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

    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 22
  • Field, Martin John
    British chartered secretary

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

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63 IIF 64
  • Field, Martin John
    British director

    Registered addresses and corresponding companies

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

      IIF 65
  • Field, Martin John
    British surveyor

    Registered addresses and corresponding companies

    • 74 Ifield Road, London, SW10 9AD

      IIF 66
  • Field, Martin John
    British chart'd secretary born in February 1960

    Registered addresses and corresponding companies

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

      IIF 67
  • 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
  • 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 163
  • Field, Martin John
    British chartered surveyor born in October 1961

    Registered addresses and corresponding companies

    • 57 Cadogan Gardens, London, SW3 2TH

      IIF 164

    • 74 Ifield Road, London, SW10 9AD

      IIF 165
  • Field, Martin John
    British director born in October 1961

    Registered addresses and corresponding companies

    • 74 Ifield Road, London, SW10 9AD

      IIF 166
  • Field, Martin John
    British managing director born in October 1961

    Registered addresses and corresponding companies

    • 74 Ifield Road, London, SW10 9AD

      IIF 167
  • Field, Martin John

    Registered addresses and corresponding companies

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

      IIF 168

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

      IIF 169 IIF 170 IIF 171
  • 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 172 IIF 173

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

      IIF 174

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

      IIF 175 IIF 176 IIF 177

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

      IIF 179

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

      IIF 180

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

      IIF 181
  • 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 182
  • 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 183
  • 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 184 IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188
  • 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 189

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

      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 179 - director → ME
    2011-02-23 ~ dissolved
    IIF 168 - 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 177 - director → ME
  • 4
    1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 184 - 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 181 - 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 176 - 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 175 - 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 172 - 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 180 - 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 183 - 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 187 - 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 189 - 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 149 - 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 85 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 55 - secretary → ME
    ~ 1995-10-09
    IIF 33 - 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 173 - director → ME
  • 4
    Suite G9 Springfield House, Sandling Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ 2014-03-18
    IIF 174 - 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 190 - director → ME
    2011-03-27 ~ 2014-03-10
    IIF 185 - director → ME
    1998-05-14 ~ 1999-10-21
    IIF 166 - 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 186 - director → ME
    1994-03-08 ~ 2003-04-30
    IIF 164 - 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 118 - 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 21 - 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 135 - 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 137 - 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 139 - 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 98 - 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 111 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 58 - secretary → ME
    ~ 1995-10-09
    IIF 27 - secretary → ME
  • 14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 144 - 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 154 - 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 160 - 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 158 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 124 - director → ME
    1997-09-11 ~ 2003-05-30
    IIF 11 - 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 159 - 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 74 - 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 87 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 112 - 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 73 - director → ME
  • 24
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    1998-01-20 ~ 2000-10-10
    IIF 170 - 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 130 - director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 103 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 45 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 50 - 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 90 - 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 134 - director → ME
    1996-09-20 ~ 2000-10-10
    IIF 7 - 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 86 - director → ME
  • 30
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 121 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 46 - secretary → ME
    ~ 1995-10-09
    IIF 41 - 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 113 - director → ME
  • 32
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 84 - 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 80 - director → ME
  • 34
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 114 - director → ME
  • 35
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 95 - 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 156 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 138 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 59 - secretary → ME
    ~ 1995-10-09
    IIF 48 - secretary → ME
  • 38
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-08-22
    IIF 93 - director → ME
    2005-04-27 ~ 2005-08-30
    IIF 61 - secretary → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-01-23 ~ 2000-02-28
    IIF 165 - 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 75 - director → ME
  • 41
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 131 - director → ME
  • 42
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 82 - 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 145 - 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 155 - director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 143 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 141 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 52 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 56 - 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 78 - director → ME
  • 48
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 125 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 57 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 23 - secretary → ME
  • 49
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-31
    IIF 161 - director → ME
  • 50
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-10-10 ~ 2005-05-31
    IIF 133 - 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 67 - director → ME
  • 52
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 128 - director → ME
    1997-09-11 ~ 2000-10-10
    IIF 6 - 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 178 - 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 188 - director → ME
  • 55
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 109 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 169 - secretary → ME
    ~ 1995-10-09
    IIF 171 - secretary → ME
  • 56
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 89 - 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 127 - director → ME
    1997-10-10 ~ 2000-10-10
    IIF 12 - 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 140 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 37 - secretary → ME
    ~ 1995-10-09
    IIF 26 - 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 146 - 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 163 - 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 5 - secretary → ME
    1993-06-16 ~ 1993-06-07
    IIF 20 - secretary → ME
    ~ 1995-10-09
    IIF 14 - secretary → ME
  • 62
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 83 - director → ME
  • 63
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 152 - director → ME
  • 64
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 148 - director → ME
  • 65
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 150 - 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 91 - 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 92 - director → ME
    1997-12-04 ~ 1999-04-01
    IIF 2 - 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 94 - director → ME
  • 69
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 77 - 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 101 - director → ME
  • 71
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 117 - director → ME
    1997-07-28 ~ 2004-06-14
    IIF 13 - 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 142 - 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 116 - director → ME
    1997-11-21 ~ 2000-10-10
    IIF 10 - 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 147 - director → ME
  • 75
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 18 - secretary → ME
  • 76
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 19 - 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 96 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 44 - secretary → ME
    ~ 1995-10-09
    IIF 35 - 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 122 - director → ME
    1996-04-22 ~ 1998-11-20
    IIF 42 - secretary → ME
    ~ 1995-10-09
    IIF 51 - secretary → ME
  • 79
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 16 - 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 72 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 40 - secretary → ME
    ~ 1995-10-09
    IIF 25 - 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 136 - director → ME
    2000-08-22 ~ 2000-10-10
    IIF 15 - 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 119 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 28 - secretary → ME
    1992-06-15 ~ 1995-10-09
    IIF 54 - 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 70 - director → ME
    1996-05-21 ~ 2000-10-10
    IIF 64 - 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 97 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 47 - secretary → ME
    1994-10-18 ~ 1995-10-09
    IIF 43 - secretary → ME
  • 85
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 104 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 49 - secretary → ME
    ~ 1995-10-09
    IIF 32 - 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 17 - 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 115 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 30 - secretary → ME
    1992-12-01 ~ 1995-10-09
    IIF 39 - 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 123 - 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 68 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 34 - secretary → ME
    1994-05-25 ~ 1995-10-09
    IIF 22 - 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 99 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 24 - secretary → ME
    ~ 1995-10-09
    IIF 29 - 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 81 - director → ME
    1996-05-21 ~ 1998-11-20
    IIF 65 - 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 110 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 38 - secretary → ME
    1992-12-15 ~ 1995-10-09
    IIF 53 - 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 71 - director → ME
    1996-05-21 ~ 1998-11-20
    IIF 62 - secretary → ME
  • 95
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 106 - director → ME
    1998-12-10 ~ 2000-10-10
    IIF 3 - 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 8 - secretary → ME
    ~ 1995-10-09
    IIF 1 - secretary → ME
  • 97
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 102 - director → ME
  • 98
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 100 - 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 162 - 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 157 - director → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    IIF 129 - 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 151 - 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 69 - 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 108 - 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 132 - 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 88 - 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 107 - director → ME
  • 108
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 126 - 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 153 - 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 60 - 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 4 - 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 79 - director → ME
    2000-02-16 ~ 2000-10-10
    IIF 63 - 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 9 - secretary → ME
  • 114
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-14 ~ 2005-02-01
    IIF 66 - secretary → ME
  • 115
    Black Country Living Museum, Tipton Road, Dudley, England
    Corporate (5 parents)
    Officer
    2010-10-15 ~ 2019-10-09
    IIF 182 - 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 167 - director → ME
  • 117
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 120 - director → ME
    1994-09-05 ~ 1998-12-17
    IIF 76 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 31 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 36 - 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 105 - director → ME

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