-03-12 ~ now
    IIF 31 - Secretary → ME
  • 17
    CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED
    - now 03260746
    CROPTHORNE COURT MANAGEMENT (1997) LIMITED - 1997-06-20
    PUBLICSAVE PROPERTY MANAGEMENT LIMITED - 1997-02-04
    Active Corporate (13 parents)
    Officer
    2001-11-08 ~ now
    IIF 28 - Secretary → ME
  • 18
    FULCRUM CORPORATE REAL ESTATE LTD
    - now 03605260
    SUMMIT PROPERTY SERVICES LTD
    - 1999-04-28 03605260 02043718... (more)
    MILTENTEAM LIMITED
    - 1999-03-09 03605260
    Dissolved Corporate (13 parents)
    Officer
    1998-12-18 ~ 2007-04-13
    IIF 20 - Secretary → ME
  • 19
    GLENEAGLES HOSPITAL (U.K.) LIMITED
    - now 02835180
    FLOATWOOD LIMITED
    - 1994-02-16 02835180
    Dissolved Corporate (18 parents)
    Officer
    1993-10-12 ~ 1998-07-31
    IIF 21 - Secretary → ME
  • 20
    HEMFIELD PROPERTY MANAGEMENT LIMITED
    03858193 14904870
    Dissolved Corporate (11 parents)
    Officer
    1999-12-16 ~ 2000-06-08
    IIF 44 - Director → ME
  • 21
    HENRIETTA HOUSE LIMITED
    - now 02133305
    SPRUCENICE LIMITED
    - 1987-09-02 02133305
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-11) ~ 2006-12-11
    IIF 38 - Director → ME
    (before 1991-10-11) ~ 2006-12-11
    IIF 11 - Secretary → ME
  • 22
    LILYFORD LIMITED
    02808174
    Dissolved Corporate (4 parents)
    Officer
    1993-04-27 ~ 2009-04-02
    IIF 13 - Secretary → ME
  • 23
    MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    05607465
    Active Corporate (42 parents)
    Officer
    2005-10-31 ~ 2005-11-18
    IIF 1 - Secretary → ME
  • 24
    MERLION HEALTHCARE LIMITED
    03293268
    Dissolved Corporate (11 parents)
    Officer
    1996-12-17 ~ 1997-03-25
    IIF 46 - Director → ME
    1996-12-17 ~ 1998-07-31
    IIF 17 - Secretary → ME
  • 25
    MILLS & WOOD LIMITED
    06261122
    Active Corporate (12 parents)
    Officer
    2007-05-29 ~ 2007-08-21
    IIF 23 - Secretary → ME
  • 26
    MULLSTONE LIMITED
    04006460
    Dissolved Corporate (9 parents)
    Officer
    2000-08-08 ~ 2001-01-30
    IIF 41 - Director → ME
    2000-08-08 ~ 2001-01-24
    IIF 7 - Secretary → ME
  • 27
    PENATES LIMITED
    03579022
    Dissolved Corporate (4 parents)
    Officer
    1999-11-08 ~ 2007-04-05
    IIF 12 - Secretary → ME
  • 28
    PHOTEK LIMITED - now
    BATCHGLOBAL LIMITED
    - 1991-10-08 02641768
    Active Corporate (24 parents)
    Officer
    1991-09-19 ~ 1991-10-04
    IIF 47 - Director → ME
  • 29
    PRISM CONSULT LIMITED
    - now 03755238 14614098
    CHARTERSTAR LIMITED - 1999-05-20
    Active Corporate (8 parents)
    Officer
    2013-06-05 ~ 2023-04-20
    IIF 30 - Secretary → ME
  • 30
    RECORD AUTOMATIC DOORS (UK) LIMITED
    02608093
    Dissolved Corporate (17 parents)
    Officer
    1994-06-14 ~ 2004-06-18
    IIF 25 - Secretary → ME
  • 31
    REPUBLIC PICTURES LIMITED
    04311214
    Dissolved Corporate (7 parents)
    Officer
    2001-10-25 ~ 2001-11-06
    IIF 36 - Director → ME
  • 32
    STEPHENS ASSOCIATES LIMITED
    - now 01685912
    HARPFREE LIMITED - 1983-02-01
    Active Corporate (13 parents)
    Officer
    2002-07-19 ~ 2017-05-19
    IIF 9 - Secretary → ME
  • 33
    STEPHENS GROUP LIMITED
    04232830
    Active Corporate (4 parents)
    Officer
    2001-06-12 ~ 2017-05-19
    IIF 24 - Secretary → ME
  • 34
    THAMES STEAMERS LIMITED - now
    SPEED 7816 LIMITED
    - 1999-10-21 03816504 02692805... (more)
    Active Corporate (9 parents)
    Officer
    1999-10-04 ~ 1999-10-13
    IIF 42 - Director → ME
  • 35
    THE HEART HOSPITAL LIMITED
    02979311
    Dissolved Corporate (13 parents)
    Officer
    1994-10-14 ~ 1994-12-02
    IIF 29 - Director → ME
    1994-10-14 ~ 1998-07-31
    IIF 3 - Secretary → ME
  • 36
    THE HEART HOSPITAL PROPERTIES LIMITED
    - now 03075316
    FLEETWARD LIMITED
    - 1997-10-17 03075316
    Dissolved Corporate (10 parents)
    Officer
    1995-08-25 ~ 1998-07-31
    IIF 10 - Secretary → ME
  • 37
    TOTEM TECHNOLOGY LIMITED
    03178557
    Dissolved Corporate (26 parents)
    Officer
    1996-03-27 ~ 1996-04-01
    IIF 45 - Director → ME
    1996-03-27 ~ 1996-04-01
    IIF 18 - Secretary → ME
  • 38
    VENDLAND LIMITED
    03401563
    Dissolved Corporate (9 parents)
    Officer
    1997-07-21 ~ 1997-08-13
    IIF 4 - Secretary → ME
  • 39
    WHOLEBOND LIMITED
    03012994
    Dissolved Corporate (10 parents)
    Officer
    1995-08-25 ~ 1998-07-31
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.