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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Thomas Richard Eliot
- British born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 110, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)10, Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom
IIF 1047, Penshurst Road, London, E9 7DT
IIF 11 IIF 12 IIF 13 (more)(less)47, Penshurst Road, London, E9 7DT, United Kingdom
IIF 15 IIF 16 IIF 17
- British company director born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 21 IIF 22 IIF 23 (more)(less)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)47, Penshurst Road, London, E9 7DT
IIF 32 IIF 33 IIF 34 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
IIF 37
- British none born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurateur born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies47, Penshurst Road, London, Greater London, E9 7DT, United Kingdom
IIF 41
- born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies10 Lower Thames Street, London, EC3R 6EN
IIF 4710, Lower Thames Street, London, EC3R 6EN, England
IIF 48The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 49 IIF 50The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 51 IIF 52The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 53The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 54
- British accountant born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesCopenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England
IIF 65
- British company director born in July 1971
Martin, Richard
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 66
- British director born in July 1971
Martin, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Thomas Richard Eliot Martin
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
- British Registered addresses and corresponding companies
Martin, Thomas Richard Eliot
10 Queen Street Place, London, EC4R 1AG
IIF 78 IIF 79 IIF 80 (more)(less)47, Penshurst Road, London, E9 7DT
IIF 82
- British company directorRegistered addresses and corresponding companies
Martin, Thomas Richard Eliot
- British directorRegistered addresses and corresponding companies
Martin, Thomas Richard Eliot
- British restaurateurRegistered addresses and corresponding companies
Martin, Thomas Richard Eliot
10, Queen Street Place, London, EC4R 1AG
IIF 89
- Registered addresses and corresponding companies
Martin, Thomas Richard Eliot
10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 90
- British born in July 1971
Thomas Richard Eliot Martin
Resident in England
Registered addresses and corresponding companies12, Conduit Street, London, W1S 2XH, England
IIF 91
- British born in July 1971
Mr Thomas Martin
Resident in England
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
67
- 1
CLIFFORD HOLDINGS LIMITED
0450544410 Queen Street Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2002-08-07 ~ dissolvedIIF 18 - Director → ME2002-08-07 ~ dissolvedIIF 83 - Secretary → ME - 2
- 3
- 4
DEUX BEERS II LIMITED
06499425Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedIIF 36 - Director → ME2008-02-11 ~ dissolvedIIF 82 - Secretary → ME - 5
EAST CENTRAL INVESTMENTS LIMITED
03932175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (5 parents)Officer2000-02-18 ~ dissolvedIIF 34 - Director → ME2000-02-18 ~ 2005-11-16IIF 87 - Secretary → ME - 6
EMOOV LIMITED
07118826Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (20 parents, 2 offsprings)Officer2018-05-30 ~ 2018-10-31IIF 65 - Director → ME - 7
- 8
ETM (EALING) LIMITED
0888607610 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 31 - Director → ME - 9
- 10
- 11
ETM CATERING LIMITED
0688431310 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 32 - Director → ME2009-04-22 ~ dissolvedIIF 79 - Secretary → ME - 12
ETM CONCESSIONS HOLDINGS LIMITED
1244515410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ETM CONCESSIONS LIMITED
1221084910 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2019-09-17 ~ nowIIF 9 - Director → ME2019-09-17 ~ nowIIF 90 - Secretary → ME - 14
ETM EMPLOYMENT LIMITED
0613805710 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2007-03-05 ~ dissolvedIIF 23 - Director → ME2007-03-05 ~ dissolvedIIF 81 - Secretary → ME - 15
ETM GROUP HOLDINGS LIMITED
1244456310 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ETM GROUP LIMITED
0590863210 Queen Street Place, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2006-08-17 ~ nowIIF 3 - Director → ME2006-08-17 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-01IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ETM HAT & TUN LIMITED
1366227710 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-10-05 ~ nowIIF 10 - Director → ME - 18
ETM MANAGEMENT LLP
OC31631010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-05-29 ~ dissolvedIIF 43 - LLP Designated Member → ME2005-11-22 ~ 2016-03-10IIF 45 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ dissolvedIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ETM NOVA LIMITED
0986521210 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2015-11-10 ~ dissolvedIIF 22 - Director → ME - 20
ETM PREMIUM BARS AND RESTAURANTS LIMITED
1631068910 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 4 - Director → ME - 21
ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
1244457410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ETM PREMIUM SPORTS BARS LIMITED
1244451910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-02-05 ~ nowIIF 2 - Director → ME - 23
ETM SERVICES LTD
0518999810 Queen Street Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-07-27 ~ dissolvedIIF 25 - Director → ME2004-07-27 ~ dissolvedIIF 89 - Secretary → ME - 24
- 25
HAT & TUN HOLDINGS LIMITED
1366453010 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HEALTH LOTTERY ELM LIMITED
07127308The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2016-07-08 ~ 2020-06-29IIF 62 - Director → ME - 27
HEALTH LOTTERY FINANCIAL LIMITED
07127207The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2016-07-08 ~ 2020-06-29IIF 64 - Director → ME - 28
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
0776253010 Lower Thames Street, LondonActive Corporate (11 parents)Officer2011-09-05 ~ 2020-06-29IIF 56 - Director → ME - 29
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2018-01-10 ~ 2018-12-05IIF 67 - Director → ME - 30
EALING BREWERY LIMITED
- 2015-10-07 0925247610 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MAVEN LEISURE LIMITED
13278320Insolvency (Case 1) In administration
Administration started on 2025-05-09C/o Interpath Ltd, 10, Fleet Place, LondonIn Administration Corporate (7 parents, 2 offsprings)Person with significant control2021-05-26 ~ 2021-06-03IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
- 34
- 35
NO.7 SLOANE SQUARE LIMITED
0635280210 Queen Street Place, LondonActive Corporate (3 parents)Officer2007-08-28 ~ nowIIF 1 - Director → ME2007-08-28 ~ nowIIF 80 - Secretary → ME - 36RCD1 LIMITED - 2010-12-07The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (10 parents, 15 offsprings)Officer2016-07-08 ~ nowIIF 52 - Director → ME
- 37
NORTHERN & SHELL VENTURES LIMITED
08710063The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (6 parents, 4 offsprings)Officer2016-07-08 ~ nowIIF 51 - Director → ME - 38
PHO (BRIGHTON) LIMITED
0700847515 Clerkenwell Green, LondonActive Corporate (8 parents)Officer2009-09-03 ~ 2012-07-26IIF 33 - Director → ME - 39
PHO (BRUSHFIELD STREET) LIMITED
07344376Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 17 - Director → ME - 40
- 41
PHO (STRATFORD) LIMITED
07444033Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 15 - Director → ME - 42
PHO (WARDOUR STREET) LIMITED
0708278615 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-11-20 ~ 2012-07-26IIF 16 - Director → ME - 43
PHO (WESTFIELD LONDON) LIMITED
0646768515 Clerkenwell Green, LondonDissolved Corporate (9 parents)Officer2008-01-09 ~ 2012-07-26IIF 14 - Director → ME - 44
PHO EMPLOYMENT LIMITED
0702191815 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ 2012-07-26IIF 11 - Director → ME - 45
PHO HOLDINGS LIMITED
0619686115 Clerkenwell Green, LondonActive Corporate (12 parents, 4 offsprings)Officer2007-04-05 ~ 2012-07-26IIF 19 - Director → ME - 46REACH MAGAZINES LIMITED - nowTM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02 03009449CHIC MAGAZINES LIMITED - 2004-03-19ADOREPHOTO LIMITED - 1995-02-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2016-07-08 ~ 2018-02-28IIF 59 - Director → ME - 47REACH MAGAZINES PUBLISHING LIMITED - nowREACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 12 offsprings)Officer2016-07-08 ~ 2018-02-28IIF 57 - Director → ME
- 48REACH NETWORK MEDIA LIMITED - nowTRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02 04086475One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2016-07-08 ~ 2018-02-28IIF 58 - Director → ME - 49REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21 01997219TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2016-07-08 ~ 2018-02-28IIF 60 - Director → ME - 50
SALLY MARTIN CONSULTING LIMITED
1057710447 Penshurst Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 41 - Director → ME - 51
SIX BELLS (PRESTON ST MARY) LIMITED
09275518Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 37 - Director → ME - 52INTERCEDE 1431 LIMITED - 1999-06-152 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-11-21 ~ nowIIF 12 - Director → ME
- 53
TEPILO HOLDINGS LIMITED
11080040Insolvency (Case 1) In administration
Administration started on 2018-12-04
Administration ended on 2020-12-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents, 1 offspring)Officer2017-11-23 ~ 2018-05-30IIF 68 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01MOOVRS LIMITED - 2011-10-27C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2017-12-20 ~ 2018-05-30IIF 66 - Director → ME - 55
THE BOTANIST SLOANE SQUARE LIMITED
1004671610 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer2016-03-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 56
THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
05683335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (6 parents)Officer2006-01-22 ~ dissolvedIIF 35 - Director → ME2006-01-22 ~ dissolvedIIF 88 - Secretary → ME - 57
THE GUN PUBLIC HOUSE LIMITED
0500735510 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2004-01-06 ~ dissolvedIIF 20 - Director → ME2004-01-06 ~ dissolvedIIF 84 - Secretary → ME - 58
THE HAT & TUN LLP
OC33477610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2008-02-13 ~ 2016-03-10IIF 44 - LLP Designated Member → ME2018-05-29 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
THE HEALTH LOTTERY LIMITED
07111216The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2016-07-08 ~ 2020-06-29IIF 61 - Director → ME - 60THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 53 - Director → ME
- 61
- 62
THE PRINCE ARTHUR PUBLIC HOUSE LLP
OC33091010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-29 ~ 2016-03-10IIF 46 - LLP Designated Member → ME - 63
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
13666588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (10 parents, 2 offsprings)Officer2021-10-07 ~ 2022-02-02IIF 30 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-02IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
THE WHITE SWAN (FETTER LANE) LIMITED
04846832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2022-02-02IIF 21 - Director → ME2003-07-28 ~ 2022-02-02IIF 85 - Secretary → ME - 65
- 66
- 67
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.