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
Individuals in focus
Martin, Thomas Henry
Martin, Thomas Henry
British chairman born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, Walpole Street, London, SW3 4QS, United Kingdom
Martin, Thomas Henry
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Lea Gate House, Brookwell Lane, Bramley, GU5 0LQ, England
IIF 3 IIF 4 IIF 5 (more) 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 28 IIF 29 36, Walpole Street, London, SW3 4QS
IIF 30 IIF 31 IIF 32 (more) 36 Walpole Street, London, SW3 4QS, United Kingdom
IIF 64 IIF 65 36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
Martin, Thomas Henry
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Thomas Henry
British surveyor born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Thomas Henry
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Henry Martin
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Thomas Henry
British company director born in March 1966Registered addresses and corresponding companiesMartin, Thomas Henry
British director born in March 1966Registered addresses and corresponding companiesMartin, Thomas Henry
British surveyor born in March 1966Registered addresses and corresponding companiesMartin, Thomas Henry
British surveyor company director born in March 1966Registered addresses and corresponding companies
IIF 98 82 Oakley Street, London, SW3 3NP
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1 81 Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer
2014-09-15 ~ dissolvedIIF 75 - Director → ME - 2
25 OXSHOTT RISE LTD
- nowSPARE 107 LTD - 2015-04-15 36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2015-04-20 ~ nowIIF 64 - Director → ME - 3GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-29 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 71 - Director → ME
- 4 Brookwell, Brookwell Lane, BramleyDissolved Corporate (2 parents)Officer 2018-11-27 ~ dissolvedIIF 2 - Director → ME
- 5 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-04 ~ nowIIF 68 - Director → ME
- 6 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-04-02 ~ nowIIF 69 - Director → ME
- 7 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-04 ~ nowIIF 67 - Director → ME
- 8 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2010-09-27 ~ dissolvedIIF 74 - Director → ME
- 9 36 Walpole Street, LondonActive Corporate (4 parents)Equity (Company account)-215,510 GBP2018-03-31Officer 2016-05-04 ~ nowIIF 28 - Director → ME
- 10 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 72 - Director → ME
- 11 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 76 - Director → ME
- 12 36 Walpole Street, Chelsea, London, MalaysiaConverted / Closed Corporate (1 parent)Officer 2009-07-10 ~ nowIIF 66 - Director → ME
- 13 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-02-06 ~ nowIIF 60 - Director → ME
- 14 36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2013-04-19 ~ nowIIF 41 - Director → ME
- 15 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-02-05 ~ nowIIF 31 - Director → ME
- 16 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-02 ~ nowIIF 42 - Director → ME
- 17 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-08 ~ nowIIF 40 - Director → ME
- 18 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-08 ~ nowIIF 34 - Director → ME
- 19 36 Walpole Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2019-02-05 ~ nowIIF 30 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 73 - Director → ME
- 21SPEED 5787 LIMITED - 1996-10-08 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-06-21 ~ nowIIF 35 - Director → ME
- 22 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 86 - Has significant influence or control over the trustees of a trust → OE
- 23 36 Walpole Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5 GBP2024-03-31Officer 2018-06-21 ~ nowIIF 62 - Director → ME
- 24 36 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2019-02-05 ~ nowIIF 37 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
- 25 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-05 ~ nowIIF 47 - Director → ME
- 26 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-05 ~ nowIIF 45 - Director → ME
- 27 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-02 ~ nowIIF 46 - Director → ME
- 28 36 Walpole Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2019-02-05 ~ nowIIF 48 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2019-02-05 ~ nowIIF 38 - Director → ME
- 30 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ nowIIF 52 - Director → ME
- 31 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-02-06 ~ nowIIF 55 - Director → ME
- 32MARTIN'S OF CHELSEA LIMITED - 1987-09-01 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2007-12-28 ~ nowIIF 51 - Director → ME
- 33SPEED 9216 LIMITED - 2002-07-12 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2009-06-17 ~ nowIIF 54 - Director → ME
- 34 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-07-09 ~ nowIIF 36 - Director → ME
- 35 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-07-09 ~ nowIIF 43 - Director → ME
- 36 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-03-22 ~ nowIIF 56 - Director → ME
- 37 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2015-06-15 ~ nowIIF 33 - Director → ME
- 38 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2009-06-18 ~ nowIIF 59 - Director → ME
- 39 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2016-06-09 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control 2017-06-22 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
- 40 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2011-06-09 ~ dissolvedIIF 77 - LLP Designated Member → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41RADNOR WALK INVESTMENTS LIMITED - 2016-06-23 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2009-06-21 ~ nowIIF 29 - Director → ME
- 42 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-07 ~ nowIIF 58 - Director → ME
- 43 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-05-26 ~ nowIIF 49 - Director → ME
- 44 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ nowIIF 61 - Director → ME
- 45 6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2009-06-21 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 81 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 46BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,383 GBP2019-03-31Officer 2017-03-19 ~ dissolvedIIF 12 - Director → ME
- 47 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,924 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 7 - Director → ME
- 48 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 18 - Director → ME
- 49 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 21 - Director → ME
- 50 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 24 - Director → ME
- 51 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 27 - Director → ME
- 52 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 10 - Director → ME
- 53 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 19 - Director → ME
- 54 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 20 - Director → ME
- 55 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 9 - Director → ME
- 56 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 5 - Director → ME
- 57 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 23 - Director → ME
- 58 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 13 - Director → ME
- 59 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 16 - Director → ME
- 60 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 14 - Director → ME
- 61 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 6 - Director → ME
- 62 36 Walpole Street, London, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer 2017-03-30 ~ nowIIF 53 - Director → ME
- 63 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,553 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 4 - Director → ME
- 64 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,369 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 8 - Director → ME
- 65 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-552,244 GBP2020-03-31Officer 2018-01-05 ~ nowIIF 50 - Director → ME
- 66 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-8,803 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 17 - Director → ME
- 67 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,161 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 22 - Director → ME
- 68 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,959,316 GBP2020-03-31Officer 2017-03-30 ~ nowIIF 44 - Director → ME
- 69 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2020-03-31Officer 2017-12-08 ~ nowIIF 39 - Director → ME
- 70 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,725 GBP2019-03-31Officer 2018-01-31 ~ dissolvedIIF 15 - Director → ME
- 71 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3,693 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 25 - Director → ME
- 72 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-26,552 GBP2019-03-31Officer 2018-01-05 ~ dissolvedIIF 11 - Director → ME
- 73 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,132 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 26 - Director → ME
- 74 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,608 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 3 - Director → ME
- 75 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-11 ~ nowIIF 57 - Director → ME
- 76 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-26 ~ nowIIF 32 - Director → ME
- 77 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-26 ~ nowIIF 63 - Director → ME
Ceased
14
- 1GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-29 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2003-04-30 ~ 2005-04-07IIF 88 - Director → ME
- 2BROMPTON ESTATES LIMITED - 2003-09-25BDBCO NO.610 LIMITED - 2003-08-07 Alfred House, 23-24 Cromwell Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)21,230 GBP2016-04-05Officer 2003-08-07 ~ 2005-04-27IIF 94 - Director → ME
- 3BDBCO NO. 612 LIMITED - 2003-09-24 4 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-05Officer 2003-09-24 ~ 2005-04-27IIF 92 - Director → ME
- 4BDBCO NO. 613 LIMITED - 2003-09-24 4 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-05Officer 2003-09-24 ~ 2005-04-27IIF 93 - Director → ME
- 5BDBCO NO. 614 LIMITED - 2003-09-24 Alfred House, Cromwell Place, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-05Officer 2003-09-24 ~ 2005-04-27IIF 91 - Director → ME
- 6BDBCO NO.615 LIMITED - 2003-09-24 Alfred House, Cromwell Place, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-05Officer 2003-09-24 ~ 2005-04-27IIF 90 - Director → ME
- 7 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1995-08-01 ~ 2005-04-07IIF 87 - Director → ME
- 8 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2003-09-23 ~ 2005-04-07IIF 98 - Director → ME
- 9SPEED 5787 LIMITED - 1996-10-08 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-11-01 ~ 2005-04-07IIF 97 - Director → ME
- 10MARTIN'S OF CHELSEA LIMITED - 1987-09-01 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-04-15 ~ 2005-04-07IIF 89 - Director → ME
- 11SPEED 9216 LIMITED - 2002-07-12 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2002-07-04 ~ 2005-04-07IIF 95 - Director → ME
- 12RADNOR WALK INVESTMENTS LIMITED - 2016-06-23 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2000-11-01 ~ 2005-04-07IIF 96 - Director → ME
- 13 Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Officer 2019-10-08 ~ 2020-02-06IIF 1 - Director → ME
- 14WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07 930 High Road, London, EnglandActive Corporate (6 parents)Officer 2019-05-22 ~ 2024-09-20IIF 65 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.