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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

Thompson, Martin Claude

    Related profiles found in government register
  • Thompson, Martin Claude
    British travel agent born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 54 Denbigh Street, London, SW1V 2EU

      IIF 1
  • Thompson, Martin Claude
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Teach House, Gilbert Drive, Boston, Lincolnshire, PE21 7TQ, England

      IIF 2
    • Forge Cottage, Easton, Grantham, Lincolnshire, NG33 5AP, England

      IIF 3
    • Forge, Cottage, Easton, Grantham, Lincolnshire, NG33 5AP, United Kingdom

      IIF 4
    • The Old Rectory, Little Bytham, Grantham, Lincolnshire, NG33 4QJ

      IIF 5
  • Thompson, Martin Claude
    British business executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Little Bytham, Grantham, Lincolnshire, NG33 4QJ

      IIF 6 IIF 7 IIF 8
  • Thompson, Martin Claude
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forge Cottage, Easton, Grantham, Lincolnshire, NG33 5AP, England

      IIF 9
    • The Old Rectory, Little Bytham, Grantham, Lincolnshire, NG33 4QJ

      IIF 10
    • 10, London Mews, London, W2 1HY, United Kingdom

      IIF 11
    • The Estate Office, Black Birches, Hadnall, Shrewsbury, SY4 3DH, United Kingdom

      IIF 12 IIF 13
  • Thompson, Martin Claude
    British non executive director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forge Cottage, Easton, Grantham, Lincolnshire, NG33 5AP, England

      IIF 14
  • Thompson, Martin Claude
    British travel agent born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forge Cottage, Easton Park, Grantham, Lincolnshire, NG33 4QJ, United Kingdom

      IIF 15
  • Thompson, Martin Claude
    British travel executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forge Cottage, Easton, Grantham, Lincolnshire, NG33 5AP, England

      IIF 16
  • Mr Martin Claude Thompson
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 London Mews, London, W2 1HY

      IIF 17 IIF 18
    • The Estate Office, Black Birches, Hadnall, Shrewsbury, SY4 3DH, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    MT CONSULTANTS (EASTON) LTD
    08658157
    10 London Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 2
    SANSAW ESTATES LTD NO 1 LIMITED
    11451717 11450197
    The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2018-07-06 ~ now
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 19 - Has significant influence or control over the trustees of a trustOE
  • 3
    SANSAW ESTATES LTD NO 2 LIMITED
    11450197 11451717
    The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2018-07-05 ~ now
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 20 - Has significant influence or control over the trustees of a trustOE
Ceased 15
  • 1
    ABERCROMBIE & KENT EUROPE LIMITED
    - now 02261264 01082430
    THE GREAT RAIL EXPRESS CO. LIMITED
    - 1997-02-14 02261264
    POTTIS LIMITED
    - 1988-11-17 02261264
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 6 - Director → ME
  • 2
    ABERCROMBIE & KENT LIMITED
    - now 01082430
    ABERCROMBIE & KENT (EUROPE) LIMITED
    - 1984-04-27 01082430 02261264
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 8 - Director → ME
  • 3
    BELMOND BRITANNIC EXPLORER LIMITED - now
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
    - 2024-11-12 02985176
    BLESSRUN LIMITED
    - 1996-05-17 02985176
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-12-20 ~ 1997-06-30
    IIF 7 - Director → ME
  • 4
    BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
    05175137
    10 London Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    387 GBP2024-06-30
    Officer
    2012-02-29 ~ 2018-06-15
    IIF 11 - Director → ME
  • 5
    DENBIGH INVESTMENTS (54) LIMITED
    - now 03462992
    PEACO NO.71 LIMITED - 1998-07-27 02301350, 02301605, 02433455... (more)
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2002-01-22 ~ 2014-09-01
    IIF 1 - Director → ME
  • 6
    HILLS BALFOUR LIMITED - now
    HILLS BALFOUR SYNERGY LIMITED
    - 2010-05-12 04496830
    HILLS BALFOUR LIMITED
    - 2005-11-11 04496830
    58 Southwark Bridge Road, C/o Accounting, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,125,015 GBP2023-12-31
    Officer
    2005-10-31 ~ 2008-01-08
    IIF 5 - Director → ME
  • 7
    NMR PROPERTIES LIMITED
    05494191
    10 London Mews, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -510,247 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-06-29 ~ 2018-06-15
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    OTF HOLDINGS LIMITED
    - now 08700602
    ON THE FLOOR BAR LIMITED
    - 2016-11-22 08700602
    Henstead Old Rectory Hulver Road, Henstead, Beccles, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -24,931 GBP2021-09-30
    Officer
    2014-07-16 ~ 2018-09-05
    IIF 14 - Director → ME
  • 9
    SANSAW ESTATES LTD NO 1 LIMITED
    11451717 11450197
    The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-06 ~ 2025-06-16
    IIF 13 - Director → ME
  • 10
    SANSAW ESTATES LTD NO 2 LIMITED
    11450197 11451717
    The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-05 ~ 2025-06-16
    IIF 12 - Director → ME
  • 11
    SPECIALTOURS LIMITED
    - now 02278224 00898869
    C L M LEISURE LIMITED
    - 2010-01-14 02278224
    C.L.M. MOROCCO LIMITED - 1999-06-16
    SECRET HOMES AND GARDENS LIMITED - 1995-12-29 03142223
    CREATIVE INCENTIVES AND CONFERENCES LTD. - 1993-08-24
    10 London Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,100 GBP2024-06-30
    Officer
    2005-03-18 ~ 2018-06-15
    IIF 10 - Director → ME
  • 12
    SYS THE ULTIMATE EVENT COMPANY LIMITED
    04628487
    9 The Fairway, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,135 GBP2019-06-30
    Officer
    2003-08-08 ~ 2013-02-13
    IIF 15 - Director → ME
  • 13
    THE ULTIMATE TRAVEL COMPANY LIMITED
    - now 03528325
    SIGNULTRA LIMITED
    - 2003-06-30 03528325
    C/o Stein Richards, 10 London Mews, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 2018-06-15
    IIF 16 - Director → ME
  • 14
    UBITRAC LTD
    - now 06976391
    GAPTRAC LTD - 2009-08-26 07269845
    C/o Unit 4 Avalon Road, Kirton, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,586,062 GBP2020-07-31
    Officer
    2014-01-01 ~ 2018-08-31
    IIF 2 - Director → ME
  • 15
    ULTIMATE TRAVEL HOLDINGS LIMITED
    - now 04739538
    HOWPER 447 LIMITED
    - 2003-06-30 04739538 00241554, 01786299, 02192094... (more)
    C O Stein Richards & Co, 10 London Mews, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2018-06-15
    IIF 4 - Director → ME

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