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

Back, Martin Howard

    Related profiles found in government register
  • Back, Martin Howard
    British

    Registered addresses and corresponding companies
  • Back, Martin Howard
    British accountant

    Registered addresses and corresponding companies

    • 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

      IIF 22 IIF 23
  • Back, Martin Howard
    British finance director

    Registered addresses and corresponding companies
  • Back, Martin Howard
    British financial director

    Registered addresses and corresponding companies

    • 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

      IIF 28
  • Back, Martin Howard

    Registered addresses and corresponding companies

    • -, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP

      IIF 29

    • Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, United Kingdom

      IIF 30

    • Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, United Kingdom

      IIF 31
  • Back, Martin Howard
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Osi Food Solutions Uk Ltd, Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP, United Kingdom

      IIF 32

    • 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

      IIF 33 IIF 34
  • Back, Martin Howard
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Back, Martin Howard
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Back, Martin Howard
    British financial director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    NOVAROCK LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 39 - director → ME
  • 2
    CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Corporate (2 parents)
    Officer
    2021-11-09 ~ now
    IIF 37 - director → ME
  • 3
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    76 Mosley Street, Burton-on-trent, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-09 ~ now
    IIF 36 - director → ME
  • 4
    ATLANTIC FOODS LIMITED - 2020-06-18
    ATLANTIC FOODS (HOLDINGS) LIMITED - 2005-04-07
    76 Mosley Street, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 35 - director → ME
  • 5
    C/o Esca Food Solutions Limited, Luneberg Way, Scunthorpe, North Lincolnshire
    Corporate (2 parents)
    Officer
    2008-11-14 ~ now
    IIF 22 - secretary → ME
  • 6
    VODE HOLDINGS LIMITED - 2004-09-16
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-14 ~ now
    IIF 20 - secretary → ME
  • 7
    PORTONIA LIMITED - 1993-02-25
    C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 17 - secretary → ME
  • 8
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Officer
    2010-09-17 ~ now
    IIF 29 - secretary → ME
  • 9
    Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-06-07 ~ now
    IIF 16 - secretary → ME
  • 10
    PALMIRA INVESTMENTS LIMITED - 1992-11-17
    Elliott Duffy Garrett, 40 Linenhall Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    33,606,741 GBP2015-12-31
    Officer
    2008-11-24 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-09-26 ~ now
    IIF 30 - secretary → ME
  • 12
    76 Mosley Street, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 38 - director → ME
  • 13
    ESCA FOOD SOLUTIONS HOLDINGS LIMITED - 2010-12-08
    MCKEY HOLDINGS (EUROPE) LIMITED - 2003-07-01
    TGP 259 LIMITED - 1990-05-16
    C/o Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Officer
    2000-01-24 ~ now
    IIF 32 - director → ME
    1997-10-23 ~ now
    IIF 2 - secretary → ME
  • 14
    ESCA FOOD SOLUTIONS LIMITED - 2010-11-29
    MCKEY FOOD SERVICE LIMITED - 2003-06-30
    POPZALA LIMITED - 1978-12-31
    Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Corporate (5 parents)
    Officer
    2000-01-24 ~ now
    IIF 33 - director → ME
    1997-10-23 ~ now
    IIF 23 - secretary → ME
  • 15
    OSIF LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 9 - secretary → ME
  • 16
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 19 - secretary → ME
  • 17
    Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2023-12-31
    Officer
    2010-12-22 ~ now
    IIF 31 - secretary → ME
Ceased 22
  • 1
    DUPONT POWDER COATINGS UK LIMITED - 2013-05-31
    HERBERTS POWDER COATINGS LIMITED - 1999-11-18
    BECKER POWDERS LIMITED - 1993-01-04
    BECKER VANGUARD LIMITED - 1989-07-05
    DUFAY VANGUARD LIMITED - 1986-06-30
    VANGUARD POWDER COATINGS LIMITED - 1976-12-31
    Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    54,678,000 GBP2023-12-31
    Officer
    1992-07-09 ~ 1997-02-28
    IIF 34 - director → ME
  • 2
    KEY COUNTRY FOODS LIMITED - 2011-05-04
    55 Baker Street, London
    Corporate (2 parents)
    Officer
    1998-08-28 ~ 2000-05-17
    IIF 11 - secretary → ME
  • 3
    Kingfisher Way, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2000-09-30 ~ 2008-10-31
    IIF 43 - director → ME
    2000-09-30 ~ 2008-10-31
    IIF 24 - secretary → ME
  • 4
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 21 - secretary → ME
  • 5
    PORTONIA LIMITED - 1993-02-25
    C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (6 parents, 7 offsprings)
    Officer
    1998-05-18 ~ 2003-03-24
    IIF 45 - director → ME
    1998-05-18 ~ 2003-03-24
    IIF 26 - secretary → ME
  • 6
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 8 - secretary → ME
  • 7
    EFFORTSCRATCH LIMITED - 1987-06-24
    Wedgewood Way, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-10-18 ~ 1997-02-28
    IIF 40 - director → ME
  • 8
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 14 - secretary → ME
  • 9
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 12 - secretary → ME
  • 10
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 4 - secretary → ME
  • 11
    KITCHEN RANGE (FOODS) LIMITED - 1984-11-12
    Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire
    Corporate (8 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2008-10-31
    IIF 47 - director → ME
    2000-10-31 ~ 2008-10-31
    IIF 28 - secretary → ME
  • 12
    Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-05-18 ~ 2003-03-24
    IIF 46 - director → ME
    1998-05-18 ~ 2003-03-24
    IIF 25 - secretary → ME
  • 13
    KEY COUNTRY PROVISIONS LIMITED - 2001-07-04
    WHITE ROSE PROVISIONS LIMITED - 1993-04-19
    14 Ram Boulevard, Foxhills Industrial Park, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-28 ~ 2000-05-17
    IIF 6 - secretary → ME
  • 14
    OSIF LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-18 ~ 2003-03-24
    IIF 42 - director → ME
    1997-11-05 ~ 2003-03-24
    IIF 15 - secretary → ME
  • 15
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-18 ~ 2003-03-24
    IIF 41 - director → ME
    1998-05-18 ~ 2003-03-24
    IIF 27 - secretary → ME
  • 16
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-02 ~ 2008-10-31
    IIF 3 - secretary → ME
  • 17
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 5 - secretary → ME
  • 18
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 13 - secretary → ME
  • 19
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-03 ~ 2008-10-31
    IIF 18 - secretary → ME
  • 20
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (1 parent, 98 offsprings)
    Officer
    2007-05-27 ~ 2008-10-31
    IIF 10 - secretary → ME
  • 21
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-31
    IIF 7 - secretary → ME
  • 22
    PAINT PRODUCTS (MANUFACTURERS) LIMITED - 1977-12-31
    Wedgewood Way, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-02-28
    IIF 44 - director → ME

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