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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

Martin, Thomas Richard Eliot

    Related profiles found in government register
  • Martin, Thomas Richard Eliot
    British

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

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Martin, Thomas Richard Eliot
    British director

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

    • 47, Penshurst Road, London, E9 7DT

      IIF 10 IIF 11
  • Martin, Thomas Richard Eliot
    British restaurateur

    Registered addresses and corresponding companies

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

      IIF 12
  • Martin, Thomas Richard Eliot

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 34

    • 47, Penshurst Road, London, E9 7DT

      IIF 35 IIF 36
  • 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 54 IIF 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59
  • 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 60 IIF 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71

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

      IIF 72
  • 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 73 IIF 74 IIF 75

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80
  • 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 81
  • Mr Thomas Richard Eliot Martin
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 34 - Director → ME
    2002-08-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    DANE COURT 1 LIMITED
    16996180 16996201
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 66 - Director → ME
  • 3
    DANE COURT 2 LIMITED
    16996201 16996180
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 65 - Director → ME
  • 4
    DEUX BEERS II LIMITED
    06499425
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 52 - Director → ME
    2008-02-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    EAST CENTRAL INVESTMENTS LIMITED
    03932175
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 50 - Director → ME
    2000-02-18 ~ 2005-11-16
    IIF 10 - 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 81 - 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 56 - Director → ME
  • 8
    ETM (EALING) LIMITED
    08886076
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 47 - 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 40 - 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 42 - Director → ME
  • 11
    ETM CATERING LIMITED
    06884313
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 48 - Director → ME
    2009-04-22 ~ dissolved
    IIF 2 - 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 44 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - 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 27 - Director → ME
    2019-09-17 ~ now
    IIF 13 - Secretary → ME
  • 14
    ETM EMPLOYMENT LIMITED
    06138057
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 39 - Director → ME
    2007-03-05 ~ dissolved
    IIF 4 - 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 23 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - 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 21 - Director → ME
    2006-08-17 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → 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 28 - Director → ME
  • 18
    ETM MANAGEMENT LLP
    OC316310
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-22 ~ 2016-03-10
    IIF 17 - LLP Designated Member → ME
    2018-05-29 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - 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 38 - 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 22 - 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 45 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 20 - Director → ME
  • 23
    ETM SERVICES LTD
    05189998
    10 Queen Street Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-27 ~ dissolved
    IIF 41 - Director → ME
    2004-07-27 ~ dissolved
    IIF 12 - 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 79 - 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 24 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – 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 78 - 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 80 - 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 72 - 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 60 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – 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 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – 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 43 - Director → ME
    2007-06-08 ~ now
    IIF 1 - 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 55 - 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 54 - Director → ME
  • 35
    NO.7 SLOANE SQUARE LIMITED
    06352802
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Officer
    2007-08-28 ~ now
    IIF 19 - Director → ME
    2007-08-28 ~ now
    IIF 3 - Secretary → ME
  • 36
    NORTHERN & SHELL PLC
    - now 04086466 01633971... (more)
    NORTHERN & SHELL LIMITED
    - 2018-07-11 04086466 01510224... (more)
    NORTHERN & SHELL MEDIA GROUP LIMITED
    - 2018-03-05 04086466
    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 68 - 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 67 - Director → ME
  • 38
    PHO (BRIGHTON) LIMITED
    07008475
    15 Clerkenwell Green, London
    Active Corporate (8 parents)
    Officer
    2009-09-03 ~ 2012-07-26
    IIF 49 - Director → ME
  • 39
    PHO (GREAT TITCHFIELD STREET) LIMITED
    - now 06238261
    PHO (GOODGE STREET) LIMITED
    - 2007-12-11 06238261
    15 Clerkenwell Green, London
    Active Corporate (9 parents)
    Officer
    2007-05-04 ~ 2012-07-26
    IIF 31 - Director → ME
  • 40
    PHO (WARDOUR STREET) LIMITED
    07082786
    15 Clerkenwell Green, London
    Active Corporate (7 parents)
    Officer
    2009-11-20 ~ 2012-07-26
    IIF 33 - Director → ME
  • 41
    PHO (WESTFIELD LONDON) LIMITED
    06467685
    15 Clerkenwell Green, London
    Active Corporate (9 parents)
    Officer
    2008-01-09 ~ 2012-07-26
    IIF 32 - Director → ME
  • 42
    PHO EMPLOYMENT LIMITED
    07021918
    15 Clerkenwell Green, London
    Active Corporate (7 parents)
    Officer
    2009-09-17 ~ 2012-07-26
    IIF 29 - 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 35 - 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 75 - 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 04086466... (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 73 - 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 74 - 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 76 - 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 57 - 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 53 - 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 30 - 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 61 - 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 59 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – 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 51 - Director → ME
    2006-01-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 55
    THE GUN PUBLIC HOUSE LIMITED
    05007355
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 36 - Director → ME
    2004-01-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 56
    THE HAT & TUN LLP
    OC334776
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-29 ~ now
    IIF 14 - LLP Designated Member → ME
    2008-02-13 ~ 2016-03-10
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - 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 77 - 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 69 - 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 64 - 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 18 - 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 46 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-02
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 37 - Director → ME
    2003-07-28 ~ 2022-02-02
    IIF 8 - 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 70 - 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 63 - 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 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.