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
Mr Thomas Henry Martin
- British born in March 1966
Mr Thomas Henry Martin
Resident in United Kingdom
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1966
Mr Thomas Henry Martin
Resident in England
Registered addresses and corresponding companiesLea Gate House, Brookwell Lane, Bramley, Surrey, GU5 0LQ
IIF 9
- British born in March 1966
Martin, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companiesLea Gate House, Brookwell Lane, Bramley, GU5 0LQ, England
IIF 10Lea Gate House, Brookwell Lane, Bramley, GU5 0LQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Stillington, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PE
IIF 152nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)36, Walpole Street, London, SW3 4QS
IIF 41 IIF 42 IIF 4336, Walpole Street, London, SW3 4QS, England
IIF 44 IIF 45 IIF 46 (more)(less)36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
IIF 896th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 90
- born in March 1966
Martin, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Martin, Thomas Henry
Resident in England
Registered addresses and corresponding companies - British born in March 1966Registered addresses and corresponding companies
Martin, Thomas Henry
82 Oakley Street, London, SW3 3NP
IIF 100 IIF 101 IIF 102 (more)(less)
Related profiles found in government register
Offspring entities and appointments
95
- 1
22 RIVERPARK COURT LIMITED
0921825081 Elizabeth Street, London, EnglandDissolved Corporate (4 parents)Officer2014-09-15 ~ dissolvedIIF 73 - Director → ME - 2SPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2015-04-20 ~ nowIIF 99 - Director → ME
- 3
25 WALPOLE STREET (FREEHOLD) LIMITED
1517786236 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2026-07-01 ~ nowIIF 62 - Director → ME - 4GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-296th Floor 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2009-06-21 ~ dissolvedIIF 11 - Director → ME2003-04-30 ~ 2005-04-07IIF 104 - Director → ME
- 5
46-47 OAKLEY STREET FREEHOLD LIMITED
16478748C/o Hawsons, 463a Glossop Road, Sheffield, United KingdomActive Corporate (5 parents)Officer2025-05-28 ~ nowIIF 94 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 74 Cromwell Place, London, EnglandActive Corporate (7 parents)Officer2003-09-24 ~ 2005-04-27IIF 107 - Director → ME
- 84 Cromwell Place, London, EnglandActive Corporate (7 parents)Officer2003-09-24 ~ 2005-04-27IIF 108 - Director → ME
- 9Alfred House, Cromwell Place, LondonDissolved Corporate (7 parents)Officer2003-09-24 ~ 2005-04-27IIF 106 - Director → ME
- 10Alfred House, Cromwell Place, LondonDissolved Corporate (7 parents)Officer2003-09-24 ~ 2005-04-27IIF 101 - Director → ME
- 11
BROOKWELL LANE BROADBAND CIC
11699762Brookwell, Brookwell Lane, BramleyDissolved Corporate (2 parents)Officer2018-11-27 ~ dissolvedIIF 10 - Director → ME - 12
CACTUS SELF STORAGE DIDCOT LIMITED
1636521836 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 66 - Director → ME - 13
CACTUS SELF STORAGE HOLDINGS LIMITED
1635929536 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-04-02 ~ nowIIF 83 - Director → ME - 14
CACTUS SELF STORAGE LIMITED
1636522436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 64 - Director → ME - 15
CLAY STREET PROPERTIES LIMITED
073880016th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2010-09-27 ~ dissolvedIIF 14 - Director → ME - 16
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
0930502936 Walpole Street, LondonActive Corporate (11 parents, 1 offspring)Officer2016-05-04 ~ nowIIF 41 - Director → ME - 17
KAYMART PROPERTIES LIMITED
005613366th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer1995-08-01 ~ 2005-04-07IIF 100 - Director → ME2009-06-21 ~ dissolvedIIF 12 - Director → ME - 18
LAWCROFT LIMITED
010421876th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2009-06-21 ~ dissolvedIIF 87 - Director → ME - 19
- 20
MARTIN'S COMMERCIAL LIMITED
1181089736 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ nowIIF 82 - Director → ME - 21
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
0849618536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2013-04-19 ~ nowIIF 60 - Director → ME - 22
MARTIN'S DEVCO LIMITED
1180654236 Walpole Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-02-05 ~ nowIIF 51 - Director → ME - 2336 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 97 - Director → ME
- 2436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 96 - Director → ME
- 2536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 95 - Director → ME
- 26
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
1180665836 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-02-05 ~ nowIIF 50 - Director → MEPerson with significant control2019-02-05 ~ 2025-11-25IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 27
MARTIN'S ESTATES (BROMPTON) LIMITED
049092856th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2003-09-23 ~ 2005-04-07IIF 109 - Director → ME2009-06-21 ~ dissolvedIIF 13 - Director → ME - 28SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-06-21 ~ nowIIF 55 - Director → ME2001-11-01 ~ 2005-04-07IIF 110 - Director → ME
- 29
MARTIN'S FAMILY HOLDINGS LTD
10250843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-08 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2016-06-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-01-18 ~ 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 - 30
MARTIN'S FAMILY INVESTMENTS LIMITED
1142695836 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2018-06-21 ~ nowIIF 86 - Director → ME - 31
MARTIN'S FAMILY OFFICE LIMITED
1685551036 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 71 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
MARTIN'S FINANCIAL HOLDINGS LIMITED
1180665436 Walpole Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2019-02-05 ~ nowIIF 57 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
- 34
- 35
MARTIN'S FULHAM ROAD LIMITED
1525653036 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2023-11-02 ~ nowIIF 98 - Director → ME - 36
MARTIN'S INVESTMENT HOLDINGS LIMITED
1180666336 Walpole Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2019-02-05 ~ nowIIF 68 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
- 38
MARTIN'S MANAGEMENT SERVICES LIMITED
1181007436 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2019-02-06 ~ nowIIF 74 - Director → ME - 39
MARTIN'S MUSE LIMITED
1181088636 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ nowIIF 77 - Director → ME - 40MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer1994-04-15 ~ 2005-04-07IIF 112 - Director → ME2007-12-28 ~ nowIIF 72 - Director → ME
- 4136 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-06-17 ~ nowIIF 76 - Director → ME2002-07-04 ~ 2005-04-07IIF 102 - Director → ME
- 42
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
0695700136 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2009-07-09 ~ nowIIF 56 - Director → ME - 43
MARTIN'S PROPERTIES (NOMINEE) LIMITED
0695703836 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2009-07-09 ~ nowIIF 61 - Director → ME - 44
MARTIN'S PROPERTIES (OS) LIMITED
1068511536 Walpole Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-03-22 ~ nowIIF 78 - Director → ME - 45
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
0963853636 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2015-06-15 ~ nowIIF 53 - Director → ME - 46
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
0693752036 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2009-06-18 ~ nowIIF 81 - Director → ME - 47
MARTIN'S PROPERTIES (T1) LLP
OC41218936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2016-06-09 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control2017-06-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
MARTIN'S PROPERTIES (TEB) LLP
OC3653976th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2017-06-12 ~ 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 - 49
- 50
MARTIN'S PROPERTIES NO.1 LIMITED
0843334936 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-07 ~ nowIIF 80 - Director → ME - 51
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
1079217636 Walpole Street, London, United KingdomActive Corporate (6 parents)Officer2017-05-26 ~ nowIIF 69 - Director → ME - 52
MARTIN'S RESIDENTIAL LIMITED
1181090836 Walpole Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-06 ~ nowIIF 84 - Director → ME - 53
MARTIN'S SELF STORAGE (WESTON) LIMITED
1662756536 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-08-04 ~ nowIIF 44 - Director → ME - 54
MARTINS PROPERTIES (KINGS ROAD) LIMITED LIABILITY PARTNERSHIP
OC3064946th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2009-06-21 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2018-02-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 55
MARTIN’S 3IS LIMITED
1687459536 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-11-25 ~ nowIIF 45 - Director → ME - 56
MARTIN’S 49KR LIMITED
1646593636 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 49 - Director → ME - 57
MARTIN’S BR LIMITED
1651916936 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ nowIIF 47 - Director → ME - 58
- 59
- 60BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-222nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (10 parents)Officer2017-03-19 ~ dissolvedIIF 25 - Director → ME
- 61
OBSIDIAN STRATEGIC AA LIMITED
115511212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 20 - Director → ME - 62
OBSIDIAN STRATEGIC AB LIMITED
115511152nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 31 - Director → ME - 63
OBSIDIAN STRATEGIC AC LIMITED
115511252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 34 - Director → ME - 64
OBSIDIAN STRATEGIC AD LIMITED
115511272nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 37 - Director → ME - 65
OBSIDIAN STRATEGIC AE LIMITED
115511312nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 40 - Director → ME - 66
OBSIDIAN STRATEGIC AF LTD
120687082nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 23 - Director → ME - 67
OBSIDIAN STRATEGIC AG LTD
120687202nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 32 - Director → ME - 68
OBSIDIAN STRATEGIC AH LTD
120687062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 33 - Director → ME - 69
OBSIDIAN STRATEGIC AI LTD
120686902nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 22 - Director → ME - 70
OBSIDIAN STRATEGIC AJ LTD
120687102nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 18 - Director → ME - 71
OBSIDIAN STRATEGIC AK LIMITED
123950212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 36 - Director → ME - 72
OBSIDIAN STRATEGIC AL LIMITED
123950012nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 26 - Director → ME - 73
OBSIDIAN STRATEGIC AM LIMITED
123950242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 29 - Director → ME - 74
OBSIDIAN STRATEGIC AN LIMITED
123950052nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 27 - Director → ME - 75
OBSIDIAN STRATEGIC AO LIMITED
123950062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 19 - Director → ME - 76
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
1061922636 Walpole Street, London, United KingdomActive Corporate (12 parents, 27 offsprings)Officer2017-03-30 ~ nowIIF 75 - Director → ME - 772nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 17 - Director → ME
- 782nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 21 - Director → ME
- 7936 Walpole Street, London, United KingdomActive Corporate (10 parents)Officer2018-01-05 ~ nowIIF 70 - Director → ME
- 802nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 30 - Director → ME
- 812nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 35 - Director → ME
- 8236 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2017-03-30 ~ nowIIF 63 - Director → ME
- 8336 Walpole Street, London, United KingdomActive Corporate (10 parents)Officer2017-12-08 ~ nowIIF 59 - Director → ME
- 842nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-31 ~ dissolvedIIF 28 - Director → ME
- 852nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 38 - Director → ME
- 862nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-05 ~ dissolvedIIF 24 - Director → ME
- 872nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 39 - Director → ME
- 882nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 16 - Director → ME
- 89Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (7 parents)Officer2019-10-08 ~ 2020-02-06IIF 85 - Director → ME
- 90
RADNOR WALK (KR) LIMITED
1005819736 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2016-03-11 ~ nowIIF 79 - Director → ME - 91
RADNOR WALK (WH) LTD
0846232136 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-26 ~ nowIIF 52 - Director → ME - 92
RADNOR WALK (WH) NO.2 LIMITED
0846332536 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-26 ~ nowIIF 88 - Director → ME - 93
RADNOR WALK INVESTMENTS (BROMPTON) LIMITED
049092952 Bloomsbury Street, LondonDissolved Corporate (7 parents)Officer2009-06-21 ~ dissolvedIIF 15 - Director → ME2003-09-23 ~ 2005-04-07IIF 105 - Director → ME - 94
THE OLD PRINTWORKS CHELSEA LIMITED
08881942D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents)Officer2014-02-07 ~ 2018-08-15IIF 54 - Director → ME - 95WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07930 High Road, London, EnglandActive Corporate (13 parents)Officer2019-05-22 ~ 2024-09-20IIF 89 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.