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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

Martin, Thomas Richard Eliot

    Related profiles found in government register
  • Martin, Thomas Richard Eliot
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • 47, Penshurst Road, London, E9 7DT

      IIF 17 IIF 18
  • Martin, Thomas Richard Eliot
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38
  • Martin, Thomas Richard Eliot
    British restaurateur born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Penshurst Road, London, Greater London, E9 7DT, United Kingdom

      IIF 39
  • Martin, Thomas Richard Eliot
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44
  • Martin, Richard John
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Lower Thames Street, London, EC3R 6EN

      IIF 45

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 46

    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 47 IIF 48

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 49 IIF 50

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 51

    • The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 52
  • Martin, Richard John
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN

      IIF 53

    • 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 54
  • Martin, Richard John
    British commercial director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 55 IIF 56 IIF 57

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 59 IIF 60 IIF 61

    • The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 62
  • Martin, Richard John
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 63
  • Martin, Richard
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 64
  • Martin, Richard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 65 IIF 66
  • Mr Thomas Richard Eliot Martin
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British company director

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British director

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

    • 47, Penshurst Road, London, E9 7DT

      IIF 85 IIF 86
  • Martin, Thomas Richard Eliot
    British restaurateur

    Registered addresses and corresponding companies

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

      IIF 87
  • Martin, Thomas Richard Eliot

    Registered addresses and corresponding companies

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

      IIF 88
  • Thomas Richard Eliot Martin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 89
  • Mr Thomas Martin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
child relation
Offspring entities and appointments
Active 41
  • 1
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-07 ~ dissolved
    IIF 16 - Director → ME
    2002-08-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 48 - Director → ME
  • 3
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 47 - Director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 34 - Director → ME
    2008-02-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 32 - Director → ME
  • 6
    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)
    0 GBP2022-02-27
    Officer
    2010-05-10 ~ dissolved
    IIF 38 - Director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-02-23
    Officer
    2014-02-11 ~ dissolved
    IIF 29 - Director → ME
  • 8
    ETM (HYDE PARK) LIMITED - 2015-07-07
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 9
    NO. 94 COWCROSS STREET LIMITED - 2014-04-24
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 24 - Director → ME
  • 10
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 30 - Director → ME
    2009-04-22 ~ dissolved
    IIF 77 - Secretary → ME
  • 11
    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 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-02-25
    Officer
    2019-09-17 ~ now
    IIF 9 - Director → ME
    2019-09-17 ~ now
    IIF 88 - Secretary → ME
  • 13
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 21 - Director → ME
    2007-03-05 ~ dissolved
    IIF 79 - Secretary → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-02-25
    Officer
    2006-08-17 ~ now
    IIF 3 - Director → ME
    2006-08-17 ~ now
    IIF 84 - Secretary → ME
  • 16
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-10-05 ~ now
    IIF 10 - Director → ME
  • 17
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-29 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 20 - Director → ME
  • 19
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 4 - Director → ME
  • 20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-02-25
    Officer
    2020-02-05 ~ now
    IIF 2 - Director → ME
  • 22
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 23 - Director → ME
    2004-07-27 ~ dissolved
    IIF 87 - Secretary → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,042 GBP2024-02-29
    Officer
    2021-10-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Officer
    2014-10-07 ~ now
    IIF 7 - Director → ME
  • 25
    PA PRIVILEGE LIMITED - 2009-04-03
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Officer
    2007-06-08 ~ now
    IIF 25 - Director → ME
    2007-06-08 ~ now
    IIF 76 - Secretary → ME
  • 26
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 27
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 36 - Director → ME
  • 28
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2007-08-28 ~ now
    IIF 1 - Director → ME
    2007-08-28 ~ now
    IIF 78 - Secretary → ME
  • 29
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 50 - Director → ME
  • 30
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-08 ~ now
    IIF 49 - Director → ME
  • 31
    47 Penshurst Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    25,782 GBP2018-03-31
    Officer
    2017-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 35 - Director → ME
  • 33
    INTERCEDE 1431 LIMITED - 1999-06-15
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    424,321 GBP2024-02-27
    Officer
    2001-11-21 ~ now
    IIF 12 - Director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-25
    Officer
    2016-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 33 - Director → ME
    2006-01-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 36
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 18 - Director → ME
    2004-01-06 ~ dissolved
    IIF 82 - Secretary → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-29 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 51 - Director → ME
  • 39
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-17 ~ now
    IIF 46 - Director → ME
  • 40
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2014-02-10 ~ now
    IIF 52 - Director → ME
  • 41
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ now
    IIF 45 - Director → ME
Ceased 29
  • 1
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ 2005-11-16
    IIF 85 - Secretary → ME
  • 2
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2018-10-31
    IIF 63 - Director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-02-25
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-22 ~ 2016-03-10
    IIF 43 - LLP Designated Member → ME
  • 5
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 61 - Director → ME
  • 6
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 60 - Director → ME
  • 7
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 62 - Director → ME
  • 8
    10 Lower Thames Street, London
    Active Corporate (5 parents)
    Officer
    2011-09-05 ~ 2020-06-29
    IIF 54 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-10 ~ 2018-12-05
    IIF 65 - Director → ME
  • 10
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,066,420 GBP2022-02-28 ~ 2023-02-26
    Person with significant control
    2021-05-26 ~ 2021-06-03
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    15 Clerkenwell Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-09-03 ~ 2012-07-26
    IIF 31 - Director → ME
  • 13
    PHO (GOODGE STREET) LIMITED - 2007-12-11
    15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2007-05-04 ~ 2012-07-26
    IIF 13 - Director → ME
  • 14
    15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-11-20 ~ 2012-07-26
    IIF 15 - Director → ME
  • 15
    15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2008-01-09 ~ 2012-07-26
    IIF 14 - Director → ME
  • 16
    15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,964 GBP2023-02-19
    Officer
    2009-09-17 ~ 2012-07-26
    IIF 11 - Director → ME
  • 17
    15 Clerkenwell Green, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Officer
    2007-04-05 ~ 2012-07-26
    IIF 17 - Director → ME
  • 18
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 57 - Director → ME
  • 19
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC - 2018-03-02
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 55 - Director → ME
  • 20
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 56 - Director → ME
  • 21
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 58 - Director → ME
  • 22
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-11-23 ~ 2018-05-30
    IIF 66 - Director → ME
  • 23
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ 2018-05-30
    IIF 64 - Director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-02-13 ~ 2016-03-10
    IIF 42 - LLP Designated Member → ME
  • 25
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 59 - Director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2016-03-10
    IIF 44 - LLP Designated Member → ME
  • 27
    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 28 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-02
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    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 19 - Director → ME
    2003-07-28 ~ 2022-02-02
    IIF 83 - Secretary → ME
  • 29
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-09-10 ~ 2014-09-10
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.