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

Thomson, Martin

    Related profiles found in government register
  • Thomson, Martin
    British security specialist born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 12, Castle Maltings, Lower Street, Stansted, Essex, CM24 8XG, England

      IIF 1
  • Thomson, Martin
    British company director / coo born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Purbeck Avenue, Hamworthy, Poole, Dorset, BH15 4DN, England

      IIF 2
  • Thomson, Martin
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1, 2a Curzon Road, Ealing, London, W5 1NF, United Kingdom

      IIF 3 IIF 4
  • Thomson, Martin
    British managing director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Diamond Hangar, Long Border Road, Stansted Airport, CM24 1RE, United Kingdom

      IIF 5
  • Mr Martin Thomson
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 12, Castle Maltings, Lower Street, Stansted, Essex, CM24 8XG, England

      IIF 6
  • Thomson, Martin
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom

      IIF 7
  • Mr Martin Thomson
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1, 2a Curzon Road, Ealing, London, W5 1NF, United Kingdom

      IIF 8
  • Mr Martin Thomson
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-26 ~ now
    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
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    Office 1 2a Curzon Road, Ealing, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    90 Lower Park Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,989 GBP2023-09-30
    Officer
    2017-12-18 ~ 2020-06-26
    IIF 1 - director → ME
    Person with significant control
    2017-12-18 ~ 2020-06-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    P S L MARITIME LIMITED - 2014-06-23
    63 Tallon Road, Hutton, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-12-01
    IIF 2 - director → ME
  • 3
    C/o Connex Aviation , Hangar 1 First Avenue, London Stansted Airport, Stansted, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    901 GBP2020-09-30
    Officer
    2017-04-19 ~ 2018-05-23
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.