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

Burke, Martyn Stephen

child relation
Offspring entities and appointments
Active 7
  • 1
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 65 - director → ME
  • 2
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 48 - director → ME
  • 3
    171-173 Gray's Inn Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 76 - director → ME
  • 4
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 32 - director → ME
  • 5
    171-173 Gray's Inn Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 77 - director → ME
  • 6
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 39 - director → ME
  • 7
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 54 - director → ME
Ceased 69
  • 1
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 40 - director → ME
  • 2
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 38 - director → ME
  • 3
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 36 - director → ME
  • 4
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 49 - director → ME
  • 5
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 26 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 18 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 37 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 72 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-03 ~ 2019-12-03
    IIF 9 - director → ME
  • 10
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ 2017-05-24
    IIF 11 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 6 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ 2017-05-18
    IIF 61 - director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 45 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 71 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 16 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 69 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 28 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 12 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ 2017-05-18
    IIF 68 - director → ME
  • 20
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ 2014-11-27
    IIF 29 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 42 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 44 - director → ME
  • 23
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ 2014-11-27
    IIF 8 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ 2017-05-18
    IIF 31 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 30 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 57 - director → ME
  • 27
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2013-07-17 ~ 2019-12-03
    IIF 4 - director → ME
    2010-07-05 ~ 2012-08-15
    IIF 25 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ 2017-05-18
    IIF 52 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 27 - director → ME
  • 30
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-07-05
    IIF 21 - director → ME
  • 31
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 14 - director → ME
  • 32
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-07-05
    IIF 66 - director → ME
  • 33
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    267,000 GBP2022-03-31
    Officer
    2015-06-17 ~ 2019-12-03
    IIF 75 - director → ME
  • 34
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    930,000 GBP2023-03-31
    Officer
    2011-04-27 ~ 2019-12-03
    IIF 74 - director → ME
  • 35
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2022-03-31
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 73 - director → ME
  • 36
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Holborn, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2012-05-13 ~ 2019-12-03
    IIF 3 - director → ME
  • 37
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 56 - director → ME
  • 38
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 50 - director → ME
  • 39
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-05 ~ 2016-08-23
    IIF 20 - director → ME
  • 40
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 51 - director → ME
  • 41
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2019-12-03
    IIF 2 - director → ME
  • 42
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 60 - director → ME
  • 43
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 47 - director → ME
  • 44
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 22 - director → ME
  • 45
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 7 - director → ME
  • 46
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 34 - director → ME
  • 47
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 46 - director → ME
  • 48
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 63 - director → ME
  • 49
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 19 - director → ME
  • 50
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 15 - director → ME
  • 51
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 10 - director → ME
  • 52
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 41 - director → ME
  • 53
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 33 - director → ME
  • 54
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 17 - director → ME
  • 55
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 43 - director → ME
  • 56
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 13 - director → ME
  • 57
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 55 - director → ME
  • 58
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 35 - director → ME
  • 59
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 58 - director → ME
  • 60
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 62 - director → ME
  • 61
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2019-12-03
    IIF 1 - director → ME
  • 62
    CROSSCO (830) LIMITED - 2004-11-08
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 5 - director → ME
  • 63
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 59 - director → ME
  • 64
    3 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 53 - director → ME
  • 65
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 70 - director → ME
  • 66
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 23 - director → ME
  • 67
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 67 - director → ME
  • 68
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 64 - director → ME
  • 69
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-07-05
    IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.