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

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 accountant 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, United Kingdom

      IIF 28

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

      IIF 29
  • Martin, Richard John
    British commercial director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Lower Thames Street, London, EC3R 6EN

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35 IIF 36 IIF 37

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

      IIF 40

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

      IIF 41
  • Martin, Richard John
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Martin, Thomas Richard Eliot

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • 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 50

    • 47, Penshurst Road, London, E9 7DT

      IIF 51 IIF 52
  • 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 83 IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
child relation
Offspring entities and appointments
Active 39
  • 1
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-07 ~ dissolved
    IIF 50 - director → ME
    2002-08-07 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 81 - director → ME
    2008-02-11 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 76 - director → ME
  • 4
    NO.1 CANADA SQUARE LIMITED - 2012-06-25
    THE PALL MALL RESTAURANT LIMITED - 2012-05-08
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,000 GBP2022-02-27
    Officer
    2010-05-10 ~ dissolved
    IIF 85 - director → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -933,000 GBP2020-02-23
    Officer
    2014-02-11 ~ dissolved
    IIF 70 - director → ME
  • 6
    ETM (HYDE PARK) LIMITED - 2015-07-07
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 56 - director → ME
  • 7
    NO. 94 COWCROSS STREET LIMITED - 2014-04-24
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 58 - director → ME
  • 8
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 73 - director → ME
    2009-04-22 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -941,000 GBP2024-02-25
    Officer
    2019-09-17 ~ now
    IIF 71 - director → ME
    2019-09-17 ~ now
    IIF 44 - secretary → ME
  • 11
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 55 - director → ME
    2007-03-05 ~ dissolved
    IIF 9 - secretary → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    602,000 GBP2024-02-25
    Officer
    2006-08-17 ~ now
    IIF 63 - director → ME
    2006-08-17 ~ now
    IIF 14 - secretary → ME
  • 14
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-10-05 ~ now
    IIF 72 - director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-29 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 54 - director → ME
  • 17
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 65 - director → ME
  • 18
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -289,000 GBP2024-02-25
    Officer
    2020-02-05 ~ now
    IIF 62 - director → ME
  • 20
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 57 - director → ME
    2004-07-27 ~ dissolved
    IIF 17 - secretary → ME
  • 21
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,042 GBP2024-02-29
    Officer
    2021-10-06 ~ now
    IIF 67 - 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
  • 22
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Officer
    2014-10-07 ~ now
    IIF 68 - director → ME
  • 23
    PA PRIVILEGE LIMITED - 2009-04-03
    10 Queen Street Place, London
    Corporate (3 parents)
    Officer
    2007-06-08 ~ now
    IIF 60 - director → ME
    2007-06-08 ~ now
    IIF 6 - secretary → ME
  • 24
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 84 - director → ME
  • 25
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 83 - director → ME
  • 26
    10 Queen Street Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2007-08-28 ~ now
    IIF 59 - director → ME
    2007-08-28 ~ now
    IIF 8 - secretary → ME
  • 27
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 39 - director → ME
  • 28
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-08 ~ now
    IIF 35 - director → ME
  • 29
    47 Penshurst Road, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    25,782 GBP2018-03-31
    Officer
    2017-01-23 ~ dissolved
    IIF 87 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 82 - director → ME
  • 31
    INTERCEDE 1431 LIMITED - 1999-06-15
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    414,519 GBP2023-02-27
    Officer
    2001-11-21 ~ now
    IIF 77 - director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -901,000 GBP2024-02-25
    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
  • 33
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 80 - director → ME
    2006-01-22 ~ dissolved
    IIF 16 - secretary → ME
  • 34
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 52 - director → ME
    2004-01-06 ~ dissolved
    IIF 12 - secretary → ME
  • 35
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-29 ~ now
    IIF 45 - 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
  • 36
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 40 - director → ME
  • 37
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-17 ~ now
    IIF 42 - director → ME
  • 38
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Corporate (6 parents)
    Officer
    2014-02-10 ~ now
    IIF 29 - director → ME
  • 39
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2017-06-16 ~ now
    IIF 30 - director → ME
Ceased 29
  • 1
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-18 ~ 2005-11-16
    IIF 15 - secretary → ME
  • 2
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2018-10-31
    IIF 43 - director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    602,000 GBP2024-02-25
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-11-22 ~ 2016-03-10
    IIF 48 - llp-designated-member → ME
  • 5
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 38 - director → ME
  • 6
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 37 - director → ME
  • 7
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 41 - director → ME
  • 8
    10 Lower Thames Street, London
    Corporate (6 parents)
    Officer
    2011-09-05 ~ 2020-06-29
    IIF 28 - director → ME
  • 9
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-10 ~ 2018-12-05
    IIF 4 - director → ME
  • 10
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    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
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,066,420 GBP2022-02-28 ~ 2023-02-26
    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
  • 12
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-09-03 ~ 2012-07-26
    IIF 74 - director → ME
  • 13
    PHO (GOODGE STREET) LIMITED - 2007-12-11
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2007-05-04 ~ 2012-07-26
    IIF 78 - director → ME
  • 14
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-11-20 ~ 2012-07-26
    IIF 86 - director → ME
  • 15
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2008-01-09 ~ 2012-07-26
    IIF 79 - director → ME
  • 16
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    6,964 GBP2023-02-19
    Officer
    2009-09-17 ~ 2012-07-26
    IIF 75 - director → ME
  • 17
    15 Clerkenwell Green, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Officer
    2007-04-05 ~ 2012-07-26
    IIF 51 - director → ME
  • 18
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 33 - director → ME
  • 19
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC - 2018-03-02
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 31 - director → ME
  • 20
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 32 - director → ME
  • 21
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 34 - director → ME
  • 22
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-11-23 ~ 2018-05-30
    IIF 5 - director → ME
  • 23
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ 2018-05-30
    IIF 3 - director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-13 ~ 2016-03-10
    IIF 47 - llp-designated-member → ME
  • 25
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 36 - director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ 2016-03-10
    IIF 49 - llp-designated-member → ME
  • 27
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2022-02-02
    IIF 69 - 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
  • 28
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2003-07-28 ~ 2022-02-02
    IIF 53 - director → ME
    2003-07-28 ~ 2022-02-02
    IIF 13 - secretary → ME
  • 29
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2010-09-10 ~ 2014-09-10
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.