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
Hay, Martin Charles
- British Registered addresses and corresponding companies
Hay, Martin Charles
- British real estate investor and develRegistered addresses and corresponding companies
Hay, Martin Charles
97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 3
- born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies120 West Heath Road, London, NW3 7TU
IIF 697, High Road, Broxbourne, EN10 7BN, England
IIF 7 IIF 8 IIF 9 (more)97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 12 IIF 13 IIF 14116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 15 IIF 16 IIF 172nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 185 Fitzroy Close, London, N6 6JT
IIF 19 IIF 20 IIF 21 (more)Churchill House, 137 - 139 Brent Street, London, England
IIF 23Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 24 IIF 25 IIF 26 (more)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 29Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 30Churchill House, Brent Street, London, NW4 4DJ, England
IIF 31Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 32
- British accountant born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British company director born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British director born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British financial consultant born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies88, Wood Street, London, EC2V 7QF
IIF 42
- British managing director born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies5, Fitzroy Close, London, N6 6JT, United Kingdom
IIF 43
- British property company manager born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies1, Bridge Lane, London, NW11 0EA, England
IIF 44
- British property investment born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British property investor born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies116, West Heath Road, London, NW3 7TU
IIF 47
- British property investors developer born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies2a, 1 Bridge Lane, London, NW11 0EA, England
IIF 48
- British publisher born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British real estate developer born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companiesHawridge Place, Hawridge Common, Hawridge, Chesham, Buckinghamshire, HP5 2ZD, England
IIF 51
- British born in January 1954
Mr Martin Charles Hay
Resident in England
Registered addresses and corresponding companies97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 521, 1 Bridge Lane, London, NW11 0EA, England
IIF 531, Bridge Lane, London, NW11 0EA, England
IIF 54 IIF 55116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 562a, 1 Bridge Lane, London, NW11 0EA, England
IIF 57 IIF 582nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 59 IIF 6046, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 615, Fitzroy Close, London, N6 6JT, England
IIF 62Churchill House, 137 - 139 Brent Street, London, England
IIF 63Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 64 IIF 65 IIF 66 (more)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 68 IIF 69Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 70Churchill House, Brent Street, London, NW4 4DJ, England
IIF 71Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
48
- 1City Gate House, 246-250 Romford Road, Stratford, LondonDissolved Corporate (11 parents)Officer(before 1991-11-18) ~ 1998-08-04IIF 21 - Director → ME
- 2
BET THE HOUSE LTD
12845547Churchill House, 137 - 139 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 3
BICKENHALL MANSIONS MANAGEMENT LIMITED
010825042 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (30 parents)Officer(before 1992-06-09) ~ 1995-12-15IIF 19 - Director → ME - 4
ENCOMBE HEIGHTS LIMITED
- 2015-07-15 09117992Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OE - 5
BERKLEY HOUSE LEASING LIMITED
- 1988-08-01 0178546111 High Street, Chard, EnglandActive Corporate (7 parents)Officer(before 1991-06-09) ~ 2001-03-30IIF 38 - Director → ME - 6
CASHMASTER PLC
012715092 High Street, Chard, SomersetDissolved Corporate (7 parents)Officer(before 1991-06-07) ~ 2001-09-26IIF 20 - Director → ME1998-12-01 ~ 2001-03-30IIF 2 - Secretary → ME - 7
CHANT FOUNDATION (TRADING) LIMITED
0920054020 Chamberlain Street, Wells, SomersetDissolved Corporate (5 parents)Officer2015-04-21 ~ 2016-12-15IIF 41 - Director → ME - 8
CHANT LTD
0779634720 Chamberlain Street, Wells, SomersetDissolved Corporate (12 parents)Officer2015-01-09 ~ 2015-04-21IIF 40 - Director → ME - 9
CUTTING EDGE PRESS LIMITED
07106984Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2009-12-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 10
D1D2 FACILITIES LTD
10391501Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 11Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 12
AUSTEN2017 LTD
- 2019-01-08 10711587Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 13
EMPYREAN EASTDOWN LIMITED
1060209822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 43 - Director → ME - 14
GILTFORD PROPERTIES LIMITED
02573607Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (9 parents)Officer1993-07-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 15
HAYCOH FILM PRODUCTIONS LLP
OC3345622a 1 Bridge Lane, London, EnglandDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
HEATHVALE ESTATES LIMITED
045009921 Bridge Lane, London, EnglandDissolved Corporate (8 parents)Officer2002-09-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 17
HOMECROFT PROPERTY CO LIMITED
00553404Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1991-03-05) ~ nowIIF 23 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 18
JACKSON'S LANE
05987997269a Archway Road, LondonActive Corporate (55 parents)Officer2013-03-13 ~ 2018-03-20IIF 50 - Director → ME - 19
KENVIEW LIMITED
05041686Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2004-02-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 20
LIVEMANOR LIMITED
027172342a 1 Bridge Lane, London, EnglandDissolved Corporate (7 parents)Officer1992-06-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 21
MCB LIMITED
03255675Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-01-21 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 70 - Has significant influence or control → OE - 22
DRUMMOND2019 LIMITED
- 2026-02-19 12051030Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 32 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 23Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1991-11-21) ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 24
METROPOLITAN & COUNTY PROPERTIES LIMITED
02060672Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1992-02-10) ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 25
METROPOLITAN AND COUNTY PLC
0155906120 Bickenhall Mansions, Bickenhall Street, LondonLiquidation Corporate (5 parents)Officer~ nowIIF 34 - Director → ME - 26
MOUNTAIN GORILLA TRADING COMPANY LIMITED
03067394110 Gloucester Avenue, LondonDissolved Corporate (8 parents)Officer2009-05-06 ~ 2011-03-21IIF 46 - Director → ME - 27
PORTMAN BRIDGING FINANCE LTD
1481897097 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 7 - Director → ME - 28
PORTMAN DEVELOPMENT FINANCE LTD
1482505197 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 8 - Director → ME - 29
PORTMAN FINANCE (LONDON) LTD
0888769497 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-02-12 ~ nowIIF 14 - Director → ME - 3097 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2005-04-01 ~ nowIIF 12 - Director → ME2005-04-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
PORTMAN PROPERTY FINANCE LTD
1482529497 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 10 - Director → ME - 32
PORTMAN REAL ESTATE FINANCE LTD
1482521797 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 11 - Director → ME - 33
PORTMAN SPECIALIST FINANCE LTD
1482509897 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 9 - Director → ME - 3497 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (6 parents)Officer2012-03-21 ~ nowIIF 13 - Director → ME
- 35
PROVINCIAL (HITCHIN) LIMITED
05636132120 West Heath Road, LondonDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedIIF 6 - Director → ME - 36
PUBLIC MATTERS 2010 LIMITED
07408577116 West Heath Road, LondonDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 16 - Director → ME - 37
SKYLINES (ISLE OF DOGS) LIMITED
03961263Rayner Essex Llp, Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (13 parents)Officer2007-11-07 ~ 2009-03-04IIF 37 - Director → ME - 38
SOUTHCOURT PROPERTIES LIMITED
0359448788 Wood Street, LondonDissolved Corporate (9 parents)Officer1998-09-17 ~ dissolvedIIF 42 - Director → ME1998-09-17 ~ 1999-02-02IIF 1 - Secretary → ME - 39
SUBSTANTIVE PROPERTIES LIMITED
08951853Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2014-03-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 40THE BALANCE ECO FOUNDATION - now
THE CHANT FOUNDATION
- 2021-09-01 0915839320 Chamberlain Street, Wells, SomersetActive Corporate (8 parents)Officer2014-08-01 ~ 2016-12-15IIF 49 - Director → ME - 41
THE GORILLA ORGANIZATION
05988371110 Gloucester Avenue, LondonActive Corporate (26 parents)Officer2006-11-03 ~ 2011-03-21IIF 22 - Director → ME - 42
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (10 parents)Officer1999-04-08 ~ 2015-09-17IIF 45 - Director → ME - 43
THE MALTINGS (ROYSTON) LIMITED
08845959Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-01-15 ~ 2015-02-27IIF 51 - Director → ME - 44Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-10-29 ~ dissolvedIIF 33 - Director → ME
- 45
WICKFORD LETS LTD
100297321 Bridge Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 46
WICKFORD LETTINGS LLP
OC34594346 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (4 parents)Officer2009-05-26 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
05815882116 West Heath Road, LondonDissolved Corporate (2 parents)Officer2006-05-12 ~ dissolvedIIF 47 - Director → ME - 48
WOODSTAR PROPERTIES LIMITED
02202097Churchill House, Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1992-12-31) ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.