logo
explain how to read the page

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

Tierney, James Martin

    Related profiles found in government register
  • Tierney, James Martin
    British

    Registered addresses and corresponding companies
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 1
    • Claddagh 11 Silk Mill Road, Redbourn, St. Albans, AL3 7GE

      IIF 2
  • Tierney, James Martin
    British marketing manager

    Registered addresses and corresponding companies
    • The Ferns 13, Hatching Green Close, Harpenden, Hertfordshire, AL5 2LB

      IIF 3
  • Tierney, James Martin
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 4
  • Tierney, James Martin
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, United Kingdom

      IIF 5
  • Tierney, James Martin
    British managing director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hertford Place, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, United Kingdom

      IIF 6
  • Tierney, James Martin
    British marketing manager born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ferns 13, Hatching Green Close, Harpenden, Hertfordshire, AL5 2LB, United Kingdom

      IIF 7 IIF 8
  • Mr James Martin Tierney
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2019-05-15 ~ 2024-07-03
    IIF 4 - Director → ME
    2006-05-24 ~ 2024-07-03
    IIF 1 - Secretary → ME
  • 2
    BAHLSEN LIMITED - 2010-11-30
    BAHLSEN MANAGEMENT LIMITED - 2010-11-10
    BAHLSEN LIMITED - 2010-10-26
    BAHLSEN BISCUITS (U.K.) LIMITED - 1989-04-20
    Randall House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,876 GBP2023-12-31
    Officer
    1993-12-01 ~ 2015-06-30
    IIF 6 - Director → ME
    ~ 1998-02-10
    IIF 2 - Secretary → ME
  • 3
    MAPLE (120) LIMITED - 1997-02-20
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2006-10-15 ~ 2025-01-06
    IIF 8 - Director → ME
    2006-10-15 ~ 2019-02-20
    IIF 3 - Secretary → ME
  • 4
    MAPLE (121) LIMITED - 1997-05-13
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-08-06 ~ 2024-10-23
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.