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
Mr Thomas Henry Martin
Mr Thomas Henry Martin
British born in March 1966Resident in England
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 1966Resident in England
Registered addresses and corresponding companiesMartin, Thomas Henry
British director born in March 1966Resident in England
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 47
82 Oakley Street, London, SW3 3NP
Martin, Thomas Henry
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Thomas Henry
British chairman born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 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 companiesMartin, 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 companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1 81 Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer
2014-09-15 ~ dissolvedIIF 105 - 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 26 - 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 100 - Director → ME
- 4 C/o Hawsons, 463a Glossop Road, Sheffield, United KingdomActive Corporate (5 parents)Officer 2025-05-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Brookwell, Brookwell Lane, BramleyDissolved Corporate (2 parents)Officer 2018-11-27 ~ dissolvedIIF 52 - Director → ME
- 6 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-04 ~ nowIIF 34 - Director → ME
- 7 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-04-02 ~ nowIIF 35 - Director → ME
- 8 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-04 ~ nowIIF 33 - Director → ME
- 9 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2010-09-27 ~ dissolvedIIF 103 - Director → ME
- 10 36 Walpole Street, LondonActive Corporate (4 parents)Equity (Company account)-215,510 GBP2018-03-31Officer 2016-05-04 ~ nowIIF 78 - Director → ME
- 11 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 101 - Director → ME
- 12 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 106 - Director → ME
- 13 36 Walpole Street, Chelsea, London, MalaysiaConverted / Closed Corporate (1 parent)Officer 2009-07-10 ~ nowIIF 98 - Director → ME
- 14 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-02-06 ~ nowIIF 23 - Director → ME
- 15 36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2013-04-19 ~ nowIIF 85 - Director → ME
- 16 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-02-05 ~ nowIIF 11 - Director → ME
- 17 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-02 ~ nowIIF 16 - Director → ME
- 18 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-08 ~ nowIIF 15 - Director → ME
- 19 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-08 ~ nowIIF 12 - Director → ME
- 20 36 Walpole Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2019-02-05 ~ nowIIF 10 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 21 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 102 - Director → ME
- 22SPEED 5787 LIMITED - 1996-10-08 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-06-21 ~ nowIIF 82 - Director → ME
- 23 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 24 36 Walpole Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5 GBP2024-03-31Officer 2018-06-21 ~ nowIIF 25 - Director → ME
- 25 36 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2019-02-05 ~ nowIIF 13 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-05 ~ nowIIF 19 - Director → ME
- 27 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-05 ~ nowIIF 17 - Director → ME
- 28 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-02 ~ nowIIF 18 - Director → ME
- 29 36 Walpole Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer 2019-02-05 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2019-02-05 ~ nowIIF 14 - Director → ME
- 31 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ nowIIF 21 - Director → ME
- 32 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-02-06 ~ nowIIF 22 - Director → ME
- 33MARTIN'S OF CHELSEA LIMITED - 1987-09-01 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2007-12-28 ~ nowIIF 90 - Director → ME
- 34SPEED 9216 LIMITED - 2002-07-12 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2009-06-17 ~ nowIIF 92 - Director → ME
- 35 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-07-09 ~ nowIIF 83 - Director → ME
- 36 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-07-09 ~ nowIIF 86 - Director → ME
- 37 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-03-22 ~ nowIIF 93 - Director → ME
- 38 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2015-06-15 ~ nowIIF 81 - Director → ME
- 39 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2009-06-18 ~ nowIIF 96 - Director → ME
- 40 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2016-06-09 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control 2017-06-22 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2011-06-09 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42RADNOR WALK INVESTMENTS LIMITED - 2016-06-23 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2009-06-21 ~ nowIIF 79 - Director → ME
- 43 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-07 ~ nowIIF 95 - Director → ME
- 44 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-05-26 ~ nowIIF 88 - Director → ME
- 45 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ nowIIF 24 - Director → ME
- 46 36 Walpole Street, London, EnglandActive Corporate (4 parents)Officer 2025-08-04 ~ nowIIF 28 - Director → ME
- 47 6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2009-06-21 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 48 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-05-21 ~ nowIIF 32 - Director → ME
- 49 36 Walpole Street, London, EnglandActive Corporate (4 parents)Officer 2025-06-16 ~ nowIIF 30 - Director → ME
- 50 36 Walpole Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-21 ~ nowIIF 31 - Director → ME
- 51 36 Walpole Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-21 ~ nowIIF 29 - Director → ME
- 52BLACKONYX 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 62 - Director → ME
- 53 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 57 - Director → ME
- 54 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 68 - Director → ME
- 55 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 71 - Director → ME
- 56 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 74 - Director → ME
- 57 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 77 - Director → ME
- 58 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 60 - Director → ME
- 59 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 69 - Director → ME
- 60 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 70 - Director → ME
- 61 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 59 - Director → ME
- 62 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 55 - Director → ME
- 63 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 73 - Director → ME
- 64 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 63 - Director → ME
- 65 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 66 - Director → ME
- 66 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 64 - Director → ME
- 67 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 56 - Director → ME
- 68 36 Walpole Street, London, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer 2017-03-30 ~ nowIIF 91 - Director → ME
- 69 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 54 - Director → ME
- 70 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 58 - Director → ME
- 71 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-552,244 GBP2020-03-31Officer 2018-01-05 ~ nowIIF 89 - Director → ME
- 72 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 67 - Director → ME
- 73 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 72 - Director → ME
- 74 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,959,316 GBP2020-03-31Officer 2017-03-30 ~ nowIIF 87 - Director → ME
- 75 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2020-03-31Officer 2017-12-08 ~ nowIIF 84 - Director → ME
- 76 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 65 - Director → ME
- 77 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 75 - Director → ME
- 78 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 61 - Director → ME
- 79 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 76 - Director → ME
- 80 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 53 - Director → ME
- 81 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-11 ~ nowIIF 94 - Director → ME
- 82 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-26 ~ nowIIF 80 - Director → ME
- 83 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-26 ~ nowIIF 97 - Director → ME
Ceased
15
- 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 37 - 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 43 - Director → ME
- 3BDBCO NO. 612 LIMITED - 2003-09-24 4 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-05Officer 2003-09-24 ~ 2005-04-27IIF 41 - Director → ME
- 4BDBCO NO. 613 LIMITED - 2003-09-24 4 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-05Officer 2003-09-24 ~ 2005-04-27IIF 42 - 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 40 - 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 39 - Director → ME
- 7 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1995-08-01 ~ 2005-04-07IIF 36 - Director → ME
- 8 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2003-09-23 ~ 2005-04-07IIF 47 - 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 46 - 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 38 - Director → ME
- 11SPEED 9216 LIMITED - 2002-07-12 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2002-07-04 ~ 2005-04-07IIF 44 - 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 45 - Director → ME
- 13 Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2019-10-08 ~ 2020-02-06IIF 51 - Director → ME
- 14 D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-02-07 ~ 2018-08-15IIF 104 - Director → ME
- 15WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07 930 High Road, London, EnglandActive Corporate (6 parents)Officer 2019-05-22 ~ 2024-09-20IIF 27 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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