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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

Back, Martin Howard

    Related profiles found in government register
  • Back, Martin Howard
    British

    Registered addresses and corresponding companies
  • Back, Martin Howard
    British accountant

    Registered addresses and corresponding companies

    • icon of address 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

      IIF 22 IIF 23
  • Back, Martin Howard
    British finance director

    Registered addresses and corresponding companies
  • Back, Martin Howard
    British financial director

    Registered addresses and corresponding companies

    • icon of address 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

      IIF 28
  • Back, Martin Howard

    Registered addresses and corresponding companies

    • icon of address -, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP

      IIF 29

    • icon of address Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, United Kingdom

      IIF 30

    • icon of address Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, United Kingdom

      IIF 31
  • Back, Martin Howard
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Osi Food Solutions Uk Ltd, Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP, United Kingdom

      IIF 32

    • icon of address 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

      IIF 33 IIF 34
  • Back, Martin Howard
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Back, Martin Howard
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Back, Martin Howard
    British financial director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    NOVAROCK LIMITED - 2004-01-19
    icon of address 76 Mosley Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 39 - Director → ME
  • 2
    CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
    icon of address 76 Mosley Street, Burton-on-trent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 37 - Director → ME
  • 3
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    icon of address 76 Mosley Street, Burton-on-trent, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 36 - Director → ME
  • 4
    ATLANTIC FOODS LIMITED - 2020-06-18
    ATLANTIC FOODS (HOLDINGS) LIMITED - 2005-04-07
    icon of address 76 Mosley Street, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address C/o Esca Food Solutions Limited, Luneberg Way, Scunthorpe, North Lincolnshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-14 ~ now
    IIF 22 - Secretary → ME
  • 6
    VODE HOLDINGS LIMITED - 2004-09-16
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-04-14 ~ now
    IIF 20 - Secretary → ME
  • 7
    PORTONIA LIMITED - 1993-02-25
    icon of address C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 17 - Secretary → ME
  • 8
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-17 ~ now
    IIF 29 - Secretary → ME
  • 9
    icon of address Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 16 - Secretary → ME
  • 10
    PALMIRA INVESTMENTS LIMITED - 1992-11-17
    icon of address Elliott Duffy Garrett, 40 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    33,606,741 GBP2015-12-31
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    icon of address Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 30 - Secretary → ME
  • 12
    icon of address 76 Mosley Street, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 38 - Director → ME
  • 13
    ESCA FOOD SOLUTIONS HOLDINGS LIMITED - 2010-12-08
    MCKEY HOLDINGS (EUROPE) LIMITED - 2003-07-01
    TGP 259 LIMITED - 1990-05-16
    icon of address C/o Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-24 ~ now
    IIF 32 - Director → ME
    icon of calendar 1997-10-23 ~ now
    IIF 2 - Secretary → ME
  • 14
    ESCA FOOD SOLUTIONS LIMITED - 2010-11-29
    MCKEY FOOD SERVICE LIMITED - 2003-06-30
    POPZALA LIMITED - 1978-12-31
    icon of address Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-24 ~ now
    IIF 33 - Director → ME
    icon of calendar 1997-10-23 ~ now
    IIF 23 - Secretary → ME
  • 15
    OSIF LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 19 - Secretary → ME
  • 17
    icon of address Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2023-12-31
    Officer
    icon of calendar 2010-12-22 ~ now
    IIF 31 - Secretary → ME
Ceased 22
  • 1
    DUPONT POWDER COATINGS UK LIMITED - 2013-05-31
    HERBERTS POWDER COATINGS LIMITED - 1999-11-18
    BECKER POWDERS LIMITED - 1993-01-04
    BECKER VANGUARD LIMITED - 1989-07-05
    DUFAY VANGUARD LIMITED - 1986-06-30
    VANGUARD POWDER COATINGS LIMITED - 1976-12-31
    icon of address Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    54,678,000 GBP2023-12-31
    Officer
    icon of calendar 1992-07-09 ~ 1997-02-28
    IIF 34 - Director → ME
  • 2
    KEY COUNTRY FOODS LIMITED - 2011-05-04
    icon of address 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-08-28 ~ 2000-05-17
    IIF 11 - Secretary → ME
  • 3
    icon of address Kingfisher Way, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-30 ~ 2008-10-31
    IIF 43 - Director → ME
    icon of calendar 2000-09-30 ~ 2008-10-31
    IIF 24 - Secretary → ME
  • 4
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2008-10-31
    IIF 21 - Secretary → ME
  • 5
    PORTONIA LIMITED - 1993-02-25
    icon of address C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2003-03-24
    IIF 45 - Director → ME
    icon of calendar 1998-05-18 ~ 2003-03-24
    IIF 26 - Secretary → ME
  • 6
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2008-10-31
    IIF 8 - Secretary → ME
  • 7
    EFFORTSCRATCH LIMITED - 1987-06-24
    icon of address Wedgewood Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-18 ~ 1997-02-28
    IIF 40 - Director → ME
  • 8
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 9
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2008-10-31
    IIF 12 - Secretary → ME
  • 10
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2008-10-31
    IIF 4 - Secretary → ME
  • 11
    KITCHEN RANGE (FOODS) LIMITED - 1984-11-12
    icon of address Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2008-10-31
    IIF 47 - Director → ME
    icon of calendar 2000-10-31 ~ 2008-10-31
    IIF 28 - Secretary → ME
  • 12
    icon of address Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1998-05-18 ~ 2003-03-24
    IIF 46 - Director → ME
    icon of calendar 1998-05-18 ~ 2003-03-24
    IIF 25 - Secretary → ME
  • 13
    KEY COUNTRY PROVISIONS LIMITED - 2001-07-04
    WHITE ROSE PROVISIONS LIMITED - 1993-04-19
    icon of address 14 Ram Boulevard, Foxhills Industrial Park, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-28 ~ 2000-05-17
    IIF 6 - Secretary → ME
  • 14
    OSIF LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ 2003-03-24
    IIF 42 - Director → ME
    icon of calendar 1997-11-05 ~ 2003-03-24
    IIF 15 - Secretary → ME
  • 15
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2003-03-24
    IIF 41 - Director → ME
    icon of calendar 1998-05-18 ~ 2003-03-24
    IIF 27 - Secretary → ME
  • 16
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-02 ~ 2008-10-31
    IIF 3 - Secretary → ME
  • 17
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2008-10-31
    IIF 5 - Secretary → ME
  • 18
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2008-10-31
    IIF 13 - Secretary → ME
  • 19
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-03 ~ 2008-10-31
    IIF 18 - Secretary → ME
  • 20
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 98 offsprings)
    Officer
    icon of calendar 2007-05-27 ~ 2008-10-31
    IIF 10 - Secretary → ME
  • 21
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2008-10-31
    IIF 7 - Secretary → ME
  • 22
    PAINT PRODUCTS (MANUFACTURERS) LIMITED - 1977-12-31
    icon of address Wedgewood Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-02-28
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.