logo
explain how to read the page

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 Wade Thomas

    Related profiles found in government register
  • Mr Martin Wade Thomas
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Wade Thomas
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Mr. Martin Wade Thomas
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 38, Great Eastern Street, London, EC2A 3ES, England

      IIF 12
  • Martin, Thomas
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 13
  • Martin, Thomas
    British manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, United Kingdom

      IIF 14
  • Thomas, Martin Wade
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Martin Wade
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17, Royal Gate Apartments, 1 Rutland Road, London, E9 7TT, United Kingdom

      IIF 24
  • Thomas, Martin Wade
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25 IIF 26
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 27 IIF 28
    • 7 Powerscroft Road, 7 Powerscroft Road, 7 Powerscroft Road, London, E8 3PJ, United Kingdom

      IIF 29
    • Flat 1, The Vicarage, 56 Lamb Lane, London, E8 3PJ, England

      IIF 30
    • Flat Above, 38 Great Eastern Street, London, EC2A 3ES, United Kingdom

      IIF 31
  • Mr Thomas Martin
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 32
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, United Kingdom

      IIF 33
  • Thomas, Martin Wade, Mr.
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Old Blue Last 38, Great Eastern Street, London, EC2A 3ES, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    0440 LTD
    15082855
    20 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    1103 LTD
    07050659
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-10-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-02
    IIF 4 - Ownership of shares – 75% or more OE
    2023-02-28 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    440440 LTD
    14834818
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    BARNISTER LTD
    15495211
    Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 22 - Director → ME
  • 5
    CLAPTON PUBLIC HOUSES LIMITED
    08431465
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Has significant influence or control OE
  • 6
    DOLCE VITA 92 LTD
    16413081
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ 2025-09-01
    IIF 15 - Director → ME
  • 7
    ERMINE STREET LTD
    08852912
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    KINGSLAND PICTURES LTD
    07837510
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2018-12-19
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    LILY TWENTY LTD
    13835133
    Offices, Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 21 - Director → ME
  • 10
    MARE STREET GROUP LTD
    10447749
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ 2018-10-31
    IIF 25 - Director → ME
    2020-04-01 ~ 2021-03-19
    IIF 29 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-09-29
    IIF 5 - Ownership of shares – 75% or more OE
    2017-11-13 ~ 2021-03-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NIGHT ELM LTD
    09825565
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ 2016-05-01
    IIF 30 - Director → ME
  • 12
    PAMELA BAR LTD
    11950187
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    SHOREDITCH FESTIVAL LTD
    11765557
    Flat Above Old Blue Last, 38 Great Eastern Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    SIX OF A KIND LIMITED
    08452175
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 15
    T & A CONSTRUCTION AND MAINTENANCE LTD
    11688521
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    T MARTIN CONSTRUCTION LTD
    13621132
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
  • 17
    THE ELEPHANTS HEAD PUBLIC HOUSE LTD
    07858093
    38 Great Eastern Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 18
    THE OLD BLUE LAST LIMITED
    06176812
    20-22 Wenlock Road, London, England
    Active Corporate (13 parents)
    Officer
    2009-11-19 ~ now
    IIF 23 - Director → ME
  • 19
    XL SECURITY LTD
    07878050
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-08-02
    IIF 34 - Director → ME

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 March 2026 and licensed under the Open Government Licence v3.0.