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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas Richard Eliot Martin
- British born in July 1971
Mr Thomas Richard Eliot Martin
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 10 IIF 11 IIF 12 (more)(less)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)10, Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom
IIF 3447, Penshurst Road, London, E9 7DT
IIF 35 IIF 36 IIF 37 (more)(less)47, Penshurst Road, London, E9 7DT, United Kingdom
IIF 46 IIF 47 IIF 4847, Penshurst Road, London, Greater London, E9 7DT, United Kingdom
IIF 49Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
IIF 50
- British born in July 1971
Thomas Richard Eliot Martin
Resident in England
Registered addresses and corresponding companies12, Conduit Street, London, W1S 2XH, England
IIF 51
- British born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies10 Lower Thames Street, London, EC3R 6EN
IIF 52 IIF 5310, Lower Thames Street, London, EC3R 6EN, England
IIF 5410, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 55Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England
IIF 56One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 61 IIF 62The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 63 IIF 64 IIF 65 (more)(less)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 68The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 69The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 70
- British born in July 1971
Martin, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Thomas Martin
Resident in England
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Martin, Thomas Richard Eliot
- Registered addresses and corresponding companies
Martin, Thomas Richard Eliot
10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
67
- 1
CLIFFORD HOLDINGS LIMITED
0450544410 Queen Street Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2002-08-07 ~ dissolvedIIF 12 - Director → ME2002-08-07 ~ dissolvedIIF 84 - Secretary → ME - 2
- 3
- 4
DEUX BEERS II LIMITED
06499425Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedIIF 45 - Director → ME2008-02-11 ~ dissolvedIIF 89 - Secretary → ME - 5
EAST CENTRAL INVESTMENTS LIMITED
03932175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (5 parents)Officer2000-02-18 ~ dissolvedIIF 38 - Director → ME2000-02-18 ~ 2005-11-16IIF 90 - Secretary → ME - 6
EMOOV LIMITED
07118826Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (20 parents, 2 offsprings)Officer2018-05-30 ~ 2018-10-31IIF 56 - Director → ME - 7
- 8
ETM (EALING) LIMITED
0888607610 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 32 - Director → ME - 9
- 10
- 11
ETM CATERING LIMITED
0688431310 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 35 - Director → ME2009-04-22 ~ dissolvedIIF 81 - Secretary → ME - 12
ETM CONCESSIONS HOLDINGS LIMITED
1244515410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ETM CONCESSIONS LIMITED
1221084910 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2019-09-17 ~ nowIIF 33 - Director → ME2019-09-17 ~ nowIIF 92 - Secretary → ME - 14
ETM EMPLOYMENT LIMITED
0613805710 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2007-03-05 ~ dissolvedIIF 13 - Director → ME2007-03-05 ~ dissolvedIIF 87 - Secretary → ME - 15
ETM GROUP HOLDINGS LIMITED
1244456310 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-02-05 ~ nowIIF 27 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ETM GROUP LIMITED
0590863210 Queen Street Place, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2006-08-17 ~ nowIIF 24 - Director → ME2006-08-17 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 17
ETM HAT & TUN LIMITED
1366227710 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-10-05 ~ nowIIF 34 - Director → ME - 18
ETM MANAGEMENT LLP
OC31631010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-05-29 ~ dissolvedIIF 75 - LLP Designated Member → ME2005-11-22 ~ 2016-03-10IIF 77 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ETM NOVA LIMITED
0986521210 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2015-11-10 ~ dissolvedIIF 11 - Director → ME - 20
ETM PREMIUM BARS AND RESTAURANTS LIMITED
1631068910 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 26 - Director → ME - 21
ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
1244457410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ETM PREMIUM SPORTS BARS LIMITED
1244451910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-02-05 ~ nowIIF 22 - Director → ME - 23
ETM SERVICES LTD
0518999810 Queen Street Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-07-27 ~ dissolvedIIF 17 - Director → ME2004-07-27 ~ dissolvedIIF 86 - Secretary → ME - 24
- 25
HAT & TUN HOLDINGS LIMITED
1366453010 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HEALTH LOTTERY ELM LIMITED
07127308The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2016-07-08 ~ 2020-06-29IIF 65 - Director → ME - 27
HEALTH LOTTERY FINANCIAL LIMITED
07127207The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2016-07-08 ~ 2020-06-29IIF 70 - Director → ME - 28
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
0776253010 Lower Thames Street, LondonActive Corporate (11 parents)Officer2011-09-05 ~ 2020-06-29IIF 55 - Director → ME - 29
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2018-01-10 ~ 2018-12-05IIF 72 - Director → ME - 30
EALING BREWERY LIMITED
- 2015-10-07 0925247610 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
MAVEN LEISURE LIMITED
13278320Insolvency (Case 1) In administration
Administration started on 2025-05-09
Administration ended on 2026-05-13C/o Interpath Ltd, 10, Fleet Place, LondonInsolvency Proceedings Corporate (7 parents, 2 offsprings)Person with significant control2021-05-26 ~ 2021-06-03IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33
- 34
- 35
NO.7 SLOANE SQUARE LIMITED
0635280210 Queen Street Place, LondonActive Corporate (3 parents)Officer2007-08-28 ~ nowIIF 19 - Director → ME2007-08-28 ~ nowIIF 83 - Secretary → ME - 36RCD1 LIMITED - 2010-12-07The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (10 parents, 15 offsprings)Officer2016-07-08 ~ nowIIF 67 - Director → ME
- 37
NORTHERN & SHELL VENTURES LIMITED
08710063The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (6 parents, 4 offsprings)Officer2016-07-08 ~ nowIIF 63 - Director → ME - 38
PHO (BRIGHTON) LIMITED
0700847515 Clerkenwell Green, LondonActive Corporate (8 parents)Officer2009-09-03 ~ 2012-07-26IIF 36 - Director → ME - 39
PHO (BRUSHFIELD STREET) LIMITED
07344376Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 48 - Director → ME - 40
- 41
PHO (STRATFORD) LIMITED
07444033Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 46 - Director → ME - 42
PHO (WARDOUR STREET) LIMITED
0708278615 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-11-20 ~ 2012-07-26IIF 47 - Director → ME - 43
PHO (WESTFIELD LONDON) LIMITED
0646768515 Clerkenwell Green, LondonDissolved Corporate (9 parents)Officer2008-01-09 ~ 2012-07-26IIF 41 - Director → ME - 44
PHO EMPLOYMENT LIMITED
0702191815 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ 2012-07-26IIF 37 - Director → ME - 45
PHO HOLDINGS LIMITED
0619686115 Clerkenwell Green, LondonActive Corporate (12 parents, 4 offsprings)Officer2007-04-05 ~ 2012-07-26IIF 42 - Director → ME - 46REACH MAGAZINES LIMITED - nowTM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02 03009449CHIC MAGAZINES LIMITED - 2004-03-19ADOREPHOTO LIMITED - 1995-02-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2016-07-08 ~ 2018-02-28IIF 59 - Director → ME - 47REACH MAGAZINES PUBLISHING LIMITED - nowREACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 12 offsprings)Officer2016-07-08 ~ 2018-02-28IIF 57 - Director → ME
- 48REACH NETWORK MEDIA LIMITED - nowTRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02 04086475One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2016-07-08 ~ 2018-02-28IIF 58 - Director → ME - 49REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21 01997219TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2016-07-08 ~ 2018-02-28IIF 60 - Director → ME - 50
SALLY MARTIN CONSULTING LIMITED
1057710447 Penshurst Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 49 - Director → ME - 51
SIX BELLS (PRESTON ST MARY) LIMITED
09275518Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 50 - Director → ME - 52INTERCEDE 1431 LIMITED - 1999-06-154 Rydal Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-11-21 ~ nowIIF 39 - Director → ME
- 53
TEPILO HOLDINGS LIMITED
11080040Insolvency (Case 1) In administration
Administration started on 2018-12-04
Administration ended on 2020-12-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents, 1 offspring)Officer2017-11-23 ~ 2018-05-30IIF 73 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01MOOVRS LIMITED - 2011-10-27C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2017-12-20 ~ 2018-05-30IIF 71 - Director → ME - 55
THE BOTANIST SLOANE SQUARE LIMITED
1004671610 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer2016-03-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 56
THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
05683335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (6 parents)Officer2006-01-22 ~ dissolvedIIF 43 - Director → ME2006-01-22 ~ dissolvedIIF 91 - Secretary → ME - 57
THE GUN PUBLIC HOUSE LIMITED
0500735510 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2004-01-06 ~ dissolvedIIF 44 - Director → ME2004-01-06 ~ dissolvedIIF 85 - Secretary → ME - 58
THE HAT & TUN LLP
OC33477610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2018-05-29 ~ nowIIF 74 - LLP Designated Member → ME2008-02-13 ~ 2016-03-10IIF 76 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
THE HEALTH LOTTERY LIMITED
07111216The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2016-07-08 ~ 2020-06-29IIF 64 - Director → ME - 60THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 68 - Director → ME
- 61
- 62
THE PRINCE ARTHUR PUBLIC HOUSE LLP
OC33091010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-29 ~ 2016-03-10IIF 78 - LLP Designated Member → ME - 63
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
13666588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (10 parents, 2 offsprings)Officer2021-10-07 ~ 2022-02-02IIF 30 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-02IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – 75% or more → OE - 64
THE WHITE SWAN (FETTER LANE) LIMITED
04846832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2022-02-02IIF 10 - Director → ME2003-07-28 ~ 2022-02-02IIF 82 - Secretary → ME - 65
- 66
- 67
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.