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
Thomas Richard Eliot Martin
- British born in July 1971
Thomas Richard Eliot Martin
Resident in England
Registered addresses and corresponding companies12, Conduit Street, London, W1S 2XH, England
IIF 1
- British born in July 1971
Mr Thomas Richard Eliot Martin
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 11
- born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1710, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 18 IIF 19 IIF 20 (more)10, Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom
IIF 2647, Penshurst Road, London, E9 7DT
IIF 27 IIF 28 IIF 29 (more)47, Penshurst Road, London, E9 7DT, United Kingdom
IIF 31 IIF 32 IIF 33
- British company director born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurateur born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies47, Penshurst Road, London, Greater London, E9 7DT, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Martin, Thomas Richard Eliot
- British company directorRegistered addresses and corresponding companies
Martin, Thomas Richard Eliot
- British directorRegistered addresses and corresponding companies
Martin, Thomas Richard Eliot
- British restaurateurRegistered addresses and corresponding companies
Martin, Thomas Richard Eliot
10, Queen Street Place, London, EC4R 1AG
IIF 69
- British born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies10 Lower Thames Street, London, EC3R 6EN
IIF 7010, Lower Thames Street, London, EC3R 6EN, England
IIF 71The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 72 IIF 73The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 74 IIF 75The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 76The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 77
- British accountant born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesCopenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England
IIF 88
- British company director born in July 1971
Martin, Richard
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 89
- British director born in July 1971
Martin, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34 - Director → ME2002-08-07 ~ dissolvedIIF 63 - Secretary → ME - 2The Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 73 - Director → ME
- 3The Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 72 - Director → ME
- 4
DEUX BEERS II LIMITED
06499425Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedIIF 52 - Director → ME2008-02-11 ~ dissolvedIIF 62 - 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 50 - Director → ME2000-02-18 ~ 2005-11-16IIF 67 - 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 88 - Director → ME - 7
NO.1 CANADA SQUARE LIMITED
- 2012-06-25 07247667THE PALL MALL RESTAURANT LIMITED
- 2012-05-08 0724766710 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 56 - Director → ME - 8
ETM (EALING) LIMITED
0888607610 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 47 - Director → ME - 9
ETM (HYDE PARK) LIMITED
- 2015-07-07 0878947010 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 40 - Director → ME - 10
NO. 94 COWCROSS STREET LIMITED
- 2014-04-24 0864186010 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2013-08-07 ~ dissolvedIIF 42 - Director → ME - 11
ETM CATERING LIMITED
0688431310 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 48 - Director → ME2009-04-22 ~ dissolvedIIF 59 - Secretary → ME - 12
ETM CONCESSIONS HOLDINGS LIMITED
1244515410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 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 - 13
ETM CONCESSIONS LIMITED
1221084910 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2019-09-17 ~ nowIIF 25 - Director → ME2019-09-17 ~ nowIIF 92 - Secretary → ME - 14
ETM EMPLOYMENT LIMITED
0613805710 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2007-03-05 ~ dissolvedIIF 39 - Director → ME2007-03-05 ~ dissolvedIIF 61 - Secretary → ME - 15
ETM GROUP HOLDINGS LIMITED
1244456310 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-02-05 ~ nowIIF 21 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 19 - Director → ME2006-08-17 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ETM HAT & TUN LIMITED
1366227710 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-10-05 ~ nowIIF 26 - Director → ME - 18
ETM MANAGEMENT LLP
OC31631010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-05-29 ~ dissolvedIIF 13 - LLP Designated Member → ME2005-11-22 ~ 2016-03-10IIF 15 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - 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 38 - Director → ME - 20
ETM PREMIUM BARS AND RESTAURANTS LIMITED
1631068910 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 20 - Director → ME - 21
ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
1244457410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 18 - Director → ME - 23
ETM SERVICES LTD
0518999810 Queen Street Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-07-27 ~ dissolvedIIF 41 - Director → ME2004-07-27 ~ dissolvedIIF 69 - Secretary → ME - 24BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31One Canada Square, Canary Wharf, London, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2016-07-08 ~ 2018-02-28IIF 86 - Director → ME
- 25
HAT & TUN HOLDINGS LIMITED
1366453010 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 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 - 26
HEALTH LOTTERY ELM LIMITED
07127308The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2016-07-08 ~ 2020-06-29IIF 85 - 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 87 - Director → ME - 28
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
0776253010 Lower Thames Street, LondonActive Corporate (11 parents)Officer2011-09-05 ~ 2020-06-29IIF 79 - Director → ME - 29
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2018-01-10 ~ 2018-12-05IIF 90 - Director → ME - 30
EALING BREWERY LIMITED
- 2015-10-07 0925247610 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MAVEN LEISURE LIMITED
13278320Insolvency (Case 1) In administration
Administration started on 2025-05-09C/o Interpath Ltd, 10, Fleet Place, LondonIn Administration Corporate (7 parents, 2 offsprings)Person with significant control2021-05-26 ~ 2021-06-03IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PA PRIVILEGE LIMITED
- 2009-04-03 0627397710 Queen Street Place, LondonActive Corporate (3 parents)Officer2007-06-08 ~ nowIIF 43 - Director → ME2007-06-08 ~ nowIIF 58 - Secretary → ME - 3310 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 55 - Director → ME
- 3410 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 54 - Director → ME
- 35
NO.7 SLOANE SQUARE LIMITED
0635280210 Queen Street Place, LondonActive Corporate (3 parents)Officer2007-08-28 ~ nowIIF 17 - Director → ME2007-08-28 ~ nowIIF 60 - 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 75 - 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 74 - Director → ME - 38
PHO (BRIGHTON) LIMITED
0700847515 Clerkenwell Green, LondonActive Corporate (8 parents)Officer2009-09-03 ~ 2012-07-26IIF 49 - Director → ME - 39
PHO (BRUSHFIELD STREET) LIMITED
07344376Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 33 - Director → ME - 40
PHO (GOODGE STREET) LIMITED
- 2007-12-11 0623826115 Clerkenwell Green, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ 2012-07-26IIF 29 - Director → ME - 41
PHO (STRATFORD) LIMITED
07444033Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 31 - Director → ME - 42
PHO (WARDOUR STREET) LIMITED
0708278615 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-11-20 ~ 2012-07-26IIF 32 - Director → ME - 43
PHO (WESTFIELD LONDON) LIMITED
0646768515 Clerkenwell Green, LondonDissolved Corporate (9 parents)Officer2008-01-09 ~ 2012-07-26IIF 30 - Director → ME - 44
PHO EMPLOYMENT LIMITED
0702191815 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ 2012-07-26IIF 27 - Director → ME - 45
PHO HOLDINGS LIMITED
0619686115 Clerkenwell Green, LondonActive Corporate (12 parents, 4 offsprings)Officer2007-04-05 ~ 2012-07-26IIF 35 - 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 82 - 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 80 - 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 81 - 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 83 - Director → ME - 50
SALLY MARTIN CONSULTING LIMITED
1057710447 Penshurst Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 57 - Director → ME - 51
SIX BELLS (PRESTON ST MARY) LIMITED
09275518Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 53 - Director → ME - 52INTERCEDE 1431 LIMITED - 1999-06-152 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-11-21 ~ nowIIF 28 - 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 91 - 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 89 - Director → ME - 55
THE BOTANIST SLOANE SQUARE LIMITED
1004671610 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer2016-03-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 51 - Director → ME2006-01-22 ~ dissolvedIIF 68 - Secretary → ME - 57
THE GUN PUBLIC HOUSE LIMITED
0500735510 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2004-01-06 ~ dissolvedIIF 36 - Director → ME2004-01-06 ~ dissolvedIIF 64 - Secretary → ME - 58
THE HAT & TUN LLP
OC33477610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2008-02-13 ~ 2016-03-10IIF 14 - LLP Designated Member → ME2018-05-29 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 84 - 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 76 - Director → ME
- 61
WHITE KNIGHT LOTTERY LIMITED
- 2020-06-15 12106979THE NEW LOTTERY COMPANY LIMITED
- 2020-02-17 1210697910 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-07-17 ~ nowIIF 71 - Director → ME - 62
THE PRINCE ARTHUR PUBLIC HOUSE LLP
OC33091010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-29 ~ 2016-03-10IIF 16 - 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 46 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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 37 - Director → ME2003-07-28 ~ 2022-02-02IIF 65 - Secretary → ME - 65The Northern & Shell Building Number 10, Lower Thames Street, LondonActive Corporate (6 parents)Officer2014-02-10 ~ nowIIF 77 - Director → ME
- 66
RD CRUSADERS LIMITED
- 2017-06-27 0644973510 Lower Thames Street, LondonActive Corporate (10 parents)Officer2017-06-16 ~ nowIIF 70 - Director → ME - 67
CANVAS PRO TEM LIMITED
- 2010-09-16 073088052nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (46 parents)Officer2010-09-10 ~ 2014-09-10IIF 78 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.