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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, 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

    • icon of address 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

    • icon of address 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

    • icon of address 10, Queen Street Place, London, EC4R 1AG

      IIF 47 IIF 48

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

      IIF 49

    • icon of address 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

    • icon of address 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

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

      IIF 52 IIF 53

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 54 IIF 55

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

      IIF 56

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 71
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    544,907 GBP2024-03-31
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 57 - LLP Member → ME
  • 2
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-07 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 36 - Director → ME
  • 4
    icon of address Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2022-02-27
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 49 - Director → ME
  • 6
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -933,000 GBP2020-02-23
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 7
    ETM (HYDE PARK) LIMITED - 2015-07-07
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 8
    NO. 94 COWCROSS STREET LIMITED - 2014-04-24
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 4 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -941,000 GBP2024-02-25
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 13
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    602,000 GBP2024-02-25
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 33 - Director → ME
  • 16
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -289,000 GBP2024-02-25
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    IIF 8 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,042 GBP2024-02-29
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -37,406 GBP2024-02-28
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 25 - Director → ME
  • 26
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,066,420 GBP2022-02-28 ~ 2023-02-26
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -789,135 GBP2022-02-27 ~ 2023-02-26
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -19,200 GBP2022-02-28 ~ 2023-02-26
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ now
    IIF 11 - Director → ME
  • 33
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 34
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 35
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    icon of calendar 2007-08-28 ~ now
    IIF 5 - Director → ME
  • 36
    WHYQ MOBILE LTD - 2013-08-14
    icon of address 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
    icon of calendar 2013-10-03 ~ dissolved
    IIF 51 - Director → ME
  • 37
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -216,016 GBP2024-02-28
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -901,000 GBP2024-02-25
    Officer
    icon of calendar 2016-03-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-22 ~ dissolved
    IIF 40 - Director → ME
  • 40
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    IIF 3 - Director → ME
  • 41
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-29 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 42
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    IIF 39 - Director → ME
  • 43
    icon of address 24 Conduit Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 35 - Director → ME
Ceased 18
  • 1
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    icon of address 70 Rosebery Avenue, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    22,239,271 GBP2023-03-31
    Officer
    icon of calendar 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
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2019-05-21
    IIF 44 - Director → ME
  • 3
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-14 ~ 2019-05-21
    IIF 46 - Director → ME
  • 4
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    602,000 GBP2024-02-25
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2016-03-10
    IIF 55 - LLP Designated Member → ME
  • 6
    EALING BREWERY LIMITED - 2015-10-07
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Person with significant control
    icon of calendar 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
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    icon of calendar 2009-09-03 ~ 2012-07-26
    IIF 43 - Director → ME
  • 8
    PHO (GOODGE STREET) LIMITED - 2007-12-11
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    icon of calendar 2007-05-04 ~ 2012-07-26
    IIF 37 - Director → ME
  • 9
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    icon of calendar 2009-11-20 ~ 2012-07-26
    IIF 50 - Director → ME
  • 10
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Officer
    icon of calendar 2008-01-09 ~ 2012-07-26
    IIF 38 - Director → ME
  • 11
    icon of address 15 Clerkenwell Green, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,321,075 GBP2023-02-19
    Officer
    icon of calendar 2012-07-26 ~ 2021-08-02
    IIF 34 - Director → ME
  • 12
    icon of address 15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,964 GBP2023-02-19
    Officer
    icon of calendar 2009-09-17 ~ 2012-07-26
    IIF 41 - Director → ME
  • 13
    icon of address 15 Clerkenwell Green, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Officer
    icon of calendar 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
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2019-05-21
    IIF 45 - Director → ME
  • 15
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2016-03-10
    IIF 54 - LLP Designated Member → ME
  • 16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2016-03-10
    IIF 56 - LLP Designated Member → ME
  • 17
    icon of address C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-02-02
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ 2022-02-02
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 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
    icon of calendar 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.