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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, Carol Anne

    Related profiles found in government register
  • Martin, Carol Anne
    British solicitor born in November 1960

    Registered addresses and corresponding companies
    • 50 Broadway, Westminster, London, SW1H 0BL

      IIF 1 IIF 2 IIF 3
    • 11 Harvest Road, Bushey, Watford, Hertfordshire, WD2 3SU

      IIF 4
  • Martin, Carol Anne
    British

    Registered addresses and corresponding companies
  • Martin, Carol Anne
    born in November 1960

    Registered addresses and corresponding companies
    • 11, Pilgrim Street, London, EC4V 6RN

      IIF 15
    • 50 Broadway, London, SW1H 0BL

      IIF 16
  • Martin, Carol Anne
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17
  • Ms Carol Anne Martin
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    ARCHERS TOURS LIMITED
    - now 02705910
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (28 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 9 - Secretary → ME
  • 2
    AVRO AVIATION LIMITED
    03137129
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 7 - Secretary → ME
  • 3
    AVRO LIMITED - now
    AVRO PLC
    - 2011-10-31 01779584
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 14 - Secretary → ME
  • 4
    BROADFIELD LAW UK LLP - now
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP
    - 2018-12-03 OC320798 OC300202
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (173 parents, 11 offsprings)
    Officer
    2006-11-30 ~ 2007-11-30
    IIF 16 - LLP Member → ME
  • 5
    BROADWAY DIRECTORS LIMITED
    04081670
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (21 parents, 281 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2002-06-28 ~ 2007-11-30
    IIF 3 - Director → ME
  • 6
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-06-28 ~ 2007-11-30
    IIF 2 - Director → ME
  • 7
    CERTUS360 LIMITED
    09572751
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,762 GBP2024-05-31
    Officer
    2015-05-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 8
    COSMOS TOURS LIMITED - now
    COSMOS COACH TOURS LIMITED
    - 2014-05-08 01175122
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (32 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 12 - Secretary → ME
  • 9
    COSMOS TRANSPORT SERVICES LIMITED
    03137507
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (21 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 5 - Secretary → ME
  • 10
    DISTANT DREAMS LIMITED
    - now 03376817
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 13 - Secretary → ME
  • 11
    FIRST AVIATION LIMITED
    02783179
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 10 - Secretary → ME
  • 12
    MCGUIREWOODS LONDON LLP
    - now OC307641
    GRUNDBERG MOCATTA RAKISON LLP
    - 2009-05-01 OC307641
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2014-02-11
    IIF 15 - LLP Member → ME
  • 13
    MH AVIATION TRANSPORT LIMITED - now
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED
    - 2003-08-13 01190110
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 6 - Secretary → ME
  • 14
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC
    - 2005-08-23 02098654
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2000-04-19 ~ 2002-05-10
    IIF 8 - Secretary → ME
  • 15
    NEILSON ACTIVE HOLIDAYS LIMITED - now
    SUNWORLD SAILING LIMITED
    - 1999-10-06 02987304
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1994-11-01 ~ 1994-11-24
    IIF 1 - Director → ME
  • 16
    NUMBER 2 EATON PLACE LIMITED
    - now 02451592
    TERMFIELD PROPERTY MANAGEMENT LIMITED
    - 1990-02-15 02451592
    The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    14,987 GBP2025-03-31
    Officer
    ~ 1993-01-05
    IIF 4 - Director → ME
  • 17
    THE CHARTER WAREHOUSE LIMITED
    - now 02154522
    SURE FLIGHTS LIMITED - 1996-11-25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.