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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.

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
Active 41
  • 1
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-07 ~ dissolved
    IIF 34 - Director → ME
    2002-08-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    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
    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
    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
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 50 - Director → ME
  • 6
    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)
    0 GBP2022-02-27
    Officer
    2010-05-10 ~ dissolved
    IIF 56 - Director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-02-23
    Officer
    2014-02-11 ~ dissolved
    IIF 47 - Director → ME
  • 8
    ETM (HYDE PARK) LIMITED - 2015-07-07
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 40 - Director → ME
  • 9
    NO. 94 COWCROSS STREET LIMITED - 2014-04-24
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 42 - Director → ME
  • 10
    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
  • 11
    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
  • 12
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-02-25
    Officer
    2019-09-17 ~ now
    IIF 27 - Director → ME
    2019-09-17 ~ now
    IIF 13 - Secretary → ME
  • 13
    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
  • 14
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 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
  • 15
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-02-25
    Officer
    2006-08-17 ~ now
    IIF 21 - Director → ME
    2006-08-17 ~ now
    IIF 9 - Secretary → ME
  • 16
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-10-05 ~ now
    IIF 28 - Director → ME
  • 17
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    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
  • 18
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 38 - Director → ME
  • 19
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 22 - Director → ME
  • 20
    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
  • 21
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-02-25
    Officer
    2020-02-05 ~ now
    IIF 20 - Director → ME
  • 22
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 41 - Director → ME
    2004-07-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,042 GBP2024-02-29
    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
  • 24
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Officer
    2014-10-07 ~ now
    IIF 25 - Director → ME
  • 25
    PA PRIVILEGE LIMITED - 2009-04-03
    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
  • 26
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 55 - Director → ME
  • 27
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 54 - Director → ME
  • 28
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2007-08-28 ~ now
    IIF 19 - Director → ME
    2007-08-28 ~ now
    IIF 3 - Secretary → ME
  • 29
    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
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-07-08 ~ now
    IIF 68 - Director → ME
  • 30
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-08 ~ now
    IIF 67 - Director → ME
  • 31
    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 57 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 53 - Director → ME
  • 33
    INTERCEDE 1431 LIMITED - 1999-06-15
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    424,321 GBP2024-02-27
    Officer
    2001-11-21 ~ now
    IIF 30 - Director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-25
    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
  • 35
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 51 - Director → ME
    2006-01-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 36
    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
  • 37
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-29 ~ now
    IIF 14 - 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
  • 38
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 69 - Director → ME
  • 39
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-17 ~ now
    IIF 64 - Director → ME
  • 40
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2014-02-10 ~ now
    IIF 70 - Director → ME
  • 41
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ now
    IIF 63 - Director → ME
Ceased 29
  • 1
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ 2005-11-16
    IIF 10 - 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 81 - Director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-02-25
    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
  • 4
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-22 ~ 2016-03-10
    IIF 17 - LLP Designated Member → ME
  • 5
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 79 - Director → ME
  • 6
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 78 - Director → ME
  • 7
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 80 - Director → ME
  • 8
    10 Lower Thames Street, London
    Active Corporate (5 parents)
    Officer
    2011-09-05 ~ 2020-06-29
    IIF 72 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-10 ~ 2018-12-05
    IIF 60 - Director → ME
  • 10
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    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
  • 11
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration 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 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
  • 12
    15 Clerkenwell Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-09-03 ~ 2012-07-26
    IIF 49 - Director → ME
  • 13
    PHO (GOODGE STREET) LIMITED - 2007-12-11
    15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2007-05-04 ~ 2012-07-26
    IIF 31 - Director → ME
  • 14
    15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-11-20 ~ 2012-07-26
    IIF 33 - Director → ME
  • 15
    15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2008-01-09 ~ 2012-07-26
    IIF 32 - Director → ME
  • 16
    15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,964 GBP2023-02-19
    Officer
    2009-09-17 ~ 2012-07-26
    IIF 29 - Director → ME
  • 17
    15 Clerkenwell Green, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Officer
    2007-04-05 ~ 2012-07-26
    IIF 35 - 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
    Active Corporate (5 parents)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 75 - 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
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 73 - 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
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 74 - Director → ME
  • 21
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-02-28
    IIF 76 - 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 61 - 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 59 - Director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-02-13 ~ 2016-03-10
    IIF 16 - LLP Designated Member → ME
  • 25
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-08 ~ 2020-06-29
    IIF 77 - Director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2016-03-10
    IIF 18 - 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 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
  • 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 37 - Director → ME
    2003-07-28 ~ 2022-02-02
    IIF 8 - Secretary → ME
  • 29
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 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.