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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

Thomson, Martine Faith

    Related profiles found in government register
  • Thomson, Martine Faith
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 1
    • icon of address 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 2
  • Thomson, Martine Faith
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, HR7 4PP, United Kingdom

      IIF 3
    • icon of address Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

      IIF 4
  • Thomson, Martine Faith
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Rivacre House, Rivacre Road, Ellesmere Port, Cheshire West And Chester, CH66 1NJ, United Kingdom

      IIF 5
  • Ms Martine Faith Thomson
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 6
  • Thomson, Martine
    British co-founder born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 7
  • Mrs Martine Faith Thomson
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, HR7 4PP, United Kingdom

      IIF 8
    • icon of address 3 Rivacre House, Rivacre Road, Ellesmere Port, Cheshire West And Chester, CH66 1NJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    TBH01 LTD - 2023-05-12
    icon of address Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    25,138 GBP2024-03-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,204 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 3 Rivacre House, Rivacre Road, Ellesmere Port, Cheshire West And Chester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 3 - Director → ME
Ceased 3
  • 1
    icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2024-09-17
    IIF 2 - Director → ME
  • 2
    icon of address The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ 2025-04-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    452 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-17
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.