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

Thomas, Martin Rennie

    Related profiles found in government register
  • Thomas, Martin Rennie
    British business development born in February 1958

    Resident in Gb

    Registered addresses and corresponding companies
    • 1st Floor, 24-25 New Bond Street, London, W1S 2RR, England

      IIF 1
  • Thomas, Martin Rennie
    British ceo born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 24/25 New Bond Street, Mayfair, London, W15 2RR, United Kingdom

      IIF 2
  • Thomas, Martin Rennie
    British business development born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor 58-59, Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 3
  • Mr Martin Rennie Thomas
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 24/25 New Bond Street, London, W1S 2RR

      IIF 4
    • 4th Floor 58-59, Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 24/25 New Bond Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2007-11-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2014-03-18 ~ now
    IIF 2 - director → ME
  • 3
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    68,846 GBP2023-12-31
    Officer
    2009-07-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.