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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tedham, Martin John

    Related profiles found in government register
  • Tedham, Martin John
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, GL7 5XZ, United Kingdom

      IIF 1

    • Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, LE17 4ND, England

      IIF 2 IIF 3 IIF 4

    • Unit 1, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 7

    • Unit 6, Stephenson Road, Swindon, SN25 5AX, England

      IIF 8 IIF 9 IIF 10

    • Unit 6, Stephenson Road, Swindon, SN25 5AX, United Kingdom

      IIF 11

    • Unit 6-8, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 12

    • Unit 6-8, Unit Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 13

    • Units 6-8, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 14
  • Tedham, Martin John
    British chair person born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 15
  • Tedham, Martin John
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, SN5 8YW, England

      IIF 16 IIF 17

    • Unit 1 Euroway Industrial Estate, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 18

    • Units 6-8, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 19 IIF 20 IIF 21
  • Tedham, Martin John
    British manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mulburry House, South Farm, Chiseldon, Swindon, Wiltshire, SN4 0JF

      IIF 23
  • Tedham, Martin John
    British packing manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mulburry House, South Farm, Chiseldon, Swindon, Wiltshire, SN4 0JF

      IIF 24
  • Mr Martin John Tedham
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, LE17 4ND, England

      IIF 25

    • The Threshing Barn, Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH

      IIF 26

    • Mulberry House, South Farm, Chiseldon, Swindon, Wiltshire, SN4 0JF, England

      IIF 27

    • Unit 1, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 28

    • Unit 1, Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, SN5 8YW, England

      IIF 29 IIF 30

    • Unit 1 Euroway Industrial Estate, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 31

    • Unit 6-8, Euro Way, Blagrove, Swindon, Wiltshire, SN5 8YW

      IIF 32

    • Units 6-8, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 33

    • Units 6-8, Euro Way, Blagrove, Swindon, Wiltshire, SN5 8YW

      IIF 34

    • 2, New Road, Chippenham, Wiltshire, SN15 1EJ

      IIF 35
  • Martin John Tedham
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Stephenson Road, Swindon, SN25 5AX, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    ARCHAIR LIMITED
    14220098
    Unit 6 Stephenson Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    ATWELL MARTIN (HOLDINGS) LIMITED
    06742841
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARDIOAT LIMITED
    13419006
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 3 - Director → ME
  • 4
    GOLDEN HILLS HONEY LTD
    06706239
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (7 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 5
    GRANDMA VINE'S LTD
    05907020
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (8 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    HEALTHILIFE LIMITED
    - now 05300860
    AVAMORE LIMITED - 2005-02-08
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (9 parents)
    Officer
    2022-12-01 ~ now
    IIF 5 - Director → ME
  • 7
    HERCULES PLC
    - now 06607001 16117777
    HERCULES SITE SERVICES PLC
    - 2025-05-19 06607001
    HERCULES SITE SERVICES LIMITED - 2021-05-10
    Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2024-09-10 ~ now
    IIF 1 - Director → ME
  • 8
    KINGDOM VITAMINS LIMITED
    12653004
    Unit 1 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    LIFEPLAN PRODUCTS LIMITED
    01843973
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    PLANNED PACKAGING FILMS LIMITED
    05206848
    Unit 6, Stephenson Road, Swindon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 9 - Director → ME
  • 11
    PLANNED PACKAGING LIMITED
    00938170
    Unit 6 Stephenson Road, Swindon, England
    Active Corporate (7 parents)
    Officer
    2020-03-10 ~ now
    IIF 10 - Director → ME
  • 12
    QUALITI (BURNLEY) LIMITED
    03527006
    Unit 1 Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 13
    QUALITI BURNLEY HOLDINGS LIMITED
    - now 07250874
    GOLDMILL LIMITED - 2010-07-06
    Unit 1 Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 14
    TD PACKAGING LIMITED
    - now 03243491
    BORDERS PACKAGING LIMITED
    - 1996-11-04 03243491
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    1996-10-18 ~ 2008-06-30
    IIF 24 - Director → ME
  • 15
    THE ACTIVE HONEY COMPANY LIMITED
    - now 07209735
    BELLPRIDE LIMITED - 2010-12-16
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 16
    THINK NATURAL LTD
    - now 04992952
    THINKNATURAL.COM LIMITED - 2021-05-26
    CHROMESPIRE LIMITED - 2004-04-05
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (12 parents)
    Officer
    2022-12-01 ~ now
    IIF 2 - Director → ME
  • 17
    VERITAS PROPERTY MANAGEMENT LIMITED
    - now 05364776
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Active Corporate (15 parents)
    Person with significant control
    2016-09-27 ~ 2018-03-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    VINEHAM ENGINEERING LTD
    06895454
    Unit 1 Euroway Industrial Estate Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ 2010-03-01
    IIF 23 - Director → ME
    2016-05-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 19
    VITALIS COMMERCE LIMITED
    12857136
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (5 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 20
    VITS GLOBAL MANUFACTURING LIMITED
    - now 06360652
    TC MANUFACTURING LIMITED - 2021-03-03
    PRAGMORE LIMITED - 2008-02-18
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (8 parents)
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
  • 21
    WASDELL HOLDINGS LIMITED
    05889635
    Units 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-07-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    WASDELL MANUFACTURING LIMITED
    - now 09134090
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    WASDELL NORTHAMPTON LTD
    - now 03452054
    HONEYWOOD LIMITED
    - 2021-06-04 03452054
    Unit 1 Euro Way, Blagrove, Swindon, England
    Active Corporate (6 parents)
    Officer
    2019-05-16 ~ now
    IIF 7 - Director → ME
  • 24
    WASDELL PACKAGING LIMITED
    00956939
    Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 32 - Has significant influence or control → OE
  • 25
    WASDELL PROPERTIES LTD
    10307277
    Unit 6 Stephenson Road, Swindon, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-08-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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