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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Martin James Edgerton

    Related profiles found in government register
  • Gill, Martin James Edgerton
    British

    Registered addresses and corresponding companies
  • Gill, Martin James Edgerton
    British born in July 1939

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Studley Court, 166 Woodside Green, London, SE25 5EW, United Kingdom

      IIF 6
  • Gill, Martin James Edgerton
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 166 Woodside Green, London, SE25 5EW, United Kingdom

      IIF 7
  • Gill, Martin James Edgerton
    British born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin James Edgerton Gill
    British born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 308, High Street, Croydon, CR0 1NG, England

      IIF 29
    • 308, High Street, Croydon, Surrey, CR0 1NG

      IIF 30
    • 166, Woodside Green, Flat 2, Studley Court, London, SE25 5EW, England

      IIF 31
    • Flat 2 Studley Court, 166 Woodside Green, London, SE25 5EW, United Kingdom

      IIF 32
    • 308 High Street, Croydon, Surrey, CR0 1NG

      IIF 33
child relation
Offspring entities and appointments 21
  • 1
    CULPEPER LIMITED
    09962481
    166 Woodside Green, Flat 2, Studley Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 2
    EDGERTON DISTILLERS LTD
    06625087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-29
    Due to be dissolved on 2016-10-29
    311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-06-19 ~ 2013-03-06
    IIF 11 - Director → ME
  • 3
    EDGERTON GILL HOLDINGS LIMITED
    - now 04499183
    EDGERTON GILL CONSULTING LIMITED
    - 2014-10-30 04499183
    EDGERTON GILL LIMITED
    - 2014-08-05 04499183
    THE BALMORAL WHISKY COMPANY LIMITED
    - 2014-08-05 04499183
    308 High Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-08-02 ~ dissolved
    IIF 22 - Director → ME
    2005-03-15 ~ 2006-07-29
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Has significant influence or control OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    EDGERTON HOLDINGS LIMITED
    11371576
    Flat 2 Studley Court, 166 Woodside Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 5
    JOHN COMPANY TEA LTD. - now
    THE EAST INDIA COMPANY TEA LIMITED
    - 2010-11-03 02638621
    SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
    7-8 Conduit Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 2000-02-22
    IIF 19 - Director → ME
  • 6
    LES JEUX LTD
    06781222 08647764
    308 High Street, Croydon, Surrey, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 15 - Director → ME
  • 7
    LES JEUX LTD
    08647764 06781222
    308 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ 2015-12-15
    IIF 7 - Director → ME
  • 8
    LONDON CONFECTIONERY COMPANY LIMITED(THE)
    01719694
    308 High Street, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-24
    IIF 25 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 16 - Director → ME
  • 9
    LONDON DISTILLERS LTD
    08976186
    40 High Street, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ 2017-02-08
    IIF 27 - Director → ME
  • 10
    LUXURY BRAND MARKETING LTD
    11622765
    166 Woodside Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 11
    MARTINELLI LIMITED
    - now 03402893
    MARTINELLI HOLDINGS LIMITED
    - 1997-12-19 03402893
    308 High Street, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 20 - Director → ME
    1997-07-14 ~ 1998-07-14
    IIF 5 - Secretary → ME
    2005-07-13 ~ 2006-10-15
    IIF 1 - Secretary → ME
  • 12
    PRANDIDOR LIMITED
    07163363
    308 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 8 - Director → ME
  • 13
    PROMISE GROUP LIMITED
    03146351
    The Old Vicarage, Church Enstone, Chipping Norton, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1997-08-25 ~ 2006-01-05
    IIF 14 - Director → ME
  • 14
    STUDLEY COURT FREEHOLDS LIMITED
    02037171
    2 Studley Court, 166 Woodside Green, London
    Active Corporate (15 parents)
    Officer
    2006-08-01 ~ now
    IIF 24 - Director → ME
    2003-05-01 ~ 2006-07-14
    IIF 12 - Director → ME
    2003-05-01 ~ 2017-07-19
    IIF 4 - Secretary → ME
  • 15
    TE 123 LIMITED
    - now 01669153
    LONDON GIN COMPANY LIMITED(THE)
    - 2010-04-22 01669153
    308 High Street, Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 18 - Director → ME
    2005-03-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    THE GRAPHICS FORUM LIMITED - now
    THE COUNTRY HOUSE ART CLUB LIMITED
    - 1992-03-30 02338393
    RAPID 7410 LIMITED
    - 1989-02-13 02338393 02363389... (more)
    73a Higher Drive, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1992-01-24) ~ 1992-03-16
    IIF 13 - Director → ME
  • 17
    THE HONOURABLE EAST INDIA COMPANY LTD. - now
    THE EAST INDIA COMPANY LIMITED - 2010-03-02
    EDGERTON INTERNATIONAL LIMITED
    - 2002-02-08 02702290
    SOVCO 456 LIMITED
    - 1992-04-23 02702290 02702539... (more)
    4385, 02702290 - Companies House Default Address, Cardiff
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1992-04-23 ~ 2000-02-22
    IIF 26 - Director → ME
  • 18
    THE LOCH NESS WHISKY COMPANY LIMITED
    SC166584
    4 Upper Kirkgate, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-06-25 ~ 2004-06-01
    IIF 21 - Director → ME
  • 19
    THE MEDITERRANEAN HERB & SPICE CO. LIMITED
    02534500
    308 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-24) ~ dissolved
    IIF 23 - Director → ME
  • 20
    THE ST JAMES GIN CO LTD
    - now 04041354
    CLASSIC DISTILLERS LIMITED
    - 2011-05-23 04041354 08638828
    308 High Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 17 - Director → ME
  • 21
    TOULOUSE LAUTREC DISTILLERS LTD
    08226628
    308 High Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Has significant influence or control OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.