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.
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Gill, Martin James Edgerton
Gill, Martin James Edgerton
British company director born in July 1939Resident in United Kingdom
Registered addresses and corresponding companiesGill, Martin James Edgerton
British director born in July 1939Resident in United Kingdom
Registered addresses and corresponding companiesGill, Martin James Edgerton
British director born in July 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
Flat 2, 166 Woodside Green, London, SE25 5EW, United Kingdom
Mr Martin James Edgerton Gill
British born in July 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 308, High Street, Croydon, CR0 1NG, England
IIF 19 308, High Street, Croydon, Surrey, CR0 1NG
IIF 20 166, Woodside Green, Flat 2, Studley Court, London, SE25 5EW, England
IIF 21 Flat 2 Studley Court, 166 Woodside Green, London, SE25 5EW, United Kingdom
IIF 22 308 High Street, Croydon, Surrey, CR0 1NG
Gill, Martin James Edgerton
British director born in July 1939Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 2 Studley Court, 166 Woodside Green, London, SE25 5EW, United Kingdom
Gill, Martin James Edgerton
British Registered addresses and corresponding companies
IIF 24 2 Studley Court, 166 Woodside Green, London, SE25 5EW
Gill, Martin James Edgerton
British company directorRegistered addresses and corresponding companies
IIF 25 2 Studley Court, 166 Woodside Green, London, SE25 5EW
- 1 166 Woodside Green, Flat 2, Studley Court, London, EnglandDissolved corporate (2 parents)Equity (Company account)-38,066 GBP2020-06-30Officer
2016-05-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2EDGERTON GILL CONSULTING LIMITED - 2014-10-30EDGERTON GILL LIMITED - 2014-08-05THE BALMORAL WHISKY COMPANY LIMITED - 2014-08-05 308 High Street, Croydon, SurreyDissolved corporate (2 parents)Officer 2003-08-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 3 Flat 2 Studley Court, 166 Woodside Green, London, United KingdomCorporate (1 parent)Equity (Company account)-106,736 GBP2023-05-31Officer 2018-05-21 ~ nowIIF 23 - director → MEPerson with significant control 2018-05-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 308 High Street, Croydon, Surrey, UkDissolved corporate (5 parents)Officer 2008-12-30 ~ dissolvedIIF 11 - director → ME
- 5 308 High Street, Croydon, SurreyDissolved corporate (1 parent)Officer ~ dissolvedIIF 12 - director → ME
- 6 166 Woodside Green, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2018-10-15 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 2 Studley Court, 166 Woodside Green, LondonCorporate (3 parents)Equity (Company account)10,181 GBP2023-12-31Officer 2006-08-01 ~ nowIIF 14 - director → ME
- 8 308 High Street, Croydon, SurreyDissolved corporate (1 parent)Officer ~ dissolvedIIF 13 - director → ME
- 9
THE ST JAMES GIN CO LTD
- nowCLASSIC DISTILLERS LIMITED - 2011-05-23 308 High Street, Croydon, SurreyDissolved corporate (2 parents)Officer 2000-07-26 ~ dissolvedIIF 2 - director → ME - 10 308 High Street, Croydon, SurreyDissolved corporate (4 parents)Officer 2012-09-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 1 311 High Road, Loughton, EssexDissolved corporate (2 parents)Officer 2008-06-19 ~ 2013-03-06IIF 9 - director → ME
- 2EDGERTON GILL CONSULTING LIMITED - 2014-10-30EDGERTON GILL LIMITED - 2014-08-05THE BALMORAL WHISKY COMPANY LIMITED - 2014-08-05 308 High Street, Croydon, SurreyDissolved corporate (2 parents)Officer 2005-03-15 ~ 2006-07-29IIF 24 - secretary → ME
- 3
JOHN COMPANY TEA LTD.
- nowTHE EAST INDIA COMPANY TEA LIMITED - 2010-11-03SOVSHELFCO (NO. 146) LIMITED - 1991-11-25 7-8 Conduit Street, London, EnglandDissolved corporate (2 parents)Officer 1993-06-18 ~ 2000-02-22IIF 3 - director → ME - 4 308 High Street, Croydon, SurreyDissolved corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2013-08-13 ~ 2015-12-15IIF 17 - director → ME
- 5 308 High Street, Croydon, SurreyDissolved corporate (1 parent)Officer ~ 1994-05-24IIF 15 - director → ME
- 6 40 High Street, Rochester, KentDissolved corporate (2 parents)Officer 2014-05-20 ~ 2017-02-08IIF 16 - director → ME
- 7 2 Studley Court, 166 Woodside Green, LondonCorporate (3 parents)Equity (Company account)10,181 GBP2023-12-31Officer 2003-05-01 ~ 2006-07-14IIF 1 - director → ME 2003-05-01 ~ 2017-07-19IIF 25 - secretary → ME
- 8THE COUNTRY HOUSE ART CLUB LIMITED - 1992-03-30RAPID 7410 LIMITED - 1989-02-13 73a Higher Drive, Purley, SurreyCorporate (1 parent)Equity (Company account)-15,535 GBP2024-03-31Officer ~ 1992-03-16IIF 10 - director → ME
- 9THE EAST INDIA COMPANY LIMITED - 2010-03-02EDGERTON INTERNATIONAL LIMITED - 2002-02-08SOVCO 456 LIMITED - 1992-04-23 97 New Bond Street, Ground Floor, London, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)-112,931 GBP2024-06-30Officer 1992-04-23 ~ 2000-02-22IIF 5 - director → ME
