logo
explain how to read the page

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 John Foreman

    Related profiles found in government register
  • Mr Martin John Foreman
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire, SG7 6NW

      IIF 1 IIF 2

    • icon of address 15, St Mary's Close, Letchworth Garden City, Hertfordshire, SG6 3NW, United Kingdom

      IIF 3
  • Martin John Foreman
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 4

    • icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 5

    • icon of address 23 Shefford Road, Shefford Road, Meppershall, Shefford, SG17 5LN, England

      IIF 6
  • Foreman, Martin John
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Cardiff Way, Abbots Langley, Herts, WD5 0TT, United Kingdom

      IIF 7

    • icon of address Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire, SG7 6NW, England

      IIF 8

    • icon of address Yorke Chambers, Streets, 15 Royston Road, Baldock, Herts, SG7 6NW, United Kingdom

      IIF 9

    • icon of address 15, St. Marys Close, Letchworth Garden City, Hertfordshire, SG6 3NW

      IIF 10

    • icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 11

    • icon of address 2nd Floor Regis House 45, King William Street, London, EC4R 9AN

      IIF 12
  • Foreman, Martin John
    British solicitor born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foreman, Martin John
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, SG6 1HD, England

      IIF 19

    • icon of address 23, Shefford Road, Meppershall, Shefford, SG17 5LN, England

      IIF 20

    • icon of address 23 Shefford Road, Shefford Road, Meppershall, Shefford, SG17 5LN, England

      IIF 21
  • Foreman, Martin John
    British solicitor born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Foreman, Martin John
    born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moonraker, Garth Road, Letchworth, SG6 3NG

      IIF 40
  • Foreman, Martin John
    British

    Registered addresses and corresponding companies
  • Foreman, Martin John
    British solicitor

    Registered addresses and corresponding companies
  • Foreman, Martin John

    Registered addresses and corresponding companies

    • icon of address Moonraker, Garth Road, Letchworth, Hertfordshire, SG6 3NG

      IIF 58
child relation
Offspring entities and appointments
Active 14
  • 1
    TRUEMAN PARENT B LIMITED - 2019-04-05
    icon of address 23 Shefford Road Shefford Road, Meppershall, Shefford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,477,343 GBP2024-03-31
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    IVY B LTD - 2010-06-16
    icon of address 2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,057,926 GBP2020-03-31
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    INCA PETROLEUM LIMITED - 1987-10-27
    icon of address C/o M.j. Foreman, Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2001-06-29 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address Royston Road, Baldock, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    CONSOLIDATED PLASTICS LIMITED - 2019-04-05
    icon of address 23 Shefford Road, Meppershall, Shefford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 9 - Director → ME
  • 7
    SEDLOCK LIMITED - 1986-10-29
    icon of address 23 Shefford Road, Meppershall, Shefford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 39 - Director → ME
  • 9
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-01-01 ~ now
    IIF 18 - Director → ME
  • 10
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    WHEATLEY LIMITED - 2005-01-06
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    IIF 17 - Director → ME
  • 11
    ASPENDEN TRADING LIMITED - 2019-05-03
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 38 - Director → ME
  • 12
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-01-01 ~ now
    IIF 15 - Director → ME
  • 13
    MAGUIRE & WOODS LIMITED - 2005-01-07
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    IIF 16 - Director → ME
  • 14
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    icon of address Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ now
    IIF 14 - Director → ME
Ceased 29
  • 1
    LEASEFRONT PROPERTY MANAGEMENT LIMITED - 1988-12-14
    icon of address Unit 2 Centric Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,705 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-04-16
    IIF 25 - Director → ME
    icon of calendar ~ 1993-04-16
    IIF 46 - Secretary → ME
  • 2
    BITEIDEAL LIMITED - 1988-07-05
    KINTORN LIMITED - 1991-08-20
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,653 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-06-14
    IIF 45 - Secretary → ME
  • 3
    BACO CONSUMER PRODUCTS LIMITED - 2000-08-07
    DMWSL 194 LIMITED - 1997-05-02
    icon of address Lumns Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-10 ~ 2009-01-16
    IIF 31 - Director → ME
  • 4
    CGA ACCOUNTANCY LIMITED - 1996-01-25
    ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED - 1992-05-01
    icon of address 25 Bancroft, Hitchin, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    332,179 GBP2024-03-31
    Officer
    icon of calendar 1996-01-26 ~ 2006-11-17
    IIF 24 - Director → ME
    icon of calendar 1996-01-26 ~ 2006-11-17
    IIF 53 - Secretary → ME
  • 5
    FINALRATE RESIDENTS MANAGEMENT LIMITED - 1988-07-04
    icon of address Satchells, Station Place, Letchworth Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-26
    IIF 26 - Director → ME
    icon of calendar ~ 1992-06-29
    IIF 44 - Secretary → ME
  • 6
    icon of address 4 Lords Close, Sewards End, Saffron Walden, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 1992-09-25 ~ 1993-08-12
    IIF 30 - Director → ME
    icon of calendar ~ 1993-08-12
    IIF 43 - Secretary → ME
  • 7
    icon of address 14 Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    714,530 GBP2024-03-31
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-31
    IIF 35 - Director → ME
    icon of calendar 1999-03-10 ~ 1999-03-19
    IIF 51 - Secretary → ME
  • 8
    icon of address Office Village, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2008-04-04
    IIF 37 - Director → ME
    icon of calendar 2003-02-20 ~ 2008-04-04
    IIF 54 - Secretary → ME
  • 9
    icon of address Office Village, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2008-04-04
    IIF 23 - Director → ME
    icon of calendar 2003-02-20 ~ 2008-04-04
    IIF 50 - Secretary → ME
  • 10
    CREST PAY EXCHANGE LIMITED - 2008-05-01
    icon of address Office Village, Chester Business Park, Chester, Chester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2007-07-31
    IIF 34 - Director → ME
  • 11
    icon of address 3 Office Village, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-07-31
    IIF 28 - Director → ME
  • 12
    FOREMANS UK LIMITED - 2009-06-25
    icon of address Grove Park House, 7 Grove Park Road, Wrexham, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2009-06-11 ~ 2010-09-30
    IIF 33 - Director → ME
  • 13
    CREST PLUS SERVICES LTD - 2007-08-21
    CREST COMPANY SERVICES LTD - 2007-02-20
    icon of address Grove Park House, 7 Grove Park Road, Wrexham, Wales
    Active Corporate (1 parent, 382 offsprings)
    Equity (Company account)
    651,265 GBP2024-03-31
    Officer
    icon of calendar 2007-02-19 ~ 2010-09-30
    IIF 36 - Director → ME
    icon of calendar 2007-02-19 ~ 2008-06-26
    IIF 58 - Secretary → ME
  • 14
    icon of address Grove Park House, 7 Grove Park Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-09-30
    IIF 40 - LLP Designated Member → ME
  • 15
    DORCHESTER MOORE LIMITED - 2008-11-21
    icon of address Blenheim Way, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-12 ~ 1999-09-28
    IIF 48 - Secretary → ME
  • 16
    icon of address C/o Quantuma Llp 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-15 ~ 2017-03-30
    IIF 7 - Director → ME
    icon of calendar 2014-02-15 ~ 2017-03-30
    IIF 41 - Secretary → ME
  • 17
    HANMERE (POLYTHENE) LIMITED - 1987-09-10
    icon of address Blackhorse Road, Letchworth, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-05 ~ 2019-07-08
    IIF 8 - Director → ME
  • 18
    IVY B LTD - 2010-06-16
    icon of address 2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,057,926 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    LETCHWORTH SPORTS AND TENNIS CLUB LIMITED - 2013-04-17
    LETCHWORTH TENNIS CLUB LIMITED - 2009-07-07
    icon of address Muddy Lane, Letchworth, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    292,581 GBP2024-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2007-02-01
    IIF 27 - Director → ME
  • 20
    icon of address Moorfield Cottage Waystone Lane, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-04-20
    IIF 47 - Secretary → ME
  • 21
    icon of address Yorke Chambers, 15 Royston Road, Baldock, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ 2008-10-14
    IIF 49 - Secretary → ME
  • 22
    CHARTPHONE LIMITED - 2005-06-13
    icon of address 15 Royston Road, Baldock, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-07 ~ 2008-04-04
    IIF 29 - Director → ME
    icon of calendar 2001-09-07 ~ 2008-04-04
    IIF 55 - Secretary → ME
  • 23
    icon of address 48a Aylesbury Street, Fenny Stratford, Milton Keynes
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-16 ~ 2004-08-31
    IIF 32 - Director → ME
  • 24
    icon of address Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-07-09 ~ 2004-11-01
    IIF 22 - Director → ME
  • 25
    CONSOLIDATED PLASTICS LIMITED - 2019-04-05
    icon of address 23 Shefford Road, Meppershall, Shefford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2017-12-22
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2019-07-08
    IIF 19 - Director → ME
  • 27
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2019-07-08
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-12-22
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    C G CONSTRUCTION SERVICES LTD - 2004-07-19
    C G CONSTRUCTION SERVICES LIMITED - 2009-01-15
    04620624 LIMITED - 2024-12-16
    CREST PLUS OPERATIONS LIMITED - 2024-12-16
    icon of address International House Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2007-07-31
    IIF 56 - Secretary → ME
  • 29
    FIVEGLANCE LIMITED - 1998-04-17
    icon of address Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-04 ~ 1999-09-28
    IIF 52 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.