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 Thomas Martin

    Related profiles found in government register
  • Mr Thomas Martin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1
  • Thomas Richard Eliot Martin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 2
  • Martin, Richard
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 3
  • Martin, Richard
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 4 IIF 5
  • Martin, Thomas Richard Eliot
    British

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British company director

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British director

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG

      IIF 13

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 14

    • 47, Penshurst Road, London, E9 7DT

      IIF 15 IIF 16
  • Martin, Thomas Richard Eliot
    British restaurateur

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG

      IIF 17
  • Mr Thomas Richard Eliot Martin
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Richard John
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Lower Thames Street, London, EC3R 6EN

      IIF 27

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 28

    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 29 IIF 30

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 31 IIF 32

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 33

    • The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 34
  • Martin, Richard John
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN

      IIF 35

    • 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 36
  • Martin, Richard John
    British commercial director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 41 IIF 42 IIF 43

    • The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 44
  • Martin, Richard John
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 45
  • Martin, Thomas Richard Eliot

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 46
  • Martin, Thomas Richard Eliot
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 47 IIF 48

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 49 IIF 50

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 51
  • Martin, Thomas Richard Eliot
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG

      IIF 67

    • 47, Penshurst Road, London, E9 7DT

      IIF 68 IIF 69
  • Martin, Thomas Richard Eliot
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Thomas Richard Eliot
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG

      IIF 87 IIF 88

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 89
  • Martin, Thomas Richard Eliot
    British restaurateur born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Penshurst Road, London, Greater London, E9 7DT, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 65
  • 1
    CLIFFORD HOLDINGS LIMITED
    04505444
    10 Queen Street Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-08-07 ~ dissolved
    IIF 67 - Director → ME
    2002-08-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    DANE COURT 1 LIMITED
    16996180 16996201
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 30 - Director → ME
  • 3
    DANE COURT 2 LIMITED
    16996201 16996180
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 29 - Director → ME
  • 4
    DEUX BEERS II LIMITED
    06499425
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 85 - Director → ME
    2008-02-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    EAST CENTRAL INVESTMENTS LIMITED
    03932175
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 83 - Director → ME
    2000-02-18 ~ 2005-11-16
    IIF 15 - Secretary → ME
  • 6
    EMOOV LIMITED
    07118826
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2018-10-31
    IIF 45 - Director → ME
  • 7
    ETM (CANARY WHARF) LIMITED
    - now 07247667
    NO.1 CANADA SQUARE LIMITED
    - 2012-06-25 07247667
    THE PALL MALL RESTAURANT LIMITED
    - 2012-05-08 07247667
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 89 - Director → ME
  • 8
    ETM (EALING) LIMITED
    08886076
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 80 - Director → ME
  • 9
    ETM (FINSBURY SQUARE) LIMITED
    - now 08789470
    ETM (HYDE PARK) LIMITED
    - 2015-07-07 08789470
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 73 - Director → ME
  • 10
    ETM BROADGATE LIMITED
    - now 08641860
    NO. 94 COWCROSS STREET LIMITED
    - 2014-04-24 08641860
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 75 - Director → ME
  • 11
    ETM CATERING LIMITED
    06884313
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 81 - Director → ME
    2009-04-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    ETM CONCESSIONS HOLDINGS LIMITED
    12445154
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ETM CONCESSIONS LIMITED
    12210849
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-17 ~ now
    IIF 60 - Director → ME
    2019-09-17 ~ now
    IIF 46 - Secretary → ME
  • 14
    ETM EMPLOYMENT LIMITED
    06138057
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 72 - Director → ME
    2007-03-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    ETM GROUP HOLDINGS LIMITED
    12444563
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ETM GROUP LIMITED
    05908632
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2006-08-17 ~ now
    IIF 54 - Director → ME
    2006-08-17 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ETM HAT & TUN LIMITED
    13662277
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 61 - Director → ME
  • 18
    ETM MANAGEMENT LLP
    OC316310
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ 2016-03-10
    IIF 50 - LLP Designated Member → ME
    2018-05-29 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ETM NOVA LIMITED
    09865212
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 71 - Director → ME
  • 20
    ETM PREMIUM BARS AND RESTAURANTS LIMITED
    16310689
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 55 - Director → ME
  • 21
    ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
    12444574
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ETM PREMIUM SPORTS BARS LIMITED
    12444519
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ now
    IIF 53 - Director → ME
  • 23
    ETM SERVICES LTD
    05189998
    10 Queen Street Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-27 ~ dissolved
    IIF 74 - Director → ME
    2004-07-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 24
    EXPRESS NEWSPAPERS
    - now 00141748 00980542
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 43 - Director → ME
  • 25
    HAT & TUN HOLDINGS LIMITED
    13664530
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HEALTH LOTTERY ELM LIMITED
    07127308
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 42 - Director → ME
  • 27
    HEALTH LOTTERY FINANCIAL LIMITED
    07127207
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 44 - Director → ME
  • 28
    HEALTH LOTTERY TRUSTEE COMPANY LIMITED
    07762530
    10 Lower Thames Street, London
    Active Corporate (11 parents)
    Officer
    2011-09-05 ~ 2020-06-29
    IIF 36 - Director → ME
  • 29
    INTERNATIONAL DISTRIBUTION 2018 LIMITED
    11143017
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-01-10 ~ 2018-12-05
    IIF 4 - Director → ME
  • 30
    LONG ARM BREWING CO LIMITED
    - now 09252476
    EALING BREWERY LIMITED
    - 2015-10-07 09252476
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MAVEN LEISURE LIMITED
    13278320
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-26 ~ 2021-06-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    NO. 298 KINGS ROAD LIMITED
    - now 06273977
    PA PRIVILEGE LIMITED
    - 2009-04-03 06273977
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Officer
    2007-06-08 ~ now
    IIF 76 - Director → ME
    2007-06-08 ~ now
    IIF 6 - Secretary → ME
  • 33
    NO. 49 CHISWELL STREET LIMITED
    07532853 07532775
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 88 - Director → ME
  • 34
    NO. 56 CHISWELL STREET LIMITED
    07532775 07532853
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 87 - Director → ME
  • 35
    NO.7 SLOANE SQUARE LIMITED
    06352802
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Officer
    2007-08-28 ~ now
    IIF 52 - Director → ME
    2007-08-28 ~ now
    IIF 8 - Secretary → ME
  • 36
    NORTHERN & SHELL PLC
    - now 04086466 01510224... (more)
    NORTHERN & SHELL LIMITED
    - 2018-07-11 04086466 01510224... (more)
    NORTHERN & SHELL MEDIA GROUP LIMITED
    - 2018-03-05 04086466 02783131... (more)
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 32 - Director → ME
  • 37
    NORTHERN & SHELL VENTURES LIMITED
    08710063
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 31 - Director → ME
  • 38
    PHO (BRIGHTON) LIMITED
    07008475
    15 Clerkenwell Green, London
    Active Corporate (8 parents)
    Officer
    2009-09-03 ~ 2012-07-26
    IIF 82 - Director → ME
  • 39
    PHO (GREAT TITCHFIELD STREET) LIMITED
    - now 06238261
    PHO (GOODGE STREET) LIMITED
    - 2007-12-11 06238261
    15 Clerkenwell Green, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2012-07-26
    IIF 64 - Director → ME
  • 40
    PHO (WARDOUR STREET) LIMITED
    07082786
    15 Clerkenwell Green, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-20 ~ 2012-07-26
    IIF 66 - Director → ME
  • 41
    PHO (WESTFIELD LONDON) LIMITED
    06467685
    15 Clerkenwell Green, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-09 ~ 2012-07-26
    IIF 65 - Director → ME
  • 42
    PHO EMPLOYMENT LIMITED
    07021918
    15 Clerkenwell Green, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ 2012-07-26
    IIF 62 - Director → ME
  • 43
    PHO HOLDINGS LIMITED
    06196861
    15 Clerkenwell Green, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-04-05 ~ 2012-07-26
    IIF 68 - Director → ME
  • 44
    REACH MAGAZINES LIMITED - now
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED
    - 2018-03-02 03009449
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 39 - Director → ME
  • 45
    REACH MAGAZINES PUBLISHING LIMITED - now
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC
    - 2018-03-02 01633971 01510224... (more)
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 37 - Director → ME
  • 46
    REACH NETWORK MEDIA LIMITED - now
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED
    - 2018-03-02 04086475
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 38 - Director → ME
  • 47
    REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
    WEST FERRY PRINTERS LIMITED
    - 2018-12-21 01997219
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 40 - Director → ME
  • 48
    SALLY MARTIN CONSULTING LIMITED
    10577104
    47 Penshurst Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 90 - Director → ME
  • 49
    SIX BELLS (PRESTON ST MARY) LIMITED
    09275518
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 86 - Director → ME
  • 50
    STEADFAST LEISURE LIMITED
    - now 03774099
    INTERCEDE 1431 LIMITED - 1999-06-15
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-11-21 ~ now
    IIF 63 - Director → ME
  • 51
    TEPILO HOLDINGS LIMITED
    11080040
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2018-05-30
    IIF 5 - Director → ME
  • 52
    TEPILO LIMITED
    - now 06853802
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2017-12-20 ~ 2018-05-30
    IIF 3 - Director → ME
  • 53
    THE BOTANIST SLOANE SQUARE LIMITED
    10046716
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
    05683335
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 84 - Director → ME
    2006-01-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 55
    THE GUN PUBLIC HOUSE LIMITED
    05007355
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 69 - Director → ME
    2004-01-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 56
    THE HAT & TUN LLP
    OC334776
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-13 ~ 2016-03-10
    IIF 49 - LLP Designated Member → ME
    2018-05-29 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    THE HEALTH LOTTERY LIMITED
    07111216
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 41 - Director → ME
  • 58
    THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    - now 11188217
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 33 - Director → ME
  • 59
    THE NEW LOTTERY COMPANY LIMITED
    - now 12106979
    WHITE KNIGHT LOTTERY LIMITED
    - 2020-06-15 12106979
    THE NEW LOTTERY COMPANY LIMITED
    - 2020-02-17 12106979
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ now
    IIF 28 - Director → ME
  • 60
    THE PRINCE ARTHUR PUBLIC HOUSE LLP
    OC330910
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2016-03-10
    IIF 51 - LLP Designated Member → ME
  • 61
    THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
    13666588
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2021-10-07 ~ 2022-02-02
    IIF 79 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    THE WHITE SWAN (FETTER LANE) LIMITED
    04846832
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2022-02-02
    IIF 70 - Director → ME
    2003-07-28 ~ 2022-02-02
    IIF 13 - Secretary → ME
  • 63
    WESTFERRY DEVELOPMENTS LIMITED
    - now 08025695
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
    - 2017-01-24 08025695 08018541
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2014-02-10 ~ now
    IIF 34 - Director → ME
  • 64
    WESTFERRY HOUSING LIMITED
    - now 06449735
    RD CRUSADERS LIMITED
    - 2017-06-27 06449735
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-16 ~ now
    IIF 27 - Director → ME
  • 65
    YOUVIEW TV LTD
    - now 07308805
    CANVAS PRO TEM LIMITED
    - 2010-09-16 07308805
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2010-09-10 ~ 2014-09-10
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.