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.
Sterne, Martin Lionel
Sterne, Martin Lionel
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesSterne, Martin Lionel
British catering butcher born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE
Sterne, Martin Lionel
British company director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesSterne, Martin Lionel
British director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesSterne, Martin Lionel
British wholesale butcher born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE
Mr Martin Lionel Sterne
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
IIF 18 Leigh House, St. Pauls Street, Leeds, LS1 2JT
IIF 19 Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ
IIF 20 Yew Tree House, Aldfield, Ripon, HG4 3BE, England
IIF 21 Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE, England
Sterne, Martin Lionel
British company directorRegistered addresses and corresponding companies
IIF 22 Yew Tree House, Aldfield, Ripon, North Yorkshire, HG4 3BE
Sterne, Martin Lionel
Registered addresses and corresponding companies
IIF 23 Yew Tree House, Aldfield, Ripon, HG4 3BE, England
- 1 Brown Butler Chartered Accountants, Leigh House, St. Pauls Street, LeedsActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer
2011-10-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
ARROW SIMULATION LIMITED
- nowJETSPREE LIMITED - 1994-08-10 Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West YorkshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,320,749 GBP2024-03-31Officer 1994-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3 Yew Tree House, Aldfield, Ripon, North Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-148,677 GBP2024-03-31Officer 2018-10-05 ~ nowIIF 1 - Director → ME
- 4 Yew Tree House, Aldfield, Ripon, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)674,768 GBP2024-04-05Officer 2015-11-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - 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 KingdomDissolved Corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 14 - Director → ME
- 6 Yew Tree House, Aldfield, Ripon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,820,809 GBP2024-04-05Officer 2003-10-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Yew Tree House, Aldfield, Ripon, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-02-28Officer 2009-02-06 ~ dissolvedIIF 16 - Director → ME 2019-12-11 ~ dissolvedIIF 23 - Secretary → ME
- 1 C/o Holmesterne Farm Co. Limited, Gatherley Road Industrial Estate Brompton On Swale, Richmond, North YorkshireDissolved Corporate (3 parents)Officer 2011-04-18 ~ 2021-08-18IIF 13 - Director → ME
- 2YORKSHIRE PERIOD PROPERTIES LIMITED - 2005-06-14 Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2005-06-14 ~ 2010-09-28IIF 10 - Director → ME
- 3THE MEAT MANAGEMENT COMPANY LIMITED - 1994-04-13BARDEN MEAT COMPANY LIMITED(THE) - 1987-06-17 Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North YorkshireActive Corporate (3 parents, 2 offsprings)Officer 1994-03-30 ~ 2021-08-18IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-18IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
HOLMESTERNE LIMITED
- nowBERRYFORM LIMITED - 1995-03-10 Gatherley Road Ind Estate, Brompton On Swale, Richmond North YorkshireDissolved Corporate (2 parents)Officer 1995-08-10 ~ 2021-08-18IIF 8 - Director → ME - 5
HUMBER HOUSING LIMITED
- nowYORKCO 85 LIMITED - 1993-03-12 Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)892,104 GBP2022-06-30Officer 1993-03-15 ~ 1999-08-06IIF 15 - Director → ME - 6SHARE ORDER LIMITED - 2006-03-30 Trinity House, Thurston Road, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)42,547 GBP2024-08-31Officer 2009-05-29 ~ 2013-05-22IIF 12 - Director → ME
- 7NOVAFIRST LIMITED - 1993-05-06NIDDERDALE QUALITY FOODS LIMITED - 2002-03-19 Ruffe House, Fountains, Ripon, North YorkshireActive Corporate (2 parents)Equity (Company account)543,377 GBP2024-06-29Officer 1994-07-29 ~ 2002-05-01IIF 9 - Director → ME
- 8 C/o Watkin Jones & Son Ltd, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (3 parents)Officer 1991-11-18 ~ 1996-11-11IIF 11 - Director → ME 1991-11-18 ~ 1996-11-11IIF 22 - Secretary → ME
- 9
T S GLENFORT LIMITED
- nowSHADEWARM LIMITED - 1996-02-06 Brown Butler, Leigh House, 28 - 32 St Paul's Street, Leeds, West YorkshireActive Corporate (5 parents)Officer ~ 1996-01-09IIF 6 - Director → ME
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