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
Individuals in focus
Mr James Lancaster
- British born in February 1948
Mr James Lancaster
Resident in England
Registered addresses and corresponding companies9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
IIF 1
- British born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companiesMartin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
IIF 2Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
IIF 3 IIF 4 IIF 5 (more)(less)Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
IIF 8 IIF 99400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
IIF 10Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
IIF 11 IIF 12
- British accountant born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companiesUpper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
IIF 13
- British chairman born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies - British chairman & chief executive born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies - British chairman and chief executive born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companiesMccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British company director born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companiesMccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
IIF 25 IIF 26 IIF 27 (more)(less)Upper Childown, Accommodation Road, Longcross, Chertsey, Surrey, KT16 0EJ
IIF 30Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
IIF 31 IIF 32 IIF 33Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
IIF 34
- British director born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies - British executive director born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companiesMccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
IIF 42 IIF 43 IIF 44 (more)(less)Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in June 1965
Mr Michael James Lancaster
Resident in United Kingdom
Registered addresses and corresponding companies9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
IIF 57
- born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies1, Des Roches Square, Witney, OX28 4BE, United Kingdom
IIF 58
- British director born in June 1965
Lancaster, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesMontrose, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom
IIF 59
- British born in June 1965
Lancaster, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18SOUTHLAND-CAVENHAM LIMITED - 1976-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (20 parents)Officer1998-11-28 ~ 2016-04-26IIF 22 - Director → ME
- 2
A. HARRIS, LIMITED
SC011912Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (20 parents)Officer1998-11-28 ~ 2016-04-25IIF 17 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2015-09-18INGLEBY (1308) LIMITED - 2000-06-02Unilever House, 100 Victoria Embankment, London, England, EnglandDissolved Corporate (15 parents)Officer2001-04-23 ~ 2003-11-20IIF 50 - Director → ME - 4Orchard Works, Willersey, Broadway, WorcestershireActive Corporate (11 parents, 8 offsprings)Officer2000-07-17 ~ 2005-08-24IIF 56 - Director → ME
- 5CHARCO 466 LIMITED - 1998-01-16Orchard Works, Willersey, Broadway, WorcestershireActive Corporate (11 parents)Officer2000-08-02 ~ 2005-08-24IIF 53 - Director → ME
- 6
BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
01440050Orchard Works, Industrial Estate, Willersey, Broadway, WorcestershireActive Corporate (15 parents)Officer2000-08-02 ~ 2005-08-24IIF 8 - Director → ME - 7
BIRRELL LIMITED
SC012973Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (20 parents)Officer1998-11-28 ~ 2016-04-25IIF 16 - Director → ME - 8
BRACKLANDS LIMITED
00428672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-09-28Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (29 parents, 1 offspring)Officer1998-11-28 ~ 2016-04-25IIF 34 - Director → ME - 9
BUSINESS SERVICES GROUP (PROJECTS) LTD
13285966Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 59 - Director → ME - 10
- 11
CARDIAC RISK IN THE YOUNG
03052985Unit 1140b The Axis Centre, Cleeve Road, Leatherhead, Surrey, EnglandActive Corporate (29 parents)Officer2009-06-03 ~ 2014-01-29IIF 30 - Director → ME - 12
CHARNWAIT MANAGEMENT LTD
04444181Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2024-05-158th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (23 parents)Officer2014-05-19 ~ 2016-04-26IIF 27 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (35 parents)Officer1998-11-28 ~ 2016-04-26IIF 14 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-208th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (32 parents)Officer2004-08-21 ~ 2016-04-26IIF 35 - Director → ME - 15
FARTHINGMIST LIMITED
03049851Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer1995-07-19 ~ 2016-04-26IIF 29 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-30
Commencement of winding up on 2024-05-02RICAFEG LIMITED - 1994-07-1982 St John Street, London, United KingdomLiquidation Corporate (26 parents, 2 offsprings)Officer1998-11-28 ~ 2016-04-26IIF 24 - Director → ME - 17
ACROSSPACKET LIMITED
- 1996-10-24 03236162Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer1996-10-15 ~ 2016-04-26IIF 46 - Director → ME - 181 Des Roches Square, Witney, United KingdomActive Corporate (224 parents, 2 offsprings)Officer2018-09-30 ~ 2026-02-17IIF 58 - LLP Member → ME
- 19
HARGREAVES VENDING LIMITED
01322308Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer(before 1992-03-28) ~ 2016-04-26IIF 48 - Director → ME - 20
I.S.S. (1984) LIMITED
- 1985-01-09 01764291Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer(before 1992-03-28) ~ 2016-04-26IIF 47 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31BLUE CHEQUER LIMITED - 1997-07-14Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2007-09-12 ~ 2016-08-01IIF 5 - Director → ME - 22
LAVELLS LIMITED
00280001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25
Dissolved on 2025-08-0882 St John Street, London, United KingdomDissolved Corporate (28 parents)Officer1998-11-28 ~ 2016-04-26IIF 21 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2025-08-14A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-1282 St John Street, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer1998-11-28 ~ 2016-04-26IIF 23 - Director → ME - 24
- 25MARQUIS SOUTH YORKSHIRE LIMITED - now
21ST CENTURY MOTORHOMES LIMITED
- 2014-01-30 03302024MARQUIS MOTORHOME CENTRE (SOUTHAMPTON) LIMITED - 1998-06-02Orchard Works, Industrial Estate, Willersey, Broadway, WorcestershireActive Corporate (11 parents)Officer2000-08-02 ~ 2004-08-24IIF 55 - Director → ME - 26TOBACCO KIOSKS LIMITED - 1987-09-21Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (32 parents)Officer1993-12-17 ~ 2016-04-26IIF 39 - Director → ME
- 27MARTIN RETAIL GROUP LIMITED - 1988-02-04HEDERAL LIMITED - 1987-10-01Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer1998-11-28 ~ 2016-04-26IIF 18 - Director → ME
- 28G.M. KING (MANCHESTER) LIMITED - 1994-07-11POST PUBLICATIONS LIMITED - 1978-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer1998-11-28 ~ 2016-04-26IIF 19 - Director → ME
- 29Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-11-118th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (40 parents, 9 offsprings)Officer1993-12-22 ~ 2016-08-01IIF 11 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31MARTIN MCCOLL RETAIL GROUP LIMITED
- 2013-07-30 05429759TM RETAIL GROUP LIMITED
- 2006-06-20 05429759Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2005-08-25 ~ 2016-04-26IIF 6 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09MARTIN THE NEWSAGENT LIMITED - 1995-12-05R.S. MCCOLL LIMITED - 1987-08-25Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (41 parents, 5 offsprings)Officer1998-11-28 ~ 2016-04-26IIF 15 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-24
Commencement of winding up on 2024-07-26MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-2582 St John Street, London, United KingdomLiquidation Corporate (28 parents, 5 offsprings)Officer1998-11-28 ~ 2016-07-13IIF 20 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-148th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (27 parents, 1 offspring)Officer2014-02-03 ~ 2017-10-03IIF 36 - Director → ME - 34
NSS NEWSAGENTS LIMITED
00568277Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (17 parents)Officer1995-07-21 ~ 2016-04-26IIF 28 - Director → ME - 35
NSS NEWSAGENTS RETAIL LIMITED
00080028Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1995-07-21 ~ 2016-04-26IIF 26 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31AMPLEGROOM LIMITED - 1997-02-28Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 1 offspring)Officer1998-11-28 ~ 2016-04-26IIF 3 - Director → ME - 37RELIABLE REFRESHMENTS LIMITED - nowSELECTA UK LIMITED - 2003-01-20
RELIABLE REFRESHMENT SERVICES LIMITED
- 2002-10-17 01748043Parklands Court 24 Parklands, Birmingham Great Park, Rubery, BirminghamActive Corporate (25 parents)Officer1997-04-03 ~ 2001-07-20IIF 51 - Director → ME - 38ABINGER FOODS LIMITED - 1996-10-24COMPASS VENDING LIMITED - 1988-02-12GRANDMET VENDING SERVICES LIMITED - 1984-10-01TRUSHELFCO (NO. 179) LIMITED - 1979-12-31Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (26 parents)Officer1998-04-17 ~ 2001-07-20IIF 41 - Director → ME
- 39SELECTA REFRESHMENTS LIMITED - nowSELECTA UK LIMITED - 2017-10-31
VENDEPAC LIMITED
- 2003-01-20 00157122STANDARD TOBACCO COMPANY LIMITED
- 1981-12-31 001571221 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (37 parents)Officer(before 1991-03-28) ~ 2001-07-20IIF 52 - Director → ME - 40SIMPLE HEALTH & BEAUTY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2017-02-17ACCANTIA GROUP LIMITED
- 2009-03-27 04883233DUCHESSDRIVE LIMITED
- 2004-01-27 048832331 More London Place, LondonDissolved Corporate (35 parents)Officer2004-01-22 ~ 2006-03-31IIF 13 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31SYMONDS HOLDINGS LIMITED
- 2007-10-30 02585988A J SYMONDS LIMITED - 1999-08-13STUDYHOME (NO.84) LIMITED - 1997-12-16Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (25 parents, 2 offsprings)Officer2007-09-12 ~ 2016-07-13IIF 7 - Director → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01SYMONDS PROPERTY LIMITED
- 2007-10-30 06129487Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2007-09-12 ~ 2016-07-13IIF 38 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14NEWSHOPS LIMITED - 2003-02-07BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-318th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (38 parents)Officer2007-09-12 ~ 2016-03-26IIF 37 - Director → ME - 44
SURREY MOTOR CARAVAN CENTRE LIMITED
02343723Orchard Works, Industrial Estate, Willersey, Broadway, WorcestershireActive Corporate (12 parents)Officer2000-08-02 ~ 2005-08-24IIF 49 - Director → ME - 45
- 46
THISTLEDOVE LIMITED
03649523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 1 offspring)Officer1998-11-23 ~ 2016-07-13IIF 12 - Director → ME - 47
MAYFAIR COFFEE LIMITED
- 2001-11-09 02008080ELIZABETH HOUSE (NO 2) LIMITED
- 1997-03-14 02008080FLAVORPAC LIMITED
- 1996-08-01 02008080ANGELMASS LIMITED
- 1986-10-07 02008080Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer(before 1991-03-28) ~ 2016-04-26IIF 42 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31ARROWFLEET PLC
- 1998-05-01 03462566Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 9 offsprings)Officer1998-04-24 ~ 2016-07-13IIF 4 - Director → ME - 49
SERVESTORE LIMITED
- 1985-12-19 01957631Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (16 parents, 1 offspring)Officer(before 1992-03-28) ~ 2016-04-26IIF 43 - Director → ME - 50
- 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01MAYFAIR VENDING LIMITED
- 2000-12-15 01605108PRECIS EIGHTY LIMITED
- 1983-10-17 01605108Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer(before 1992-03-28) ~ 2016-07-13IIF 45 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31LEGIBUS 1682 LIMITED - 1992-03-05Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (37 parents, 1 offspring)Officer1998-11-28 ~ 2016-07-13IIF 2 - Director → ME - 53
TRENTS LEISURE LIMITED
00882956Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer1995-07-21 ~ 2016-04-26IIF 25 - Director → ME - 54
UPPER CHILDOWN LIMITED
111327479400 Garsington Road, Oxford Business Park, Oxford, United KingdomActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 10 - Director → MEIIF 60 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-04 ~ 2024-08-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55AVERYSTAR LIMITED - 1995-08-23VENDCARE SERVICES LIMITED - 1994-07-04AVERYSTAR LIMITED - 1994-06-21Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (27 parents)Officer1998-04-17 ~ 2001-07-20IIF 40 - Director → ME
- 56GKN VENDING SERVICES LIMITED - 1994-07-04SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12QUICKMAID VENDING SERVICES LIMITED - 1984-05-01Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (27 parents)Officer1998-04-17 ~ 2001-07-20IIF 33 - Director → ME
- 57VENDEPAC HOLDINGS LIMITED - now
SHINEPANEL LIMITED
- 1995-07-25 03073709Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (34 parents, 3 offsprings)Officer1995-07-14 ~ 2001-07-20IIF 32 - Director → ME - 58WILLERSEY (2020) DEVELOPMENTS LIMITED - now
SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD
- 2025-12-23 01110559SOUTHERN CROSS CAMPERS LIMITED - 1994-08-08Orchard Works, Willersey, Broadway, WorcestershireActive Corporate (12 parents)Officer2000-08-02 ~ 2005-08-24IIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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