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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
Active 1
  • 1
    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 moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 9 - Secretary → ME
  • 2
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 7 - Secretary → ME
  • 3
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 14 - Secretary → ME
  • 4
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (56 parents, 9 offsprings)
    Officer
    2006-11-30 ~ 2007-11-30
    IIF 16 - LLP Member → ME
  • 5
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2002-06-28 ~ 2007-11-30
    IIF 3 - Director → ME
  • 6
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-06-28 ~ 2007-11-30
    IIF 2 - Director → ME
  • 7
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 12 - Secretary → ME
  • 8
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 5 - Secretary → ME
  • 9
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 13 - Secretary → ME
  • 10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 10 - Secretary → ME
  • 11
    GRUNDBERG MOCATTA RAKISON LLP - 2009-05-01
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2014-02-11
    IIF 15 - LLP Member → ME
  • 12
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-19 ~ 2002-05-01
    IIF 6 - Secretary → ME
  • 13
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2002-05-10
    IIF 8 - Secretary → ME
  • 14
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1994-11-01 ~ 1994-11-24
    IIF 1 - Director → ME
  • 15
    TERMFIELD PROPERTY MANAGEMENT LIMITED - 1990-02-15
    The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    14,987 GBP2025-03-31
    Officer
    ~ 1993-01-05
    IIF 4 - Director → ME
  • 16
    SURE FLIGHTS LIMITED - 1996-11-25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    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.