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
Individuals in focus
Martin, Thomas Henry
Martin, Thomas Henry
British company director born in March 1966Resident in England
Registered addresses and corresponding companiesMartin, Thomas Henry
British director born in March 1966Resident in England
Registered addresses and corresponding companiesMartin, Thomas Henry
British company director born in March 1966Registered addresses and corresponding companiesMartin, Thomas Henry
British director born in March 1966Registered addresses and corresponding companiesMartin, Thomas Henry
British surveyor born in March 1966Registered addresses and corresponding companiesMartin, Thomas Henry
British surveyor company director born in March 1966Registered addresses and corresponding companies
IIF 39
82 Oakley Street, London, SW3 3NP
Martin, Thomas Henry
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Thomas Henry
British chairman born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 36, Walpole Street, London, SW3 4QS, United Kingdom
Martin, Thomas Henry
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Thomas Henry
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Thomas Henry
British surveyor born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Henry Martin
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr Thomas Henry Martin
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1 81 Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer
2014-09-15 ~ dissolvedIIF 97 - Director → ME - 2
25 OXSHOTT RISE LTD
- nowSPARE 107 LTD - 2015-04-15 36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2015-04-20 ~ nowIIF 18 - Director → ME - 3GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-29 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 92 - Director → ME
- 4 C/o Hawsons, 463a Glossop Road, Sheffield, United KingdomActive Corporate (5 parents)Officer 2025-05-28 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Brookwell, Brookwell Lane, BramleyDissolved Corporate (2 parents)Officer 2018-11-27 ~ dissolvedIIF 44 - Director → ME
- 6 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-04 ~ nowIIF 26 - Director → ME
- 7 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-04-02 ~ nowIIF 27 - Director → ME
- 8 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-04 ~ nowIIF 25 - Director → ME
- 9 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2010-09-27 ~ dissolvedIIF 95 - Director → ME
- 10 36 Walpole Street, LondonActive Corporate (4 parents)Equity (Company account)-215,510 GBP2018-03-31Officer 2016-05-04 ~ nowIIF 70 - Director → ME
- 11 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 93 - Director → ME
- 12 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 98 - Director → ME
- 13 36 Walpole Street, Chelsea, London, MalaysiaConverted / Closed Corporate (1 parent)Officer 2009-07-10 ~ nowIIF 90 - Director → ME
- 14 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-02-06 ~ nowIIF 15 - Director → ME
- 15 36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2013-04-19 ~ nowIIF 77 - Director → ME
- 16 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-02-05 ~ nowIIF 3 - Director → ME
- 17 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-02 ~ nowIIF 8 - Director → ME
- 18 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-08 ~ nowIIF 7 - Director → ME
- 19 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-08 ~ nowIIF 4 - Director → ME
- 20 36 Walpole Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2019-02-05 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
- 21 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2009-06-21 ~ dissolvedIIF 94 - Director → ME
- 22SPEED 5787 LIMITED - 1996-10-08 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-06-21 ~ nowIIF 74 - Director → ME
- 23 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-24 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 24 36 Walpole Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5 GBP2024-03-31Officer 2018-06-21 ~ nowIIF 17 - Director → ME
- 25 36 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2019-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-05 ~ nowIIF 11 - Director → ME
- 27 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-05 ~ nowIIF 9 - Director → ME
- 28 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-02 ~ nowIIF 10 - Director → ME
- 29 36 Walpole Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer 2019-02-05 ~ nowIIF 12 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2019-02-05 ~ nowIIF 6 - Director → ME
- 31 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ nowIIF 13 - Director → ME
- 32 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-02-06 ~ nowIIF 14 - Director → ME
- 33MARTIN'S OF CHELSEA LIMITED - 1987-09-01 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2007-12-28 ~ nowIIF 82 - Director → ME
- 34SPEED 9216 LIMITED - 2002-07-12 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2009-06-17 ~ nowIIF 84 - Director → ME
- 35 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-07-09 ~ nowIIF 75 - Director → ME
- 36 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-07-09 ~ nowIIF 78 - Director → ME
- 37 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-03-22 ~ nowIIF 85 - Director → ME
- 38 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2015-06-15 ~ nowIIF 73 - Director → ME
- 39 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2009-06-18 ~ nowIIF 88 - Director → ME
- 40 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2016-06-09 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control 2017-06-22 ~ nowIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2011-06-09 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42RADNOR WALK INVESTMENTS LIMITED - 2016-06-23 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2009-06-21 ~ nowIIF 71 - Director → ME
- 43 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-07 ~ nowIIF 87 - Director → ME
- 44 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-05-26 ~ nowIIF 80 - Director → ME
- 45 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ nowIIF 16 - Director → ME
- 46 36 Walpole Street, London, EnglandActive Corporate (4 parents)Officer 2025-08-04 ~ nowIIF 20 - Director → ME
- 47 6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2009-06-21 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 104 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 48 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-05-21 ~ nowIIF 24 - Director → ME
- 49 36 Walpole Street, London, EnglandActive Corporate (4 parents)Officer 2025-06-16 ~ nowIIF 22 - Director → ME
- 50 36 Walpole Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-21 ~ nowIIF 23 - Director → ME
- 51 36 Walpole Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-21 ~ nowIIF 21 - Director → ME
- 52BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,383 GBP2019-03-31Officer 2017-03-19 ~ dissolvedIIF 54 - Director → ME
- 53 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,924 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 49 - Director → ME
- 54 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 60 - Director → ME
- 55 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 63 - Director → ME
- 56 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 66 - Director → ME
- 57 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 69 - Director → ME
- 58 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 52 - Director → ME
- 59 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 61 - Director → ME
- 60 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 62 - Director → ME
- 61 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 51 - Director → ME
- 62 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 47 - Director → ME
- 63 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 65 - Director → ME
- 64 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 55 - Director → ME
- 65 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 58 - Director → ME
- 66 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 56 - Director → ME
- 67 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 48 - Director → ME
- 68 36 Walpole Street, London, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer 2017-03-30 ~ nowIIF 83 - Director → ME
- 69 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,553 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 46 - Director → ME
- 70 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,369 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 50 - Director → ME
- 71 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-552,244 GBP2020-03-31Officer 2018-01-05 ~ nowIIF 81 - Director → ME
- 72 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-8,803 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 59 - Director → ME
- 73 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,161 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 64 - Director → ME
- 74 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,959,316 GBP2020-03-31Officer 2017-03-30 ~ nowIIF 79 - Director → ME
- 75 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2020-03-31Officer 2017-12-08 ~ nowIIF 76 - Director → ME
- 76 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,725 GBP2019-03-31Officer 2018-01-31 ~ dissolvedIIF 57 - Director → ME
- 77 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3,693 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 67 - Director → ME
- 78 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-26,552 GBP2019-03-31Officer 2018-01-05 ~ dissolvedIIF 53 - Director → ME
- 79 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,132 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 68 - Director → ME
- 80 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,608 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 45 - Director → ME
- 81 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-11 ~ nowIIF 86 - Director → ME
- 82 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-26 ~ nowIIF 72 - Director → ME
- 83 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-26 ~ nowIIF 89 - Director → ME
Ceased
15
- 1GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-29 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2003-04-30 ~ 2005-04-07IIF 29 - Director → ME
- 2BROMPTON ESTATES LIMITED - 2003-09-25BDBCO NO.610 LIMITED - 2003-08-07 Alfred House, 23-24 Cromwell Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)21,230 GBP2016-04-05Officer 2003-08-07 ~ 2005-04-27IIF 35 - Director → ME
- 3BDBCO NO. 612 LIMITED - 2003-09-24 4 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-05Officer 2003-09-24 ~ 2005-04-27IIF 33 - Director → ME
- 4BDBCO NO. 613 LIMITED - 2003-09-24 4 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-05Officer 2003-09-24 ~ 2005-04-27IIF 34 - Director → ME
- 5BDBCO NO. 614 LIMITED - 2003-09-24 Alfred House, Cromwell Place, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-05Officer 2003-09-24 ~ 2005-04-27IIF 32 - Director → ME
- 6BDBCO NO.615 LIMITED - 2003-09-24 Alfred House, Cromwell Place, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-05Officer 2003-09-24 ~ 2005-04-27IIF 31 - Director → ME
- 7 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1995-08-01 ~ 2005-04-07IIF 28 - Director → ME
- 8 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2003-09-23 ~ 2005-04-07IIF 39 - Director → ME
- 9SPEED 5787 LIMITED - 1996-10-08 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-11-01 ~ 2005-04-07IIF 38 - Director → ME
- 10MARTIN'S OF CHELSEA LIMITED - 1987-09-01 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-04-15 ~ 2005-04-07IIF 30 - Director → ME
- 11SPEED 9216 LIMITED - 2002-07-12 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2002-07-04 ~ 2005-04-07IIF 36 - Director → ME
- 12RADNOR WALK INVESTMENTS LIMITED - 2016-06-23 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2000-11-01 ~ 2005-04-07IIF 37 - Director → ME
- 13 Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2019-10-08 ~ 2020-02-06IIF 43 - Director → ME
- 14 D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-02-07 ~ 2018-08-15IIF 96 - Director → ME
- 15WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07 930 High Road, London, EnglandActive Corporate (6 parents)Officer 2019-05-22 ~ 2024-09-20IIF 19 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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