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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 Martin James Edgerton Gill

    Related profiles found in government register
  • Mr Martin James Edgerton Gill
    British born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Martin James Edgerton
    British born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Martin James Edgerton
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Martin James Edgerton
    British born in July 1939

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Martin James Edgerton
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CULPEPER LIMITED
    09962481
    Dissolved Corporate (4 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EDGERTON DISTILLERS LTD
    06625087
    Dissolved Corporate (8 parents)
    Officer
    2008-06-19 ~ 2013-03-06
    IIF 9 - Director → ME
  • 3
    EDGERTON GILL HOLDINGS LIMITED
    - now 04499183
    EDGERTON GILL CONSULTING LIMITED
    - 2014-10-30 04499183
    EDGERTON GILL LIMITED
    - 2014-08-05 04499183
    THE BALMORAL WHISKY COMPANY LIMITED
    - 2014-08-05 04499183
    Dissolved Corporate (5 parents)
    Officer
    2003-08-02 ~ dissolved
    IIF 20 - Director → ME
    2005-03-15 ~ 2006-07-29
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EDGERTON HOLDINGS LIMITED
    11371576
    Active Corporate (2 parents)
    Officer
    2018-05-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    JOHN COMPANY TEA LTD. - now
    THE EAST INDIA COMPANY TEA LIMITED
    - 2010-11-03 02638621
    SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 2000-02-22
    IIF 17 - Director → ME
  • 6
    LES JEUX LTD
    06781222 08647764
    Dissolved Corporate (6 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 13 - Director → ME
  • 7
    LES JEUX LTD
    08647764 06781222
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ 2015-12-15
    IIF 27 - Director → ME
  • 8
    LONDON CONFECTIONERY COMPANY LIMITED(THE)
    01719694
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-24
    IIF 23 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 14 - Director → ME
  • 9
    LONDON DISTILLERS LTD
    08976186
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ 2017-02-08
    IIF 25 - Director → ME
  • 10
    LUXURY BRAND MARKETING LTD
    11622765
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    MARTINELLI LIMITED
    - now 03402893
    MARTINELLI HOLDINGS LIMITED
    - 1997-12-19 03402893
    Dissolved Corporate (13 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 18 - Director → ME
    1997-07-14 ~ 1998-07-14
    IIF 33 - Secretary → ME
    2005-07-13 ~ 2006-10-15
    IIF 29 - Secretary → ME
  • 12
    PRANDIDOR LIMITED
    07163363
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 13
    PROMISE GROUP LIMITED
    03146351
    Dissolved Corporate (5 parents)
    Officer
    1997-08-25 ~ 2006-01-05
    IIF 12 - Director → ME
  • 14
    STUDLEY COURT FREEHOLDS LIMITED
    02037171
    Active Corporate (15 parents)
    Officer
    2006-08-01 ~ now
    IIF 22 - Director → ME
    2003-05-01 ~ 2006-07-14
    IIF 10 - Director → ME
    2003-05-01 ~ 2017-07-19
    IIF 32 - Secretary → ME
  • 15
    TE 123 LIMITED
    - now 01669153
    LONDON GIN COMPANY LIMITED(THE)
    - 2010-04-22 01669153
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 16 - Director → ME
    2005-03-17 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    THE GRAPHICS FORUM LIMITED - now
    THE COUNTRY HOUSE ART CLUB LIMITED
    - 1992-03-30 02338393
    RAPID 7410 LIMITED
    - 1989-02-13 02338393 02363389... (more)
    Active Corporate (5 parents)
    Officer
    (before 1992-01-24) ~ 1992-03-16
    IIF 11 - Director → ME
  • 17
    THE HONOURABLE EAST INDIA COMPANY LTD. - now
    THE EAST INDIA COMPANY LIMITED - 2010-03-02
    EDGERTON INTERNATIONAL LIMITED
    - 2002-02-08 02702290
    SOVCO 456 LIMITED
    - 1992-04-23 02702290 02702539... (more)
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1992-04-23 ~ 2000-02-22
    IIF 24 - Director → ME
  • 18
    THE LOCH NESS WHISKY COMPANY LIMITED
    SC166584
    Dissolved Corporate (13 parents)
    Officer
    1996-06-25 ~ 2004-06-01
    IIF 19 - Director → ME
  • 19
    THE MEDITERRANEAN HERB & SPICE CO. LIMITED
    02534500
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-24) ~ dissolved
    IIF 21 - Director → ME
  • 20
    THE ST JAMES GIN CO LTD
    - now 04041354
    CLASSIC DISTILLERS LIMITED
    - 2011-05-23 04041354 08638828
    Dissolved Corporate (5 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 15 - Director → ME
  • 21
    TOULOUSE LAUTREC DISTILLERS LTD
    08226628
    Dissolved Corporate (5 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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