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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Richard Eliot Martin

child relation
Offspring entities and appointments 67
  • 1
    CLIFFORD HOLDINGS LIMITED
    04505444
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-08-07 ~ dissolved
    IIF 12 - Director → ME
    2002-08-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 2
    DANE COURT 1 LIMITED
    16996180 16996201
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 62 - Director → ME
  • 3
    DANE COURT 2 LIMITED
    16996201 16996180
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 61 - Director → ME
  • 4
    DEUX BEERS II LIMITED
    06499425
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 45 - Director → ME
    2008-02-11 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    EAST CENTRAL INVESTMENTS LIMITED
    03932175
    Dissolved Corporate (5 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 38 - Director → ME
    2000-02-18 ~ 2005-11-16
    IIF 90 - Secretary → ME
  • 6
    EMOOV LIMITED
    07118826
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2018-10-31
    IIF 56 - Director → ME
  • 7
    ETM (CANARY WHARF) LIMITED
    - now 07247667
    NO.1 CANADA SQUARE LIMITED
    - 2012-06-25 07247667
    THE PALL MALL RESTAURANT LIMITED
    - 2012-05-08 07247667
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 8
    ETM (EALING) LIMITED
    08886076
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 9
    ETM (FINSBURY SQUARE) LIMITED
    - now 08789470
    ETM (HYDE PARK) LIMITED
    - 2015-07-07 08789470
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 10
    ETM BROADGATE LIMITED
    - now 08641860
    NO. 94 COWCROSS STREET LIMITED
    - 2014-04-24 08641860
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 18 - Director → ME
  • 11
    ETM CATERING LIMITED
    06884313
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 35 - Director → ME
    2009-04-22 ~ dissolved
    IIF 81 - Secretary → ME
  • 12
    ETM CONCESSIONS HOLDINGS LIMITED
    12445154
    Dissolved Corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ETM CONCESSIONS LIMITED
    12210849
    Active Corporate (7 parents)
    Officer
    2019-09-17 ~ now
    IIF 33 - Director → ME
    2019-09-17 ~ now
    IIF 92 - Secretary → ME
  • 14
    ETM EMPLOYMENT LIMITED
    06138057
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 13 - Director → ME
    2007-03-05 ~ dissolved
    IIF 87 - Secretary → ME
  • 15
    ETM GROUP HOLDINGS LIMITED
    12444563
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ETM GROUP LIMITED
    05908632
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2006-08-17 ~ now
    IIF 24 - Director → ME
    2006-08-17 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ETM HAT & TUN LIMITED
    13662277
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 34 - Director → ME
  • 18
    ETM MANAGEMENT LLP
    OC316310
    Dissolved Corporate (6 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    2005-11-22 ~ 2016-03-10
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ETM NOVA LIMITED
    09865212
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 11 - Director → ME
  • 20
    ETM PREMIUM BARS AND RESTAURANTS LIMITED
    16310689
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 26 - Director → ME
  • 21
    ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
    12444574
    Dissolved Corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ETM PREMIUM SPORTS BARS LIMITED
    12444519
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ now
    IIF 22 - Director → ME
  • 23
    ETM SERVICES LTD
    05189998
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-27 ~ dissolved
    IIF 17 - Director → ME
    2004-07-27 ~ dissolved
    IIF 86 - Secretary → ME
  • 24
    EXPRESS NEWSPAPERS
    - now 00141748 00980542
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    Active Corporate (58 parents, 15 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 66 - Director → ME
  • 25
    HAT & TUN HOLDINGS LIMITED
    13664530
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HEALTH LOTTERY ELM LIMITED
    07127308
    Active Corporate (14 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 65 - Director → ME
  • 27
    HEALTH LOTTERY FINANCIAL LIMITED
    07127207
    Active Corporate (14 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 70 - Director → ME
  • 28
    HEALTH LOTTERY TRUSTEE COMPANY LIMITED
    07762530
    Active Corporate (11 parents)
    Officer
    2011-09-05 ~ 2020-06-29
    IIF 55 - Director → ME
  • 29
    INTERNATIONAL DISTRIBUTION 2018 LIMITED
    11143017
    Dissolved Corporate (14 parents)
    Officer
    2018-01-10 ~ 2018-12-05
    IIF 72 - Director → ME
  • 30
    LONG ARM BREWING CO LIMITED
    - now 09252476
    EALING BREWERY LIMITED
    - 2015-10-07 09252476
    Active Corporate (4 parents)
    Officer
    2014-10-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MAVEN LEISURE LIMITED
    13278320
    Insolvency Proceedings Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-05-26 ~ 2021-06-03
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    NO. 298 KINGS ROAD LIMITED
    - now 06273977
    PA PRIVILEGE LIMITED
    - 2009-04-03 06273977
    Active Corporate (3 parents)
    Officer
    2007-06-08 ~ now
    IIF 20 - Director → ME
    2007-06-08 ~ now
    IIF 80 - Secretary → ME
  • 33
    NO. 49 CHISWELL STREET LIMITED
    07532853 07532775
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 34
    NO. 56 CHISWELL STREET LIMITED
    07532775 07532853
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 14 - Director → ME
  • 35
    NO.7 SLOANE SQUARE LIMITED
    06352802
    Active Corporate (3 parents)
    Officer
    2007-08-28 ~ now
    IIF 19 - Director → ME
    2007-08-28 ~ now
    IIF 83 - Secretary → ME
  • 36
    NORTHERN & SHELL LIMITED
    - now 04086466 01510224... (more)
    NORTHERN & SHELL PLC
    - 2026-06-02 04086466 01510224... (more)
    NORTHERN & SHELL LIMITED
    - 2018-07-11 04086466 01510224... (more)
    NORTHERN & SHELL MEDIA GROUP LIMITED
    - 2018-03-05 04086466 02783131... (more)
    RCD1 LIMITED - 2010-12-07
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 67 - Director → ME
  • 37
    NORTHERN & SHELL VENTURES LIMITED
    08710063
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 63 - Director → ME
  • 38
    PHO (BRIGHTON) LIMITED
    07008475
    Active Corporate (8 parents)
    Officer
    2009-09-03 ~ 2012-07-26
    IIF 36 - Director → ME
  • 39
    PHO (BRUSHFIELD STREET) LIMITED
    07344376
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 48 - Director → ME
  • 40
    PHO (GREAT TITCHFIELD STREET) LIMITED
    - now 06238261
    PHO (GOODGE STREET) LIMITED
    - 2007-12-11 06238261
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2012-07-26
    IIF 40 - Director → ME
  • 41
    PHO (STRATFORD) LIMITED
    07444033
    Dissolved Corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 46 - Director → ME
  • 42
    PHO (WARDOUR STREET) LIMITED
    07082786
    Dissolved Corporate (7 parents)
    Officer
    2009-11-20 ~ 2012-07-26
    IIF 47 - Director → ME
  • 43
    PHO (WESTFIELD LONDON) LIMITED
    06467685
    Dissolved Corporate (9 parents)
    Officer
    2008-01-09 ~ 2012-07-26
    IIF 41 - Director → ME
  • 44
    PHO EMPLOYMENT LIMITED
    07021918
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ 2012-07-26
    IIF 37 - Director → ME
  • 45
    PHO HOLDINGS LIMITED
    06196861
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-04-05 ~ 2012-07-26
    IIF 42 - Director → ME
  • 46
    REACH MAGAZINES LIMITED - now
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED
    - 2018-03-02 03009449
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    Active Corporate (21 parents)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 59 - Director → ME
  • 47
    REACH MAGAZINES PUBLISHING LIMITED - now
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC
    - 2018-03-02 01633971 04086466... (more)
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 57 - Director → ME
  • 48
    REACH NETWORK MEDIA LIMITED - now
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED
    - 2018-03-02 04086475
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 58 - Director → ME
  • 49
    REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
    WEST FERRY PRINTERS LIMITED
    - 2018-12-21 01997219
    TIDESCOPE LIMITED - 1986-03-27
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 60 - Director → ME
  • 50
    SALLY MARTIN CONSULTING LIMITED
    10577104
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 49 - Director → ME
  • 51
    SIX BELLS (PRESTON ST MARY) LIMITED
    09275518
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 52
    STEADFAST LEISURE LIMITED
    - now 03774099
    INTERCEDE 1431 LIMITED - 1999-06-15
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-11-21 ~ now
    IIF 39 - Director → ME
  • 53
    TEPILO HOLDINGS LIMITED
    11080040
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2018-05-30
    IIF 73 - Director → ME
  • 54
    TEPILO LIMITED
    - now 06853802
    MOOVRS LIMITED - 2011-10-27
    Dissolved Corporate (19 parents)
    Officer
    2017-12-20 ~ 2018-05-30
    IIF 71 - Director → ME
  • 55
    THE BOTANIST SLOANE SQUARE LIMITED
    10046716
    Active Corporate (2 parents)
    Officer
    2016-03-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
    05683335
    Dissolved Corporate (6 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 43 - Director → ME
    2006-01-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 57
    THE GUN PUBLIC HOUSE LIMITED
    05007355
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 44 - Director → ME
    2004-01-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 58
    THE HAT & TUN LLP
    OC334776
    Active Corporate (8 parents)
    Officer
    2018-05-29 ~ now
    IIF 74 - LLP Designated Member → ME
    2008-02-13 ~ 2016-03-10
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    THE HEALTH LOTTERY LIMITED
    07111216
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 64 - Director → ME
  • 60
    THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    - now 11188217
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 68 - Director → ME
  • 61
    THE NEW LOTTERY COMPANY LIMITED
    - now 12106979
    WHITE KNIGHT LOTTERY LIMITED
    - 2020-06-15 12106979
    THE NEW LOTTERY COMPANY LIMITED
    - 2020-02-17 12106979
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ now
    IIF 54 - Director → ME
  • 62
    THE PRINCE ARTHUR PUBLIC HOUSE LLP
    OC330910
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2016-03-10
    IIF 78 - LLP Designated Member → ME
  • 63
    THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
    13666588
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-10-07 ~ 2022-02-02
    IIF 30 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-02
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 64
    THE WHITE SWAN (FETTER LANE) LIMITED
    04846832
    Dissolved Corporate (8 parents)
    Officer
    2003-07-28 ~ 2022-02-02
    IIF 10 - Director → ME
    2003-07-28 ~ 2022-02-02
    IIF 82 - Secretary → ME
  • 65
    WESTFERRY DEVELOPMENTS LIMITED
    - now 08025695
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
    - 2017-01-24 08025695 08018541
    Active Corporate (6 parents)
    Officer
    2014-02-10 ~ now
    IIF 69 - Director → ME
  • 66
    WESTFERRY HOUSING LIMITED
    - now 06449735
    RD CRUSADERS LIMITED
    - 2017-06-27 06449735
    Active Corporate (10 parents)
    Officer
    2017-06-16 ~ now
    IIF 52 - Director → ME
  • 67
    YOUVIEW TV LTD
    - now 07308805 07375284
    CANVAS PRO TEM LIMITED
    - 2010-09-16 07308805
    Active Corporate (47 parents)
    Officer
    2010-09-10 ~ 2014-09-10
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.