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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

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British company director

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG

      IIF 6 IIF 7
  • Martin, Thomas Richard Eliot
    British director

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG

      IIF 8

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 9

    • icon of address 47, Penshurst Road, London, E9 7DT

      IIF 10 IIF 11
  • Martin, Thomas Richard Eliot
    British restaurateur

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG

      IIF 12
  • Martin, Thomas Richard Eliot

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13
  • Martin, Thomas Richard Eliot
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 14 IIF 15

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 16 IIF 17

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 18
  • 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

    • icon of address 10, Queen Street Place, London, EC4R 1AG

      IIF 30

    • icon of address 47, Penshurst Road, London, E9 7DT

      IIF 31 IIF 32
  • 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

    • icon of address 10, Queen Street Place, London, EC4R 1AG

      IIF 53 IIF 54

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 55

    • icon of address 47, Penshurst Road, London, E9 7DT, United Kingdom

      IIF 56
  • Martin, Thomas Richard Eliot
    British restaurateur born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Penshurst Road, London, Greater London, E9 7DT, United Kingdom

      IIF 57
  • Mr Thomas Martin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 58
  • Martin, Richard
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 59
  • Martin, Richard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 60 IIF 61
  • Thomas Richard Eliot Martin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Conduit Street, London, W1S 2XH, England

      IIF 62
  • Martin, Richard John
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Lower Thames Street, London, EC3R 6EN

      IIF 63

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 64

    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 65 IIF 66

    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 67

    • icon of address The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 68
  • Martin, Richard John
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN

      IIF 69

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 70
  • Martin, Richard John
    British commercial director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 75 IIF 76 IIF 77

    • icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 78
  • Martin, Richard John
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 79
  • Mr Thomas Richard Eliot Martin
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-07 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2002-08-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2008-02-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    icon of address Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ dissolved
    IIF 47 - Director → ME
  • 4
    NO.1 CANADA SQUARE LIMITED - 2012-06-25
    THE PALL MALL RESTAURANT LIMITED - 2012-05-08
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-27
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-02-23
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 6
    ETM (HYDE PARK) LIMITED - 2015-07-07
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 36 - Director → ME
  • 7
    NO. 94 COWCROSS STREET LIMITED - 2014-04-24
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 38 - Director → ME
  • 8
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2009-04-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-02-25
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 27 - Director → ME
    icon of calendar 2019-09-17 ~ now
    IIF 13 - Secretary → ME
  • 11
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2007-03-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-02-25
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 21 - Director → ME
    icon of calendar 2006-08-17 ~ now
    IIF 9 - Secretary → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 34 - Director → ME
  • 17
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-02-25
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2004-07-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,042 GBP2024-02-29
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EALING BREWERY LIMITED - 2015-10-07
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 25 - Director → ME
  • 23
    PA PRIVILEGE LIMITED - 2009-04-03
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ now
    IIF 39 - Director → ME
    icon of calendar 2007-06-08 ~ now
    IIF 1 - Secretary → ME
  • 24
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 54 - Director → ME
  • 25
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 53 - Director → ME
  • 26
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    icon of calendar 2007-08-28 ~ now
    IIF 19 - Director → ME
    icon of calendar 2007-08-28 ~ now
    IIF 3 - Secretary → ME
  • 27
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    NORTHERN & SHELL LIMITED - 2018-07-11
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 66 - Director → ME
  • 28
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 65 - Director → ME
  • 29
    icon of address 47 Penshurst Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    25,782 GBP2018-03-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 57 - Director → ME
  • 30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 31
    INTERCEDE 1431 LIMITED - 1999-06-15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    424,321 GBP2024-02-27
    Officer
    icon of calendar 2001-11-21 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-25
    Officer
    icon of calendar 2016-03-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-22 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2006-01-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 34
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2004-01-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 35
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 67 - Director → ME
  • 37
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 64 - Director → ME
  • 38
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    icon of address The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-10 ~ now
    IIF 68 - Director → ME
  • 39
    RD CRUSADERS LIMITED - 2017-06-27
    icon of address 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 63 - Director → ME
Ceased 29
  • 1
    icon of address Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2005-11-16
    IIF 10 - Secretary → ME
  • 2
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2018-10-31
    IIF 79 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2016-03-10
    IIF 17 - LLP Designated Member → ME
  • 5
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-28
    IIF 77 - Director → ME
  • 6
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2020-06-29
    IIF 76 - Director → ME
  • 7
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2020-06-29
    IIF 78 - Director → ME
  • 8
    icon of address 10 Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2020-06-29
    IIF 70 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2018-12-05
    IIF 60 - Director → ME
  • 10
    EALING BREWERY LIMITED - 2015-10-07
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,066,420 GBP2022-02-28 ~ 2023-02-26
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-06-03
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 15 Clerkenwell Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    icon of calendar 2009-09-03 ~ 2012-07-26
    IIF 45 - Director → ME
  • 13
    PHO (GOODGE STREET) LIMITED - 2007-12-11
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    icon of calendar 2007-05-04 ~ 2012-07-26
    IIF 48 - Director → ME
  • 14
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    icon of calendar 2009-11-20 ~ 2012-07-26
    IIF 56 - Director → ME
  • 15
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    icon of calendar 2008-01-09 ~ 2012-07-26
    IIF 49 - Director → ME
  • 16
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,964 GBP2023-02-19
    Officer
    icon of calendar 2009-09-17 ~ 2012-07-26
    IIF 46 - Director → ME
  • 17
    icon of address 15 Clerkenwell Green, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Officer
    icon of calendar 2007-04-05 ~ 2012-07-26
    IIF 31 - Director → ME
  • 18
    TM MAGAZINES LIMITED - 2018-09-07
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-28
    IIF 73 - Director → ME
  • 19
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-28
    IIF 71 - Director → ME
  • 20
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-28
    IIF 72 - Director → ME
  • 21
    TIDESCOPE LIMITED - 1986-03-27
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-28
    IIF 74 - Director → ME
  • 22
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2018-05-30
    IIF 61 - Director → ME
  • 23
    MOOVRS LIMITED - 2011-10-27
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ 2018-05-30
    IIF 59 - Director → ME
  • 24
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2016-03-10
    IIF 16 - LLP Designated Member → ME
  • 25
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2020-06-29
    IIF 75 - Director → ME
  • 26
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2016-03-10
    IIF 18 - LLP Designated Member → ME
  • 27
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-02-02
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-02-02
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2003-07-28 ~ 2022-02-02
    IIF 33 - Director → ME
    icon of calendar 2003-07-28 ~ 2022-02-02
    IIF 8 - Secretary → ME
  • 29
    CANVAS PRO TEM LIMITED - 2010-09-16
    icon of address 2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2014-09-10
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.