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, Thomas Henry

child relation
Offspring entities and appointments
Active 77
  • 1
    81 Elizabeth Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-09-15 ~ dissolved
    IIF 75 - director → ME
  • 2
    SPARE 107 LTD - 2015-04-15
    36 Walpole Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 64 - director → ME
  • 3
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-21 ~ dissolved
    IIF 71 - director → ME
  • 4
    Brookwell, Brookwell Lane, Bramley
    Dissolved corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 2 - director → ME
  • 5
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 68 - director → ME
  • 6
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 69 - director → ME
  • 7
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 67 - director → ME
  • 8
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 74 - director → ME
  • 9
    36 Walpole Street, London
    Corporate (4 parents)
    Equity (Company account)
    -215,510 GBP2018-03-31
    Officer
    2016-05-04 ~ now
    IIF 28 - director → ME
  • 10
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-21 ~ dissolved
    IIF 72 - director → ME
  • 11
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-21 ~ dissolved
    IIF 76 - director → ME
  • 12
    36 Walpole Street, Chelsea, London, Malaysia
    Corporate (1 parent)
    Officer
    2009-07-10 ~ now
    IIF 66 - director → ME
  • 13
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 60 - director → ME
  • 14
    36 Walpole Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-19 ~ now
    IIF 41 - director → ME
  • 15
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 31 - director → ME
  • 16
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 42 - director → ME
  • 17
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 40 - director → ME
  • 18
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 34 - director → ME
  • 19
    36 Walpole Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-02-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-21 ~ dissolved
    IIF 73 - director → ME
  • 21
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-21 ~ now
    IIF 35 - director → ME
  • 22
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 23
    36 Walpole Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2018-06-21 ~ now
    IIF 62 - director → ME
  • 24
    36 Walpole Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-05 ~ now
    IIF 47 - director → ME
  • 26
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-05 ~ now
    IIF 45 - director → ME
  • 27
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 46 - director → ME
  • 28
    36 Walpole Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 38 - director → ME
  • 30
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 52 - director → ME
  • 31
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 55 - director → ME
  • 32
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-28 ~ now
    IIF 51 - director → ME
  • 33
    SPEED 9216 LIMITED - 2002-07-12
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-17 ~ now
    IIF 54 - director → ME
  • 34
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-09 ~ now
    IIF 36 - director → ME
  • 35
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-09 ~ now
    IIF 43 - director → ME
  • 36
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 56 - director → ME
  • 37
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-15 ~ now
    IIF 33 - director → ME
  • 38
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-18 ~ now
    IIF 59 - director → ME
  • 39
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-09 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2009-06-21 ~ now
    IIF 29 - director → ME
  • 42
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-07 ~ now
    IIF 58 - director → ME
  • 43
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-26 ~ now
    IIF 49 - director → ME
  • 44
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 61 - director → ME
  • 45
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-21 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,383 GBP2019-03-31
    Officer
    2017-03-19 ~ dissolved
    IIF 12 - director → ME
  • 47
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,924 GBP2019-03-31
    Officer
    2018-09-04 ~ dissolved
    IIF 7 - director → ME
  • 48
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,923 GBP2019-03-31
    Officer
    2018-09-04 ~ dissolved
    IIF 18 - director → ME
  • 49
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,923 GBP2019-03-31
    Officer
    2018-09-04 ~ dissolved
    IIF 21 - director → ME
  • 50
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,173 GBP2019-03-31
    Officer
    2018-09-04 ~ dissolved
    IIF 24 - director → ME
  • 51
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,173 GBP2019-03-31
    Officer
    2018-09-04 ~ dissolved
    IIF 27 - director → ME
  • 52
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 10 - director → ME
  • 53
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 19 - director → ME
  • 54
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 20 - director → ME
  • 55
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 9 - director → ME
  • 56
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 5 - director → ME
  • 57
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 23 - director → ME
  • 58
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 13 - director → ME
  • 59
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 16 - director → ME
  • 60
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 14 - director → ME
  • 61
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 6 - director → ME
  • 62
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    -417,984 GBP2020-03-31
    Officer
    2017-03-30 ~ now
    IIF 53 - director → ME
  • 63
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,553 GBP2019-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 4 - director → ME
  • 64
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,369 GBP2019-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 8 - director → ME
  • 65
    36 Walpole Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -552,244 GBP2020-03-31
    Officer
    2018-01-05 ~ now
    IIF 50 - director → ME
  • 66
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,803 GBP2019-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 17 - director → ME
  • 67
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,161 GBP2019-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 22 - director → ME
  • 68
    36 Walpole Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,959,316 GBP2020-03-31
    Officer
    2017-03-30 ~ now
    IIF 44 - director → ME
  • 69
    36 Walpole Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,274 GBP2020-03-31
    Officer
    2017-12-08 ~ now
    IIF 39 - director → ME
  • 70
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,725 GBP2019-03-31
    Officer
    2018-01-31 ~ dissolved
    IIF 15 - director → ME
  • 71
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,693 GBP2019-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 25 - director → ME
  • 72
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -26,552 GBP2019-03-31
    Officer
    2018-01-05 ~ dissolved
    IIF 11 - director → ME
  • 73
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -29,132 GBP2019-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 26 - director → ME
  • 74
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,608 GBP2019-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 3 - director → ME
  • 75
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-11 ~ now
    IIF 57 - director → ME
  • 76
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-26 ~ now
    IIF 32 - director → ME
  • 77
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-26 ~ now
    IIF 63 - director → ME
Ceased 14
  • 1
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ 2005-04-07
    IIF 88 - director → ME
  • 2
    BROMPTON ESTATES LIMITED - 2003-09-25
    BDBCO NO.610 LIMITED - 2003-08-07
    Alfred House, 23-24 Cromwell Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,230 GBP2016-04-05
    Officer
    2003-08-07 ~ 2005-04-27
    IIF 94 - director → ME
  • 3
    BDBCO NO. 612 LIMITED - 2003-09-24
    4 Cromwell Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2003-09-24 ~ 2005-04-27
    IIF 92 - director → ME
  • 4
    BDBCO NO. 613 LIMITED - 2003-09-24
    4 Cromwell Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2003-09-24 ~ 2005-04-27
    IIF 93 - director → ME
  • 5
    BDBCO NO. 614 LIMITED - 2003-09-24
    Alfred House, Cromwell Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Officer
    2003-09-24 ~ 2005-04-27
    IIF 91 - director → ME
  • 6
    BDBCO NO.615 LIMITED - 2003-09-24
    Alfred House, Cromwell Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Officer
    2003-09-24 ~ 2005-04-27
    IIF 90 - director → ME
  • 7
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-01 ~ 2005-04-07
    IIF 87 - director → ME
  • 8
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ 2005-04-07
    IIF 98 - director → ME
  • 9
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2005-04-07
    IIF 97 - director → ME
  • 10
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-15 ~ 2005-04-07
    IIF 89 - director → ME
  • 11
    SPEED 9216 LIMITED - 2002-07-12
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-04 ~ 2005-04-07
    IIF 95 - director → ME
  • 12
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-11-01 ~ 2005-04-07
    IIF 96 - director → ME
  • 13
    Flats 1 And 2 161 Packington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-08 ~ 2020-02-06
    IIF 1 - director → ME
  • 14
    WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    930 High Road, London, England
    Corporate (6 parents)
    Officer
    2019-05-22 ~ 2024-09-20
    IIF 65 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.