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, Edward William Joseph

    Related profiles found in government register
  • Martin, Edward William Joseph
    British businessman born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Brewery Road, London, N7 9NH

      IIF 1
  • Martin, Edward William Joseph
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Martin, Edward William Joseph
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Edward William Joseph
    British none born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48

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

      IIF 49

    • 46b, Altenburg Gardens, London, SW11 1JL, United Kingdom

      IIF 50
  • Martin, Edward William Joseph
    British restaurateur born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hat & Tun, 3 Hatton Wall, London, EC1N 8HX, England

      IIF 51
  • Martin, Edward William Joseph
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

    • The Hat And Tun, 3 Hatton Wall, London, EC1N 8HX, United Kingdom

      IIF 57
  • Mr Edward William Joseph Martin
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Edward William Joseph
    British

    Registered addresses and corresponding companies

    • 5 Wroughton Road, London, SW11 6BE

      IIF 69
  • Edward William Joseph Martin
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Edward Martin
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
child relation
Offspring entities and appointments
Active 43
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    544,907 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 57 - llp-member → ME
  • 2
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-07 ~ dissolved
    IIF 2 - director → ME
  • 3
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 36 - director → ME
  • 4
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ dissolved
    IIF 69 - secretary → ME
  • 5
    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 49 - director → ME
  • 6
    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 32 - director → ME
  • 7
    ETM (HYDE PARK) LIMITED - 2015-07-07
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 7 - director → ME
  • 8
    NO. 94 COWCROSS STREET LIMITED - 2014-04-24
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 4 - director → ME
  • 9
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 10 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -941,000 GBP2024-02-25
    Officer
    2019-09-17 ~ now
    IIF 18 - director → ME
  • 12
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 9 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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 28 - director → ME
  • 15
    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 33 - director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-29 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 12 - director → ME
  • 18
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 27 - director → ME
  • 19
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -289,000 GBP2024-02-25
    Officer
    2020-02-05 ~ now
    IIF 16 - director → ME
  • 21
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 8 - director → ME
  • 22
    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 14 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    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 29 - director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 25
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -37,406 GBP2024-02-28
    Officer
    2024-08-22 ~ now
    IIF 25 - director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 19 - director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 13 - director → ME
  • 28
    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
    Officer
    2021-03-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -789,135 GBP2022-02-27 ~ 2023-02-26
    Officer
    2021-06-15 ~ now
    IIF 20 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -19,200 GBP2022-02-28 ~ 2023-02-26
    Officer
    2021-06-15 ~ now
    IIF 23 - director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PA PRIVILEGE LIMITED - 2009-04-03
    10 Queen Street Place, London
    Corporate (3 parents)
    Officer
    2007-06-08 ~ now
    IIF 11 - director → ME
  • 33
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 47 - director → ME
  • 34
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 48 - director → ME
  • 35
    10 Queen Street Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2007-08-28 ~ now
    IIF 5 - director → ME
  • 36
    WHYQ MOBILE LTD - 2013-08-14
    C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    69,149 GBP2016-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 51 - director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -216,016 GBP2024-02-28
    Officer
    2023-03-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -901,000 GBP2024-02-25
    Officer
    2016-03-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 40 - director → ME
  • 40
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 3 - director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 42
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 39 - director → ME
  • 43
    24 Conduit Place, London
    Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 35 - director → ME
Ceased 18
  • 1
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    70 Rosebery Avenue, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    22,239,271 GBP2023-03-31
    Officer
    2015-04-29 ~ 2021-04-30
    IIF 1 - director → ME
  • 2
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD - 2022-03-02
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-05 ~ 2019-05-21
    IIF 44 - director → ME
  • 3
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-14 ~ 2019-05-21
    IIF 46 - director → ME
  • 4
    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 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-11-22 ~ 2016-03-10
    IIF 55 - llp-designated-member → ME
  • 6
    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 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-09-03 ~ 2012-07-26
    IIF 43 - director → ME
  • 8
    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 37 - director → ME
  • 9
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2009-11-20 ~ 2012-07-26
    IIF 50 - director → ME
  • 10
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    2008-01-09 ~ 2012-07-26
    IIF 38 - director → ME
  • 11
    15 Clerkenwell Green, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,321,075 GBP2023-02-19
    Officer
    2012-07-26 ~ 2021-08-02
    IIF 34 - director → ME
  • 12
    15 Clerkenwell Green, London
    Corporate (2 parents)
    Equity (Company account)
    6,964 GBP2023-02-19
    Officer
    2009-09-17 ~ 2012-07-26
    IIF 41 - director → ME
  • 13
    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 42 - director → ME
  • 14
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2019-05-21
    IIF 45 - director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-13 ~ 2016-03-10
    IIF 54 - llp-designated-member → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ 2016-03-10
    IIF 56 - llp-designated-member → ME
  • 17
    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 22 - director → ME
    Person with significant control
    2021-10-07 ~ 2022-02-02
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 6 - director → ME

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