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

Earp, Neil Timothy

child relation
Offspring entities and appointments
Active 1
  • 1
    Richmond House, Walkern Road, Stevenage, Herts
    Corporate (2 parents)
    Equity (Company account)
    98,587 GBP2023-12-31
    Officer
    2010-11-29 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ 2001-11-06
    IIF 33 - director → ME
  • 2
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 15 - director → ME
  • 3
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    7,251 GBP2021-09-30
    Officer
    2004-06-04 ~ 2008-02-22
    IIF 14 - director → ME
  • 4
    1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2006-04-27 ~ 2008-02-22
    IIF 27 - director → ME
  • 5
    BUTTONCHERRY LIMITED - 2004-02-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Corporate (5 parents)
    Officer
    2003-07-16 ~ 2006-06-07
    IIF 11 - director → ME
  • 6
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-09 ~ 2008-02-22
    IIF 17 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-10-29 ~ 2006-09-05
    IIF 3 - director → ME
  • 8
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    1994-07-18 ~ 2001-11-06
    IIF 40 - director → ME
  • 9
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    2000-08-08 ~ 2001-11-06
    IIF 38 - director → ME
  • 10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-08-08 ~ 2001-11-06
    IIF 44 - director → ME
  • 11
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 47 - director → ME
  • 12
    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 5 - director → ME
  • 13
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 32 - director → ME
  • 14
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 39 - director → ME
  • 15
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1995-09-10 ~ 1997-05-12
    IIF 34 - director → ME
  • 16
    10 Station Road, Letchworth Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    123 GBP2024-09-30
    Officer
    2005-09-21 ~ 2006-10-25
    IIF 25 - director → ME
  • 17
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-06-30 ~ 2001-11-06
    IIF 43 - director → ME
  • 18
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1995-06-23 ~ 2001-11-06
    IIF 31 - director → ME
  • 19
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    1995-06-30 ~ 2001-11-06
    IIF 36 - director → ME
  • 20
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    ~ 2001-11-06
    IIF 35 - director → ME
  • 21
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 49 - director → ME
  • 22
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    1995-06-23 ~ 2001-11-06
    IIF 37 - director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-06-30
    Officer
    2004-06-15 ~ 2008-02-22
    IIF 1 - director → ME
  • 24
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2000-03-31 ~ 2001-11-06
    IIF 42 - director → ME
  • 25
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-03 ~ 2008-02-22
    IIF 22 - director → ME
  • 26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 48 - director → ME
  • 27
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 41 - director → ME
  • 28
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 30 - director → ME
  • 29
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 18 - director → ME
  • 30
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Corporate (4 parents)
    Officer
    2003-01-20 ~ 2008-02-22
    IIF 13 - director → ME
  • 31
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ 2008-02-22
    IIF 8 - director → ME
  • 32
    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
    2003-07-09 ~ 2008-02-22
    IIF 20 - director → ME
  • 33
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-26 ~ 2008-02-22
    IIF 54 - director → ME
  • 34
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2008-02-22
    IIF 21 - director → ME
  • 35
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 7 - director → ME
  • 36
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 29 - director → ME
  • 37
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 26 - director → ME
  • 38
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 24 - director → ME
  • 39
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 2 - director → ME
  • 40
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 4 - director → ME
  • 41
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 10 - director → ME
  • 42
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 19 - director → ME
  • 43
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    1995-06-30 ~ 2001-11-06
    IIF 45 - director → ME
  • 44
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-07-18 ~ 2001-11-06
    IIF 46 - director → ME
  • 45
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-02-22
    IIF 50 - director → ME
  • 46
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-02-22
    IIF 53 - director → ME
  • 47
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-02-22
    IIF 52 - director → ME
  • 48
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2008-02-22
    IIF 51 - director → ME
  • 49
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 23 - director → ME
  • 50
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 9 - director → ME
  • 51
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 28 - director → ME
  • 52
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 12 - director → ME
  • 53
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 6 - director → ME
  • 54
    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
    2002-06-19 ~ 2008-02-22
    IIF 16 - director → ME

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