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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Richard
- British company director born in July 1971
Martin, Richard
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 1
- British director born in July 1971
Martin, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies10 Lower Thames Street, London, EC3R 6EN
IIF 410, Lower Thames Street, London, EC3R 6EN, England
IIF 5The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 6 IIF 7The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 8 IIF 9The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 10The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 11
- British accountant born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Martin, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesCopenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England
IIF 22
- British born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 2310, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)10, Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom
IIF 3247, Penshurst Road, London, E9 7DT
IIF 33 IIF 34 IIF 35 (more)(less)47, Penshurst Road, London, E9 7DT, United Kingdom
IIF 37 IIF 38 IIF 39
- British company director born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 43 IIF 44 IIF 45 (more)(less)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)47, Penshurst Road, London, E9 7DT
IIF 54 IIF 55 IIF 56 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
IIF 59
- British none born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurateur born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies47, Penshurst Road, London, Greater London, E9 7DT, United Kingdom
IIF 63
- born in July 1971
Martin, Thomas Richard Eliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Thomas Richard Eliot Martin
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in July 1971
Mr Thomas Martin
Resident in England
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Martin, Thomas Richard Eliot
10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Martin, Thomas Richard Eliot
10 Queen Street Place, London, EC4R 1AG
IIF 80 IIF 81 IIF 82 (more)(less)47, Penshurst Road, London, E9 7DT
IIF 84
- British company directorRegistered addresses and corresponding companies
Martin, Thomas Richard Eliot
- British directorRegistered addresses and corresponding companies
Martin, Thomas Richard Eliot
- British restaurateurRegistered addresses and corresponding companies
Martin, Thomas Richard Eliot
10, Queen Street Place, London, EC4R 1AG
IIF 91
- British born in July 1971
Thomas Richard Eliot Martin
Resident in England
Registered addresses and corresponding companies12, Conduit Street, London, W1S 2XH, England
IIF 92
Related profiles found in government register
Offspring entities and appointments
67
- 1
CLIFFORD HOLDINGS LIMITED
0450544410 Queen Street Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2002-08-07 ~ dissolvedIIF 40 - Director → ME2002-08-07 ~ dissolvedIIF 85 - Secretary → ME - 2
- 3
- 4
DEUX BEERS II LIMITED
06499425Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedIIF 58 - Director → ME2008-02-11 ~ dissolvedIIF 84 - Secretary → ME - 5
EAST CENTRAL INVESTMENTS LIMITED
03932175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (5 parents)Officer2000-02-18 ~ dissolvedIIF 56 - Director → ME2000-02-18 ~ 2005-11-16IIF 89 - Secretary → ME - 6
EMOOV LIMITED
07118826Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (20 parents, 2 offsprings)Officer2018-05-30 ~ 2018-10-31IIF 22 - Director → ME - 7
- 8
ETM (EALING) LIMITED
0888607610 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 53 - Director → ME - 9
- 10
- 11
ETM CATERING LIMITED
0688431310 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 54 - Director → ME2009-04-22 ~ dissolvedIIF 81 - Secretary → ME - 12
ETM CONCESSIONS HOLDINGS LIMITED
1244515410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ETM CONCESSIONS LIMITED
1221084910 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2019-09-17 ~ nowIIF 31 - Director → ME2019-09-17 ~ nowIIF 79 - Secretary → ME - 14
ETM EMPLOYMENT LIMITED
0613805710 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2007-03-05 ~ dissolvedIIF 45 - Director → ME2007-03-05 ~ dissolvedIIF 83 - Secretary → ME - 15
ETM GROUP HOLDINGS LIMITED
1244456310 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-02-05 ~ nowIIF 27 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ETM GROUP LIMITED
0590863210 Queen Street Place, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2006-08-17 ~ nowIIF 25 - Director → ME2006-08-17 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-01IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ETM HAT & TUN LIMITED
1366227710 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-10-05 ~ nowIIF 32 - Director → ME - 18
ETM MANAGEMENT LLP
OC31631010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2018-05-29 ~ dissolvedIIF 65 - LLP Designated Member → ME2005-11-22 ~ 2016-03-10IIF 67 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ dissolvedIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ETM NOVA LIMITED
0986521210 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2015-11-10 ~ dissolvedIIF 44 - Director → ME - 20
ETM PREMIUM BARS AND RESTAURANTS LIMITED
1631068910 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 26 - Director → ME - 21
ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
1244457410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ETM PREMIUM SPORTS BARS LIMITED
1244451910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2020-02-05 ~ nowIIF 24 - Director → ME - 23
ETM SERVICES LTD
0518999810 Queen Street Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-07-27 ~ dissolvedIIF 47 - Director → ME2004-07-27 ~ dissolvedIIF 91 - Secretary → ME - 24
- 25
HAT & TUN HOLDINGS LIMITED
1366453010 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HEALTH LOTTERY ELM LIMITED
07127308The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2016-07-08 ~ 2020-06-29IIF 19 - Director → ME - 27
HEALTH LOTTERY FINANCIAL LIMITED
07127207The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2016-07-08 ~ 2020-06-29IIF 21 - Director → ME - 28
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
0776253010 Lower Thames Street, LondonActive Corporate (11 parents)Officer2011-09-05 ~ 2020-06-29IIF 13 - Director → ME - 29
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2018-01-10 ~ 2018-12-05IIF 2 - Director → ME - 30
EALING BREWERY LIMITED
- 2015-10-07 0925247610 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MAVEN LEISURE LIMITED
13278320Insolvency (Case 1) In administration
Administration started on 2025-05-09C/o Interpath Ltd, 10, Fleet Place, LondonIn Administration Corporate (7 parents, 2 offsprings)Person with significant control2021-05-26 ~ 2021-06-03IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
- 34
- 35
NO.7 SLOANE SQUARE LIMITED
0635280210 Queen Street Place, LondonActive Corporate (3 parents)Officer2007-08-28 ~ nowIIF 23 - Director → ME2007-08-28 ~ nowIIF 82 - Secretary → ME - 36RCD1 LIMITED - 2010-12-07The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (10 parents, 15 offsprings)Officer2016-07-08 ~ nowIIF 9 - Director → ME
- 37
NORTHERN & SHELL VENTURES LIMITED
08710063The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (6 parents, 4 offsprings)Officer2016-07-08 ~ nowIIF 8 - Director → ME - 38
PHO (BRIGHTON) LIMITED
0700847515 Clerkenwell Green, LondonActive Corporate (8 parents)Officer2009-09-03 ~ 2012-07-26IIF 55 - Director → ME - 39
PHO (BRUSHFIELD STREET) LIMITED
07344376Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 39 - Director → ME - 40
- 41
PHO (STRATFORD) LIMITED
07444033Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 37 - Director → ME - 42
PHO (WARDOUR STREET) LIMITED
0708278615 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-11-20 ~ 2012-07-26IIF 38 - Director → ME - 43
PHO (WESTFIELD LONDON) LIMITED
0646768515 Clerkenwell Green, LondonDissolved Corporate (9 parents)Officer2008-01-09 ~ 2012-07-26IIF 36 - Director → ME - 44
PHO EMPLOYMENT LIMITED
0702191815 Clerkenwell Green, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ 2012-07-26IIF 33 - Director → ME - 45
PHO HOLDINGS LIMITED
0619686115 Clerkenwell Green, LondonActive Corporate (12 parents, 4 offsprings)Officer2007-04-05 ~ 2012-07-26IIF 41 - Director → ME - 46REACH MAGAZINES LIMITED - nowTM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02 03009449CHIC MAGAZINES LIMITED - 2004-03-19ADOREPHOTO LIMITED - 1995-02-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2016-07-08 ~ 2018-02-28IIF 16 - Director → ME - 47REACH MAGAZINES PUBLISHING LIMITED - nowREACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 12 offsprings)Officer2016-07-08 ~ 2018-02-28IIF 14 - Director → ME
- 48REACH NETWORK MEDIA LIMITED - nowTRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02 04086475One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2016-07-08 ~ 2018-02-28IIF 15 - Director → ME - 49REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21 01997219TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2016-07-08 ~ 2018-02-28IIF 17 - Director → ME - 50
SALLY MARTIN CONSULTING LIMITED
1057710447 Penshurst Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 63 - Director → ME - 51
SIX BELLS (PRESTON ST MARY) LIMITED
09275518Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 59 - Director → ME - 52INTERCEDE 1431 LIMITED - 1999-06-152 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-11-21 ~ nowIIF 34 - Director → ME
- 53
TEPILO HOLDINGS LIMITED
11080040Insolvency (Case 1) In administration
Administration started on 2018-12-04
Administration ended on 2020-12-01C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents, 1 offspring)Officer2017-11-23 ~ 2018-05-30IIF 3 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2018-12-03
Administration ended on 2020-12-01MOOVRS LIMITED - 2011-10-27C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2017-12-20 ~ 2018-05-30IIF 1 - Director → ME - 55
THE BOTANIST SLOANE SQUARE LIMITED
1004671610 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer2016-03-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 56
THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
05683335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (6 parents)Officer2006-01-22 ~ dissolvedIIF 57 - Director → ME2006-01-22 ~ dissolvedIIF 90 - Secretary → ME - 57
THE GUN PUBLIC HOUSE LIMITED
0500735510 Queen Street Place, LondonDissolved Corporate (3 parents)Officer2004-01-06 ~ dissolvedIIF 42 - Director → ME2004-01-06 ~ dissolvedIIF 86 - Secretary → ME - 58
THE HAT & TUN LLP
OC33477610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2008-02-13 ~ 2016-03-10IIF 66 - LLP Designated Member → ME2018-05-29 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
THE HEALTH LOTTERY LIMITED
07111216The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2016-07-08 ~ 2020-06-29IIF 18 - Director → ME - 60THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 10 - Director → ME
- 61
- 62
THE PRINCE ARTHUR PUBLIC HOUSE LLP
OC33091010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-29 ~ 2016-03-10IIF 68 - LLP Designated Member → ME - 63
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
13666588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (10 parents, 2 offsprings)Officer2021-10-07 ~ 2022-02-02IIF 52 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-02IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
THE WHITE SWAN (FETTER LANE) LIMITED
04846832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2022-02-02IIF 43 - Director → ME2003-07-28 ~ 2022-02-02IIF 87 - Secretary → ME - 65
- 66
- 67
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.