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 Martin James Edgerton Gill
- British born in July 1939
Mr Martin James Edgerton Gill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1939
Gill, Martin James Edgerton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1939
Gill, Martin James Edgerton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1939
Gill, Martin James Edgerton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1937
Gill, Martin James Edgerton
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 166 Woodside Green, London, SE25 5EW, United Kingdom
IIF 26
- British born in July 1939
Gill, Martin James Edgerton
Resident in England
Registered addresses and corresponding companiesFlat 2 Studley Court, 166 Woodside Green, London, SE25 5EW, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Gill, Martin James Edgerton
- British company directorRegistered addresses and corresponding companies
Gill, Martin James Edgerton
2 Studley Court, 166 Woodside Green, London, SE25 5EW
IIF 30
Related profiles found in government register
Offspring entities and appointments
20
- 1
CULPEPER LIMITED
09962481166 Woodside Green, Flat 2, Studley Court, London, EnglandDissolved Corporate (4 parents)Officer2016-05-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
EDGERTON DISTILLERS LTD
06625087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-29
Due to be dissolved on 2016-10-29311 High Road, Loughton, EssexDissolved Corporate (8 parents)Officer2008-06-19 ~ 2013-03-06IIF 19 - Director → ME - 3
EDGERTON GILL CONSULTING LIMITED
- 2014-10-30 04499183THE BALMORAL WHISKY COMPANY LIMITED
- 2014-08-05 04499183EDGERTON GILL LIMITED
- 2014-08-05 04499183308 High Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2003-08-02 ~ dissolvedIIF 15 - Director → ME2005-03-15 ~ 2006-07-29IIF 28 - Secretary → MEPerson with significant control2016-07-30 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
EDGERTON HOLDINGS LIMITED
11371576Flat 2 Studley Court, 166 Woodside Green, London, United KingdomActive Corporate (2 parents)Officer2018-05-21 ~ nowIIF 27 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5JOHN COMPANY TEA LTD. - now
THE EAST INDIA COMPANY TEA LIMITED
- 2010-11-03 02638621SOVSHELFCO (NO. 146) LIMITED - 1991-11-257-8 Conduit Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer1993-06-18 ~ 2000-02-22IIF 14 - Director → ME - 6308 High Street, Croydon, Surrey, UkDissolved Corporate (6 parents)Officer2008-12-30 ~ dissolvedIIF 21 - Director → ME
- 7308 High Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2013-08-13 ~ 2015-12-15IIF 26 - Director → ME
- 8
LONDON CONFECTIONERY COMPANY LIMITED(THE)
01719694308 High Street, Croydon, SurreyDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ 1994-05-24IIF 24 - Director → ME(before 1991-12-31) ~ dissolvedIIF 22 - Director → ME - 9
LONDON DISTILLERS LTD
0897618640 High Street, Rochester, KentDissolved Corporate (4 parents)Officer2014-05-20 ~ 2017-02-08IIF 25 - Director → ME - 10
LUXURY BRAND MARKETING LTD
11622765166 Woodside Green, London, EnglandDissolved Corporate (2 parents)Officer2018-10-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
PRANDIDOR LIMITED
07163363308 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2010-02-19 ~ dissolvedIIF 6 - Director → ME - 12
PROMISE GROUP LIMITED
03146351The Old Vicarage, Church Enstone, Chipping Norton, OxfordDissolved Corporate (5 parents)Officer1997-08-25 ~ 2006-01-05IIF 7 - Director → ME - 13
STUDLEY COURT FREEHOLDS LIMITED
020371712 Studley Court, 166 Woodside Green, LondonActive Corporate (15 parents)Officer2003-05-01 ~ 2006-07-14IIF 12 - Director → ME2006-08-01 ~ nowIIF 10 - Director → ME2003-05-01 ~ 2017-07-19IIF 30 - Secretary → ME - 14
LONDON GIN COMPANY LIMITED(THE)
- 2010-04-22 01669153308 High Street, Croydon, SurreyDissolved Corporate (10 parents)Officer(before 1991-03-31) ~ dissolvedIIF 8 - Director → ME2005-03-17 ~ dissolvedIIF 29 - Secretary → ME - 15THE GRAPHICS FORUM LIMITED - now
THE COUNTRY HOUSE ART CLUB LIMITED
- 1992-03-30 0233839373a Higher Drive, Purley, SurreyActive Corporate (5 parents)Officer(before 1992-01-24) ~ 1992-03-16IIF 20 - Director → ME - 16THE HONOURABLE EAST INDIA COMPANY LTD. - nowTHE EAST INDIA COMPANY LIMITED - 2010-03-02
EDGERTON INTERNATIONAL LIMITED
- 2002-02-08 0270229097 New Bond Street, Ground Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer1992-04-23 ~ 2000-02-22IIF 11 - Director → ME - 17
THE LOCH NESS WHISKY COMPANY LIMITED
SC1665844 Upper Kirkgate, Huntly, Aberdeenshire, United KingdomDissolved Corporate (13 parents)Officer1996-06-25 ~ 2004-06-01IIF 9 - Director → ME - 18
THE MEDITERRANEAN HERB & SPICE CO. LIMITED
02534500308 High Street, Croydon, SurreyDissolved Corporate (3 parents)Officer(before 1991-08-24) ~ dissolvedIIF 23 - Director → ME - 19308 High Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2000-07-26 ~ dissolvedIIF 13 - Director → ME
- 20
TOULOUSE LAUTREC DISTILLERS LTD
08226628308 High Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2012-09-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.