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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

Burke, Martyn Stephen

child relation
Offspring entities and appointments
Active 7
  • 1
    SPEED 9984 LIMITED - 2005-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 65 - Director → ME
  • 2
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 48 - Director → ME
  • 3
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 76 - Director → ME
  • 4
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 77 - Director → ME
  • 6
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 39 - Director → ME
  • 7
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 54 - Director → ME
Ceased 69
  • 1
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 40 - Director → ME
  • 2
    WAVEBORDER LIMITED - 2008-04-23
    icon of address 45 Gresham Street Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 38 - Director → ME
  • 3
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 36 - Director → ME
  • 4
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 49 - Director → ME
  • 5
    BLSSP (PHC 8) LIMITED - 2012-11-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-10-23
    IIF 26 - Director → ME
  • 6
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 18 - Director → ME
  • 7
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 37 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 72 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2019-12-03
    IIF 9 - Director → ME
  • 10
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2017-05-24
    IIF 11 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 6 - Director → ME
  • 12
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2017-05-18
    IIF 61 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-10-23
    IIF 45 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 71 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 16 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-10-23
    IIF 69 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-10-23
    IIF 28 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 12 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2017-05-18
    IIF 68 - Director → ME
  • 20
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2014-11-27
    IIF 29 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-10-23
    IIF 42 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-10-23
    IIF 44 - Director → ME
  • 23
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2014-11-27
    IIF 8 - Director → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2017-05-18
    IIF 31 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 30 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-10-23
    IIF 57 - Director → ME
  • 27
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2019-12-03
    IIF 4 - Director → ME
    icon of calendar 2010-07-05 ~ 2012-08-15
    IIF 25 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2017-05-18
    IIF 52 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 27 - Director → ME
  • 30
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-07-05
    IIF 21 - Director → ME
  • 31
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 14 - Director → ME
  • 32
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-07-05
    IIF 66 - Director → ME
  • 33
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    267,000 GBP2022-03-31
    Officer
    icon of calendar 2015-06-17 ~ 2019-12-03
    IIF 75 - Director → ME
  • 34
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    930,000 GBP2023-03-31
    Officer
    icon of calendar 2011-04-27 ~ 2019-12-03
    IIF 74 - Director → ME
  • 35
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2022-03-31
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 73 - Director → ME
  • 36
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    icon of address 33 Holborn, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-13 ~ 2019-12-03
    IIF 3 - Director → ME
  • 37
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 56 - Director → ME
  • 38
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 50 - Director → ME
  • 39
    BLSSP (PHC 18) LIMITED - 2019-03-09
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-07-05 ~ 2016-08-23
    IIF 20 - Director → ME
  • 40
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-12-03
    IIF 51 - Director → ME
  • 41
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2019-12-03
    IIF 2 - Director → ME
  • 42
    BLSSP (PHC 2) LIMITED - 2019-06-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 60 - Director → ME
  • 43
    BLSSP (PHC 34) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 47 - Director → ME
  • 44
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 22 - Director → ME
  • 45
    BLSSP (PHC 10) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 7 - Director → ME
  • 46
    BLSSP (PHC 32) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 34 - Director → ME
  • 47
    BLSSP (PHC 24) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 46 - Director → ME
  • 48
    BLSSP (PHC 33) LIMITED - 2019-05-31
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 63 - Director → ME
  • 49
    BLSSP (PHC 35) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 19 - Director → ME
  • 50
    BLSSP (PHC 14) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 15 - Director → ME
  • 51
    BLSSP (PHC 16) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 10 - Director → ME
  • 52
    BLSSP (PHC 23) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 41 - Director → ME
  • 53
    BLSSP (PHC 1) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    IIF 33 - Director → ME
  • 54
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 17 - Director → ME
  • 55
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 43 - Director → ME
  • 56
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 13 - Director → ME
  • 57
    HOLBORN PROPCO A LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 55 - Director → ME
  • 58
    HOLBORN PROPCO B LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 35 - Director → ME
  • 59
    HOLBORN PROPCO C LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 58 - Director → ME
  • 60
    HOLBORN PROPCO D LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 62 - Director → ME
  • 61
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2019-12-03
    IIF 1 - Director → ME
  • 62
    CROSSCO (830) LIMITED - 2004-11-08
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 5 - Director → ME
  • 63
    icon of address 4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 59 - Director → ME
  • 64
    icon of address 3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 53 - Director → ME
  • 65
    icon of address 4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 70 - Director → ME
  • 66
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 23 - Director → ME
  • 67
    INTERCEDE 1515 LIMITED - 2000-01-17
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 67 - Director → ME
  • 68
    INTERCEDE 1516 LIMITED - 2000-01-17
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    IIF 64 - Director → ME
  • 69
    icon of address 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2019-07-05
    IIF 24 - Director → ME

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