The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Thomas, Martin
Born in March 1963Individual (2 offsprings)Officer2016-10-27 ~ nowOF - Director → CIF 0Mr Martin Thomas
Born in March 1963Individual (2 offsprings)Person with significant control2016-10-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Thomas, Deborah Mary
Director born in September 1967Individual (4 offsprings)Officer2023-02-21 ~ 2025-07-31OF - Director → CIF 0Thomas, Deborah
Individual (4 offsprings)Officer2016-10-27 ~ 2025-07-31OF - Secretary → CIF 0Mrs Deborah Mary Thomas
Born in September 1967Individual (4 offsprings)Person with significant control2016-10-27 ~ 2025-07-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MARTIN911 LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Creditors
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Depreciation rate used
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Amounts invested in assets
Net Deferred Tax Liability/Asset
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
Number of Shares Issued (Fully Paid)
Par Value of Share
Nominal value of allotted share capital
- Registered number 10449186
MARTIN911 LIMITED
Info33-34 Great Pulteney Street, London W1F 9NPPRIVATE LIMITED COMPANY incorporated on 2016-10-27 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-12CIF 0 MARTIN911 LIMITED
SRegistered number 1044918633-34, Great Pulteney Street, London, England, W1F 9NPCIF 1MARTIN911 LIMITED
SRegistered number missingSackville House, 40 Piccadilly, London, United Kingdom, W1J 0DRPrivate Limited CompanyCIF 2
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HANOVER GREEN RETAIL LLP
OC41437833-34 Great Pulteney Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-10-31 ~ 2019-07-10CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-10-31 ~ nowCIF 1 - LLP Designated Member → ME
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