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
Individuals in focus
Martin, Thomas Henry
- British born in March 1966
Martin, Thomas Henry
Resident in England
Registered addresses and corresponding companies - British company director born in March 1966
Martin, Thomas Henry
Resident in England
Registered addresses and corresponding companies36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
IIF 27
- British company director born in March 1966Registered addresses and corresponding companies
Martin, Thomas Henry
- British director born in March 1966Registered addresses and corresponding companies
Martin, Thomas Henry
- British surveyor born in March 1966Registered addresses and corresponding companies
Martin, Thomas Henry
- British surveyor company director born in March 1966Registered addresses and corresponding companies
Martin, Thomas Henry
82 Oakley Street, London, SW3 3NP
IIF 39
- born in March 1966
Martin, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Martin, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in March 1966
Martin, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 63
- British company director born in March 1966
Martin, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Martin, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1966
Martin, Thomas Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Thomas Henry Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Thomas Henry Martin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 181 Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer2014-09-15 ~ dissolvedIIF 97 - Director → ME
- 2
25 OXSHOTT RISE LTD
- nowSPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 26 - Director → ME - 3GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-296th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2009-06-21 ~ dissolvedIIF 92 - Director → ME
- 4C/o Hawsons, 463a Glossop Road, Sheffield, United KingdomActive Corporate (5 parents)Officer2025-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Brookwell, Brookwell Lane, BramleyDissolved Corporate (2 parents)Officer2018-11-27 ~ dissolvedIIF 64 - Director → ME
- 636 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 16 - Director → ME
- 736 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-04-02 ~ nowIIF 23 - Director → ME
- 836 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 14 - Director → ME
- 96th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2010-09-27 ~ dissolvedIIF 95 - Director → ME
- 1036 Walpole Street, LondonActive Corporate (4 parents)Equity (Company account)-215,510 GBP2018-03-31Officer2016-05-04 ~ nowIIF 43 - Director → ME
- 116th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2009-06-21 ~ dissolvedIIF 93 - Director → ME
- 126th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2009-06-21 ~ dissolvedIIF 98 - Director → ME
- 1336 Walpole Street, Chelsea, London, MalaysiaConverted / Closed Corporate (1 parent)Officer2009-07-10 ~ nowIIF 90 - Director → ME
- 1436 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-02-06 ~ nowIIF 22 - Director → ME
- 1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2013-04-19 ~ nowIIF 50 - Director → ME
- 1636 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-02-05 ~ nowIIF 8 - Director → ME
- 1736 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 13 - Director → ME
- 1836 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 12 - Director → ME
- 1936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 9 - Director → ME
- 2036 Walpole Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
- 216th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2009-06-21 ~ dissolvedIIF 94 - Director → ME
- 22SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-06-21 ~ nowIIF 47 - Director → ME
- 236th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-24 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 106 - Has significant influence or control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 2436 Walpole Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5 GBP2024-03-31Officer2018-06-21 ~ nowIIF 25 - Director → ME
- 2536 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
- 2636 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-05 ~ nowIIF 18 - Director → ME
- 2736 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-05 ~ nowIIF 15 - Director → ME
- 2836 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 17 - Director → ME
- 2936 Walpole Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2019-02-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
- 3036 Walpole Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2019-02-05 ~ nowIIF 11 - Director → ME
- 3136 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 20 - Director → ME
- 3236 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-02-06 ~ nowIIF 21 - Director → ME
- 33MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-12-28 ~ nowIIF 55 - Director → ME
- 34SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2009-06-17 ~ nowIIF 57 - Director → ME
- 3536 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2009-07-09 ~ nowIIF 48 - Director → ME
- 3636 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2009-07-09 ~ nowIIF 51 - Director → ME
- 3736 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-03-22 ~ nowIIF 58 - Director → ME
- 3836 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-15 ~ nowIIF 46 - Director → ME
- 3936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2009-06-18 ~ nowIIF 61 - Director → ME
- 4036 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2016-06-09 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2017-06-22 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
- 416th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2017-06-12 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42RADNOR WALK INVESTMENTS LIMITED - 2016-06-2336 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2009-06-21 ~ nowIIF 44 - Director → ME
- 4336 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-07 ~ nowIIF 60 - Director → ME
- 4436 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2017-05-26 ~ nowIIF 53 - Director → ME
- 4536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ nowIIF 24 - Director → ME
- 4636 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-08-04 ~ nowIIF 2 - Director → ME
- 476th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2009-06-21 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2018-02-21 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4836 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 6 - Director → ME
- 4936 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ nowIIF 4 - Director → ME
- 5036 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 5 - Director → ME
- 5136 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 3 - Director → ME
- 52BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-222nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,383 GBP2019-03-31Officer2017-03-19 ~ dissolvedIIF 74 - Director → ME
- 532nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,924 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 69 - Director → ME
- 542nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 80 - Director → ME
- 552nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 83 - Director → ME
- 562nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 86 - Director → ME
- 572nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 89 - Director → ME
- 582nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 72 - Director → ME
- 592nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 81 - Director → ME
- 602nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 82 - Director → ME
- 612nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 71 - Director → ME
- 622nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 67 - Director → ME
- 632nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 85 - Director → ME
- 642nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 75 - Director → ME
- 652nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 78 - Director → ME
- 662nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 76 - Director → ME
- 672nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 68 - Director → ME
- 6836 Walpole Street, London, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer2017-03-30 ~ nowIIF 56 - Director → ME
- 692nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,553 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 66 - Director → ME
- 702nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,369 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 70 - Director → ME
- 7136 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-552,244 GBP2020-03-31Officer2018-01-05 ~ nowIIF 54 - Director → ME
- 722nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-8,803 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 79 - Director → ME
- 732nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,161 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 84 - Director → ME
- 7436 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,959,316 GBP2020-03-31Officer2017-03-30 ~ nowIIF 52 - Director → ME
- 7536 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2020-03-31Officer2017-12-08 ~ nowIIF 49 - Director → ME
- 762nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,725 GBP2019-03-31Officer2018-01-31 ~ dissolvedIIF 77 - Director → ME
- 772nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3,693 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 87 - Director → ME
- 782nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-26,552 GBP2019-03-31Officer2018-01-05 ~ dissolvedIIF 73 - Director → ME
- 792nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,132 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 88 - Director → ME
- 802nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,608 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 65 - Director → ME
- 8136 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-11 ~ nowIIF 59 - Director → ME
- 8236 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2013-03-26 ~ nowIIF 45 - Director → ME
- 8336 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2013-03-26 ~ nowIIF 62 - Director → ME
Ceased
15
- 1GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-296th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2003-04-30 ~ 2005-04-07IIF 29 - Director → ME
- 2BROMPTON ESTATES LIMITED - 2003-09-25BDBCO NO.610 LIMITED - 2003-08-07Alfred House, 23-24 Cromwell Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)21,230 GBP2016-04-05Officer2003-08-07 ~ 2005-04-27IIF 35 - Director → ME
- 3BDBCO NO. 612 LIMITED - 2003-09-244 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-05Officer2003-09-24 ~ 2005-04-27IIF 33 - Director → ME
- 4BDBCO NO. 613 LIMITED - 2003-09-244 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-05Officer2003-09-24 ~ 2005-04-27IIF 34 - Director → ME
- 5BDBCO NO. 614 LIMITED - 2003-09-24Alfred House, Cromwell Place, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-05Officer2003-09-24 ~ 2005-04-27IIF 32 - Director → ME
- 6BDBCO NO.615 LIMITED - 2003-09-24Alfred House, Cromwell Place, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-05Officer2003-09-24 ~ 2005-04-27IIF 31 - Director → ME
- 76th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer1995-08-01 ~ 2005-04-07IIF 28 - Director → ME
- 86th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2003-09-23 ~ 2005-04-07IIF 39 - Director → ME
- 9SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-11-01 ~ 2005-04-07IIF 38 - Director → ME
- 10MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-04-15 ~ 2005-04-07IIF 30 - Director → ME
- 11SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2002-07-04 ~ 2005-04-07IIF 36 - Director → ME
- 12RADNOR WALK INVESTMENTS LIMITED - 2016-06-2336 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2000-11-01 ~ 2005-04-07IIF 37 - Director → ME
- 13Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2019-10-08 ~ 2020-02-06IIF 63 - Director → ME
- 14D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2014-02-07 ~ 2018-08-15IIF 96 - Director → ME
- 15WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07930 High Road, London, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ 2024-09-20IIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.