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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
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 66 - Director → ME
  • 2
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 49 - Director → ME
  • 3
    171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 76 - Director → ME
  • 4
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 5
    171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    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
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 41 - Director → ME
  • 7
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 55 - Director → ME
Ceased 69
  • 1
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 42 - Director → ME
  • 2
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 5 - Director → ME
  • 3
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 39 - 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
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 50 - Director → ME
  • 5
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 29 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 22 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 40 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 73 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ 2019-12-03
    IIF 14 - Director → ME
  • 10
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2017-05-24
    IIF 16 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 11 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2017-05-18
    IIF 62 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 46 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 72 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 21 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 70 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 31 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 17 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2017-05-18
    IIF 69 - Director → ME
  • 20
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2014-11-27
    IIF 32 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 44 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 45 - Director → ME
  • 23
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2014-11-27
    IIF 13 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2017-05-18
    IIF 34 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 33 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2019-10-23
    IIF 58 - Director → ME
  • 27
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-05 ~ 2012-08-15
    IIF 28 - Director → ME
    2013-07-17 ~ 2019-12-03
    IIF 9 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2017-05-18
    IIF 53 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 30 - Director → ME
  • 30
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-07-05
    IIF 25 - 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
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 19 - Director → ME
  • 32
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-07-05
    IIF 67 - Director → ME
  • 33
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2015-06-17 ~ 2019-12-03
    IIF 75 - Director → ME
  • 34
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2011-04-27 ~ 2019-12-03
    IIF 74 - Director → ME
  • 35
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 2 - Director → ME
  • 36
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-05-13 ~ 2019-12-03
    IIF 8 - Director → ME
  • 37
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 57 - Director → ME
  • 38
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 51 - Director → ME
  • 39
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-07-05 ~ 2016-08-23
    IIF 24 - Director → ME
  • 40
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    IIF 52 - Director → ME
  • 41
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2019-12-03
    IIF 7 - Director → ME
  • 42
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 61 - Director → ME
  • 43
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 48 - Director → ME
  • 44
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 26 - Director → ME
  • 45
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 12 - Director → ME
  • 46
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 37 - Director → ME
  • 47
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 47 - Director → ME
  • 48
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 64 - Director → ME
  • 49
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 23 - Director → ME
  • 50
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 20 - Director → ME
  • 51
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 15 - Director → ME
  • 52
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 43 - Director → ME
  • 53
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-07-05 ~ 2019-05-23
    IIF 36 - Director → ME
  • 54
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 3 - Director → ME
  • 55
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 6 - Director → ME
  • 56
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 18 - Director → ME
  • 57
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 56 - Director → ME
  • 58
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 38 - Director → ME
  • 59
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 59 - Director → ME
  • 60
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 63 - 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
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2019-12-03
    IIF 1 - Director → ME
  • 62
    CROSSCO (830) LIMITED - 2004-11-08
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 10 - Director → ME
  • 63
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 60 - Director → ME
  • 64
    3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 54 - Director → ME
  • 65
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 71 - Director → ME
  • 66
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 4 - Director → ME
  • 67
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 68 - Director → ME
  • 68
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-12-03
    IIF 65 - Director → ME
  • 69
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2019-07-05
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.