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

Field, Martin John

    Related profiles found in government register
  • Field, Martin John
    British chart'd secretary born in February 1960

    Registered addresses and corresponding companies

    • 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

      IIF 1
  • Field, Martin John
    British chartered sec born in February 1960

    Registered addresses and corresponding companies
  • Field, Martin John
    British chartered secretary born in February 1960

    Registered addresses and corresponding companies
  • Field, Martin John
    British chartered surveyor born in February 1960

    Registered addresses and corresponding companies

    • 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

      IIF 66 IIF 67
  • Field, Martin John
    British company secretary born in February 1960

    Registered addresses and corresponding companies
  • Field, Martin John
    British director born in February 1960

    Registered addresses and corresponding companies
  • Field, Martin John
    British proposed director born in February 1960

    Registered addresses and corresponding companies

    • 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

      IIF 97
  • Field, Martin John
    British chartered surveyor born in October 1961

    Registered addresses and corresponding companies

    • 57 Cadogan Gardens, London, SW3 2TH

      IIF 98

    • 74 Ifield Road, London, SW10 9AD

      IIF 99
  • Field, Martin John
    British director born in October 1961

    Registered addresses and corresponding companies

    • 74 Ifield Road, London, SW10 9AD

      IIF 100
  • Field, Martin John
    British managing director born in October 1961

    Registered addresses and corresponding companies

    • 74 Ifield Road, London, SW10 9AD

      IIF 101
  • Field, Martin John
    British

    Registered addresses and corresponding companies
  • Field, Martin John
    British chartered sec

    Registered addresses and corresponding companies

    • 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

      IIF 123
  • Field, Martin John
    British chartered secretary

    Registered addresses and corresponding companies
  • Field, Martin John
    British company director

    Registered addresses and corresponding companies
  • Field, Martin John
    British director

    Registered addresses and corresponding companies

    • 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

      IIF 166
  • Field, Martin John
    British surveyor

    Registered addresses and corresponding companies

    • 74 Ifield Road, London, SW10 9AD

      IIF 167
  • Field, Martin John
    British chartered surveyor born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Court, 26 Bridge Street, Birmingham, B1 2JR, United Kingdom

      IIF 168 IIF 169

    • 1 Kings Court 26, Bridge Street, Birmingham, West Midlands, B1 2JR, Uk

      IIF 170

    • 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR, United Kingdom

      IIF 171 IIF 172 IIF 173

    • 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B12JR, United Kingdom

      IIF 175

    • Flat 1,kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR, England

      IIF 176

    • No 1 Kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR

      IIF 177
  • Field, Martin John
    British chartered surveyor/company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR, Uk

      IIF 178
  • Field, Martin John
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 179
  • Field, Martin John
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR, United Kingdom

      IIF 180 IIF 181

    • No. 1 Kings Court 26, Bridge Street, Birmingham, B1 2JR

      IIF 182

    • No. One, Kings Court, 26 Bridge Street, Birmingham, B1 2JR, United Kingdom

      IIF 183

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom

      IIF 184
  • Field, Martin John
    British surveyor born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Court, 26 Bridge Street, Birmingham, B1 2JR

      IIF 185

    • 1 Kings Court, 26 Bridge Street, Birmingham, B1 2JR, Uk

      IIF 186
  • Field, Martin John

    Registered addresses and corresponding companies

    • 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B12JR, United Kingdom

      IIF 187

    • 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

      IIF 188 IIF 189 IIF 190
  • Field, Martin John
    British legal director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 191
  • Field, Martin
    British chartered surveyor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Rushy Close, Droitwich, Worcs, WR9 8TA, England

      IIF 192
  • Mr Martin John Field
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR

      IIF 193

    • 3, Rushy Close, Droitwich, WR9 8TA, England

      IIF 194 IIF 195 IIF 196

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 197
  • Mr Martin Field
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Rushy Close, Droitwich, Worcs, WR9 8TA, England

      IIF 198
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-02-23 ~ dissolved
    IIF 175 - director → ME
    2011-02-23 ~ dissolved
    IIF 187 - secretary → ME
  • 2
    CIRCADIAN H.E.A.L.T.H. LTD - 2023-03-15
    FUTURE H.E.A.L.T.H. FACTORY 5.0 LTD - 2021-04-19
    3 Rushy Close, Droitwich, Worcs, England
    Corporate (1 parent)
    Equity (Company account)
    489 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 192 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 3
    1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 173 - director → ME
  • 4
    1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 180 - director → ME
  • 5
    BIRMINGHAM SOCIAL INVESTMENT TRUST - 2016-12-15
    3 Rushy Close, Droitwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-12-31 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Kings Court, 26 Bridge Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 172 - director → ME
  • 7
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    2,059 GBP2018-08-31
    Officer
    2012-08-17 ~ now
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 8
    3 Rushy Close, Droitwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-12-22 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 9
    Flat 1,kings Court, 26 Bridge Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 179 - director → ME
  • 11
    3 Rushy Close, Droitwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2012-11-12 ~ dissolved
    IIF 183 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors as a member of a firm → OE
    IIF 195 - Has significant influence or control as a member of a firm → OE
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-14 ~ dissolved
    IIF 185 - director → ME
Ceased 118
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-01-25 ~ 2005-08-15
    IIF 83 - director → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 19 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 156 - secretary → ME
    ~ 1995-10-09
    IIF 134 - secretary → ME
  • 3
    STRIPEEXTRA LIMITED - 2003-05-15
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,730 GBP2021-08-31
    Officer
    2016-09-02 ~ 2017-07-29
    IIF 169 - director → ME
  • 4
    Suite G9 Springfield House, Sandling Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ 2014-03-18
    IIF 170 - director → ME
  • 5
    ANSGATE PLC - 2022-02-10
    ANSGATE-HAMPTON HOMES PLC - 2011-05-23
    PARTURN PLC - 1998-04-06
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Officer
    2016-05-09 ~ 2017-06-29
    IIF 186 - director → ME
    2011-03-27 ~ 2014-03-10
    IIF 181 - director → ME
    1998-05-14 ~ 1999-10-21
    IIF 100 - director → ME
  • 6
    WAYBRASS LIMITED - 1985-03-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-07 ~ 2014-03-18
    IIF 182 - director → ME
    1994-03-08 ~ 2003-04-30
    IIF 98 - director → ME
  • 7
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 52 - director → ME
  • 8
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    7,251 GBP2021-09-30
    Officer
    ~ 1992-07-29
    IIF 122 - secretary → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 69 - director → ME
  • 10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 71 - director → ME
  • 11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 73 - director → ME
  • 12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 32 - director → ME
  • 13
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 45 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 159 - secretary → ME
    ~ 1995-10-09
    IIF 128 - secretary → ME
  • 14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 78 - director → ME
  • 15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 88 - director → ME
  • 16
    BUTTONCHERRY LIMITED - 2004-02-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Corporate (5 parents)
    Officer
    2003-07-16 ~ 2005-06-06
    IIF 94 - director → ME
  • 17
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 92 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 58 - director → ME
    1997-09-11 ~ 2003-05-30
    IIF 112 - secretary → ME
  • 19
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 93 - director → ME
  • 20
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 8 - director → ME
  • 21
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 21 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 46 - director → ME
  • 23
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 7 - director → ME
  • 24
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    1998-01-20 ~ 2000-10-10
    IIF 189 - secretary → ME
  • 25
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 64 - director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 37 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 146 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 151 - secretary → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-10-29 ~ 2005-08-22
    IIF 24 - director → ME
  • 28
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 68 - director → ME
    1996-09-20 ~ 2000-10-10
    IIF 108 - secretary → ME
  • 29
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 20 - director → ME
  • 30
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 55 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 147 - secretary → ME
    ~ 1995-10-09
    IIF 142 - secretary → ME
  • 31
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 47 - director → ME
  • 32
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 18 - director → ME
  • 33
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 14 - director → ME
  • 34
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 48 - director → ME
  • 35
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 29 - director → ME
  • 36
    Flat 3 Gabriel House, Islington Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-03-02 ~ 2006-07-10
    IIF 90 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 72 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 160 - secretary → ME
    ~ 1995-10-09
    IIF 149 - secretary → ME
  • 38
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-08-22
    IIF 27 - director → ME
    2005-04-27 ~ 2005-08-30
    IIF 162 - secretary → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-01-23 ~ 2000-02-28
    IIF 99 - director → ME
  • 40
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 9 - director → ME
  • 41
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 65 - director → ME
  • 42
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 16 - director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-06-30
    Officer
    2004-06-15 ~ 2005-05-31
    IIF 79 - director → ME
  • 44
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 89 - director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 77 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 75 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 153 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 157 - secretary → ME
  • 47
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 12 - director → ME
  • 48
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 59 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 158 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 124 - secretary → ME
  • 49
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-31
    IIF 95 - director → ME
  • 50
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-10-10 ~ 2005-05-31
    IIF 67 - director → ME
  • 51
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2005-05-31
    IIF 1 - director → ME
  • 52
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 62 - director → ME
    1997-09-11 ~ 2000-10-10
    IIF 107 - secretary → ME
  • 53
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -67,360 GBP2018-12-31
    Officer
    2011-03-24 ~ 2012-12-07
    IIF 174 - director → ME
  • 54
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-13 ~ 2013-02-08
    IIF 184 - director → ME
  • 55
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 43 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 188 - secretary → ME
    ~ 1995-10-09
    IIF 190 - secretary → ME
  • 56
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 23 - director → ME
  • 57
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 61 - director → ME
    1997-10-10 ~ 2000-10-10
    IIF 113 - secretary → ME
  • 58
    J.W. HILLARD LIMITED - 2017-12-27
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-12
    IIF 74 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 138 - secretary → ME
    ~ 1995-10-09
    IIF 127 - secretary → ME
  • 59
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 80 - director → ME
  • 60
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 97 - director → ME
  • 61
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-16 ~ 1999-06-08
    IIF 106 - secretary → ME
    1993-06-16 ~ 1993-06-07
    IIF 121 - secretary → ME
    ~ 1995-10-09
    IIF 115 - secretary → ME
  • 62
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 17 - director → ME
  • 63
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 86 - director → ME
  • 64
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 82 - director → ME
  • 65
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 84 - director → ME
  • 66
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-24 ~ 2005-05-31
    IIF 25 - director → ME
  • 67
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 26 - director → ME
    1997-12-04 ~ 1999-04-01
    IIF 103 - secretary → ME
  • 68
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 28 - director → ME
  • 69
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 11 - director → ME
  • 70
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-06-03
    IIF 35 - director → ME
  • 71
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 51 - director → ME
    1997-07-28 ~ 2004-06-14
    IIF 114 - secretary → ME
  • 72
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 76 - director → ME
  • 73
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 50 - director → ME
    1997-11-21 ~ 2000-10-10
    IIF 111 - secretary → ME
  • 74
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 81 - director → ME
  • 75
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 119 - secretary → ME
  • 76
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 120 - secretary → ME
  • 77
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 30 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 145 - secretary → ME
    ~ 1995-10-09
    IIF 136 - secretary → ME
  • 78
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 56 - director → ME
    1996-04-22 ~ 1998-11-20
    IIF 143 - secretary → ME
    ~ 1995-10-09
    IIF 152 - secretary → ME
  • 79
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 117 - secretary → ME
  • 80
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 6 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 141 - secretary → ME
    ~ 1995-10-09
    IIF 126 - secretary → ME
  • 81
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 70 - director → ME
    2000-08-22 ~ 2000-10-10
    IIF 116 - secretary → ME
  • 82
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 53 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 129 - secretary → ME
    1992-06-15 ~ 1995-10-09
    IIF 155 - secretary → ME
  • 83
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 4 - director → ME
    1996-05-21 ~ 2000-10-10
    IIF 165 - secretary → ME
  • 84
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 31 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 148 - secretary → ME
    1994-10-18 ~ 1995-10-09
    IIF 144 - secretary → ME
  • 85
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 38 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 150 - secretary → ME
    ~ 1995-10-09
    IIF 133 - secretary → ME
  • 86
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (5 parents)
    Officer
    2014-11-06 ~ 2015-11-10
    IIF 191 - director → ME
  • 87
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents)
    Officer
    2002-02-13 ~ 2002-05-30
    IIF 118 - secretary → ME
  • 88
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 49 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 131 - secretary → ME
    1992-12-01 ~ 1995-10-09
    IIF 140 - secretary → ME
  • 89
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    2002-01-31 ~ 2005-05-31
    IIF 57 - director → ME
  • 90
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-25 ~ 2005-05-31
    IIF 2 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 135 - secretary → ME
    1994-05-25 ~ 1995-10-09
    IIF 123 - secretary → ME
  • 91
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 33 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 125 - secretary → ME
    ~ 1995-10-09
    IIF 130 - secretary → ME
  • 92
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 15 - director → ME
    1996-05-21 ~ 1998-11-20
    IIF 166 - secretary → ME
  • 93
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 44 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 139 - secretary → ME
    1992-12-15 ~ 1995-10-09
    IIF 154 - secretary → ME
  • 94
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 5 - director → ME
    1996-05-21 ~ 1998-11-20
    IIF 163 - secretary → ME
  • 95
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 40 - director → ME
    1998-12-10 ~ 2000-10-10
    IIF 104 - secretary → ME
  • 96
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    1996-09-11 ~ 2000-09-08
    IIF 109 - secretary → ME
    ~ 1995-10-09
    IIF 102 - secretary → ME
  • 97
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 36 - director → ME
  • 98
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 34 - director → ME
  • 99
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 96 - director → ME
  • 100
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 91 - director → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    IIF 63 - director → ME
  • 102
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 85 - director → ME
  • 103
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 3 - director → ME
  • 104
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2005-05-31
    IIF 42 - director → ME
  • 105
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2005-05-31
    IIF 66 - director → ME
  • 106
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-28 ~ 2005-05-31
    IIF 22 - director → ME
  • 107
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-14 ~ 2005-05-31
    IIF 41 - director → ME
  • 108
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 60 - director → ME
  • 109
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 87 - director → ME
  • 110
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    2003-05-30 ~ 2005-06-06
    IIF 161 - secretary → ME
  • 111
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1996-11-26 ~ 1998-10-27
    IIF 105 - secretary → ME
  • 112
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 13 - director → ME
    2000-02-16 ~ 2000-10-10
    IIF 164 - secretary → ME
  • 113
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2000-07-13
    IIF 110 - secretary → ME
  • 114
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-14 ~ 2005-02-01
    IIF 167 - secretary → ME
  • 115
    Black Country Living Museum, Tipton Road, Dudley, England
    Corporate (5 parents)
    Officer
    2010-10-15 ~ 2019-10-09
    IIF 178 - director → ME
  • 116
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (12 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2005-04-27
    IIF 101 - director → ME
  • 117
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 54 - director → ME
    1994-09-05 ~ 1998-12-17
    IIF 10 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 132 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 137 - secretary → ME
  • 118
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-18 ~ 2005-05-31
    IIF 39 - director → ME

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