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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.
Hay, Martin Charles
- British Registered addresses and corresponding companies
Hay, Martin Charles
- 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)(less)97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 12 IIF 13 IIF 14Hawridge Place, Hawridge Common, Hawridge, Chesham, Buckinghamshire, HP5 2ZD, England
IIF 15Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
IIF 161, Bridge Lane, London, NW11 0EA, England
IIF 17116, West Heath Road, London, NW3 7TU
IIF 18116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)2a, 1 Bridge Lane, London, NW11 0EA, England
IIF 242a, One Bridge Lane, London, NW11 0EA, England
IIF 252nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 26 IIF 275 Fitzroy Close, London, N6 6JT
IIF 28 IIF 29 IIF 30 (more)(less)5, Fitzroy Close, London, N6 6JT, England
IIF 36 IIF 37 IIF 385, Fitzroy Close, London, N6 6JT, United Kingdom
IIF 3988, Wood Street, London, EC2V 7QF
IIF 40Churchill House, 137 - 139 Brent Street, London, England
IIF 41Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 42 IIF 43 IIF 44 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 47 IIF 48Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 49Churchill House, Brent Street, London, NW4 4DJ, England
IIF 50Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
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)(less)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
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-29
Commencement of winding up on 2009-07-22
Conclusion of winding up on 2010-10-26
Dissolved on 2011-05-24City Gate House, 246-250 Romford Road, Stratford, LondonDissolved Corporate (11 parents)Officer(before 1991-11-18) ~ 1998-08-04IIF 31 - Director → ME - 2
BET THE HOUSE LTD
12845547Churchill House, 137 - 139 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 47 - 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 28 - Director → ME - 4
ENCOMBE HEIGHTS LIMITED
- 2015-07-15 09117992Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 46 - 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
- 6
CASHMASTER PLC
012715092 High Street, Chard, SomersetDissolved Corporate (7 parents)Officer(before 1991-06-07) ~ 2001-09-26IIF 29 - Director → ME1998-12-01 ~ 2001-03-30IIF 3 - Secretary → ME - 7
CHANT FOUNDATION (TRADING) LIMITED
0920054020 Chamberlain Street, Wells, SomersetDissolved Corporate (5 parents)Officer2015-04-21 ~ 2016-12-15IIF 38 - Director → ME - 8
CHANT LTD
0779634720 Chamberlain Street, Wells, SomersetDissolved Corporate (12 parents)Officer2015-01-09 ~ 2015-04-21IIF 37 - Director → ME - 9
CUTTING EDGE PRESS LIMITED
07106984Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2009-12-17 ~ nowIIF 22 - 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 19 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 11Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 26 - 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 27 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 13
EMPYREAN EASTDOWN LIMITED
1060209822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 39 - Director → ME - 14
GILTFORD PROPERTIES LIMITED
02573607Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (9 parents)Officer1993-07-30 ~ nowIIF 48 - 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
04500992Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2016-03-10 during the appointment or period of control1 Bridge Lane, London, EnglandDissolved Corporate (8 parents)Officer2002-09-24 ~ dissolvedIIF 17 - 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 41 - 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 36 - Director → ME - 19
KENVIEW LIMITED
05041686Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2004-02-25 ~ 2026-04-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-01IIF 64 - Ownership of shares – 75% or more → OE - 20
LIVEMANOR LIMITED
027172342a 1 Bridge Lane, London, EnglandDissolved Corporate (7 parents)Officer1992-06-02 ~ dissolvedIIF 24 - 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 49 - 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 51 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 23Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer(before 1991-11-21) ~ nowIIF 42 - 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 43 - 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(before 1991-04-11) ~ nowIIF 33 - Director → ME - 26
MOUNTAIN GORILLA TRADING COMPANY LIMITED
03067394110 Gloucester Avenue, LondonDissolved Corporate (8 parents)Officer2009-05-06 ~ 2011-03-21IIF 30 - Director → ME - 27
PORTMAN BRIDGING FINANCE LTD
1481897097 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ 2026-04-01IIF 7 - Director → ME - 28
PORTMAN DEVELOPMENT FINANCE LTD
1482505197 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ 2026-04-01IIF 8 - Director → ME - 29
PORTMAN FINANCE (LONDON) LTD
0888769497 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-02-12 ~ 2026-06-26IIF 14 - Director → ME - 3097 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2005-04-01 ~ 2026-04-01IIF 12 - Director → ME2005-04-01 ~ 2026-04-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – 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 ~ 2026-04-01IIF 10 - Director → ME - 32
PORTMAN REAL ESTATE FINANCE LTD
1482521797 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ 2026-04-01IIF 11 - Director → ME - 33
PORTMAN SPECIALIST FINANCE LTD
1482509897 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ 2026-04-01IIF 9 - Director → ME - 34
- 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 20 - 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 32 - Director → ME - 38
SOUTHCOURT PROPERTIES LIMITED
03594487Insolvency (Case 1) In administration
Administration started on 2014-10-30 during the appointment or period of control
Administration ended on 2016-10-20 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (9 parents)Officer1998-09-17 ~ dissolvedIIF 40 - Director → ME1998-09-17 ~ 1999-02-02IIF 2 - Secretary → ME - 39
SUBSTANTIVE PROPERTIES LIMITED
08951853Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2014-03-21 ~ nowIIF 45 - 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 23 - Director → ME - 41
THE GORILLA ORGANIZATION
05988371110 Gloucester Avenue, LondonActive Corporate (26 parents)Officer2006-11-03 ~ 2011-03-21IIF 35 - 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 16 - Director → ME - 43
THE MALTINGS (ROYSTON) LIMITED
08845959Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-01-15 ~ 2015-02-27IIF 15 - Director → ME - 44Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-10-29 ~ dissolvedIIF 25 - Director → ME
- 45
WICKFORD LETS LTD
100297321 Bridge Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 46
WICKFORD LETTINGS LLP
OC345943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-08 during the appointment or period of control46 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 18 - Director → ME - 48
WOODSTAR PROPERTIES LIMITED
02202097Churchill House, Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1992-12-31) ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
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