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

Mr Martin Lionel Sterne

    Related profiles found in government register
  • Mr Martin Lionel Sterne
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

      IIF 1

    • Leigh House, St. Pauls Street, Leeds, LS1 2JT

      IIF 2

    • Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ

      IIF 3

    • Yew Tree House, Aldfield, Ripon, HG4 3BE, England

      IIF 4

    • Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE, England

      IIF 5
  • Sterne, Martin Lionel
    British catering butcher born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE

      IIF 6
  • Sterne, Martin Lionel
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sterne, Martin Lionel
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St. Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 17

    • Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE

      IIF 18 IIF 19 IIF 20
  • Sterne, Martin Lionel
    British wholesale butcher born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE

      IIF 21
  • Sterne, Martin Lionel
    British company director

    Registered addresses and corresponding companies

    • Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE

      IIF 22
  • Sterne, Martin Lionel

    Registered addresses and corresponding companies

    • Yew Tree House, Aldfield, Ripon, HG4 3BE, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Brown Butler Chartered Accountants, Leigh House, St. Pauls Street, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-10-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    JETSPREE LIMITED - 1994-08-10
    Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,320,749 GBP2024-03-31
    Officer
    1994-08-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Yew Tree House, Aldfield, Ripon, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -148,677 GBP2024-03-31
    Officer
    2018-10-05 ~ now
    IIF 18 - director → ME
  • 4
    Yew Tree House, Aldfield, Ripon, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    674,768 GBP2024-04-05
    Officer
    2015-11-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Leigh House, 28-32 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 17 - director → ME
  • 6
    Yew Tree House, Aldfield, Ripon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,820,809 GBP2024-04-05
    Officer
    2003-10-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Yew Tree House, Aldfield, Ripon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2009-02-06 ~ dissolved
    IIF 21 - director → ME
    2019-12-11 ~ dissolved
    IIF 23 - secretary → ME
Ceased 9
  • 1
    C/o Holmesterne Farm Co. Limited, Gatherley Road Industrial Estate Brompton On Swale, Richmond, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-18 ~ 2021-08-18
    IIF 15 - director → ME
  • 2
    YORKSHIRE PERIOD PROPERTIES LIMITED - 2005-06-14
    Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ 2010-09-28
    IIF 10 - director → ME
  • 3
    THE MEAT MANAGEMENT COMPANY LIMITED - 1994-04-13
    BARDEN MEAT COMPANY LIMITED(THE) - 1987-06-17
    Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1994-03-30 ~ 2021-08-18
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BERRYFORM LIMITED - 1995-03-10
    Gatherley Road Ind Estate, Brompton On Swale, Richmond North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1995-08-10 ~ 2021-08-18
    IIF 8 - director → ME
  • 5
    YORKCO 85 LIMITED - 1993-03-12
    Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    892,104 GBP2022-06-30
    Officer
    1993-03-15 ~ 1999-08-06
    IIF 19 - director → ME
  • 6
    SHARE ORDER LIMITED - 2006-03-30
    Trinity House, Thurston Road, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    32,355 GBP2023-08-31
    Officer
    2009-05-29 ~ 2013-05-22
    IIF 13 - director → ME
  • 7
    NIDDERDALE QUALITY FOODS LIMITED - 2002-03-19
    NOVAFIRST LIMITED - 1993-05-06
    Ruffe House, Fountains, Ripon, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    533,007 GBP2023-06-30
    Officer
    1994-07-29 ~ 2002-05-01
    IIF 9 - director → ME
  • 8
    C/o Watkin Jones & Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved corporate (3 parents)
    Officer
    1991-11-18 ~ 1996-11-11
    IIF 11 - director → ME
    1991-11-18 ~ 1996-11-11
    IIF 22 - secretary → ME
  • 9
    SHADEWARM LIMITED - 1996-02-06
    Brown Butler, Leigh House, 28 - 32 St Paul's Street, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    ~ 1996-01-09
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.