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
Fried, Martin
- British born in April 1991
Fried, Martin
Resident in United Kingdom
Registered addresses and corresponding companies2, Richmond Terrace, Gateshead, NE8 1RN, United Kingdom
IIF 1 IIF 22, Richmond Terrace, Gateshead, Tyne And Wear, NE8 1RN, United Kingdom
IIF 3 IIF 4 IIF 5115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 6Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 7 IIF 8
- British born in April 1991
Fried, Martin
Resident in England
Registered addresses and corresponding companies137, Leeside Crescent, London, NW11 0JN, United Kingdom
IIF 94, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 10 IIF 1198, Darenth Road, London, N16 6ED, England
IIF 1299, Woodlands, London, NW11 9QT, United Kingdom
IIF 13Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Unit 4, Craven Park Road, London, N15 6BL, England
IIF 20Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 21Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 22Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 32 IIF 33Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Unit4, The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- 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 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 674, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 6899, Woodlands, London, NW11 9QT, United Kingdom
IIF 69Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom
IIF 70 IIF 71 IIF 72Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England
IIF 73Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 74 IIF 75Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 76 IIF 77 IIF 78Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 79Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Unit4, The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 91 IIF 92 IIF 93 (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 36 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 18 - Director → MEPerson with significant control2021-10-21 ~ 2022-07-05IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 45 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 7 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 39 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 55 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 2 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 21 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 22 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 17 - Director → MEPerson with significant control2022-03-22 ~ 2024-04-04IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 46 - Director → ME - 14
- 15Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-11-02 ~ nowIIF 32 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 20 - Director → MEPerson with significant control2020-04-30 ~ 2020-04-30IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 12 - Director → MEPerson with significant control2024-11-28 ~ 2025-03-04IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 43 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 27 - 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 28 - Director → MEPerson with significant control2023-03-28 ~ 2026-06-30IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 8 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 48 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 26 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 26
HALLMARK VENTURES LIMITED
11844379Unit 4 Colindeep Lane, London, EnglandActive Corporate (1 parent)Officer2019-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 9 - Director → MEPerson with significant control2022-02-15 ~ 2022-06-07IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 5 - Director → ME - 29
HRF RESIDENTIAL LIMITED
13745453Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 16 - Director → ME - 30
JUNCTION FREEHOLD LIMITED
17042181Unit4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 47 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 53 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 59 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 33 - Director → ME - 34
LEATHERHEAD HOLDINGS LIMITED
15032000Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 30 - Director → ME - 35
LEATHERHEAD VENTURES LIMITED
13812040Unit 4 Colindeep Lane, Technology Park, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-12-21 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 52 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 6 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 3 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 11 - Director → MEPerson with significant control2022-06-16 ~ 2023-07-28IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 13 - Director → MEPerson with significant control2020-10-29 ~ 2020-10-29IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 35 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 1 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 23 - 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 34 - Director → MEPerson with significant control2020-11-11 ~ 2023-10-23IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 51 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 15 - 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 44 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 14 - Director → ME - 50
UXBRIDGE DEVELOPMENTS LIMITED
158004694 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 10 - Director → ME - 51
WALTON LODGE HOLDINGS LTD
146425025 North End Road, London, EnglandActive Corporate (4 parents)Officer2023-02-06 ~ 2024-03-21IIF 24 - Director → MEPerson with significant control2023-02-06 ~ 2024-03-21IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 42 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 40 - Director → MEPerson with significant control2021-05-07 ~ 2022-01-07IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE2023-07-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 38 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 50 - Director → ME2024-08-22 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.