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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, Richard

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • Martin, Richard John
    British commercial director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17

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

      IIF 18
  • Martin, Richard John
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22 IIF 23
  • 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 54 IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • Mr Thomas Richard Eliot Martin
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 73
  • Martin, Thomas Richard Eliot

    Registered addresses and corresponding companies

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

      IIF 74
  • Martin, Thomas Richard Eliot
    British

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

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

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85
  • Martin, Thomas Richard Eliot
    British restaurateur

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87
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 21 - Director → ME
    icon of calendar 2002-08-07 ~ dissolved
    IIF 80 - 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 52 - Director → ME
    icon of calendar 2008-02-11 ~ dissolved
    IIF 79 - 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)
    6,000 GBP2022-02-27
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -933,000 GBP2020-02-23
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 41 - 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 27 - 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 29 - 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 76 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - 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)
    -941,000 GBP2024-02-25
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 42 - Director → ME
    icon of calendar 2019-09-17 ~ now
    IIF 74 - Secretary → ME
  • 11
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2007-03-05 ~ dissolved
    IIF 78 - Secretary → ME
  • 12
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - 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)
    602,000 GBP2024-02-25
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 34 - Director → ME
    icon of calendar 2006-08-17 ~ now
    IIF 83 - 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 43 - 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 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 25 - 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 36 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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)
    -289,000 GBP2024-02-25
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 33 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2004-07-27 ~ dissolved
    IIF 86 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - 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 39 - 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 31 - Director → ME
    icon of calendar 2007-06-08 ~ now
    IIF 75 - Secretary → ME
  • 24
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 55 - Director → ME
  • 25
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 54 - 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 30 - Director → ME
    icon of calendar 2007-08-28 ~ now
    IIF 77 - Secretary → ME
  • 27
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    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 16 - 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 12 - 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 58 - 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 53 - 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 48 - Director → ME
  • 32
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -901,000 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 51 - Director → ME
    icon of calendar 2006-01-22 ~ dissolved
    IIF 85 - Secretary → ME
  • 34
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2004-01-06 ~ dissolved
    IIF 81 - 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 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - 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 17 - Director → ME
  • 37
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 19 - 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 6 - 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 7 - 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 84 - 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 20 - 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)
    602,000 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → 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 62 - 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 15 - 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 14 - 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 18 - 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 5 - 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 2 - 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 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Active 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 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 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 49 - 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 57 - 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 50 - 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, 3 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Officer
    icon of calendar 2007-04-05 ~ 2012-07-26
    IIF 22 - Director → ME
  • 18
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    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 10 - Director → ME
  • 19
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC - 2018-03-02
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    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 8 - 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 9 - Director → ME
  • 21
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    TIDESCOPE LIMITED - 1986-03-27
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-28
    IIF 11 - 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 3 - 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 1 - 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 61 - 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 13 - 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 63 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-02-02
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → 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 24 - Director → ME
    icon of calendar 2003-07-28 ~ 2022-02-02
    IIF 82 - 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 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.