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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 65
  • 1
    CLIFFORD HOLDINGS LIMITED
    04505444
    10 Queen Street Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-08-07 ~ dissolved
    IIF 16 - Director → ME
    2002-08-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    DANE COURT 1 LIMITED
    16996180 16996201
    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
    DANE COURT 2 LIMITED
    16996201 16996180
    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
    DEUX BEERS II LIMITED
    06499425
    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
    EAST CENTRAL INVESTMENTS LIMITED
    03932175
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 32 - Director → ME
    2000-02-18 ~ 2005-11-16
    IIF 85 - Secretary → ME
  • 6
    EMOOV LIMITED
    07118826
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2018-10-31
    IIF 63 - Director → ME
  • 7
    ETM (CANARY WHARF) LIMITED
    - now 07247667
    NO.1 CANADA SQUARE LIMITED
    - 2012-06-25 07247667
    THE PALL MALL RESTAURANT LIMITED
    - 2012-05-08 07247667
    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
  • 8
    ETM (EALING) LIMITED
    08886076
    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
  • 9
    ETM (FINSBURY SQUARE) LIMITED
    - now 08789470
    ETM (HYDE PARK) LIMITED
    - 2015-07-07 08789470
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 10
    ETM BROADGATE LIMITED
    - now 08641860
    NO. 94 COWCROSS STREET LIMITED
    - 2014-04-24 08641860
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 24 - Director → ME
  • 11
    ETM CATERING LIMITED
    06884313
    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
  • 12
    ETM CONCESSIONS HOLDINGS LIMITED
    12445154
    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
  • 13
    ETM CONCESSIONS LIMITED
    12210849
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 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
  • 14
    ETM EMPLOYMENT LIMITED
    06138057
    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
  • 15
    ETM GROUP HOLDINGS LIMITED
    12444563
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 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
  • 16
    ETM GROUP LIMITED
    05908632
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 21 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
    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
  • 17
    ETM HAT & TUN LIMITED
    13662277
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-10-05 ~ now
    IIF 10 - Director → ME
  • 18
    ETM MANAGEMENT LLP
    OC316310
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-22 ~ 2016-03-10
    IIF 43 - LLP Designated Member → ME
    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
  • 19
    ETM NOVA LIMITED
    09865212
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 20 - Director → ME
  • 20
    ETM PREMIUM BARS AND RESTAURANTS LIMITED
    16310689
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 4 - Director → ME
  • 21
    ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
    12444574
    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
  • 22
    ETM PREMIUM SPORTS BARS LIMITED
    12444519
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-02-25
    Officer
    2020-02-05 ~ now
    IIF 2 - Director → ME
  • 23
    ETM SERVICES LTD
    05189998
    10 Queen Street Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-27 ~ dissolved
    IIF 23 - Director → ME
    2004-07-27 ~ dissolved
    IIF 87 - Secretary → ME
  • 24
    EXPRESS NEWSPAPERS
    - now 00141748 00980542
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 61 - Director → ME
  • 25
    HAT & TUN HOLDINGS LIMITED
    13664530
    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
  • 26
    HEALTH LOTTERY ELM LIMITED
    07127308
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 60 - Director → ME
  • 27
    HEALTH LOTTERY FINANCIAL LIMITED
    07127207
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 62 - Director → ME
  • 28
    HEALTH LOTTERY TRUSTEE COMPANY LIMITED
    07762530
    10 Lower Thames Street, London
    Active Corporate (11 parents)
    Officer
    2011-09-05 ~ 2020-06-29
    IIF 54 - Director → ME
  • 29
    INTERNATIONAL DISTRIBUTION 2018 LIMITED
    11143017
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-01-10 ~ 2018-12-05
    IIF 65 - Director → ME
  • 30
    LONG ARM BREWING CO LIMITED
    - now 09252476
    EALING BREWERY LIMITED
    - 2015-10-07 09252476
    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
    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
  • 31
    MAVEN LEISURE LIMITED
    13278320
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (5 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
  • 32
    NO. 298 KINGS ROAD LIMITED
    - now 06273977
    PA PRIVILEGE LIMITED
    - 2009-04-03 06273977
    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
  • 33
    NO. 49 CHISWELL STREET LIMITED
    07532853 07532775
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 34
    NO. 56 CHISWELL STREET LIMITED
    07532775 07532853
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 36 - Director → ME
  • 35
    NO.7 SLOANE SQUARE LIMITED
    06352802
    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
  • 36
    NORTHERN & SHELL PLC
    - now 04086466 02871192, 01510224, 01633971
    NORTHERN & SHELL LIMITED
    - 2018-07-11 04086466 02871192, 01510224, 01633971
    NORTHERN & SHELL MEDIA GROUP LIMITED
    - 2018-03-05 04086466
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 50 - Director → ME
  • 37
    NORTHERN & SHELL VENTURES LIMITED
    08710063
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 49 - Director → ME
  • 38
    PHO (BRIGHTON) LIMITED
    07008475
    15 Clerkenwell Green, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-09-03 ~ 2012-07-26
    IIF 31 - Director → ME
  • 39
    PHO (GREAT TITCHFIELD STREET) LIMITED
    - now 06238261
    PHO (GOODGE STREET) LIMITED
    - 2007-12-11 06238261
    15 Clerkenwell Green, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2007-05-04 ~ 2012-07-26
    IIF 13 - Director → ME
  • 40
    PHO (WARDOUR STREET) LIMITED
    07082786
    15 Clerkenwell Green, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-11-20 ~ 2012-07-26
    IIF 15 - Director → ME
  • 41
    PHO (WESTFIELD LONDON) LIMITED
    06467685
    15 Clerkenwell Green, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2008-01-09 ~ 2012-07-26
    IIF 14 - Director → ME
  • 42
    PHO EMPLOYMENT LIMITED
    07021918
    15 Clerkenwell Green, London
    Active Corporate (7 parents)
    Equity (Company account)
    6,964 GBP2023-02-19
    Officer
    2009-09-17 ~ 2012-07-26
    IIF 11 - Director → ME
  • 43
    PHO HOLDINGS LIMITED
    06196861
    15 Clerkenwell Green, London
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Officer
    2007-04-05 ~ 2012-07-26
    IIF 17 - Director → ME
  • 44
    REACH MAGAZINES LIMITED - now
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED
    - 2018-03-02 03009449
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 57 - Director → ME
  • 45
    REACH MAGAZINES PUBLISHING LIMITED - now
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC
    - 2018-03-02 01633971 04086466, 02871192, 01510224
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 55 - Director → ME
  • 46
    REACH NETWORK MEDIA LIMITED - now
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED
    - 2018-03-02 04086475
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 56 - Director → ME
  • 47
    REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
    WEST FERRY PRINTERS LIMITED
    - 2018-12-21 01997219
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 58 - Director → ME
  • 48
    SALLY MARTIN CONSULTING LIMITED
    10577104
    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
  • 49
    SIX BELLS (PRESTON ST MARY) LIMITED
    09275518
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 35 - Director → ME
  • 50
    STEADFAST LEISURE LIMITED
    - now 03774099
    INTERCEDE 1431 LIMITED - 1999-06-15
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    424,321 GBP2024-02-27
    Officer
    2001-11-21 ~ now
    IIF 12 - Director → ME
  • 51
    TEPILO HOLDINGS LIMITED
    11080040
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2018-05-30
    IIF 66 - Director → ME
  • 52
    TEPILO LIMITED
    - now 06853802
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2017-12-20 ~ 2018-05-30
    IIF 64 - Director → ME
  • 53
    THE BOTANIST SLOANE SQUARE LIMITED
    10046716
    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
  • 54
    THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
    05683335
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 33 - Director → ME
    2006-01-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 55
    THE GUN PUBLIC HOUSE LIMITED
    05007355
    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
  • 56
    THE HAT & TUN LLP
    OC334776
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-29 ~ now
    IIF 40 - LLP Designated Member → ME
    2008-02-13 ~ 2016-03-10
    IIF 42 - 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
  • 57
    THE HEALTH LOTTERY LIMITED
    07111216
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 59 - Director → ME
  • 58
    THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    - now 11188217
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 51 - Director → ME
  • 59
    THE NEW LOTTERY COMPANY LIMITED
    - now 12106979
    WHITE KNIGHT LOTTERY LIMITED
    - 2020-06-15 12106979
    THE NEW LOTTERY COMPANY LIMITED
    - 2020-02-17 12106979
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ now
    IIF 46 - Director → ME
  • 60
    THE PRINCE ARTHUR PUBLIC HOUSE LLP
    OC330910
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2016-03-10
    IIF 44 - LLP Designated Member → ME
  • 61
    THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
    13666588
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (8 parents, 2 offsprings)
    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
  • 62
    THE WHITE SWAN (FETTER LANE) LIMITED
    04846832
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 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
  • 63
    WESTFERRY DEVELOPMENTS LIMITED
    - now 08025695
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
    - 2017-01-24 08025695 08018541
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2014-02-10 ~ now
    IIF 52 - Director → ME
  • 64
    WESTFERRY HOUSING LIMITED
    - now 06449735
    RD CRUSADERS LIMITED
    - 2017-06-27 06449735
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-16 ~ now
    IIF 45 - Director → ME
  • 65
    YOUVIEW TV LTD
    - now 07308805
    CANVAS PRO TEM LIMITED
    - 2010-09-16 07308805
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (46 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.