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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Back, Steven John

    Related profiles found in government register
  • Back, Steven John
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Back, Steven John
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

      IIF 40
  • Back, Steven John
    British cfo born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 41
  • Back, Steven John
    British chief financial officer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Back, Steven John
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Back, Steven John
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easington Farm, House, Easington Lane Long Crendon, Aylesbury, Buckinghamshire, HP18 9EX, United Kingdom

      IIF 79

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 80

    • 1, Nicholas Road, London, W11 4AN

      IIF 81

    • 1, Nicholas Road, London, W11 4AN, England

      IIF 82

    • 22-24, Worple Road, London, SW19 4DD, England

      IIF 83 IIF 84 IIF 85

    • 22-24, Worple Road, London, SW19 4DD, United Kingdom

      IIF 87 IIF 88

    • 22-24, Worple Road, Wimbledon, London, SW19 4DD

      IIF 89

    • Notting Dale Village, 1 Nicholas Road, London, W11 4AN

      IIF 90

    • Notting Hill Village, 1 Nicholas Road, London, W11 4AN

      IIF 91 IIF 92

    • Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

      IIF 93 IIF 94 IIF 95
  • Back, Steven John
    British finance director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

      IIF 97
  • Back, Steven John
    English born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easington Farmhouse, Easington Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EX, United Kingdom

      IIF 98
  • Back, Steve John
    English born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum West, Callister Way, Burton-on-trent, DE14 2SY, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Centrum West, Callister Way, Burton-on-trent, Staffordshire, DE14 2SY, United Kingdom

      IIF 102
  • Back, Steve John
    English cfo and director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum West, Callister Way, Burton-on-trent, DE14 2SY, England

      IIF 103
  • Back, Steve John
    English director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Callister Way, Centrum West, Burton On Trent, Staffordshire, DE14 2SY

      IIF 104 IIF 105 IIF 106

    • Palletforce Limited, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, DE14 2SY, England

      IIF 107

    • Brook Farm, Bristol Road, Moreton Valence, Gloucestershire, GL2 7ND, United Kingdom

      IIF 108
  • Back, Steve John
    English finance director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azalea Close, Clover Nook Industrial Park, Alfreton, DE55 4QX, United Kingdom

      IIF 109

    • Centrum West, Callister Way, Burton-on-trent, DE14 2SY, United Kingdom

      IIF 110
  • Mr Steven John Back
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Bridge Street, Newbury, Berkshire, RG14 5EX

      IIF 111
  • Back, Seven John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Worple Road, London, SW19 4DD, United Kingdom

      IIF 112
  • Mr Steven John Back
    English born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easington Farmhouse, Easington Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EX, United Kingdom

      IIF 113
  • Back, Steven John
    British accountant

    Registered addresses and corresponding companies

    • Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

      IIF 114
  • Back, Steven John
    British director

    Registered addresses and corresponding companies

    • Notting Dale Village, 1 Nicholas Road, London, W11 4AN

      IIF 115
child relation
Offspring entities and appointments 111
  • 1
    ABERNESS LTD.
    - now SC050246
    ABERNESS FOODS LIMITED - 2001-03-29
    Robert Owen House, 87 Bath Street, Glasgow, Scotland
    Converted / Closed Corporate (29 parents)
    Officer
    2004-03-17 ~ 2006-01-17
    IIF 22 - Director → ME
  • 2
    ARTHUR FOODSTORES LIMITED
    13966522
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-11-29 ~ 2024-01-31
    IIF 80 - Director → ME
  • 3
    BISHOP'S GROUP LIMITED
    - now 00103407
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 75 - Director → ME
  • 4
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 55 - Director → ME
  • 5
    BOOKER RETAIL LIMITED - now
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY
    - 2002-11-12 00221722
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2000-04-03 ~ 2002-10-07
    IIF 72 - Director → ME
  • 6
    BOUX AVENUE INTERNATIONAL LIMITED
    08047333
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 88 - Director → ME
  • 7
    BOUX AVENUE LIMITED
    - now 07191520 07341328
    DNA LINGERIE LIMITED - 2010-11-18
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 89 - Director → ME
  • 8
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 77 - Director → ME
  • 9
    BUDGENS CARD SERVICES LIMITED
    04314277
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2001-10-31 ~ 2002-10-07
    IIF 70 - Director → ME
  • 10
    BUDGENS DISTRIBUTION SERVICES LIMITED
    - now 02739718
    BASIC FOOD DISCOUNT LIMITED
    - 2001-06-05 02739718
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    2001-02-21 ~ 2002-10-07
    IIF 96 - Director → ME
  • 11
    BUDGENS NOMINEES LIMITED
    - now 00261579
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 71 - Director → ME
  • 12
    BUDGENS STORES LIMITED
    - now 00725281
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    1996-01-16 ~ 2002-10-07
    IIF 73 - Director → ME
  • 13
    CARREFOUR LIMITED
    - now 00976841
    HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 12 - Director → ME
  • 14
    CARREFOUR PROPERTIES LIMITED
    - now 01974382
    BREDLIGHT LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 19 - Director → ME
  • 15
    CARTER AND SON (FARINGDON) LIMITED
    00627580
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 74 - Director → ME
  • 16
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-10-15
    IIF 6 - Director → ME
  • 17
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-06 ~ 2018-10-15
    IIF 42 - Director → ME
  • 18
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 86 - Director → ME
  • 19
    DRILLGREAT LIMITED
    06292597 10001858
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2012-07-20
    IIF 90 - Director → ME
    2008-01-24 ~ 2012-07-20
    IIF 115 - Secretary → ME
  • 20
    EASINGTON MANAGEMENT COMPANY LIMITED
    14481310
    Easington Farmhouse Easington Lane, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EDGLINE LIMITED
    07970889
    Easington Farm House, Easington Lane Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 79 - Director → ME
  • 22
    EUROPA BRANDS LIMITED
    05855782
    C/o Ashley Richmond Accountants Ltd Argyle House,3rd Floor, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-23 ~ 2007-01-02
    IIF 94 - Director → ME
  • 23
    EVCL CHILL LIMITED - now
    EV CARGO LOGISTICS LTD
    - 2021-09-10 12346759
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2019-12-03 ~ 2020-09-09
    IIF 102 - Director → ME
  • 24
    EVCL ONE LTD
    12414433
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2020-01-20 ~ 2020-09-09
    IIF 100 - Director → ME
  • 25
    EVCL THREE LTD
    12414481
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2020-01-20 ~ 2020-09-09
    IIF 101 - Director → ME
  • 26
    EVCL TWO LTD
    12414471
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2020-01-20 ~ 2020-09-09
    IIF 99 - Director → ME
  • 27
    FINE FARE LIMITED
    00511922
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 13 - Director → ME
  • 28
    FINE FARE PROPERTIES LIMITED
    - now 00002907
    AERATED BREAD COMPANY LIMITED - 1985-02-11
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (23 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 15 - Director → ME
  • 29
    FLOATCO J (GB) HOLDINGS LIMITED
    11221504
    Vincent House, 4 Grove Lane, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 63 - Director → ME
  • 30
    FORCEFIELD MIDCO LIMITED
    09687702 09689385
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-12-06
    IIF 106 - Director → ME
  • 31
    FORCEFIELD SERVICES LIMITED
    12369551
    Centrum West, Callister Way, Burton-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ 2022-07-18
    IIF 110 - Director → ME
  • 32
    GLADYS EMMANUEL LIMITED
    08132705
    17 Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 87 - Director → ME
  • 33
    HALEY HILL SERVICE STATION LTD
    - now 04151848
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2016-12-13 ~ 2018-10-15
    IIF 60 - Director → ME
  • 34
    HARTCLIFFE MOTORS (BRISTOL) LIMITED
    01147054
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 11 - Director → ME
  • 35
    HOMECREST SERVICES LIMITED
    12369732
    Azalea Close, Clover Nook Industrial Park, Alfreton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ 2020-09-09
    IIF 109 - Director → ME
  • 36
    INTERNATIONAL STORES PROPERTIES LIMITED
    - now 00044134
    BAT STORES LIMITED - 1984-12-28
    INTERNATIONAL STORES LIMITED - 1982-01-15
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 23 - Director → ME
  • 37
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 43 - Director → ME
  • 38
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 59 - Director → ME
  • 39
    KEY MARKETS LIMITED
    00469930
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 26 - Director → ME
  • 40
    KEYWAY GROCERS LIMITED
    00712523
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 20 - Director → ME
  • 41
    KWIK SAVE CORPORATION LIMITED - now
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2002-11-08 ~ 2006-01-17
    IIF 78 - Director → ME
  • 42
    KWIK SAVE STORES LIMITED
    - now 02877857
    HELPBAR LIMITED - 1994-08-03
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2002-11-08 ~ 2006-01-17
    IIF 33 - Director → ME
  • 43
    L.C. SEWARD & SONS LIMITED
    01103018
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2001-07-20 ~ 2002-10-07
    IIF 95 - Director → ME
  • 44
    LENNON'S GROUP LIMITED
    00357454
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 35 - Director → ME
  • 45
    LOCAL CONVENIENCE STORES LIMITED
    - now 04066060
    HIGHERLIGHT LIMITED - 2000-10-18
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    2001-02-12 ~ 2002-10-07
    IIF 40 - Director → ME
    2001-02-12 ~ 2002-10-07
    IIF 114 - Secretary → ME
  • 46
    LSF9 ROBIN INVESTMENTS LIMITED
    09770848
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2018-10-15
    IIF 1 - Director → ME
  • 47
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2018-10-15
    IIF 2 - Director → ME
  • 48
    LSF9 ROBIN NEWCO 1 LIMITED
    10491759 10501307
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-11-22 ~ 2018-10-15
    IIF 3 - Director → ME
  • 49
    LSF9 ROBIN NEWCO 2 LIMITED
    10501307 10491759
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2018-10-15
    IIF 4 - Director → ME
  • 50
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2018-10-15
    IIF 5 - Director → ME
  • 51
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 57 - Director → ME
  • 52
    M REALISATIONS 2020 LIMITED - now
    MONSOON ACCESSORIZE LIMITED
    - 2020-08-16 01098034
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (20 parents)
    Officer
    2007-03-28 ~ 2012-07-20
    IIF 93 - Director → ME
  • 53
    MAC MARKETS LIMITED
    00153086
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 21 - Director → ME
  • 54
    MACE MARKETING SERVICES LIMITED
    00638975
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2004-03-17 ~ 2005-07-11
    IIF 97 - Director → ME
  • 55
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 50 - Director → ME
  • 56
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 64 - Director → ME
  • 57
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 53 - Director → ME
  • 58
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 49 - Director → ME
  • 59
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 54 - Director → ME
  • 60
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 48 - Director → ME
  • 61
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 68 - Director → ME
  • 62
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 47 - Director → ME
  • 63
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 51 - Director → ME
  • 64
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 65 - Director → ME
  • 65
    MARKETING HALL OF LEGENDS
    07167523 06859766
    4a Bridge Street, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2010-02-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-04
    IIF 111 - Has significant influence or control → OE
  • 66
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 58 - Director → ME
  • 67
    MERCURY FORECOURTS LTD
    06605317
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-13 ~ 2018-10-15
    IIF 9 - Director → ME
  • 68
    MONSOON ACCESSORIZE INTERNATIONAL LIMITED
    05661685
    Notting Hill Village, 1 Nicholas Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ 2012-07-20
    IIF 91 - Director → ME
  • 69
    MONSOON HOLDINGS (NO.1) LIMITED - now
    MONSOON LIMITED
    - 2016-09-01 02585514 12837561... (more)
    MONSOON PLC
    - 2008-02-01 02585514 12837561... (more)
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-01-24 ~ 2012-07-20
    IIF 81 - Director → ME
  • 70
    MONSOON HOLDINGS LIMITED
    - now 01200163
    MONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15
    JOEND LIMITED - 1979-12-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2012-07-20
    IIF 82 - Director → ME
  • 71
    MONSOON JAPAN LIMITED
    06678846
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-21 ~ 2012-07-20
    IIF 92 - Director → ME
  • 72
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 67 - Director → ME
  • 73
    MRH FORECOURTS LIMITED
    - now 05303330
    MITHA FORECOURTS LIMITED
    - 2018-08-16 05303330
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2017-07-31 ~ 2018-10-15
    IIF 8 - Director → ME
  • 74
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 76 - Director → ME
  • 75
    PALLETFORCE HOLDINGS LIMITED
    - now 09686165
    FORCEFIELD TOPCO LIMITED - 2017-03-28
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2022-12-06
    IIF 104 - Director → ME
  • 76
    PALLETFORCE INTERMEDIATE LIMITED - now
    FORCEFIELD BIDCO LIMITED
    - 2025-02-10 09689385 09687702
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-12-06
    IIF 105 - Director → ME
  • 77
    PALLETFORCE LIMITED
    - now 04088035
    PALLETFORCE PLC - 2015-10-13
    SEVCO 1208 PLC - 2000-12-21
    Callister Way, Centrum West, Burton Upon Trent, Staffordshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2019-02-02 ~ 2022-12-06
    IIF 107 - Director → ME
  • 78
    PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED - now
    UK FREIGHT MASTERS LIMITED
    - 2025-02-10 09496181
    ANSONSCO 1 LIMITED - 2016-05-19
    Centrum West, Callister Way, Burton-on-trent, England
    Active Corporate (13 parents)
    Officer
    2020-02-04 ~ 2020-09-09
    IIF 103 - Director → ME
  • 79
    PARTNERS PROPERTIES (UK) LTD
    04636391
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (14 parents)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 84 - Director → ME
  • 80
    PEREGRINE RETAIL LIMITED
    - now 03327423
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-09-21 ~ 2018-10-15
    IIF 61 - Director → ME
  • 81
    PRIDDYS TRANSPORT LIMITED
    - now 05799525
    MC383 LIMITED - 2006-06-23
    Brook Farm, Bristol Road, Moreton Valence, Gloucestershire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-05-03 ~ 2022-01-07
    IIF 108 - Director → ME
  • 82
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 45 - Director → ME
  • 83
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 66 - Director → ME
  • 84
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 7 - Director → ME
  • 85
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 52 - Director → ME
  • 86
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 56 - Director → ME
  • 87
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 69 - Director → ME
  • 88
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 44 - Director → ME
  • 89
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 46 - Director → ME
  • 90
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 83 - Director → ME
  • 91
    RYMAN GROUP LIMITED
    - now 02714395
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    CENTAURTECH LIMITED - 1992-09-22
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 10 - Director → ME
  • 92
    RYMAN LIMITED
    - now 03007166
    RBCO 179 LIMITED - 1995-03-28
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 85 - Director → ME
  • 93
    SEVENFATHERS LIMITED
    08409774
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 112 - Director → ME
  • 94
    SOMERFIELD 24-7 HOLDINGS LIMITED
    - now 02622750 02822431
    SOMERFIELD DIRECT LIMITED - 1999-10-06
    FOOD GIANT LIMITED - 1999-03-17
    FOODGIANT LIMITED - 1991-08-12
    DMWSL 083 LIMITED - 1991-07-29
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 32 - Director → ME
  • 95
    SOMERFIELD 24-7 LIMITED
    - now 00244421 01162517... (more)
    SOMERFIELD 24:7 LIMITED - 1999-06-25
    HARVEY AND SHILLINGFORD LIMITED - 1999-06-08
    P.W. AGATE & SON LIMITED - 1982-07-05
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 30 - Director → ME
  • 96
    SOMERFIELD 24-7 LONDON LTD
    - now 03008436
    SUPERMARKET DIRECT LIMITED - 1999-10-06
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 37 - Director → ME
  • 97
    SOMERFIELD DIRECT LIMITED
    - now 02826070 02622750
    HOMER SECURITIES LIMITED - 1999-10-06
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 16 - Director → ME
  • 98
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2005-12-21 ~ 2006-01-17
    IIF 31 - Director → ME
  • 99
    SOMERFIELD GROUP LIMITED
    - now 00833416
    GATEWAY STORES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 38 - Director → ME
  • 100
    SOMERFIELD HOLDINGS LIMITED
    - now 02822431 02622750
    ILIAD INVESTMENTS LIMITED - 1996-08-09
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 28 - Director → ME
  • 101
    SOMERFIELD INVESTMENTS LIMITED
    - now 02307036
    DMWSL 032 LIMITED - 1996-03-26
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 25 - Director → ME
  • 102
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    2002-11-04 ~ 2006-01-17
    IIF 27 - Director → ME
  • 103
    SOMERFIELD MERCHANT SERVICES LIMITED
    - now 02563625
    NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 36 - Director → ME
  • 104
    SOMERFIELD PROPERTY COMPANY LIMITED
    - now 01974378
    GATEWAY PROPERTIES LIMITED - 1994-04-30
    BLASTCREST LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (30 parents)
    Officer
    2002-11-08 ~ 2006-01-17
    IIF 29 - Director → ME
  • 105
    SOMERFIELD SECURITIES LIMITED
    - now 00066191
    GATEWAY SECURITIES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (26 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 17 - Director → ME
  • 106
    SOMERFIELD SERVICES LIMITED - now
    COLEMANS LIMITED
    - 2006-02-27 01052681
    COLEMAN MEAT COMPANY LIMITED - 1990-05-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 18 - Director → ME
  • 107
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Somerfield House, Whitchurch Lane, Bristol
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2002-11-08 ~ 2006-01-17
    IIF 34 - Director → ME
  • 108
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-13 ~ 2018-10-15
    IIF 62 - Director → ME
  • 109
    SUPA CENTA LIMITED
    01091374
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2002-11-08 ~ 2005-04-13
    IIF 24 - Director → ME
  • 110
    VIOLET EQUITYCO LIMITED
    FC026436
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ 2006-01-17
    IIF 14 - Director → ME
  • 111
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2016-12-13 ~ 2018-10-15
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.