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 Thomas Martin
- British born in July 1971
Mr Thomas Martin
Resident in England
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 1
- British born in July 1971
Thomas Richard Eliot Martin
Resident in England
Registered addresses and corresponding companies12, Conduit Street, London, W1S 2XH, England
IIF 2
- British born in July 1971
Martin, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Martin, Thomas Richard Eliot
- British born in July 1971
Mr Thomas Richard Eliot Martin
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies10 Lower Thames Street, London, EC3R 6EN
IIF 27 IIF 2810, Lower Thames Street, London, EC3R 6EN, England
IIF 2910, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 30Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England
IIF 31One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 36 IIF 37The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 38 IIF 39 IIF 40 (more)(less)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 43The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 44The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 45
- Registered addresses and corresponding companies
Martin, Thomas Richard Eliot
10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 46
- born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 52 IIF 53 IIF 54 (more)(less)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)10, Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom
IIF 7647, Penshurst Road, London, E9 7DT
IIF 77 IIF 78 IIF 79 (more)(less)47, Penshurst Road, London, E9 7DT, United Kingdom
IIF 88 IIF 89 IIF 9047, Penshurst Road, London, Greater London, E9 7DT, United Kingdom
IIF 91Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
67
- 1
CLIFFORD HOLDINGS LIMITED
0450544410 Queen Street Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2002-08-07 ~ dissolvedIIF 54 - Director → ME2002-08-07 ~ dissolvedIIF 10 - Secretary → ME - 2
- 3
- 4
DEUX BEERS II LIMITED
06499425Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedIIF 87 - Director → ME2008-02-11 ~ dissolvedIIF 15 - Secretary → ME - 5
EAST CENTRAL INVESTMENTS LIMITED
03932175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (5 parents)Officer2000-02-18 ~ dissolvedIIF 80 - Director → ME2000-02-18 ~ 2005-11-16IIF 16 - Secretary → ME - 6
EMOOV LIMITED
07118826Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (20 parents, 2 offsprings)Officer2018-05-30 ~ 2018-10-31IIF 31 - Director → ME - 7
- 8
ETM (EALING) LIMITED
0888607610 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 74 - Director → ME - 9
- 10
- 11
ETM CATERING LIMITED
0688431310 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 77 - Director → ME2009-04-22 ~ dissolvedIIF 7 - Secretary → ME - 12
ETM CONCESSIONS HOLDINGS LIMITED
1244515410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ETM CONCESSIONS LIMITED
1221084910 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2019-09-17 ~ nowIIF 75 - Director → ME2019-09-17 ~ nowIIF 46 - Secretary → ME - 14
ETM EMPLOYMENT LIMITED
0613805710 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2007-03-05 ~ dissolvedIIF 55 - Director → ME2007-03-05 ~ dissolvedIIF 13 - Secretary → ME - 15
ETM GROUP HOLDINGS LIMITED
1244456310 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-02-05 ~ nowIIF 69 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ETM GROUP LIMITED
0590863210 Queen Street Place, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2006-08-17 ~ nowIIF 66 - Director → ME2006-08-17 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 17
ETM HAT & TUN LIMITED
1366227710 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-10-05 ~ nowIIF 76 - Director → ME - 18
ETM MANAGEMENT LLP
OC31631010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-05-29 ~ dissolvedIIF 48 - LLP Designated Member → ME2005-11-22 ~ 2016-03-10IIF 50 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ETM NOVA LIMITED
0986521210 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2015-11-10 ~ dissolvedIIF 53 - Director → ME - 20
ETM PREMIUM BARS AND RESTAURANTS LIMITED
1631068910 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 68 - Director → ME - 21
ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
1244457410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ETM PREMIUM SPORTS BARS LIMITED
1244451910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-02-05 ~ nowIIF 64 - Director → ME - 23
ETM SERVICES LTD
0518999810 Queen Street Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-07-27 ~ dissolvedIIF 59 - Director → ME2004-07-27 ~ dissolvedIIF 12 - Secretary → ME - 24
- 25
HAT & TUN HOLDINGS LIMITED
1366453010 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 70 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HEALTH LOTTERY ELM LIMITED
07127308The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2016-07-08 ~ 2020-06-29IIF 40 - Director → ME - 27
HEALTH LOTTERY FINANCIAL LIMITED
07127207The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2016-07-08 ~ 2020-06-29IIF 45 - Director → ME - 28
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
0776253010 Lower Thames Street, LondonActive Corporate (11 parents)Officer2011-09-05 ~ 2020-06-29IIF 30 - Director → ME - 29
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2018-01-10 ~ 2018-12-05IIF 4 - Director → ME - 30
EALING BREWERY LIMITED
- 2015-10-07 0925247610 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
MAVEN LEISURE LIMITED
13278320Insolvency (Case 1) In administration
Administration started on 2025-05-09
Administration ended on 2026-05-13C/o Interpath Ltd, 10, Fleet Place, LondonInsolvency Proceedings Corporate (7 parents, 2 offsprings)Person with significant control2021-05-26 ~ 2021-06-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33
- 34
- 35
NO.7 SLOANE SQUARE LIMITED
0635280210 Queen Street Place, LondonActive Corporate (3 parents)Officer2007-08-28 ~ nowIIF 61 - Director → ME2007-08-28 ~ nowIIF 9 - Secretary → ME - 36RCD1 LIMITED - 2010-12-07The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (10 parents, 15 offsprings)Officer2016-07-08 ~ nowIIF 42 - Director → ME
- 37
NORTHERN & SHELL VENTURES LIMITED
08710063The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (6 parents, 4 offsprings)Officer2016-07-08 ~ nowIIF 38 - Director → ME - 38
PHO (BRIGHTON) LIMITED
0700847515 Clerkenwell Green, LondonActive Corporate (8 parents)Officer2009-09-03 ~ 2012-07-26IIF 78 - Director → ME - 39
PHO (BRUSHFIELD STREET) LIMITED
07344376Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 90 - Director → ME - 40
- 41
PHO (STRATFORD) LIMITED
07444033Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 88 - Director → ME - 42
PHO (WARDOUR STREET) LIMITED
0708278615 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-11-20 ~ 2012-07-26IIF 89 - Director → ME - 43
PHO (WESTFIELD LONDON) LIMITED
0646768515 Clerkenwell Green, LondonDissolved Corporate (9 parents)Officer2008-01-09 ~ 2012-07-26IIF 83 - Director → ME - 44
PHO EMPLOYMENT LIMITED
0702191815 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ 2012-07-26IIF 79 - Director → ME - 45
PHO HOLDINGS LIMITED
0619686115 Clerkenwell Green, LondonActive Corporate (12 parents, 4 offsprings)Officer2007-04-05 ~ 2012-07-26IIF 84 - Director → ME - 46REACH MAGAZINES LIMITED - nowTM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02 03009449CHIC MAGAZINES LIMITED - 2004-03-19ADOREPHOTO LIMITED - 1995-02-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2016-07-08 ~ 2018-02-28IIF 34 - Director → ME - 47REACH MAGAZINES PUBLISHING LIMITED - nowREACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 12 offsprings)Officer2016-07-08 ~ 2018-02-28IIF 32 - Director → ME
- 48REACH NETWORK MEDIA LIMITED - nowTRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02 04086475One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2016-07-08 ~ 2018-02-28IIF 33 - Director → ME - 49REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21 01997219TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2016-07-08 ~ 2018-02-28IIF 35 - Director → ME - 50
SALLY MARTIN CONSULTING LIMITED
1057710447 Penshurst Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 91 - Director → ME - 51
SIX BELLS (PRESTON ST MARY) LIMITED
09275518Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 92 - Director → ME - 52INTERCEDE 1431 LIMITED - 1999-06-154 Rydal Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-11-21 ~ nowIIF 81 - Director → ME
- 53
TEPILO HOLDINGS LIMITED
11080040Insolvency (Case 1) In administration
Administration started on 2018-12-04
Administration ended on 2020-12-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents, 1 offspring)Officer2017-11-23 ~ 2018-05-30IIF 5 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01MOOVRS LIMITED - 2011-10-27C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2017-12-20 ~ 2018-05-30IIF 3 - Director → ME - 55
THE BOTANIST SLOANE SQUARE LIMITED
1004671610 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer2016-03-07 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 56
THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
05683335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (6 parents)Officer2006-01-22 ~ dissolvedIIF 85 - Director → ME2006-01-22 ~ dissolvedIIF 17 - Secretary → ME - 57
THE GUN PUBLIC HOUSE LIMITED
0500735510 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2004-01-06 ~ dissolvedIIF 86 - Director → ME2004-01-06 ~ dissolvedIIF 11 - Secretary → ME - 58
THE HAT & TUN LLP
OC33477610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2018-05-29 ~ nowIIF 47 - LLP Designated Member → ME2008-02-13 ~ 2016-03-10IIF 49 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
THE HEALTH LOTTERY LIMITED
07111216The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2016-07-08 ~ 2020-06-29IIF 39 - Director → ME - 60THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 43 - Director → ME
- 61
- 62
THE PRINCE ARTHUR PUBLIC HOUSE LLP
OC33091010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-29 ~ 2016-03-10IIF 51 - LLP Designated Member → ME - 63
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
13666588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (10 parents, 2 offsprings)Officer2021-10-07 ~ 2022-02-02IIF 72 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more → OE - 64
THE WHITE SWAN (FETTER LANE) LIMITED
04846832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2022-02-02IIF 52 - Director → ME2003-07-28 ~ 2022-02-02IIF 8 - Secretary → ME - 65
- 66
- 67
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.