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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

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

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

      IIF 25 IIF 26
  • Back, Martin Howard
    British finance director

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

    Registered addresses and corresponding companies

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

      IIF 31
  • Back, Martin Howard

    Registered addresses and corresponding companies

    • -, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP

      IIF 32

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

      IIF 33

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 76, Mosley Street, Burton-on-trent, DE14 1DS, England

      IIF 35 IIF 36 IIF 37

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

      IIF 40

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

      IIF 41
  • Back, Martin Howard
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • 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

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

      IIF 50
child relation
Offspring entities and appointments 38
  • 1
    AXALTA POWDER COATING SYSTEMS UK LIMITED - now
    DUPONT POWDER COATINGS UK LIMITED - 2013-05-31
    HERBERTS POWDER COATINGS LIMITED
    - 1999-11-18 01074133
    BECKER POWDERS LIMITED
    - 1993-01-04 01074133 01269009
    BECKER VANGUARD LIMITED - 1989-07-05
    DUFAY VANGUARD LIMITED - 1986-06-30
    VANGUARD POWDER COATINGS LIMITED - 1976-12-31
    Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (28 parents)
    Officer
    1992-07-09 ~ 1997-02-28
    IIF 42 - Director → ME
  • 2
    BAIN 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-09-20
    KEY COUNTRY FOODS LIMITED
    - 2011-05-04 02646525
    55 Baker Street, London
    Liquidation Corporate (37 parents)
    Officer
    1998-08-28 ~ 2000-05-17
    IIF 14 - Secretary → ME
  • 3
    BAKEWELL FOODS LIMITED
    02538697
    Kingfisher Way, Huntingdon, Cambridgeshire
    Active Corporate (29 parents)
    Officer
    2000-09-30 ~ 2008-10-31
    IIF 46 - Director → ME
    2000-09-30 ~ 2008-10-31
    IIF 27 - Secretary → ME
  • 4
    CALDER FOODS (MANUFACTURING) LIMITED
    - now 04638841 03264171
    NOVAROCK LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 39 - Director → ME
  • 5
    CALDER FOODS PROPERTY LIMITED
    - now 03264171
    CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 37 - Director → ME
  • 6
    CAXIAS DO SUL LIMITED
    06432416
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 24 - Secretary → ME
  • 7
    CREATIVE FOODS EUROPE HOLDINGS LIMITED
    - now 08493072 11032540... (more)
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2021-11-09 ~ now
    IIF 36 - Director → ME
  • 8
    CREATIVE FOODS EUROPE LIMITED
    - now 05335933 08493072... (more)
    ATLANTIC FOODS LIMITED - 2020-06-18
    ATLANTIC FOODS (HOLDINGS) LIMITED - 2005-04-07
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 35 - Director → ME
  • 9
    DOVE VALLEY (ASHBOURNE) LTD.
    00686070
    C/o Esca Food Solutions Limited, Luneberg Way, Scunthorpe, North Lincolnshire
    Active Corporate (20 parents)
    Officer
    2008-11-14 ~ now
    IIF 25 - Secretary → ME
  • 10
    FOODWORKS UK LIMITED
    - now 05081853
    VODE HOLDINGS LIMITED - 2004-09-16
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (8 parents)
    Officer
    2008-04-14 ~ now
    IIF 23 - Secretary → ME
  • 11
    GANDS (U.K.)
    - now 02786695
    PORTONIA LIMITED - 1993-02-25
    C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (19 parents, 7 offsprings)
    Officer
    1998-05-18 ~ 2003-03-24
    IIF 48 - Director → ME
    1998-05-18 ~ 2003-03-24
    IIF 29 - Secretary → ME
    2007-06-07 ~ now
    IIF 20 - Secretary → ME
  • 12
    GARIBALDI POULTRY LIMITED
    06432418
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 9 - Secretary → ME
  • 13
    H P G INDUSTRIAL COATINGS LIMITED
    - now 02110814
    EFFORTSCRATCH LIMITED - 1987-06-24
    Wedgewood Way, Stevenage, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1993-10-18 ~ 1997-02-28
    IIF 43 - Director → ME
  • 14
    HUNTINGDON FROZEN FOODS LIMITED
    06432542
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 17 - Secretary → ME
  • 15
    HUNTINGDON POULTRY LIMITED
    06432487
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 15 - Secretary → ME
  • 16
    IPUMIRIM LIMITED
    06432013
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 4 - Secretary → ME
  • 17
    KEY COUNTRY BACON LIMITED
    - now 01984473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-20
    Dissolved on 2011-07-11
    WHITE ROSE BACON CO. LIMITED - 1993-04-21
    ASSOCIATED FOOD PRODUCTS LIMITED - 1992-06-30
    WHITEROSE BACON CO. LIMITED - 1992-03-12
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-08-28 ~ 2000-05-17
    IIF 6 - Secretary → ME
  • 18
    KEY COUNTRY HALIFAX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-20
    Dissolved on 2011-07-11
    TAYLORS BACON PACKERS (YORKSHIRE) LIMITED
    - 2004-06-28 01253857
    GREENFIELD BACON PACKERS LIMITED - 1980-12-31
    WISPBORN LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-08-28 ~ 2000-05-17
    IIF 13 - Secretary → ME
  • 19
    KITCHEN RANGE FOODS LIMITED
    - now 01004539
    KITCHEN RANGE (FOODS) LIMITED - 1984-11-12
    Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2008-10-31
    IIF 50 - Director → ME
    2000-10-31 ~ 2008-10-31
    IIF 31 - Secretary → ME
  • 20
    KITCHEN RANGE HOLDINGS LIMITED
    06621725
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (8 parents)
    Officer
    2010-09-17 ~ now
    IIF 32 - Secretary → ME
  • 21
    L & O INVESTMENTS (U.K.)
    03283829
    Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (11 parents)
    Officer
    1998-05-18 ~ 2003-03-24
    IIF 49 - Director → ME
    1998-05-18 ~ 2003-03-24
    IIF 28 - Secretary → ME
    2007-06-07 ~ now
    IIF 19 - Secretary → ME
  • 22
    MOY PARK HOLDINGS LIMITED
    - now NI026865
    PALMIRA INVESTMENTS LIMITED - 1992-11-17
    Elliott Duffy Garrett, 40 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    MPO GLOBAL TRADE UK LIMITED
    10982074
    Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-26 ~ now
    IIF 33 - Secretary → ME
  • 24
    N C FOODS LIMITED - now
    KEY COUNTRY PROVISIONS LIMITED
    - 2001-07-04 02766775 04200451
    WHITE ROSE PROVISIONS LIMITED - 1993-04-19
    14 Ram Boulevard, Foxhills Industrial Park, Scunthorpe, North Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    1998-08-28 ~ 2000-05-17
    IIF 7 - Secretary → ME
  • 25
    OASIS FOODS LIMITED
    02775761
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (18 parents)
    Officer
    2021-11-09 ~ now
    IIF 38 - Director → ME
  • 26
    OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
    - now 02489193 01372104
    ESCA FOOD SOLUTIONS HOLDINGS LIMITED
    - 2010-12-08 02489193
    MCKEY HOLDINGS (EUROPE) LIMITED
    - 2003-07-01 02489193
    TGP 259 LIMITED - 1990-05-16
    C/o Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Active Corporate (14 parents)
    Officer
    2000-01-24 ~ now
    IIF 40 - Director → ME
    1997-10-23 ~ now
    IIF 2 - Secretary → ME
  • 27
    OSI FOOD SOLUTIONS UK LIMITED
    - now 01372104 02489193
    ESCA FOOD SOLUTIONS LIMITED
    - 2010-11-29 01372104
    MCKEY FOOD SERVICE LIMITED
    - 2003-06-30 01372104
    POPZALA LIMITED - 1978-12-31
    Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Active Corporate (19 parents)
    Officer
    2000-01-24 ~ now
    IIF 41 - Director → ME
    1997-10-23 ~ now
    IIF 26 - Secretary → ME
  • 28
    OSI INTERNATIONAL FOODS LIMITED
    - now 03322952
    OSIF LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-05-18 ~ 2003-03-24
    IIF 45 - Director → ME
    1997-11-05 ~ 2003-03-24
    IIF 18 - Secretary → ME
    2007-06-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 29
    OSI INTERNATIONAL HOLDINGS LIMITED
    - now 03189885
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1998-05-18 ~ 2003-03-24
    IIF 44 - Director → ME
    2007-06-07 ~ now
    IIF 22 - Secretary → ME
    1998-05-18 ~ 2003-03-24
    IIF 30 - Secretary → ME
  • 30
    OSI INVESTMENT UK LIMITED
    07386082
    Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (9 parents)
    Officer
    2010-12-22 ~ now
    IIF 34 - Secretary → ME
  • 31
    PENASUL (SOUTH EAST) LIMITED
    06387562
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-02 ~ 2008-10-31
    IIF 3 - Secretary → ME
  • 32
    PENASUL EAST ANGLIA LIMITED
    06432511
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 5 - Secretary → ME
  • 33
    PENASUL EUROPE LTD
    06432557
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 16 - Secretary → ME
  • 34
    PENASUL TRADING LTD
    06388511
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-03 ~ 2008-10-31
    IIF 21 - Secretary → ME
  • 35
    PENASUL UK LIMITED
    04944443
    1st Floor Belmont House, Belmont Road, Uxbridge, England
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2007-05-27 ~ 2008-10-31
    IIF 12 - Secretary → ME
  • 36
    ROCASALES LIMITED
    06432094
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 8 - Secretary → ME
  • 37
    SPRAY SHOP SUPPLIES LIMITED
    - now 00518748
    PAINT PRODUCTS (MANUFACTURERS) LIMITED
    - 1977-12-31 00518748
    Wedgewood Way, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-03-14) ~ 1997-02-28
    IIF 47 - Director → ME
  • 38
    YORKSHIRE DALES FOODS LIMITED
    - now 02583867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-20
    Dissolved on 2011-07-11
    GRACEFOLD LIMITED - 1993-11-10
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-08-28 ~ 2000-05-17
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.