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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward William Joseph Martin

    Related profiles found in government register
  • Mr Edward William Joseph Martin
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Edward William Joseph
    British businessman born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Brewery Road, London, N7 9NH

      IIF 12
  • Martin, Edward William Joseph
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Edward William Joseph
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Edward William Joseph
    British none born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG

      IIF 58 IIF 59

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 60

    • 46b, Altenburg Gardens, London, SW11 1JL, United Kingdom

      IIF 61
  • Martin, Edward William Joseph
    British restaurateur born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hat & Tun, 3 Hatton Wall, London, EC1N 8HX, England

      IIF 62
  • Edward William Joseph Martin
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 63
  • Martin, Edward William Joseph
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 64 IIF 65

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 66 IIF 67

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 68

    • The Hat And Tun, 3 Hatton Wall, London, EC1N 8HX, United Kingdom

      IIF 69
  • Edward Martin
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 70
  • Martin, Edward William Joseph
    British

    Registered addresses and corresponding companies

    • 5 Wroughton Road, London, SW11 6BE

      IIF 71
child relation
Offspring entities and appointments
Active 43
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    544,907 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 69 - llp-member → ME
  • 2
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-07 ~ dissolved
    IIF 13 - director → ME
  • 3
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 47 - director → ME
  • 4
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ dissolved
    IIF 71 - secretary → ME
  • 5
    NO.1 CANADA SQUARE LIMITED - 2012-06-25
    THE PALL MALL RESTAURANT LIMITED - 2012-05-08
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,000 GBP2022-02-27
    Officer
    2010-05-10 ~ dissolved
    IIF 60 - director → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -933,000 GBP2020-02-23
    Officer
    2014-02-11 ~ dissolved
    IIF 43 - director → ME
  • 7
    ETM (HYDE PARK) LIMITED - 2015-07-07
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 18 - director → ME
  • 8
    NO. 94 COWCROSS STREET LIMITED - 2014-04-24
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 15 - director → ME
  • 9
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 21 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -941,000 GBP2024-02-25
    Officer
    2019-09-17 ~ now
    IIF 29 - director → ME
  • 12
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 20 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    602,000 GBP2024-02-25
    Officer
    2006-08-17 ~ now
    IIF 39 - director → ME
  • 15
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-10-05 ~ now
    IIF 44 - director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-29 ~ now
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 23 - director → ME
  • 18
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 38 - director → ME
  • 19
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -289,000 GBP2024-02-25
    Officer
    2020-02-05 ~ now
    IIF 27 - director → ME
  • 21
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 19 - director → ME
  • 22
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,042 GBP2024-02-29
    Officer
    2021-10-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Officer
    2014-10-07 ~ now
    IIF 40 - director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -37,406 GBP2024-02-28
    Officer
    2024-08-22 ~ now
    IIF 36 - director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 30 - director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 24 - director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,066,420 GBP2022-02-28 ~ 2023-02-26
    Officer
    2021-03-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -789,135 GBP2022-02-27 ~ 2023-02-26
    Officer
    2021-06-15 ~ now
    IIF 31 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -19,200 GBP2022-02-28 ~ 2023-02-26
    Officer
    2021-06-15 ~ now
    IIF 34 - director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PA PRIVILEGE LIMITED - 2009-04-03
    10 Queen Street Place, London
    Corporate (3 parents)
    Officer
    2007-06-08 ~ now
    IIF 22 - director → ME
  • 33
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 58 - director → ME
  • 34
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 59 - director → ME
  • 35
    10 Queen Street Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2007-08-28 ~ now
    IIF 16 - director → ME
  • 36
    WHYQ MOBILE LTD - 2013-08-14
    C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    69,149 GBP2016-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 62 - director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -216,016 GBP2024-02-28
    Officer
    2023-03-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -901,000 GBP2024-02-25
    Officer
    2016-03-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 51 - director → ME
  • 40
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 14 - director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 42
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 50 - director → ME
  • 43
    24 Conduit Place, London
    Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 46 - director → ME
Ceased 18
  • 1
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    70 Rosebery Avenue, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    22,239,271 GBP2023-03-31
    Officer
    2015-04-29 ~ 2021-04-30
    IIF 12 - director → ME
  • 2
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD - 2022-03-02
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-05 ~ 2019-05-21
    IIF 55 - director → ME
  • 3
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-14 ~ 2019-05-21
    IIF 57 - director → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    602,000 GBP2024-02-25
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-11-22 ~ 2016-03-10
    IIF 67 - llp-designated-member → ME
  • 6
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-09-03 ~ 2012-07-26
    IIF 54 - director → ME
  • 8
    PHO (GOODGE STREET) LIMITED - 2007-12-11
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2007-05-04 ~ 2012-07-26
    IIF 48 - director → ME
  • 9
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-11-20 ~ 2012-07-26
    IIF 61 - director → ME
  • 10
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2008-01-09 ~ 2012-07-26
    IIF 49 - director → ME
  • 11
    15 Clerkenwell Green, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,321,075 GBP2023-02-19
    Officer
    2012-07-26 ~ 2021-08-02
    IIF 45 - director → ME
  • 12
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    6,964 GBP2023-02-19
    Officer
    2009-09-17 ~ 2012-07-26
    IIF 52 - director → ME
  • 13
    15 Clerkenwell Green, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Officer
    2007-04-05 ~ 2012-07-26
    IIF 53 - director → ME
  • 14
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2019-05-21
    IIF 56 - director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-13 ~ 2016-03-10
    IIF 66 - llp-designated-member → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ 2016-03-10
    IIF 68 - llp-designated-member → ME
  • 17
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2022-02-02
    IIF 33 - director → ME
    Person with significant control
    2021-10-07 ~ 2022-02-02
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2003-07-28 ~ 2022-02-02
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.